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RT 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 Governme
V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin Islands, wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girl
F.3d 83, 92 (2d Cir. 2004). First, courts must consider "whether the place and process have historically been open to the press and general public. Press-Enterprise Co. v. Superior Court, 478 U.S. 1, 8, 106 S. Ct. 2735 (1986) ("Press-Enterprise If'). Second, courts must consider "whether public access plays a signi
ED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK 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 Governme
V.I.C. §§ 605, 607. The USVI alleges in its CICO action that decedent Jeffrey E. Epstein engaged in a criminal sexual trafficking enterprise in the Virgin Islands, wherein he used his vast wealth and property holdings and a deliberately opaque web of corporations and companies to transport young women and girl
F.3d 83, 92 (2d Cir. 2004). First, courts must consider "whether the place and process have historically been open to the press and general public. Press-Enterprise Co. v. Superior Court, 478 U.S. 1, 8, 106 S. Ct. 2735 (1986) ("Press-Enterprise If'). Second, courts must consider "whether public access plays a signi
KMBT_C654e-20190114185410
et between Fifth and Madison Avenues. He also owns a 10,000-acre ranch, named “Zorro,”’ in New Mexico, a private island called “Little St. James’ in the Virgin Islands, the $13 million house in Palm Beach, a Gulfstream jet and, at one point, owned a Boeing 727. HOUSE_OVERSIGHT_016444 --- PAGE BREAK --- HOUSE_OVER
Page: HOUSE_OVERSIGHT_016446 →Dept 2011) oo. ee eeeseesceeeecssesseeeeceeseeeceetseeeeees passim ii 4811-3721-9459v.3 3930033-000039 HOUSE_OVERSIGHT_016486 --- PAGE BREAK --- Press-Enterprise Co. v. Superior Court, 44 USS. SOL (UGB ca coca. 0.00 caus canes hn cn ocean RRR RRIEMERR ED 14 Press-Enterprise Co. v. Superior Court, A478 U.S. 1 (19
Page: HOUSE_OVERSIGHT_016487 →Entities connected to both U.S. Virgin Islands and Press-Enterprise Co.

Jeffrey Epstein
PERSONDarren Indyke
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATION
Prince Andrew
PERSON
New York
LOCATION
Alan Dershowitz
PERSON
George W. Bush
PERSON
Bill Clinton
PERSON
Donald Trump
PERSON
Department of Justice
ORGANIZATIONJane Doe
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATION
Marc Rich
PERSON
New York City
LOCATION
Alexander Acosta
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON