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The USVI And The CICO Suit Filed Against The Epstein Estate
A federal judge allowed the U.S. Virgin Islands to access Jeffrey Epstein’s sealed deposition and other confidential materials from the litigation between Virginia Giuffre and Ghislaine Maxwell for use in the territory’s civil enforcement case against Epstein’s estate and related entities. Judge Loretta Preska ruled that the USVI could use the materials only in connection with its Criminally Influenced and Corrupt Organizations Act case, which alleged that Epstein used his wealth, companies and properties in the Virgin Islands to facilitate a sex-trafficking operation. Among the records at…
The skinny
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