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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
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer,
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
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer,
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
1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Exchange Comm.'. Incendy, 936 F. Supp. at 955 (S.D. Fl. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI Lauer. 2
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
1996); Penis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & Exchange Comm. v. Incendy, 936 F. Supp. at 955 (S.D. F1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer,
Entities connected to both Sterling National Bank and Securities & Exchange Comm

Jeffrey Epstein
PERSON
United States
LOCATIONJane Doe
PERSON
Alexander Acosta
PERSONWright
PERSONMicrofinancial
PERSONCooke
PERSONThe First Circuit
ORGANIZATIONShell Oil Co.
ORGANIZATION
Kenneth Marra
PERSONFox Grove
LOCATION
Scarlett Johansson
PERSONMicrofinancial, Inc.
ORGANIZATIONJANE DOE NO.
PERSONPervis
PERSONLauer
PERSONAlachua County
LOCATIONS.D. Fl
LOCATIONAltina Assocs
PERSONJane Doe Litigation
PERSON