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sts of third parties; . . 4 the public interest[;] (vi) the good faith of the litigants (or the absence of it) and (vii) the status of the cases." Micmfinancial, 385 F.3d at 78 (citations omitted). EFTA00222795 In considering those factors, the United States respectfully recommends to the Court that all of
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
of third parties; . . . (I) the public interest[;] (vi) the good faith of the litigants (or the absence of it) and (vii) the status of the cases." Micmfinancial, 385 F.3d at 78 (citations omitted). EFTA00222785 In considering those factors, the United States respectfully recommends to the Court that all of
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
sts of third parties; . . 4 the public interest[;] (vi) the good faith of the litigants (or the absence of it) and (vii) the status of the cases." Micmfinancial, 385 F.3d at 78 (citations omitted). EFTA00222805 In considering those factors, the United States respectfully recommends to the Court that all of
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 Micmfinancial and Premier Holidays Internatt Inc.

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
United States
LOCATION
Kenneth Marra
PERSONWright
PERSONThe First Circuit
ORGANIZATIONCooke
PERSON
Scarlett Johansson
PERSONthe Eleventh Circuit
ORGANIZATIONFox Grove
LOCATIONLauer
PERSONWestrick
PERSONMicrofinancial
PERSONJANE DOE NO.
PERSONAltina Assocs
PERSONJane Doe Litigation
PERSONJOHNSON DE 51-1
ORGANIZATIONSelf-Incrimination
ORGANIZATIONM.D. Fl
PERSONFinancial Federated Title & Trust, Inc.
ORGANIZATION