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ion into alleged Jeffrey Epstein co-conspirators and on that plaintiff's stated intent to participate in the Voluntary Claims Resolution Program in the U.S. Virgin Islands. v. Indyke, 19-cv-10475-LGS-DCF, Doc. # 68 (May 13, 2020). Plaintiff opposed the request; her counsel claimed that Ms. Maxwell had not provided s
Page: EFTA00026736 →On June 29, 2020, before she had the opportunity to answer, Ms. Maxwell was indicted by a grand jury. That criminal case is now pending before Judge Nathan, United States v. Maxwell, 20 Cr. 330 (MN). The July 8 Superseding Indictment is attached as Exhibit A ("Indictment"). Notably, the Indictment quot
Page: EFTA00026736 →rld/coronavirus-covid-19.html> (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that th
s ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written order that she expects anyone involved in the case to exercise `great care' to comply with rules designed to ensure a fair trial,
in the world." The New York limes (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written order that she expects anyone involved in the case to exercise 'great care' to comply with rules designed to ensure a fair trial
EFTA01658143 The New York Times (7/23, 18.61M) reports that "cases are trending upward in 39 states, as well as Washington, D.C., Puerto Rico and the U.S. Virgin Islands, and are decreasing in only two." The Times adds that "more than 143,000 people have died of the virus in the United States, and experts say that t
's ex-girlfriend, Ghislaine Maxwell, refused Thursday to ban prosecutors or lawyers for alleged victims from commenting publicly." US District Judge Alison J. Nathan "said in a written order that she expects anyone involved in the case to exercise 'great care' to comply with rules designed to ensure a fair trial
bled ....: Boards of Elections delay in counting votes violates V.I. Code >... ONE DOLLAR www.virginislandsdailynews.com ISSN 2189-3019 | | | | | | Che Virgin Islands 5A | SS EXC ) Since 19 | ] a. _A Pulitzer Prize-winning newspaper | | 82nd year, No. 22542 CHARGES: ILLEGAL PROCEEDS TOTAL $1.1 MILLION Senator |
Page: HOUSE_OVERSIGHT_018862 →w vot- ing machines by the 2014 elections that can tally paper ballots automatically. When asked about enforcing the section of the law cited above, V.I. Attorney General Vincent Frazer said he “would have to look at thatand see.” The boards’ handling of the paper ballots also has brought them into co
Page: HOUSE_OVERSIGHT_018863 →tral High on St. Croix before last week’s bye. “We havea lot of senior leadership,” Neely said, “so really these guys gov- em themselves — guys like Nathan Braithwaite, our quarterback.” Braithwaite, a senior, has found Cilliers and senior receivers Omar Henderson and Lucas Berry on touchdown passes. Ke
Page: HOUSE_OVERSIGHT_018865 →efense to bring electronic devices into 500 Pearl, that is certainly fine with the Government, and you may note our consent in your request to Judge Nathan for such authorization. Highly Confidential Electronic Images EFTA00015742 --- PAGE BREAK --- • The 2,100 electronic images were recovered durin
Page: EFTA00015742 →rant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.5 Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it wo
Page: EFTA00015748 →efense to bring electronic devices into 500 Pearl, that is certainly fine with the Government, and you may note our consent in your request to Judge Nathan for such authorization. Highly Confidential Electronic Images • The 2,100 electronic images were recovered during the responsiveness review of imag
Page: EFTA00015813 →rant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it wo
Page: EFTA00015819 →d, in August, after the defendant sought an order directing the Government to disclose to defense counsel the identifies of the Minor Victims, Judge Nathan ruled that the request was premature, noting that production of discovery had just begun and the "parties have not yet engaged in discussions regar
Page: EFTA00030572 →you know, the Government is preparing a production of responsive materials from electronic devices seized during searches of Epstein's New York and Virgin Island residences. To the extent the Government identifies any additional materials that it intends to introduce at trial, the Government will promptly pr
Page: EFTA00030574 →Entities connected to both U.S. Virgin Islands and Alison J. Nathan

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
United States
LOCATION
Richard Kahn
PERSON
New York
LOCATION
Marc Rich
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
Donald Trump
PERSON
Bill Clinton
PERSON
Palm Beach
LOCATION
Virginia Giuffre
PERSONLeon Black
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Puerto Rico
LOCATIONJeffrey Pagliuca
PERSON