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1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
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
1.1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLC v. Lauer, 2009 WL 800144 (S D Fl Mar. 25, 2009) (Matra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
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
tier. Nit 'a tale &ban that hmikeied aft.. the witaim miaow. 6 A. Okay. 0. After 1M swam pm told liptteM that g you mated to bring mer bile Matra hatli se aM could 9 tat. Mel eoney. <mutat? 10 A. Intormet • 11 0. Tend tom Motor to es right/ 12 A. detrital. 13 0. And you loo. Virm
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 Matra and Incendy, Epstein

Jeffrey Epstein
PERSON
United States
LOCATION
Kenneth Marra
PERSON
Alexander Acosta
PERSON
Scarlett Johansson
PERSONJane Doe
PERSONWright
PERSONThe First Circuit
ORGANIZATIONFox Grove
LOCATIONCooke
PERSONJane Doe Litigation
PERSONJANE DOE NO.
PERSOND.D.C. Mar. 31, 2007
ORGANIZATIONMicrofinancial
PERSONS.D. Fl
LOCATIONLauer
PERSONM.D. Fl
PERSONPervis
PERSONAlachua County
LOCATIONMicrofinancial, Inc.
ORGANIZATION