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utionality or even impropriety. Incendy at 956 (citing United States v. Kordel, 397 U.S. 1, 11 (1970)). See also Securities and Exchange Comm 'n v. Wright, 261 Fed. Appx. 259, /63 (11th Cir. 2008) ("[Njo 'special circumstances' existed in this case warranting a stay, as there is no record evidence sug
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00602062 Case 9:08-cv-80119-KAM Document 121 En
utionality or even impropriety. Incendy at 956 (citing United States. Kordel, 397 U.S. 1, 11 (1970)). See also Securities and Exchange Comm' n I Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) ("[N]o `special circumstances' existed in this case warranting a stay, as there is no record evidence sug
ion to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. reL Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00222214 Case 9:08-cv-80119-KAM Document 121 En
stitutionality or even impropriety. Incendy at 956 (citing United States. Kordel, 397 U.S. 1, 11 (1970)). See also Securities and Exchange Con:nen, Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) ("[N]o `special circumstances' existed in this case warranting a stay, as there is no record evidence sug
on to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00222770 investigation where no indictment had be
tutionality or even impropriety. Incendy at 956 (citing United States I Kordel , 397 U.S. 1, 11 (1970)). See also Securities and Exchange Comm'n I Wright , 261 Fed. Appx. 259, 263 (11th Cir. 2008) ("[N]o `special circumstances' existed in this case warranting a stay, as there is no record evidence sug
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick. Second Chance , 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal investigation where no indictment had been returned. The dist
utionality or even impropriety. Incendy at 956 (citing United States v. Kordel, 397 U.S. 1, 11 (1970)). See also Securities and Exchange Comm 'n v. Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) ("[N]o `special circumstances' existed in this case warranting a stay, as there is no record evidence sug
to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00599151 Case 9:08-cv-80119-KAM Document 121 En
stitutionality or even impropriety. Incendy at 956 (citing United States' Kordel, 397 U.S. I, 11 (1970)). See also Securities and Exchange Comm'nl. Wright, 261 Fed. Appx. 259, 263 (11th Cir. 2008) ("[N]o 'special circumstances' existed in this case warranting a stay, as there is no record evidence sug
n to suppress or to dismiss the indictment in that criminal action. See, e.g., United States, ex. rel. Westrickl. Second Chance, 2007 WL 1020808 '4 (D.D.C. Mar. 31, 2007) (Defendant in civil False Claims Act suit moved to stay civil action pending criminal -10- EFTA00185215 Case 9:09-cv-80656-KAM Document 21 Enter
Entities connected to both Wright and D.D.C. Mar. 31, 2007

Jeffrey Epstein
PERSON
United States
LOCATION
Scarlett Johansson
PERSONJane Doe
PERSON
Kenneth Marra
PERSON
Alexander Acosta
PERSONThe First Circuit
ORGANIZATIONJANE DOE NO.
PERSONCooke
PERSONMicrofinancial
PERSONFox Grove
LOCATIONShell Oil Co.
ORGANIZATIONLauer
PERSONAlachua County
LOCATIONS.D. Fl
LOCATIONJane Doe Litigation
PERSONMicrofinancial, Inc.
ORGANIZATIONAltina Assocs
PERSONJOHNSON DE 51-1
ORGANIZATIONM.D. Fl
PERSON