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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
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
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
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'
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 tr 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
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
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
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
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
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 Jane Doe Litigation and Incendy, Epstein
Jane Doe
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONFox Grove
LOCATION
United States
LOCATIONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONMicrofinancial
PERSONS.D. Fl
LOCATIONJANE DOE NO.
PERSONJOHNSON DE 51-1
ORGANIZATIONLauer
PERSONAlachua County
LOCATIONShell Oil Co.
ORGANIZATIONM.D. Fl
PERSONAltina Assocs
PERSONMicrofinancial, Inc.
ORGANIZATION