2020.09.22 Reply Motion

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Folders as described
epstein court records
← Back to Maxwell v. Estate of Jeffrey Epstein, No. ST-20-CV-155 (V.I. Super. Ct. 2020)
Extracted Text

IN TH-3 UP3 RIOR OURT OF HE-4 VIR3 GI7 ISL-5 AN4 DS DIV3 IS-4 ION H8 OMA4 AN4 ST-4 JOH-3 GH-5 LA-6 NE3 MA-8 XW6 EL-7 a4 int-3 iff a4 se3 No ST CV ES-2 TA3 TE O4 F6 JE-9 F6 F6 EY3 EPS-5 TEI15 ARR-3 EN ND4 YK-5 in hi-2 c3 a4 pa-5 c4 it-3 a4 EX3 ECUTO3 OF HA4 D4 KA4 HN4 his ca5 pa4 c4 it-3 a4 EX3 ECUTO3 OF8 TH-6 TA3 TE O4 F6 JE-9 F6 F6 EY3 EP-2 TEI15 a6 nd NE3 LL-7 a4 Ne6 Y4 ork Limi-4 ted Lia3 bil-3 it-3 ompany e4 fe7 nd-9 a4 nt REPL-2 BR IE-3 IN SUPPORT M4 OT-4 ION T6 INT-3 RV4 NE un de4 rsigne4 c4 ouns-10 e4 he-5 re7 by subm-2 it-3 thi-3 e4 ply rie5 in support it-3 mot-3 ion for6 a4 rde-2 pe4 rmitt-4 ing the Gove6 rnme-4 nt to int-3 e4 rve7 ne4 in thi-3 a4 c4 ti-3 on a4 of right pursua6 nt iv a7 or e7 lse-8 by le-7 a4 ve-5 pursua6 to iv The5 Gov-7 e4 rnme5 nt st-4 a4 e4 fur6 the-7 support-9 of its mot-3 ion as f4 oll-3 ows PR3 IM3 INA3 RY4 ATE-3 M4 NT The5 Gove6 rnme5 nt ove4 to nter5 ve4 ne4 in his ac5 ti-3 on by lainti-3 ff6 Ghisl-2 a4 ine Ma15 xwe6 ll-3 se3 e4 king indemnific3 a4 ti-3 on a4 nd a4 dv-9 a4 nc4 e4 ment lega6 e4 xp-9 e4 se3 fr6 om De-3 fe7 nd-9 a4 nts the Est a4 te of Je-6 ff6 e4 Epstein a4 nd it-3 Exe5 c4 utors Da6 rr-3 e4 ndyk-9 e4 a4 nd icha6 rd Ka6 hn c4 losely re7 late4 round3 F6 irst the Gove-3 rnme5 nt ha-5 a4 int-3 e4 re7 st in pre7 e4 rvin-8 Epstein Estate4 funds to sa3 ti-3 sfy a4 judgm-3 e4 nt in it-3 pe4 nding a4 c4 ti-3 on a4 ga4 inst-4 e4 fe7 nda4 nts a4 ll-3 e4 ging that Epstein a4 nd other5 IN THE SUP.ERJOR COURT OFTHE IR GI I SLAND FILED September TAMARA CHARLES CLERK OF THE COURT e4 nga4 ge4 in a4 rimi-2 na4 se3 tra5 ff6 c4 king e4 nter5 pris-9 e4 in the Virgin slands fo-6 whic4 the Gove6 rnme5 se3 e4 ks for-3 fe7 it-3 ure7 divesti-2 ture5 disgo-2 rge7 e4 nt a4 nd yment of c4 ivi-3 pe4 a4 lt-3 ies nd da4 mage6 und-9 e4 e4 rimi-2 na4 ll-3 nflue5 e4 se3 e4 c4 ond,-9 the Gove6 rnm-8 e4 nt se3 tra5 fic5 king a4 nd-9 se3 xu-9 a4 buse3 c4 onduc4 pu-9 rsua6 to it-3 a4 uthorit-2 unde-5 ICO I subpoe3 na4 e4 e4 while he4 ha4 invoked the-7 jurisdi-3 c4 ti-3 on of the Virgin a4 nds ourts to obtain indemnific3 a4 ti-3 on fo3 the5 e4 ry sa6 me a4 ll-3 e4 ge4 c4 ondu-9 c4 Ma3 xwe6 oppose3 whic4 ha4 ve-5 mer5 it-3 F6 irst Ma3 xwe6 ll-3 c4 ontend she3 la-7 c4 ks suff5 icie4 be4 c4 a4 use-6 it-3 fa7 il-3 e4 a4 tt-3 a4 a4 plea6 ding-11 a4 e4 quire5 by iv This is incor5 re-2 c4 Th-8 e4 Gove6 rnme5 nt a4 tt-3 a4 c4 he4 a4 Exhibi-2 A to it-3 mot-3 ion the Ame4 nd-9 e4 ompl-3 a4 int-3 in it-3 a4 c4 ti-3 on se3 tt-3 ing