The Pendine Federal Criminal Action
ORGANIZATIONCoordinate Parallel Civil and Criminal Actions
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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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023, 1030 (1985) (observing that 'the prosecutor may have access to detailed civil depositions of the accused witnesses, while t
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
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
951). This could give the USAO a tremendous advantage in prosecuting Epstein in the Federal Criminal Action. See Comment, Using Equitable Powers to Coordinate Parallel Civil and Criminal Actions, 98 Harv. L. Rev. 1023. 1030 (1985) (observing that '-the prosecutor may have access to detailed civil depositions of the accused witnesses, while
Entities connected to both The Pendine Federal Criminal Action and Coordinate Parallel Civil and Criminal Actions
E.D. Tex. 1989
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSON
Julie K. Brown
PERSON
United States
LOCATIONFBI
ORGANIZATION
Athens
LOCATION
Michael Douglas
PERSONCoconut Grove
LOCATION
H.R.
PERSONthe Eleventh Circuit
ORGANIZATIONGolden Quality Ice Cream Co., Inc.
ORGANIZATIONthe Southern District
LOCATIONDouglas Oil Co.
ORGANIZATIONThe District Court
ORGANIZATIONJane Doe
PERSONOffice for the Southern District of Florida
ORGANIZATIONFLSD Docket
ORGANIZATIONThe United States Department of Justice
ORGANIZATIONthe Federal Criminal Action's
ORGANIZATION