3
Shared Docs
3
Same-Page
3 / 3
Mentions
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. EFTA00222794 As the Court aptly noted in its Order denying Epstein's fir
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
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. EFTA00222784 As the Court aptly noted in its Order denying Epstein's fir
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
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. EFTA00222804 As the Court aptly noted in its Order denying Epstein's fir
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
Entities connected to both Microfinancial and Premier Holidays Internatt Inc.
Jane Doe
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSONFox Grove
LOCATION
United States
LOCATION
Kenneth Marra
PERSONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONAlachua County
LOCATIONLauer
PERSONShell Oil Co.
ORGANIZATIONS.D. Fl
LOCATION
Scarlett Johansson
PERSONMicrofinancial, Inc.
ORGANIZATIONJANE DOE NO.
PERSONJane Doe Litigation
PERSONJOHNSON DE 51-1
ORGANIZATIONWestrick
PERSONAltina Assocs
PERSON