for6 th a4 ll-3 of-6 it-3 c4 laims-2 a4 a4 inst-4 De6 e4 nda4 nts a4 nd-9 the-7 fa7 c4 a4 ba4 se3 ther-4 e4 for6 The5 ompl-3 a4 int-3 se3 rve7 ule purpo3 e4 of givi-3 ng the pa a4 re Se-5 e4 U.S v4 M3 tro St ouis Se4 e4 Dist-2 0F c4 onc4 lude that e4 state3 me-7 nt of int-3 e4 re7 st a4 ti-3 sfie4 ule c7 be-5 c4 a4 use-6 it-3 provide5 suff5 icie4 noti-3 c4 e4 the c4 ourt a4 nd the assachuse5 tt-3 v4 M3 icrosoft-3 orp F6 3d rosof5 a4 ke4 no-9 c4 lai-9 he4 ha4 inade6 qu-9 a4 te-7 Ma3 xwe6 ll-3 a4 nd the Epstein Estate4 ha4 ve4 a4 mpl-3 e4 noti-3 c4 e4 of the5 ga4 st De6 fe7 nda4 nts-12 do not provide a4 suff5 icie-5 nt int-3 e4 re7 st be4 c4 a4 use3 they a4 re7 c4 onti-3 nge4 nt not ye4 ha4 ving be4 e4 li-3 ti-3 ga4 ted to8 judgm-3 e4 nt Ma3 xwe6 ll-3 re7 li-3 a4 lm-3 ost e4 nti-3 e4 ly on fe7 de-5 ra7 c4 ourt a4 se3 withi-3 the-7 Third irc5 uit-3 for6 thi-3 a4 rgume5 nt The5 se-6 a se3 a4 re-2 not c4 ontroll-2 ing Se4 Bruni v4 Alge3 I Supe3 de-2 c4 isi-4 ons int-3 e4 rpr6 e4 ing fe7 de-5 ra7 rule5 of roc7 dure7 re7 e4 rsua6 siv-12 e4 not indi-3 ng a4 uthorit-2 a4 a4 na4 logous-2 Virgin slands ules provisions-2 He6 re7 fa7 mo e4 pe4 rsu-7 a4 sive a4 e4 e4 c4 isi-4 ons in a4 lea6 st six other5 fe7 de-5 ra7 pe4 nding c4 laim may12 provide a4 suff5 icie4 nt int-3 e4 st for6 int-3 e4 rve7 nti-3 on in th Se4 e4 Utahns9 for Be5 tt-3 e4 ransp v4 De6 pt of ramsp F6 3d 0th ir of e4 c4 onomi-3 c4 inj-3 ury fr6 the outcome4 of li-3 ti-3 ga4 ti-3 undoubtedly gives a4 pe4 ti-3 ti-3 one4 the re7 quisi-4 te 0C Se4 c4 urit-4 y4 In-6 v4 Sc4 hippor-2 e4 it-3 Inc7 F6 3d 7th ir e4 ag10 ue4 v4 Bak5 e4 F6 2d 4th ir IG5 Spe4 c4 ial-3 ty Ins v4 Fin W3 e4 b.c4 In-6 c4 F6 M.D4 F6 la St Paul Fire-7 M3 arine Ins Summ4 it F6 N5 Ohio e4 Ham4 pshi-2 re3 Ins v4 Gre5 av4 e4 F6 D5 The-4 Gove6 rnme5 nt ha4 a4 c4 lea6 a4 nd suff5 icie4 nt int-3 e4 re7 st in he4 outcome4 of this ac6 ion rimi-2 na4 Ac6 ti-3 vit-3 Lie3 ns unde4 a4 re7 li-3 mi-3 ted sit-4 ua4 ted or-6 owne6 in the Virgin slands ee e4 a4 nd e4 a4 use3 the Eps-9 tein Estate4 is fighti-2 ng-9 Lie3 ns a4 e4 e4 ry turn Se4 Exhibi-2 he4 e4 to L4 e4 tt-3 e4 ounse3 for6 Epstein Estate4 a4 nd Co 0B a4 sk the stB-5 a4 nk-9 a4 c4 c4 ount in the a4 mount-3 Ge6 ne4 a4 F6 inally Ma3 xw-7 e4 ll-3 a4 rgu-6 e4 that the Gove6 rn incor5 re-2 c4 Nume-5 rous of-6 he4 a4 bov-9 c4 it-3 e4 fe7 e4 ra7 c4 urts re7 je-7 c4 the a4 me a6 rgu-6 ment that the a4 rtie3 to a4 c4 ove-5 ra7 ge-5 c4 ti-3 on c4 a4 a4 e4 qua4 tely e4 pre7 e4 nt the int-13 e4 re7 sts-3 of a7 tort c3 laimant Se4 e4 Se4 c4 urit-4 Ins F6 3d a4 e4 ague F6 3d a4 He-3 re7 he4 Epstein Estate4 a4 nd it-3 Exe5 c4 utors c4 le-7 a4 rly a4 re7 inadequate st pre7 se3 rvin Estat-9 e4 unds