Memorandum and Order: 20cv00484 (JGK) (DF)

Virgin Islands Files for Access in Giuffre Maxwell Case

Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-LAP / THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Government of the United States Virgin Islands (the “USVI”) moves to intervene in this acti

Court Filing - Plaintiff's Response to Interrogatories: 1:20-cv-00484-JKG

This document is Plaintiff Jane Doe's response to the first set of interrogatories propounded by Defendants Darren K. Indyke and Richard D. Kahn, Co-Executors of the Estate of Jeffrey E. Epstein. The response includes objections and answers based on currently available information, with a preliminary statement noting that the responses are not admissions and are subject to further investigation and discovery. The case is a civil lawsuit related to allegations against Jeffrey E. Epstein and Ghislaine Maxwell.

EFTA Document EFTA01654937

U.S. Virgin Islands - Epstein enterprise CICO 9.1.2020

Case 1:15-cv-07433-LAP Document 1111 Filed 09/01/20 Page 1 of 14 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell, Defendant. Case No.: 15-cv-07433-LAP / THE GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS’ MEMORANDUM OF LAW IN SUPPORT OF EX PARTE MOTION TO INTERVENE AND FOR CONFIDENTIAL ACCESS TO JUDICIAL RECORDS AND DISCOVERY DOCUMENTS The Government of the United States Virgin Islands (the “USVI”) moves to intervene in this acti

EFTA01654937

511922.4:19 PM

511922.4:19 PM M PN)CV,SeLL Ghislaine Maxwell - Wikipedia Relationship with Jeffrey Epstein Accounts differ on when Maxwell first met American financier Jeffrey Epstein. According to Epstein's former business partner, Steven Hoffenbe Robert Maxwell introduced his daughter to Epstein in the late 198Os. The limes reported that Maxwell met Epstein in the early 199O5 at a New York party following "a difficult break-up with Count Gianfranco Cicogna Mozzoni" (1962-2012) of the CIGA Hotels Maxwell had a romantic relationship with Epstein for several years in the early 1990s and remained closely associated with him for more than 25 years until his death in 2019.[2211481[511 The nature of their relationship remains unclear. In a 2009 deposition, several of Epstein's household employees testified that Epstein referred to her as his "main girlfriend" who also hired, fired, and supervised his staff, starting around 1992.M She has also been referred to as the "Lady of the House