…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…
…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 true, then he is beyond my…
…19.” As for Clinton, Roberts claims she met him at a U.S. Virgin Islands estate owned by Epstein, who allegedly hired her as his top sex slave when she was just 15. Although she did not have sex with…
…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…
…personnel travelling with former President Bill Clinton to Little St. James Island and the US Virgin Islands” revealed that “Bill Clinton did not in fact travel to, nor was he present on, Little St. James Island between January 1, 2001…
…Epstein before being hired to represent him. Dershowitz Decl. ¶ 6. 4 Mr. Epstein’s private planes, in the British Virgin Islands, in New Mexico, and in New York. Dershowitz Decl. ¶ 17. Unlike much of the record in the CVRA Action…
…she said, when she was 17. The third and last occasion was at an orgy involving nine girls on Epstein's private island in the U.S. Virgin Islands, her statement said. "I was around 18 at the time. Epstein…
…as both parties know, he resides in the Virgin Islands.3 Because Mr. Epstein’s assertion of his Fifth Amendment privilege at 3 Mr. Epstein’s residence in the Virgin Islands provides an additional reason why Mr. Epstein should not…
…m sure you do . 21 Q. During the time that you were in 22 the property or at the property that 23 Mr. Epstein has in the Virgin Islands , were 24 you aware of Mr . Epstein getting any 25 massages…
…service of the subpoena for Mr. Epstein, which now includes a request that his deposition take place in the U.S. Virgin Islands but has still not received an agreement to accept service. See McCawley Decl. at Composite Exhibit 3…
…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…
…ofthe indoor pool area, which was still being painted. We also had sex at Little Saint James Island in the U.S. Virgin Islands. Another sexual encounter between me and Dershowitz happened on Epstein's airplane. Another girl was present…
…i.e, planes; New York; Palm Beach; New Mexico; Paris; and the Virgin Islands. See Pagliuca Decl., Ex. D, Excerpts from July22, 2016 Maxwell Deposition pp. 21-23. (The answer was “no”.). 17 Case 1:15-cv-07433-LAP…
…forfeiture of two private jets, a mansion in New York, and a private island in the U.S. Virgin Islands. One can hardly imagine a better motive to fabricate testimony than that type of lottery win. To make it even…
…Plaintiff, Plaintiff’s counsel, the United States Attorney for the Southern District of New York, and the Attorney General for the U.S. Virgin Islands” about those investigations, (id.), carried with it the clear implication that Ms. Maxwell could find…
…Have you ever seen anyone give 13 at all. 13 Mr. Epstein a massage in the Virgin Islands? 14 I would not be able to identify a 14 A. I have. 15 single name on this list other than those…
…Natalya. Malyshov. Shortly after meeting Jeffrey he invited me to fly to his private island in the US Virgin Islands, which I did. After that first trip I traveled to the island several more times, usually on one of Jeffrey…
…m sure you do . 21 Q. During the time that you were in 22 the property or at the property that 23 Mr. Epstein has in the Virgin Islands , were 24 you aware of Mr . Epstein getting any 25 massages…
…service of the subpoena for Mr. Epstein, which now includes a request that his deposition take place in the U.S. Virgin Islands but has still not received an agreement to accept service. See McCawley Decl. at Composite Exhibit 3…
…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…
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