be3 c4 a4 use re7 im-3 burse6 by Epstein a4 the E3 st I ndyk-9 e4 a4 nd Ka6 hn admit e4 mpl-3 oye4 e4 of a4 nd prof-3 e4 ionals on be4 ha4 lf one4 more5 de4 e4 nda4 nts in the Attorne5 Ex Le5 tt-3 e4 of-6 ounse3 fo-6 Ep-8 stein Estate4 a4 nd-9 Co Exe-4 utors to roba7 e4 ourt e4 pt The5 re7 thus is no que4 sti-4 that the Exe5 c4 utors are3 not a4 c4 ti-3 ng to pre7 se3 rve7 Estate4 fu nds The-4 it-3 Exe5 c4 utors the D4 e4 F6 or a4 ll-3 of-6 these-4 re-2 a4 sons a4 nd a4 se3 for6 th re7 ull-3 be4 low the-7 ourt ould gra7 nt the-7 to nter5 ve4 ne AR4 GUM4 NT A In-4 te17 r4 e4 sts a4 tely pr3 ovide not-9 ice6 to lainti-3 ff6 of the5 This ar5 gument is-2 fa7 c4 tually a4 nd/or le3 ga4 ll-3 incor5 e4 c4 ule acc iv c7 Th-8 e4 Gove6 rnm-8 e4 nt sa3 ti-3 sfie4 his re7 quire5 ment by a4 tt-3 a4 c4 ing a4 Exhibi-2 A to it-3 mot-3 ion it-3 F6 irst Ame4 nde4 ompl-3 a4 int-3 in it-3 c4 ti-3 on a4 ga4 inst-4 e4 e4 nda4 nts the Epstein Estate4 a4 nd-9 it-3 Exe5 c4 utors a4 nd other5 The5 ompl-3 a4 int-3 is pa4 ge4 c4 ontains pa4 ra7 gr-6 a4 phs of fa-2 c4 tual-9 a4 ll-3 e4 ga4 ti-3 ons a3 nd st-2 a4 tes se3 pa4 ra7 e4 c4 ounts-2 se3 tt-3 ing fo11 rth the3 lega6 grounds f3 or e4 a4 c4 it-3 e4 of r4 e4 li-3 e4 the-4 Gove6 rnme5 nt se3 e4 ks rom e4 fe7 nda4 nts The5 Gov-7 e4 rnme5 nt a4 lso a4 tt-3 a4 c4 he4 Exhibi-2 B7 it-3 s9 ubpoe4 na4 Duc6 e4 Te-4 c4 um the se3 rvic5 e4 of whic4 Ma3 xwe6 ll-3 pre7 vious-2 ly re7 sis-3 te-7 a4 nd e4 va4 de4 whic4 e4 xploi-3 tati on a4 nd tra5 ff6 icki-9 ng of young wome4 a4 nd unde4 ra7 ge4 girls by Je3 ff-3 re-2 Epstein a4 nd his7 subm-2 iss-3 ion of its ompl-3 a4 int or Subpoe3 na e4 a4 lone e4 xplain how or w5 hy they do not8 sa3 ti-3 sfy12 ng to gi-3 ve4 noti-3 e4 of inter6 e4 st a4 tt-3 c4 he-5 ompl-3 a4 int a4 nd-9 ubpoe4 na she3 doe4 not a4 ddre7 ss whe4 ther-4 or how Rul-2 e4 c7 onte-7 mpl-3 a4 e4 somethi-2 ng diff4 e4 re7 nt ut eve6 if it6 did,8 thi-3 would be4 pure7 ly a4 a4 tt-3 e4 of fo-6 rm not subst-3 a4 nc4 e4 be-5 c4 a4 use3 the mpl-3 a4 int-3 a4 nd subpoe3 na4 c4 lea6 ly a4 ti-3 sfy th purpose to give the li-3 ti-3 ga4 ti-3 ng pa4 rtie3 noti-3 c4 of the int-3 e4 rve7 ning pa c4 laims-2 a4 nd int-3 e4 re7 st Se4 e4 ge4 ne4 rall-4 y4 In e4 O.F a4 se3 tt-3 led rule5 that in the c4 onst-2 ruc7 ti-3 on of statutes a4 int-3 e4 rpr6 e4 tation is ne4 ve4 to be4 a4 dopted that would10 This is the c4 onc4 lusi-4 on re7 c4 he4 by numer5 ous-10 fe7 e4 ra-2 c4 irc5 uit-3 c4 ourts of a4 ppe-5 a4 in a4 pplyi-3 ng the-7 identica6 pl-3 e4 a4 ding rovision of F6 e4 iv c4 e4 Pe5 aje-7 Inv7 v4 Garc5 ia Padil-2 la ly on the M3 e4 tro St ouis supra Prov4 idenc6 Bapti-2 st hurc3 v4 Hill-3 andale omm4 td F6 3d 6th ir mor-8 e4 ne4 it-3 he4 a4 rty ha4 e4 e4 c4 laimed a4 a4 ny pre7 judi-3 e4 would e4 sult-4 fr6 om gra7 nti-3 ng the-7 mot-3 ion to int-3 e4 rve7 ne4 de4 it-3 e4 the fa7 il-3 ure-2 to a4 tt-3 a4 c4 a4 plea6 ding;-3 the pa4 rtie3 a4 e4 c4 lea6 rly on noti-3 e4 a4 M3 ass v4 M3 icrosof su9 pra F6 3d a4 ince6 Ma3 xwe6 ll-3 c4 a4 nnot a4 rgume5 nt for4 e4 nial of3 ter5 ve4 nti-3 on ba4 se3 upon ule c4 a4 il-3 a3 nd shoul-2 be4 re7 je-7 c4 ted e4 Go ve4 r4 e4 Has a Cle4 ar4 an-3 ff6 icie4 Inte5 r4 e4 st in-3 the Ou-2 tc7 om-6 e4 of this-3 Ac6 tion-2 e4 nter5 e4 in that-9 supports int-3 e4 rve7 nti-3 on a4 of r5 ight-3 unde4 Rule a7 Ma3 xwe6 ll-3 c4 it-3 e4 a4 support-9 for6 he-5 rgume5 nt de-5 c4 isi-4 ons of the U.S ourt of-6 Appe6 a4 ls fo-6 the Third irc5 uit-3 a4 nd the Dist-2 ric5 ourt for6 the Dist-2 ric5 of the Virgin a4 nds whic4 wa6 bound-9 by Third irc5 uit-3 pre7 c4 e4 de-5 nt Se4 Opposit-2 ion a4 c7 it-3 ing v4 Dav6 Stabbert M3 aster Build-2 e4 Inc7 F6 3d 3d ir Ge6 Star Inde7 v4 V.I4 Port Auth F6 D5 he4 se3 de4 c4 isi-4 ons howe6 ve-5 both a4 pplyi-3 ng F6 e4 de4 ra7 ion of Virgin slands ule Se4 e4 Bruni-11 v4 Alge3 supra a4 de7 c4 isi-4 ons pplyi-3 ng F6 e4 de-5 ra7 ules ivi-3 roc7 e4 dure-2 a4 pe4 rsua6 sive not bi-2 nding uthorit-2 a4 to ana5 logous-2 Virg3 in a4 nds ules He6 re7 the ourt shoul-2 not find the pe4 rsua6 sive be-5 c4 a4 e4 it-3 is c4 ontra5 ry to de-5 c4 isi-4 ons of c4 ourts in a4 lea6 st six other5 fe7 e4 ra7 c4 irc5 uit-3 the F6 irst F6 ourth ixt-3 e4 e4 nth Te5 nth a4 nd Ele3 ve4 th irc5 uit-3 whic4 find that the holder5 of a pe4 nding c4 laim may ha4 ve a4 suff5 icie4 nt int-3 e4 e4 st to int-3 e4 rve7 ne-5 in a4 e4 late4 c4 ov-9 e4 a4 ge4 a4 se3 Se-5 e4 Utahns for Be5 tt-3 e4 ransp supra li-3 ti-3 ga4 ti-3 on undoub10 tedly gi8 ve4 a4 pe4 ti-3 ti-3 on the re7 quisi-4 t8 e4 int-3 e4 re7 Se4 c4 urit-4 y4 Ins supra F6 a4 a4 ff6 ir-8 mi-3 ng gra7 nt of-6 int-3 e4 rve7 nti-3 by tort c4 laimant in c4 ov-9 e4 ra7 ge-5 c4 ti-3 on e4 ague supra 0B a4 nd it-3 insure 0C IG5 Spe4 c4 ial-3 ty Ins.-7 supra F6 a4 pote5 nti-3 a4 de4 riva5 ti-3 on of sourc-3 e4 of-6 re-2 c4 ove-5 ry if int-3 e4 rve7 nor re7 va4 il-3 on-9 it-3 c4 laim is7 a4 suff5 icie4 nt i8 nter5 e4 st St Paul Fire M3 arine supra nothi-3 ng in the wor5 ding or hist-4 ory of ule whic4 i8 ndica6 tes int-3 e4 nt to e4 xc4 lude-7 would be4 int-3 e4 rve7 nors-7 whose5 int-3 e4 re7 st in the pe e4 Ham4 pshi-2 re3 Ins supra F6 a4 se3 e4 also F6 D5 N.M he7 e4 nth irc-4 uit-3 a4 nd numer5 ous other5 ourts of Appe6 a4 a4 ve4 pe-5 mi-3 tt-3 e4 int-3 e4 rve7 nors with8 e4 ague supra the ourt of Appe6 a4 ls for6 the F6 ourth irc5 uit-3 he4 ld that c4 lass a4 c4 ti-3 on plainti-3 ff6 se3 e4 king to int-3 e4 