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lled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz v. Jenne, 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, 'the Constitution does not require a stay of civil proceedings pending the outcome of related criminal procee
n has asked the Court -11- EFTA00602063 Case 9:08-cv-80119-KAM Document 121 Entered on F LSD Docket 05/29/2009 Page 12 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 Interna
pelled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz Jenne, 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, `the Constitution does not require a stay of civil proceedings pending the outcome of related criminal procee
in has asked the Court -11- EFTA00222215 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 12 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'
pelled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz Jenne, 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, `the Constitution does not require a stay of civil proceedings pending the outcome of related criminal procee
money from the defendant. In the context of some of the civil suits currently pending, Epstein has asked the Court EFTA00222771 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 Internat
lled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz v. Jenne, 2007 WL 624286 *1 (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, 'the Constitution does not require a stay of civil proceedings pending the outcome of related criminal procee
in has asked the Court -11- EFTA00599152 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 12 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 Interna
elled self-incrimination in connection with civil litigation, a court can stay discovery or the entire civil case. Diaz'. Jenne, 2007 WL 624286 al (S.D. Fl. Feb. 23, 2007) (Cooke, J.). "However, 'the Constitution does not require a stay of civil proceedings pending the outcome of related criminal procee
pstein has asked the Court -11- EFTA00185216 Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 12 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 Nall Bank'. A-I Hotels Internal
Entities connected to both S.D. Fl and Incendy, Epstein

Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
United States
LOCATION
Alexander Acosta
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONThe First Circuit
ORGANIZATIONM.D. Fl
PERSONMicrofinancial
PERSONWright
PERSONCooke
PERSONFox Grove
LOCATIONJANE DOE NO.
PERSONJane Doe Litigation
PERSONJOHNSON DE 51-1
ORGANIZATIONAltina Assocs
PERSONAlachua County
LOCATIONLauer
PERSONShell Oil Co.
ORGANIZATIONMicrofinancial, Inc.
ORGANIZATION