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ges — upon the government's learning that the state plea hearing had been scheduled, DE 14 at ¶ 11; DE 48 at 41. 3 EFTA00205626 B. Petitioners Lack Standing to Seek Rescission of the Non-Prosecution Agreement Between the USAO-SDFL and Epstein In an effort to establish standing and circumvent the requirements of
titioners seek here. See Medmarc Cas. Ins. Co. I Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg I. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)).
14 at 9111; DE 48 at ¶41. 3 EFTA00799497 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 5 of 101 B. Petitioners Lack Standing to Seek Rescission of the Non-Prosecution Agreement Between the USAO-SDFL and Epstein In an effort to establish standing and circumvent the requirements of
ioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)).
14 at 9111; DE 48 at ¶41. 3 EFTA00795173 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 5 of 101 B. Petitioners Lack Standing to Seek Rescission of the Non-Prosecution Agreement Between the USAO-SDFL and Epstein In an effort to establish standing and circumvent the requirements of
ioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)).
4 at ¶ 11; DE 48 at ¶ 41. 3 EFTA00081018 Case 9:08-cv-80736-KAM Document 205-6 Entered on FLSD Docket 07/05/2013 Page 5 of 101 B. Petitioners Lack Standing to Seek Rescission of the Non-Prosecution Agreement Between the USAO-SDFL and Epstein In an effort to establish standing and circumvent the requirements of
ioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)).
es — upon the government's learning that the state plea hearing had been scheduled, DE 14 at 9111; DE 48 at ¶41. 3 EFTA00208825 B. Petitioners Lack Standing to Seek Rescission of the Non-Prosecution Agreement Between the USAO-SDFL and Epstein In an effort to establish standing and circumvent the requirements of
ioners seek here. See Medmarc Cas. Ins. Co. v. Pineiro & Byrd PLLC, 783 F. Supp. 2d 1214, 1216 (S.D. Fla. 2011) (citing Sierra Equity Group, Inc. v. White Oak Equity Partners, LLC, 650 F. Supp. 2d 1213, 1231 (S.D. Fla. 2009); Eisenberg v. Standard Ins. Co., No. 09- 80199, 2009 WL 1809994, at *3 (S.D. Fla. June 25, 2009)).
Entities connected to both Lack Standing to Seek and White Oak Equity Partners
Aguirre-Gonzalez
PERSONAmerican Tobacco Co.
ORGANIZATIONUniversity of South Alabama
ORGANIZATIONAmerica, Inc.
ORGANIZATIONMcCardle
PERSON
the United States Government
ORGANIZATIONSantobello
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Phoenix
LOCATIONCastaneda
PERSONFlorida Wildlife Federation, Inc.
ORGANIZATIONDuPont De Nemours & Co.
ORGANIZATIONGreen Tree Servicing LLC
ORGANIZATIONKarahalios
PERSONMotion for Limited Disclosure of Grand
ORGANIZATION
Jeffrey Epstein
PERSONBlinco
PERSONMazzoni Farms
ORGANIZATIONGrand Jury Information
ORGANIZATION
New Hampshire
LOCATIONLaidlaw Environmental Services
ORGANIZATION