rve7 ne4 in a4 c4 ove-5 ra7 e4 a4 c4 on invol-3 ving the c4 lass a4 c4 ti-3 on de4 fe7 nda4 nt ha4 a4 suff5 icie4 nt int-3 e4 e4 st of-6 the dist-4 ric5 thi-3 ourt rule5 that the Epstein Estate4 must indemnify Ma3 xwe6 ll-3 fo-6 c4 laims-2 re7 late4 to he-5 on fe7 de-5 ra7 rimi-2 na4 c4 ha-5 ge4 then the-7 Gove-3 rnme-4 nt stands to lose funds or the sa3 ti-3 sfa-3 c4 ti-3 on of a4 judgm-3 e4 nt it-3 a6 c4 ion aga6 inst-4 the E3 pstein Est-2 a4 te re7 late4 investi-2 ga4 tory-8 int-3 e4 re7 st unde4 e4 Opposit-2 ion a4 subpoe3 na4 by other5 mea6 ns int-3 e4 re7 st is e4 stablis-3 he4 by statute a4 nd invol-3 ve4 the sa3 me subj-2 e4 c4 matter5 a4 thi-3 a4 c4 ti-3 on ompare Ma3 xwe6 ll-3 0B se3 c4 urity c4 osts-3 c4 osts-3 to find sa3 fe7 c4 c4 omm-3 oda4 ti-3 on a4 nd a4 ll-3 other5 e4 xpe4 e4 Ma3 xwe6 ll-3 ha4 re-2 a4 sona3 bly-11 incur5 re7 a4 nd will-3 incur-4 by re7 a4 son of e4 e4 loym-3 e4 nt re7 lations-2 ip with Je3 ff6 re7 Epstein it-3 0F a4 nd unde4 ra7 e4 girls by Je-6 ff6 re7 Epste a4 se3 on the subst-3 a4 nti-3 a4 we6 ight-3 a4 nd pe4 rsua6 sive fo-6 rc7 e4 of the for-3 e4 going a4 uthorit-2 a4 pplyi-3 ng the a4 na4 c4 laims-2 a4 ga4 inst-4 the Epstei-9 Estate4 provide5 it-3 with a4 c4 lea6 a4 nd suf-7 fic5 ient int-3 e4 st to int-3 e4 rve7 ne4 to e4 nsu-10 re7 pre7 se3 rv-6 a4 ti-3 on of3 Estate4 fu-6 nds e4 r4 vin-5 ste6 in-5 stat5 e4 Fu-2 for6 Paym-5 e4 of a J3 gm-6 e4 M7 ay e4 Im-7 aire6 Absent Allow10 an-3 c4 e4 of Inte5 r4 e4 tion-2 funds will-3 not8 be4 im-3 pa4 ire5 by a4 ny judgm-3 e4 nt8 or re7 solut-4 ion of th8 is a4 c4 ti-3 on be4 c4 a4 use3 the Gove6 rnme5 nt ha4 plac6 e4 rimi-2 na4 Ac6 ti-3 vit-3 Lie3 ns on10 c4 e4 rta5 in Estate4 a4 ssets pursua6 nt to Se4 Opposit-2 ion a4 Th11 e4 ourt shoul-2 re7 jec6 thi6 a4 rgume5 nt be4 c4 a4 use3 it-3 ignore5 the diff4 e4 e4 nc4 e4 in sc3 ope4 be4 tw-9 e4 e4 a4 ll-3 Epstei-9 Est Lie3 ns I.C e7 Ma3 xw-7 e4 ll-3 a4 c4 knowle4 dg-9 e4 thi-3 ter-4 ritoria4 li-3 mi-3 tation Se4 Op-7 posi-2 ti-3 on a4 Th-2 e4 e4 e4 c4 ov4 e4 all-3 re3 al an-3 pe4 rson-5 al prope3 rty locate14 in4 th-5 e4 irgi-4 n6 Isl-3 ds i8 th-5 ame or9 u6 de4 th-5 sign-6 atory11 au-3 t8 orit-4 y4 of13 th-5 e4 stat-4 e4 tre5 ble a4 nd punit-3 ive da4 ma-7 ge4 a4 nd disgo-2 rge7 ment of-6 il-3 gott-3 e4 ga4 ins unde4 ICO se3 Ex A ompl-3 a4 int-3 a4 Pra6 e4 f6 Re4 li-3 e4 a4 e4 not im-3 it-3 e4 Se4 I.C c7 e7 pr6 ovisi-4 ons for6 a4 a4 rding da5 mag-7 e4 a3 c4 ivi-3 pena6 lt-3 ies w3 it-3 hout e4 rr6 it-3 ori a4 im-3 it-3 ince6 the Epstein Estat-9 e4 not c4 e4 xtensive3 with e4 re7 li-3 e4 the Gove6 rnme5 may obtain through a4 judgm-3 e4 nt on it-3 c4 laims-2 lone a4 re-2 suff5 icie4 to se-6 c4 ure-2 A De6 fe7 nd-9 a4 nts