gov.uscourts.nysd.447706.1111.1.pdf PDF
…1 Filed 09/01/20 Page 1 of 55 EXHIBIT A Case 1:15-cv-07433-LAP Document 1111-1 Filed 09/01/20 Page 2 of 55 IN THE SUPERIOR COURT OF THE VIRGIN ISLANDS DIVISION OF ST…
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gov.uscourts.nysd.447706.1110.0.pdf PDF
…Plaintiff, Case No.: 15-cv-07433-LAP v. Ghislaine Maxwell, Defendant. / THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ NOTICE OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS …
gov.uscourts.nysd.447706.1122.0_2.pdf PDF
… Case No.: 15-cv-07433-LAP v. Ghislaine Maxwell, Defendant. / THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ REPLY MEMORANDUM IN SUPPORT OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS A…
gov.uscourts.nysd.447706.223.3.pdf PDF
…if you will agree to schedule tbe depo near his Virgin Island residence for a mutually agreeable date in June I can accept service so long as it is furtber agreed that tbe acceptance of service is subject to a…
gov.uscourts.nysd.447706.1328.28.pdf PDF
…OBJECTS OR TO PERMIT INSPECTION OF PREMISES IN A CIVIL ACTION To : Ellmax, LLC c/o Registered Agent CT Corporation System, 1200 S Pine Island Road, Plantation, Florida 33324-4413 …
gov.uscourts.nysd.447706.223.4.pdf PDF
…if you will agree to schedule the depo near his Virgin Island residence for a mutually agreeable date in June I can accept service so long as it is further agreed that the acceptance of service is subject to a…
gov.uscourts.nysd.447706.1121.0.pdf PDF
…APPEARANCE To the Clerk of Court and all parties of record: PLEASE TAKE NOTICE THAT the undersigned hereby appears in the above-captioned action as counsel for Proposed Intervenor the Government of the United States Virgin Islands. Dated: September 24…
gov.uscourts.nysd.447706.1117.0.pdf PDF
…September 2, 2020 order inviting the parties to comment on the Government of the United States Virgin Islands’ (the “USVI”) motion to intervene in the above-captioned action and for confidential access to judicial records and discovery documents. ECF No…
gov.uscourts.nysd.447706.1119.0_3.pdf PDF
…John Doe, to the Motion to Intervene and for Confidential Access to Judicial Records and Discovery Documents filed by the Government of the United States Virgin Islands (the “USVI”). DEs 1110-11. The USVI’s motion should be denied principally…
gov.uscourts.nysd.447706.233.0.pdf PDF
…spent months attempting to avoid service of a subpoena, Epstein claims that it will now be an “undue burden” to answer questions at a location near his Virginia Islands residence rings hollow. Epstein has relevant and admissible information to this…
gov.uscourts.nysd.447706.1296.2.pdf PDF
…not -- this is blurting out, not a conversation like I'm having a casual conversation. That quickly, I was on an island, I was on the island and there was Ghislaine, there was Sarah, she said they asked me for…
gov.uscourts.nysd.447706.1201.22_1.pdf PDF
…evening meal. Eva brings the 21 young girl into the kitchen. In the kitchen, 22 there is an island with three barstools. Eva 23 instructs the young girl to sit to the 24 furthest barstool on the right. 25 Q. …
gov.uscourts.nysd.447706.1256.10.pdf PDF
…evening meal. Eva brings the 21 young girl into the kitchen. In the kitchen, 22 there is an island with three barstools. Eva 23 instructs the young girl to sit to the 24 furthest barstool on the right. 25 Q. …
gov.uscourts.nysd.447706.1200.16_1.pdf PDF
…evening meal. Eva brings the 21 young girl into the kitchen. In the kitchen, 22 there is an island with three barstools. Eva 23 instructs the young girl to sit to the 24 furthest barstool on the right. 25 Q. …
gov.uscourts.nysd.447706.1218.24.pdf PDF
…that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private island. She also added details about her allegations that Epstein -- who served 13 months in…
gov.uscourts.nysd.447706.223.6.pdf PDF
…of the Giuffre v. Maxwell lawsuit" if we can accommodate his request to have the deposition take place near Mr. Epstein's Virgin Island residence. of We can agree on behalf Ms. Guiffre to accommodate Mr. Epstein's location request…
gov.uscourts.nysd.447706.1257.17.pdf PDF
…evening meal. Eva brings the 21 young girl into the kitchen. In the kitchen, 22 there is an island with three barstools. Eva 23 instructs the young girl to sit to the 24 furthest barstool on the right. 25 Q. …
gov.uscourts.nysd.447706.1218.30.pdf PDF
…that she had sex with him six times beginning when she was 16 at Epstein's residences, as well as on his jet and private island. She also added details about her allegations that Epstein -- who served 13 months in…
gov.uscourts.nysd.447706.1331.12.pdf PDF
…Indeed, Defendant does not address the fact that Ms. Ransome and she spent time together on Mr. Epstein's private island, as reflected in the fl ight logs showing Ms. Ransome flying to and from the island (where Ms. Maxwell…
gov.uscourts.nysd.447706.363.9.pdf PDF
…traveling with former President Bill Clinton to Little St. James Island and the US Virgin Islands" (Attachment A). The basis of the above-described FOIA request was a claim by Virginia Roberts, in court papers filed in early 2015 in…
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