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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
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
2 mentions1 same-page
Page ?Same page
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
ty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'rz Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
2 mentions1 same-page
Page ?Same page
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
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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Mutual Connections (35)
Entities connected to both Micmfinancial and S.E.C.I First Financial Group
Jeffrey Epstein
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
Alexander Acosta
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
United States
LOCATION4 w/ Micmfinancial·3 w/ S.E.C.I
Kenneth Marra
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
WR
Wright
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
The First Circuit
ORGANIZATION4 w/ Micmfinancial·3 w/ S.E.C.I
CO
Cooke
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
Scarlett Johansson
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
the Eleventh Circuit
ORGANIZATION4 w/ Micmfinancial·3 w/ S.E.C.I
Fox Grove
LOCATION4 w/ Micmfinancial·3 w/ S.E.C.I
LA
Lauer
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
WE
Westrick
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
MI
Microfinancial
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
JN
JANE DOE NO.
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
AA
Altina Assocs
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
JL
Jane Doe Litigation
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
JOHNSON DE 51-1
ORGANIZATION4 w/ Micmfinancial·3 w/ S.E.C.I
Self-Incrimination
ORGANIZATION4 w/ Micmfinancial·3 w/ S.E.C.I
MF
M.D. Fl
PERSON4 w/ Micmfinancial·3 w/ S.E.C.I
Financial Federated Title & Trust, Inc.
ORGANIZATION4 w/ Micmfinancial·3 w/ S.E.C.I