the Epstein Estate a4 nd it-3 Exe15 c4 utors a4 re7 re7 sis-3 ti-3 ng a4 nd-9 se3 e4 king to e4 va4 de4 he4 Attorne5 Ge6 e4 a4 a4 nd up e4 rior4 ourt in e4 ICO a4 c4 ti-3 on ha4 e4 sole-8 a4 nd e4 xc4 lusi-4 ve4 a4 utho-11 rity to re7 lea6 e4 funds c4 ove4 e4 the Lie3 ns se-6 r6 Attorne thorit-2 the Exe5 c4 utors re7 a4 tedly ha4 ve4 a4 ske3 a4 nd urr6 e4 ntl-3 a4 re a4 sking-2 the12 Probate ourt Lie3 ns Se4 Ex he4 re7 to L4 e4 tt-3 e4 of ounse3 for6 Ep-8 stein Estate4 a4 nd Exe5 utors to roba7 te ourt,11 0B fo-6 the Attorne5 Ge6 e4 ra7 their3 e4 xist-4 e4 nc4 e4 is a4 lea6 st re7 leva6 a4 bsol-2 utely se3 c4 ure7 by rimi-2 na4 Ac4 ti-3 vit-3 Lie3 ns e4 nt int-3 e4 rve7 nti-3 on be4 c4 a4 e4 the Gove6 rnme5 nt may rote5 c4 thi-3 int-3 e4 re7 st by other5 e4 a4 ns by e4 for6 c4 ing it-3 subpoe3 a4 in the state3 whe-3 re7 e4 e4 sides Se4 Opposit-2 ion at c7 it-3 ing In so a4 rguing,-8 Ma3 xw-7 e4 ll-3 admits that she3 a4 voided se3 rvic5 e4 of th a4 tt-3 orne7 in the Virgin a4 nds to a4 c4 e4 pt se-6 rvic5 e4 e4 she re7 sis-3 ted or e4 va4 de4 se3 rvic5 e4 in the pre7 vious-2 ly unknown state3 whe6 re7 she3 re7 sided prior4 to he4 a4 rr6 e4 st Se-5 jurisdi-3 c4 ti-3 on ove4 he4 a4 a4 c4 it-3 ize6 of e4 Yor5 whe6 re7 e4 is im-3 pris one4 he4 ha4 howe6 ve4 c4 onse3 nted to jurisdi-3 c4 ti-3 on ove4 he4 laims-2 re7 late4 to he4 e4 la-7 ti-3 onshi-2 with Je3 ff6 re7 int-3 e4 re7 st c3 e4 rta5 in not-3 to e4 im-3 pa4 ire in pre7 se3 rv-6 a4 ti-3 on of pstein Estate4 funds a4 nd in a4 dva4 nc-5 e4 ment of it-3 investi-2 ga4 ti-3 on of3 Ma3 xwe6 ll-3 may be6 im-3 pa4 ire5 a4 e4 nt int-3 e4 rve7 nti-3 on e4 st In-4 te7 r4 e4 sts Ma3 xwe6 ll-3 a4 lso a4 rgu-6 e4 tha-7 the Gove6 rnme5 nt may ot int-3 e4 rve7 ne4 be-5 c4 a4 use3 the Epstein Estate4 a4 nd it-3 in pre7 se3 rving Estate4 fun-6 ds Se4 Opposit-2 ion a4 As one4 of the groun3 ds for6 he4 a4 ll-3 e4 ge4 right to indemnific3 a4 ti-3 on a4 nd a4 dva4 c4 ment of lega6 c4 osts-3 Ma3 we6 ll-3 a4 ll-3 e4 ge4 that se3 pa-5 ra7 te-7 in his c4 apac4 it-3 y4 as an Ex5 e4 c4 utor of the Estat-3 a4 lso made6 a4 ssura5 nc-5 e4 to Ma3 xw other5 wise3 pre7 e4 rv-6 e4 Epste-7 in Est-3 a4 te f5 unds Maxw4 e4 doe4 not-2 sa3 None6 thele4 ss e4 a4 ll-3 e4 ga4 on that ndyk-9 e4 is ff6 ring up Epstein Estate4 fund-6 for6 e4 leg-7 a4 de4 fe7 nse-6 of rsons not pe4 c4 ific3 a4 ll-3 identifie3 a4 Estate4 be4 ne-5 fic5 iar5 e4 is bo-9 rne7 out by Indyk3 e4 a4 nd thi-3 is e4 x4 ac4 tl-3 y4 hat t8 he4 y4 are3 doing The5 ir to the roba7 te ourt a4 c4 knowl-9 e4 dge-5 he4 Estate4 indemnifying c4 e4 rta5 c4 ur-6 e4 nt a4 nd fo-6 rme5 e4 mpl-3 oye4 of a4 nd-9 prof-3 e4 ssi-3 ona4 ls on be4 ha4 lf of-6 one4 mor-8 e4 Ex he4 re7 to Se3 pt