4
Shared Docs
4
Same-Page
8 / 4
Mentions
right and risk a potential criminal prosecution. Eastwood v. U.S., 2008 WL 5412857, *1 (E.D. Tenn.))("When
this action as set forth in St. Paul Fire and in Eastwood, including the similarity of issues underlying t
it is clear that Epstein has met the elements of St. Paul Fire necessary for this Court to enter a stay: 1. E
rivilege and risk loosing this case by virtue of not being able to present evidence, or waive that right and risk a potential criminal prosecution. Eastwood v. U.S., 2008 WL 5412857, *1 (ED. Tenn.))("Vvien a party to a civil action is subject to criminal proceedings and/or investigations that relate to s
al discovery beyond the limits of Fed.R.Crim.Pro. 16(b). Epstein satisfies the requirements to stay this action as set forth in St. Paul Fire and in Eastwood, including the similarity of issues underlying the civil litigation and ongoing criminal investigation. As such, a stay should be entered in the ins
dicial Circuit Court, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pe
rivilege and risk loosing this case by virtue of not being able to present evidence, or waive that right and risk a potential criminal prosecution. Eastwood v. U.S. 2008 WL 5412857, *1 (E.D. Tenn.)X"When a party to a civil action is subject to criminal proceedings and/or investigations that relate to suc
al discovery beyond the limits of Fed.R.Crim.Pro. 16(b). Epstein satisfies the requirements to stay this action as set forth in St. Paul Fire and in Eastwood, including the similarity of issues underlying the civil litigation and ongoing criminal investigation. As such, a stay should be entered in the in
dicial Circuit Court, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pe
rivilege and risk loosing this case by virtue of not being able to present evidence, or waive that right and risk a potential criminal prosecution. Eastwood v, U.S., 2008 WL 5412857, *1 (E.D. Tenn.))("When a party to a civil action is subject to criminal proceedings and/or investigations that relate to s
al discovery beyond the limits of Fed.R.Crim.Pro. 16(b). Epstein satisfies the requirements to stay this action as set forth in St. Paul Fire and in Eastwood, including the similarity of issues underlying the civil litigation and ongoing criminal investigation. As such, a stay should be entered in the in
mpanion case are closed). Here, Epstein is not required to "contemplate an in haec verba iron-clad comparison of separate issues by direct proof." St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct at 516. Instead, a reading of the complaint, the NPA (in camera), the pleadings in support of and ag
Entities connected to both Eastwood and St. Paul Fire

Jeffrey Epstein
PERSONJane Doe
PERSONJack Goldberger
PERSON
Alan Dershowitz
PERSONthe United States Attorneys' Office
LOCATION
Scarlett Johansson
PERSONNational Association of Letter Carriers
ORGANIZATIONMichael J. Pike
PERSONMarine Insurance Company
ORGANIZATIONM.D. G.a.
PERSON
Kenneth Marra
PERSONJack Patrick Hill
PERSONRichard Horace Willits
PERSONSeverino
PERSONId. Courts
ORGANIZATIONJack Scarola
PERSONFLSD Docket
ORGANIZATIONBURMAN
PERSON
Searcy Denney
PERSON
Lake Worth
LOCATION