…obtain confidential access to all sealed documents relating to the parties’ motions for summary judgment and all unfiled deposition transcripts and exhibits thereto for use in its pending law enforcement action against the Epstein Estate. BACKGOUND Under Virgin Islands law…
…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 D…
… 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 JUDIC…
…v. 15-cv-07433-LAP GHISLAINE MAXWELL, Defendant. -----------------------------------------------------X MS. MAXWELL’S OBJECTION TO THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS
…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…
…Senior United States District Judge: The Government of the United States Virgin Islands (the “USVI”) has moved (1) to intervene in the above-captioned action pursuant to Rule 24 of the Federal Rules of Civil Procedure and (2) should intervention…
…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 …
…Jeffrey Epstein, offered to accept service on or about April 11 but Plaintiff ignored that offer for more than six weeks. Plaintiff only began on June 12 any attempt to schedule that deposition in the Virgin Islands. Last week, Mr…
…number of professional masseuses from spas in various locations, including New York, Palm Beach, and the U.S. Virgin Islands, to provide professional, adult massages to be given to Jeffrey Epstein. Ms. Maxwell relied on and expected those various high…
…Mr. Epstein, Plaintiff’s own counsel have strenuously litigated in other cases that Mr. Epstein is a resident of Florida, over his objection that he is a resident of the U.S. Virgin Islands. See, e.g., Menninger Decl., Ex…
…States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands, that investigations surrounding the alleged conduct of Mr. Epstein survive his death. It is unclear who are witnesses or targets of…
…Jeffrey Epstein, offered to accept service on or about April 11 but Plaintiff ignored that offer for more than six weeks. Plaintiff only began on June 12 any attempt to schedule that deposition in the Virgin Islands. Last week, Mr…
…wedding ceremony in 2010. (No. 37) All documents reflecting training to fly a helicopter or experience flying a helicopter, including any records concerning your operation of a helicopter in the U.S. Virgin Islands. (No. 39). Mot. for Stay…
…months of an 18-month sentence. He now lives in the U.S. Virgin Islands. The Miami Herald has also reported on civil matters related to the original criminal case against Mr. Epstein, which include the now-settled above-captioned…
…are false the strongest is the clinton dinner, and the new version in the virgin isalnds that stven hawking partica-ted in an underage orgy please note The information contained in this communication is confidential, may be attorney-client privileged…
…are false the strongest is the clinton dinner, and the new version in the virgin isalnds that stven hawking partica-ted in an underage orgy please note The information contained in this communication is confidential, may be attorney-client privileged…
…are false the strongest is the clinton dinner, and the new version in the virgin isalnds that stven hawking partica-ted in an underage orgy please note The information contained in this communication is confidential, may be attorney-client privileged…
Case 1:15-cv-07433-LAP Document 210 Filed 06/14/16 Page 1 of 1 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ----------- -----------------------------x VIRGIN IA L. GIUFFRE, Plaintiff, 15 Civ. 7433 …
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