let10 ter5 a4 pe4 c4 ific3 a4 ll-3 the Gove6 rnme5 nt ha4 lea-3 ne4 that the Estate4 i pa4 ying the lega6 fe7 e4 for6 a4 mm-3 igra5 ti-3 on a4 tt-3 orne7 it6 be4 li-3 e4 ve in a4 nd int-3 e4 re7 sts-3 in pre5 se3 rv-6 a4 ti-3 on of3 fund3 a3 e4 pe4 fe7 c4 tl-3 a4 gne4 At risk of stating the obvious-2 the Estate4 of Je3 fr6 e4 Epstein a4 nd it-3 Exe5 c4 utors a4 e4 not-11 tra5 ff6 ic-7 king a4 nd other5 re7 late4 c4 rimi-2 na4 c4 onduc4 The5 ourt ther5 e4 for-3 e4 shoul-2 gra-2 nt the Gove6 rnme5 nt int-3 e4 rv-6 e4 nti-3 on a4 of right unde4 ule a4 he In-4 te7 r4 ve4 tion-2 e4 int-3 e4 ve4 nti-3 on pursua6 nt to iv a4 lso ha4 ve4 no mer5 it-3 a4 nd shoul-2 be4 re7 jec6 ted if int-3 e4 rv-6 e4 nti-3 on a4 of right is de4 nie12 hich it-3 shou9 ld no10 t8 be Ma3 xwe6 ll-3 fir4 st a4 rgu-6 e4 that pe4 rmiss-2 ive int-3 e4 rve7 ti-3 on shoul-2 be4 de4 nied be4 c4 a4 use3 with the c4 laims-2 he4 indemnific3 a4 ti-3 on c4 ti-3 on Se4 Opposit-2 ion a4 This is incor5 e4 c4 The-4 st Ma3 xwe6 ll-3 a4 nd invol-3 ve4 ment in or c4 onne-5 ti-3 on to the ra7 pe4 a4 bus-10 e4 e4 ploi-3 ta ti-3 on a4 nd tra5 ff6 icking-9 of young wome4 a4 nd unde4 ra7 ge4 rls by Epstein a4 nd his-2 a4 ssocia4 tes Nume4 rous fe7 de-5 ra7 c4 ourt-8 ha4 ve4 a4 ddre7 ssed the qu-9 e4 sti-4 on of whe6 ther5 a4 tort c4 laim a4 nd a4 indemnific3 a4 ti-3 on c4 laim pre5 se3 nt a c6 omm-3 on que4 sti-4 on of3 law4 or f6 a4 c4 and c6 onc4 ude4 that the do Se4 e4 Se4 c4 urit-4 y4 Ins supr8 a F6 3d a4 c7 omm-3 on que4 sti-4 on a4 nd10 in8 de4 pe4 nde4 nt jurisdi-3 c4 ti-3 on ntra-4 c4 may not be4 a4 iss-3 ue4 in the unde4 rlying c4 a4 se3 in upe4 rior4 ourt the fa7 c4 tual si7 mi-3 lar5 it-3 ies be4 twe4 e4 the two c4 a4 se3 a4 e4 e4 nough to e4 stablis-3 a4 c4 omm-3 on que4 ti-3 on of fa7 c4 pe4 c4 ific-6 a4 ll-3 both the pre7 e4 nt c4 a4 e4 a4 the unde4 rlying c4 a4 a4 rise4 fr6 om a4 ll-3 e4 e4 c4 a4 rbo-6 mo be4 ga4 on e4 brua-2 ry a4 ddit-3 ion ne4 it-3 he4 c4 a4 se3 c4 a4 be4 e4 c4 ided without-3 de4 ter5 mi-3 ning the finds a4 c4 omm-3 on qu-9 e4 sti-4 on of a4 c4 in e4 pr-6 e4 se3 nt a4 wsuit a4 nd the-7 unde4 rlyin-10 law4 suit-4 in upe4 rior-5 This ourt should hol-3 the sa5 me he6 re7 de4 lay a4 nd pre7 judi-3 e4 be-5 c4 onduc Id This8 que4 sti-4 on howe6 ve4 woul-9 be4 a4 nswe5 e4 by the int-3 rve7 nti-3 on it-3 se3 lf Onc6 e4 int-3 rve7 nti-3 on is gra7 nted the Gove6 rnme5 nt will-3 e4 e4 oppose-6 una4 uthoriz-6 e4 e4 xpe4 ndit-3 ure7 se3 Opposit-2 ion a4 a4 nd e4 nfor6 e4 it-3 investi-2 ga4 tory subpoe3 na4 a4 ga4 inst-4 Ma3 we6 ll-3 whic4 ra7 ises a4 dis-12 c4 re7 te que4 sti-4 on c4 le-7 a4 rly a4 nswe5 e4 unde4 a7 a Ma3 xw-7 e4 ll-3 a4 lso a4 ppe4 a4 rs to re7 c4 ogni-11 z4 e4 