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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
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations . . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden Qu
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
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
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
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
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
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
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
evidence that is in the present possession of the grand jury or other law-enforcement agencies. See, e.g., Simpson v. Hines, 729 F. Supp. 526, 527 (E.D. Tex. 1989) ("The grand jury has concluded its deliberations ... . The need for secrecy of these specific tapes no longer outweighs other concerns."); Golden
Entities connected to both The Pendine Federal Criminal Action and E.D. Tex. 1989
Coordinate Parallel Civil and Criminal Actions
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