gov.uscourts.nysd.447706.1111.1.pdf PDF
… 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. THOMAS AND ST. JOHN GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS…
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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 D…
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 JUDIC…
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
…The Virgin Islands. See McCawley Decl. at Composite Exhibit 3. On June 16, 2016, Epstein filed the pending motion to quash. I. Epstein Is Not Subject to an Undue Due Burden if He is Deposed in the Virgin Islands at…
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.447706.222.0.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.447706.223.7.pdf PDF
…Fla.)) accepted service of the Subpoena subject to an agreement that the U.S. Virgin Islands would be the place of compliance and that Mr. Epstein reserves “all rights to contest the breadth of the subpoena and whether a deposition…
gov.uscourts.nysd.447706.363.5.pdf PDF
…Epstein’s Zorro Ranch in Santa Fe, New Mexico; (iv) Little Saint James island in the U.S. Virgin Islands; and (v) Mr. Epstein’s airplane, on the same date and time that you were also present at such location…
gov.uscourts.nysd.447706.363.6.pdf PDF
…relating or referring to your assertions that you met former President Bill Clinton, Former Vice President Al Gore and/or Mary Elizabeth “Tipper” Gore on Little Saint James Island in the U.S. Virgin Islands.” See Exhibit 6, Request no…
gov.uscourts.nysd.447706.751.10.pdf PDF
…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…
gov.uscourts.nysd.447706.1320.7.pdf PDF
…sir. 1 Q. Okay. Do you recall on any occasion who 2 Q. The next page is a message in the upper 2 would travel with him to the Virgin Islands? 3 lelt dated January 13, 2005, from C.W…
gov.uscourts.nysd.447706.1331.36.pdf PDF
…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…
gov.uscourts.nysd.447706.1328.10.pdf PDF
…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…
gov.uscourts.nysd.447706.1320.8.pdf PDF
…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…
gov.uscourts.nysd.447706.1327.26.pdf PDF
…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…
gov.uscourts.nysd.447706.1320.12.pdf PDF
…Ghislaine was there. Jeffrey. And there 2 were two other women that I don't recall their 3 names. 4 Q. Did you travel on Jeffrey's plane to get 5 to the Virgin Islands? 6 A. Yes. 7 Q. …
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