but none4 thele4 ss wa6 nts-12 to be a6 nswe5 re7 in any oth10 e4 c7 ourt w3 he4 e4 she3 ha4 not-2 ye4 conse5 nted to jurisd8 i8 c4 ti-3 on se3 Opposit-2 ion a4 an swe5 ing a4 nd his usinesse3 in c4 onne4 c4 ti-3 on with a4 ny to Epstein his7 a4 ff6 il-3 iate4 busi-2 ne4 sses and his ll-3 e4 ge4 v4 ictims e7 mphasis a4 dde4 indemnifying c4 e4 rta5 c4 urr6 e4 nt a4 nd for6 me-7 Ex Se3 pt letter-4 to roba7 te Court nly he4 Gove6 rnme-4 nt st-4 a4 nds a3 he4 re7 a4 dy to det-9 e4 rmine3 wha6 c4 tual c4 ondu-9 c4 by pstein a4 nd Ma3 we6 ll is a4 iss-3 ue4 in c4 onne-5 c4 ti-3 on with c4 laims-2 whe6 ther5 e4 rimi-2 na4 se3 tra5 ff6 icking a4 nd se3 xu-9 a4 a4 use3 c4 onduc4 that is a4 ll-3 e4 would fa7 ll withi-3 the sc5 ope4 of ny pur3 porte5 e4 mpl-3 oymen-7 re5 lations-2 hip;-3 a4 nd/or whe6 ther5 e4 mpl-3 oyment e4 lations-2 hip or no it-3 is a4 le12 git-3 im-3 a4 te e4 xpe4 ndit-3 ure7 of Epstein Estate4 funds to provide5 lega6 re7 pr-6 e4 se3 ntation to e4 rs ons c4 onne-5 c4 ted to a4 a4 ll-3 e4 ge4 c4 rimi-2 na4 se3 tr a4 ff6 icking nter5 prise4 inst-4 e4 a4 of be4 ne4 fic5 ia-7 rie5 a3 nd c4 laiman-7 ts towa4 rds a6 a4 c4 F6 or e4 c4 of these5 re7 a4 sons-11 the ourt11 shoul-2 gra7 nt e4 rmiss-2 i ve4 int-3 e4 rve7 nti-3 on unde4 ule if int-2 e4 rve7 nti-3 on a4 of r5 ight-13 unde4 Rule is de)4 nied hich it hould not-3 be CONC4 USIO-4 F6 or a7 ll-3 of the5 re7 a4 sons e4 for6 th he4 re7 in and in the moving pape6 rs the ourt should gra5 nt he14 int-3 e4 rve7 ne4 a4 of right und-9 e4 ule a7 or e4 lse by pe4 rmiss-2 ion unde4 ule e4 spe3 c4 tfully-2 subm-2 it-3 ted DE3 N3 GEO5 GE3 QU4 AT3 TO3 NE3 G4 EN3 ERA-9 Da6 ted e4 ptembe4 a4 ol Thom-2 a4 Ja3 c4 obs CA4 ROL-2 HO-3 M4 AS JAC4 OB-4 S6 hief De6 puty Att-3 orne7 e4 ne4 ra7 Virgin a4 nds De5 pa-5 rtme-6 nt of Just-2 ice Of5 fic5 e4 the5 Attorne5 e4 ne4 ra7 Kr5 onprindse4 ns Ga5 Thom-2 a4 U.S Vi-2 rgin slands Ema3 il-3 c4 a4 rol.ja3 c4 obs vi.gov e4 xt CERTI-2 FICA4 OF E7 RV4 ICE HE3 EBY ERT-10 IFI12 ED-6 that the for6 e4 going-11 e4 ply rie5 uppor3 of Moti-4 on nte-7 rve7 e4 c4 ompl-3 ies-8 with the wor5 a4 nd a4 ge-5 re7 qui-11 e4 ments of iv e7 a4 nd-9 a4 rue7 a4 nd c4 orr6 c4 c4 opy-9 of the-7 Moti-4 on wa6 se-6 rve7 a4 e4 gular5 mail post-2 a4 ge4 pr-6 e4 pa4 id wi-9 th a4 c4 ourt-8 e4 sy c4 opy-9 se3 by e4 mail c4 ounse3 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ol Thom-2 a4 Ja3 c4 obs AROL T3 HO4 MAS JACOB-2 ES-2 hief De6 puty Att-3 orne7 e4 ne4 ra7 Virgin a4 nds De5 pa-5 rtme-6 nt of Just-2 ice Of5 fic5 e4 the5 Attorne5 e4 ne4 ra7 Kr5 onprindse4 ns Ga5 Thom-2 a4 U.S Vi-2 rgin slands Ema3 il-3 c4 a4 rol.ja3 c4 obs vi.gov e4 xt
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