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e interests is a situation-specific task, and an inquiring court must take a careful look at the idiosyncratic circumstances of the case before it.” Microfinancial, supra, 385 F.3d at 78. Epstein’s case is more idiosyncratic than most. As the Court aptly noted in its Order denying Epstein’s first motion to stay
third parties; . . . (v) the public interest[;] . . . (vi) the good faith of the litigants (or the absence of it) and (vii) the status of the cases.” Microfinancial, 385 F.3d at 78 (citations omitted). In considering those factors, the United States respectfully recommends to the Court that all of the factors wei
improperly, he could file a motion 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 Case 9:08-cv-80119-K
osyncratic circumstances of the case before it.” Microfinancial, supra, 385 F.3d at 78. Epstein’s case is more i
bsence of it) and (vii) the status of the cases.” Microfinancial, 385 F.3d at 78 (citations omitted). In consideri
. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defen
interests is a situation-specific task, and an inquiring court must take a careful look at the idiosyncratic circumstances of the case before it." Microfinancial, supra, 385 F.3d at 78. Epstein's case is more idiosyncratic than most. As the Court aptly noted in its Order denying Epstein's first motion to sta
d improperly, he could file a motion 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
Entities connected to both Microfinancial and Second Chance

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Kenneth Marra
PERSONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONFox Grove
LOCATIONJane Doe
PERSONShell Oil Co.
ORGANIZATIONAlachua County
LOCATIONLauer
PERSONMicrofinancial, Inc.
ORGANIZATIONSterling National Bank
ORGANIZATIONPervis
PERSONWestrick
PERSONKordel
PERSONthe Eleventh Circuit
ORGANIZATIONState Farm Fire & Casualty Co.
ORGANIZATIONHakim
PERSON