…information related to Epstein’s criminal enterprise in the Virgin Islands and beyond, and will be invaluable for its CICO law enforcement action against the Estate and other named parties.1 LEGAL ARGUMENT A. The USVI’s Motion to Intervene…
…As to both, Ms. Maxwell provided releases for Plaintiff’s signature. On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff’s treating physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A. On March…
…As to both, Ms. Maxwell provided releases for Plaintiff’s signature. On March 16, 2016, Plaintiff refused to provide the names of any of Plaintiff’s treating physicians, nor the requested releases, claiming “privilege.” Menninger Decl., Ex. A. On March…
…only Doe 1 and Doe 2 have received notice of potential sealing thus far, and because the first five motions contain the names of various other Non-Parties, Maxwell contends in her objection that the Court cannot unseal any of…
…2016, Order. A. Defendant’s Refusal to Even Run Ms. Giuffre’s Name as a Search Term. Defendant has been recalcitrant in running even the most basic searches of electronic data. For example, in a letter sent on June 8…
…appear to be the email addresses Defendant used while Ms. Giuffre was with Defendant and Epstein, namely, from 2000 - 2002. Defendant has denied that she used those accounts to communicate, but she has not disclosed the account she did use…
…2016, Order. A. Defendant’s Refusal to Even Run Ms. Giuffre’s Name as a Search Term. Defendant has been recalcitrant in running even the most basic searches of electronic data. For example, in a letter sent on June 8…
…Defendant simply cannot put forth valid objections to Ms. Giuffre’s proposed terms. Many of Ms. Giuffre’s proposed search terms are derived from the names listed in Defendant’s Rule 26 disclosures and Plaintiff’s Rule 26 disclosures, who…
…2016, - Order. A. Defendant’s Refusal to Even Run Ms. Giuffre’s Name as a Search Term. Defendant has been recalcitrant in running even the most basic searches of electronic data. For example, in a letter sent on June 8…
…spanning some 457 pages of testimony, Maxwell’s name is only mentioned a handful to times, and there was no effort in any of those times to pin down what Dershowitz knew about Maxwell’s involvement in Epstein’s sex…
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