Epstein Secrets

dicial Circuit Court, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pe

nvestigation. As such, a stay should be entered in the instant matter. See also U.S. v. $75,020.00 In United States Funds, et al., 2009 WL 1010359 (M.D. G.a. 2009). 5 EFTA00201288 Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 6 of 7 Page 6 HI. Conclusion and Request for

dicial Circuit Court, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pe

investigation. As such, a stay should be entered in the instant matter. See also U.S. v. $75,020.00 In United States Funds, et al., 2009 WL 1010359 (M.D. G.a. 2009). III. Conclusion and Request for Relief Based upon the foregoing, Epstein is entitled to a full stay of this proceeding (and other related m

mpanion case are closed). Here, Epstein is not required to "contemplate an in haec verba iron-clad comparison of separate issues by direct proof." St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct at 516. Instead, a reading of the complaint, the NPA (in camera), the pleadings in support of and ag

investigation. As such, a stay should be entered in the instant matter. 5se also U.S. v. $75,020.00 in United States Funds, et al., 2009 WL 1010359 (M.D. G.a. 2009). 5 EFTA00175355 Case 9:08-cv-80811-KAM Document 81 Entered on FLSD Docket 05/13/2009 Page 7 of 7 Page 7 served this day on all counsel