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hislaine Maxwell's motion for summary judgment (ECF No. 540 to 543, inclusive); • (b) All currently sealed documents filed in support of Plaintiff Virginia L. Giuffre's opposition to Defendant's motion for summary judgment (ECF No. 586 to 586-3, inclusive); • (c) All currently sealed documents in support of Defen
1 (2d Cir. 2019); Giuffre v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. Nov. 2, 2016), ECF No. 496 (Opinion Granting Dershowitz Motion to Intervene); Giuffre v. Maxwell, No. 15 Civ. 7433 (RWS) (S.D.N.Y. May 3, 2017), ECF No. 892 (Opinion Granting Cemovich Motion to Intervene). Intervention may be permitt
ES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK Virginia L. Giuffre, Plaintiff, v. Ghislaine Maxwell,
orney General to prosecute a civil action against any persons engaged in a pattern of criminal activity through association with any enterprise. 14 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
2 mentions1 same-page
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New York University School of Law, University of Virginia School of Law, and Benjamin N. Cardozo School of
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
2 mentions1 same-page
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New York University School of Law, University of Virginia School of Law, and Benjamin N. Cardozo School of
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394, and, as already indicated, the Co- Executors would have no authority to reject or modify the Program Administrator's determination of any com
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2 mentions1 same-page
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New York University School of Law, University of Virginia School of Law, and Benjamin N. Cardozo School of
Trust, and numerous Epstein business affiliates and associates for violation of the Criminally Influenced and Corrupt Organization Act ("CICO"). 14 V.I.C. § 600 et seq., and civil conspiracy, seeking forfeiture and divestment of assets in favor of the Government, civil penalties, damages, and other re
2 mentions1 same-page
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New York University School of Law, University of Virginia School of Law, and Benjamin N. Cardozo School of
he approval of any claim by the Program Administrator will be deemed to have the effect of a claim "examined and approved" within the meaning of 15 V.I.C. § 394. D. CREDENTIALS OF PROGRAM ADMINISTRATOR AND DESIGNERS The Program Administrator and Program Designers' qualifications for participation in
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Mutual Connections (311)
Entities connected to both Virginia Giuffre and V.I.C.
Jeffrey Epstein
PERSON1,539 w/ Virginia·52 w/ V.I.C.
Prince Andrew
PERSON687 w/ Virginia·10 w/ V.I.C.
Ghislaine Maxwell
PERSON683 w/ Virginia·11 w/ V.I.C.
Donald Trump
PERSON641 w/ Virginia·3 w/ V.I.C.
Department of Justice
ORGANIZATION522 w/ Virginia·10 w/ V.I.C.
George W. Bush
PERSON499 w/ Virginia·20 w/ V.I.C.
United States
LOCATION474 w/ Virginia·20 w/ V.I.C.
Alan Dershowitz
PERSON457 w/ Virginia·6 w/ V.I.C.
LB
Leon Black
PERSON439 w/ Virginia·3 w/ V.I.C.
Bradley Edwards
PERSON418 w/ Virginia·3 w/ V.I.C.
JD
Jane Doe
PERSON397 w/ Virginia·5 w/ V.I.C.
New York
LOCATION376 w/ Virginia·24 w/ V.I.C.
Julie K. Brown
PERSON376 w/ Virginia·4 w/ V.I.C.
the Southern District
LOCATION348 w/ Virginia·2 w/ V.I.C.
Marc Rich
PERSON323 w/ Virginia·5 w/ V.I.C.
Prince Charles
PERSON312 w/ Virginia·10 w/ V.I.C.
Stephen Hawking
PERSON309 w/ Virginia·6 w/ V.I.C.
MF
Maria Farmer
PERSON306 w/ Virginia·2 w/ V.I.C.
Colorado
LOCATION279 w/ Virginia·5 w/ V.I.C.
FBI
ORGANIZATION277 w/ Virginia·2 w/ V.I.C.