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tion to seal has been filed contemporaneously. EFTA00215859 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe v. Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92. available on PACER),
tion to seal has been filed contemporaneously. EFTA00221964 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
tion to seal has been filed contemporaneously. EFTA00222407 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
tion to seal has been filed contemporaneously. EFTA00222710 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
tion to seal has been filed contemporaneously. EFTA01660024 Case 9:08-cv-80119-KAM Document 38 Entered on FLSD Docket 08/12/2008 Page 2 of 13 The Pendine Federal Criminal Action In 2006, a Florida state grand jury indicted Jeffrey Epstein on allegations similar to those in the instant actions (State of Florida v. Jeffrey Ep
particular plaintiff in seeking personal pecuniary damages. Based on this reasoning, the Francis Compare Doe it Fronds, Case No. 5:03cv260-MCR-WCS (N.D. Ha.), Memorandum in Support of Plaintiffs' Motion to Reconsider Plaintiffs' Motion to Lift Stay and for Status Conference (DE 92, available on PACER),
Entities connected to both The Pendine Federal Criminal Action and N.D. Ha
E.D. Tex. 1989
ORGANIZATIONthe Federal Criminal Action's
ORGANIZATIONCivil Lawsuits
ORGANIZATIONCoordinate Parallel Civil and Criminal Actions
ORGANIZATION
Jeffrey Epstein
PERSONDeerfield Specialty Papers
ORGANIZATIONAra v. Khan
PERSONWhite v. Klitzkie
PERSONDoe v. Francis
PERSONR. Cr
PERSONSimpson v. Hines
PERSONJack Goldberger
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATIONFBI
ORGANIZATION
Athens
LOCATION
Michael Douglas
PERSON
Adam D. Horowitz
PERSON