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of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-1 Hotels Internal?, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit 'generally grant the extraordinary remedy of
elf incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.'" Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. FL 1994)). As this Court has previously explained: The law regarding stays of civil actions is well-settled in
e. Fs Unlike Wright and Incendy , Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-1 Hotels Internat'l , 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy o
self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co. v. Altina Assocs., Inc. , 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions is well-settled
of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels haernat'l, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a
f self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co.l Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regardini stays of civil actions is well-settled i
22771 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels Internatt 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy of a
f self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co.l Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regardini stays of civil actions is well-settled i
of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-I Hotels Internal?, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit 'generally grant the extraordinary remedy of
self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co. v. Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions is well-settled i
Entities connected to both Sterling National Bank and Altina Assocs

Jeffrey Epstein
PERSON
United States
LOCATION
Alexander Acosta
PERSONJane Doe
PERSONWright
PERSONFox Grove
LOCATION
Kenneth Marra
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONMicrofinancial
PERSONShell Oil Co.
ORGANIZATION
Scarlett Johansson
PERSONJOHNSON DE 51-1
ORGANIZATIONLauer
PERSONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATIONS.D. Fl
LOCATIONJANE DOE NO.
PERSONJane Doe Litigation
PERSONWestrick
PERSON