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tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
Exhibit A Case No. 08-80736-CIV-MARRAMOHNSON EFTA00208080 Case 9:08-cv-80736-KAM Document 57-1 Entered on FLSD Docket 04/07/2011 Page 45 of 54 Marketing, Inc. v. FDIC, 45 F.3d 1278, 1286 (9ih Cir. 1994)("Estoppel may not prevent an objection to subject matter jurisdiction, because such an objection to subj
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non-prosecution agreement with the Government, pursuant to which it paid the Government $715
(611' Cir. 1993), and Intercontinental Travel 44 EFTA00078878 Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 45 of 54 Marketing, Inc. v. FDIC, 45 F.3d 1278, 1286 (9ih Cir. 1994)("Estoppel may not prevent an objection to subject matter jurisdiction, because such an objection to subj
tween the United States and members of the Rigas family. Two members of the Rigas family were convicted of securities fraud. A third was acquitted. Adelphia Communications Corporation (a company founded by the Rigas family) entered into a non prosecution agreement with the Government, pursuant to which it paid the Government $715
3), and Intercontinental Thavel 44 EFTA00230109 ovenfiedry#, Case 9:08-cv-80736-KAM Document 62 Entered on FLSD Docket 04/08/2011 Page 45 of 54 Marketing, Inc. v. FDIC, 45 F.3d 1278, 1286 (9' Cir. 1994)("Estoppel may not prevent an objection to subject matter jurisdiction, because such an objection to subje
Entities connected to both Adelphia Communications Corporation and Marketing, Inc.

Jeffrey Epstein
PERSON
Prince Andrew
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Bradley Edwards
PERSONLeon Black
PERSON
United States
LOCATION
Michigan
LOCATION
Michael Jackson
PERSON
Cynthia Nixon
PERSON
Detroit
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Martha Stewart
PERSONthe Palm Beach County Sheriff's Office
ORGANIZATION
Jon Swaine
PERSONOlsen
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Anderson
PERSONResponse
ORGANIZATIONRubin
PERSON
Alvarado
PERSON
Gouveia
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Tallahassee
LOCATIONOrenstein
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