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re adverse to the United States and have filed suit against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discover
allel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right
re adverse to the United States and have filed suit against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discover
allel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right
re adverse to the United States and have filed suit against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Cil- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discover
arallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc.. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right
Entities connected to both Jane Doe Litigation and Holidays Internal
Jane Doe
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONMicrofinancial
PERSONCooke
PERSONWright
PERSONFox Grove
LOCATION
United States
LOCATIONThe First Circuit
ORGANIZATIONJANE DOE NO.
PERSONS.D. Fl
LOCATIONLauer
PERSONM.D. Fl
PERSONAlachua County
LOCATIONShell Oil Co.
ORGANIZATIONAltina Assocs
PERSONJOHNSON DE 51-1
ORGANIZATIOND.D.C. Mar. 31, 2007
ORGANIZATION