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Guiffre Vs Maxwell update
09/02
The USVI seeks confidential access to these sealed documents and unfiled discovery https://www.courtlistener.com/docket/4355835/1110/giuffre-v-maxwell/
09/02
The USVI seeks confidential access to these sealed documents and unfiled discovery https://www.courtlistener.com/docket/4355835/1110/giuffre-v-maxwell/
MEMORANDUM OF LAW in Support re: 1110 MOTION to Intervene and for Access to Documents. . Document filed by United States Virgin Islands.
https://www.courtlistener.com/docket/4355835/1111/1/giuffre-v-maxwell/
https://www.courtlistener.com/docket/4355835/1111/giuffre-v-maxwell/
https://www.courtlistener.com/docket/4355835/1111/1/giuffre-v-maxwell/
https://www.courtlistener.com/docket/4355835/1111/giuffre-v-maxwell/
The USVI seeks confidential access to these sealed documents and unfiled discovery
materials because they are very likely relevant to its pending Virgin Islands Criminally
Influenced and Corrupt Organizations Act (“CICO”) enforcement action against the Estate of
materials because they are very likely relevant to its pending Virgin Islands Criminally
Influenced and Corrupt Organizations Act (“CICO”) enforcement action against the Estate of
Jeffrey E. Epstein and several Epstein-controlled entities before the Superior Court of the U.S.
Virgin Islands.
By way of background, Epstein’s privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise.
Virgin Islands.
By way of background, Epstein’s privately-owned islands in the Virgin Islands were essential to the sex-trafficking enterprise.
Little St. James is a secluded, private island, nearly
two miles off-shore from St. Thomas with no other residents while Epstein resided there. It is accessible only by private boat or helicopter, with no public or commercial transportation servicing the island.
two miles off-shore from St. Thomas with no other residents while Epstein resided there. It is accessible only by private boat or helicopter, with no public or commercial transportation servicing the island.
Id. Flight logs show that between 2001 and 2019, girls and
young women were transported to the Virgin Islands and then helicoptered to Little St. James
young women were transported to the Virgin Islands and then helicoptered to Little St. James
Air traffic controller reports state that some victims appeared to be as young as 11 years old. Evidence also shows that when two of the victims, one age 15, attempted to escape from Little St. James, Epstein was able to organize search parties, locate them...
Return them to his house, and then confiscate the 15-year old girl’s passport to hinder her ability to escape again
Epstein’s Virgin Islands-based corporations and companies also played central roles in
the criminal sex-trafficking enterprise. CICO action Defendant Plan D, LLC, for example,
knowingly and intentionally facilitated the trafficking scheme by flying underage girls and young
the criminal sex-trafficking enterprise. CICO action Defendant Plan D, LLC, for example,
knowingly and intentionally facilitated the trafficking scheme by flying underage girls and young
Women into the Virgin Islands to be delivered into sexual servitude
USVI has until Sept 16th to respond https://www.courtlistener.com/docket/4355835/1112/giuffre-v-maxwell/
USVI has until Sept 16th to respond https://www.courtlistener.com/docket/4355835/1112/giuffre-v-maxwell/
