gov.uscourts.nysd.447706.1327.2.pdf PDF
…dersh* 60) law.harvard.edu * 61) alandersh* 62) 63) 64) new* w/3 mexico* 65) NM 66) virgin* w/3 island* 67) usvi* 68) little* w/3 st* 69) little* w/3 saint* 70) st* w/3 j* 71) saint…
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for “island ranch mansion”
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gov.uscourts.nysd.447706.71.6.pdf PDF
…home in New York City, New York; his ranch in Santa Fe, New Mexico; and Little Saint James island in the U.S. Virgin Islands. To the extent You have such photographs and video in their original, native format, please…
gov.uscourts.nysd.447706.1327.13.pdf PDF
…dersh* 60) law.harvard.edu * 61) alandersh* 62) 63) 64) new* w/3 mexico* 65) NM 66) virgin* w/3 island* 67) usvi* 68) little* w/3 st* 69) little* w/3 saint* 70) st* w/3 j* 71) saint…
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.447706.751.9.pdf PDF
…and on a Caribbean island owned by Epstein. A Palace spokesman has said that the allegations are "false and without any foundation." "It is emphatically denied that the Duke of York had any form of sexual contact or relationship with…
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.447706.223.6.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.447706.363.9.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…
gov.uscourts.nysd.447706.903.0.pdf PDF
…what is Epstein's 16 residence? 17 MR. INDYKE: What is Epstein's -- he is a Virgin 18 Islands resident. 19 THE COURT: I beg your pardon? 20 MR. INDYKE: A Virgin Islands resident. 21 THE COURT: If that's…
gov.uscourts.nysd.447706.223.5.pdf PDF
…authorized to accept service conditioned on the deposition being located near Mr. Epstein's Virgin Island residence which you indicated in your email of May 25 was acceptable to you, on a date and location (close to but not at…
gov.uscourts.nysd.447706.749.0.pdf PDF
…world leaders are highly relevant and admissible (Motion in Limine 1) ............................................... 6 2. Meeting Bill Clinton at Jeffrey Epstein’s private island twice (Motion in Limine 2) ..... 8 3. FOIA responses and related materials are admissible (Motion in Limine 3)..................…
gov.uscourts.nysd.447706.1295.11.pdf PDF
… 64. As well, the Complaint alleges the right to civil forfeiture of Mr. Epstein’s planes, his New York mansion and his private island. Id. ¶¶ 62 & 63. The Complaint was filed by the Boies Schiller firm presumably on a contingency…
gov.uscourts.nysd.447706.222.0.pdf PDF
…the U.S. Virgin Islands and that Mr. Epstein reserves “all rights to contest the breadth of the subpoena and whether a deposition should be required at all” in light of the Fifth Amendment invocation that counsel for Mr. Epstein …
gov.uscourts.nysd.447706.992.0.pdf PDF
…means dictates that case management documents are categorically entitled to no presumption of access. This Second Circuit has recognized that a district court’s case management decisions may “affect a party’s substantial rights.” Long Island Lighting Co. v. Barbash…
gov.uscourts.nysd.447706.239.1.pdf PDF
…this case, the cost and expense of such a deposition in the u.s. Virgin Islands and your failure to pursue in good faith a deposition of Mr. Epstein during the 5 ~ months of discovery available in this case…
gov.uscourts.nysd.447706.1295.13.pdf PDF
…23 specific date. It was a few months 24 after I had been here in New York. 25 Q. Was it after you had gone to Highly Confidential Page 181 1 HIGHLY CONFIDENTIAL AEO 2 the island? 3 A. …
gov.uscourts.nysd.447706.1331.30.pdf PDF
… 64. As well, the Complaint alleges the right to civil forfeiture of Mr. Epstein’s planes, his New York mansion and his private island. Id. ¶¶ 62 & 63. The Complaint was filed by the Boies Schiller firm presumably on a contingency…
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…
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 …