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e 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
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
e 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
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
e 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
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
Entities connected to both Jane Doe Litigation and Premier Holidays Internatt Inc.
Jane Doe
PERSON
Alexander Acosta
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSON
Scarlett Johansson
PERSONThe First Circuit
ORGANIZATIONCooke
PERSONFox Grove
LOCATIONJANE DOE NO.
PERSONWright
PERSONMicrofinancial
PERSON
United States
LOCATIONS.D. Fl
LOCATIONAltina Assocs
PERSONLauer
PERSONM.D. Fl
PERSONJOHNSON DE 51-1
ORGANIZATIONShell Oil Co.
ORGANIZATIONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATION