3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
______________________/ C.M.A., CASE NO.: 08-CV-80811-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ____________________________________/ JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. ____________________________________/ Case 9:08-cv-80119-KAM
. See, e.g., United States, ex. rel. Westrick v. Second Chance, 2007 WL 1020808 *4 (D.D.C. Mar. 31, 2007) (Defen
Defendant. ____________________________________/ JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff,
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
/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN, Defendant. C.M.A., Plaintiff, vs. JEFFREY EPSTEIN, Defendant. CASE NO.: 08-CV-80811-MARRA/JOHNSON JANE DOE, CASE NO.: 08-CV-80893-MARRA/JOHNSON Plaintiff, vs. JEFFREY EPSTEIN et al, Defendants. -2- EFTA00222762 DOE II, Plaintiff, vs. JEFFREY EPS
Entities connected to both Second Chance and Jane Doe

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Alexander Acosta
PERSON
A. Marie Villafana
PERSONthe Eleventh Circuit
ORGANIZATION
Lauderdale
LOCATIONWright
PERSONJenne
PERSONThe First Circuit
ORGANIZATIONFox Grove
LOCATIONShell Oil Co.
ORGANIZATIONMicrofinancial
PERSONCooke
PERSON
the U.S. Attorney’s Office
ORGANIZATIONAlachua County
LOCATIONSterling National Bank
ORGANIZATIONPervis
PERSONLauer
PERSONMicrofinancial, Inc.
ORGANIZATION