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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
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
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
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
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
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
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
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
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
s investigation." 18 U.S.C. § 1595(b)(2). The only reported decision addressing this provision interpreted it according to its plain language. See Ara v. Khan, No. CV 07-1251, 2007 WL 1726456,'2 (E.D.N.Y. June 14, 2007) (ordering "all proceedings in this case stayed pending the conclusion of the government
Entities connected to both The Pendine Federal Criminal Action and Ara v. Khan
Douglas Oil Co.
ORGANIZATION
Julie K. Brown
PERSON
Jeffrey Epstein
PERSONJane Doe
PERSON
Southern District of New York
ORGANIZATIONCivil Lawsuits
ORGANIZATION
United States
LOCATIONR. Cr
PERSONFBI
ORGANIZATION
Athens
LOCATION
Michael Douglas
PERSONDoe v. Francis
PERSONDeerfield Specialty Papers
ORGANIZATIONSimpson v. Hines
PERSONCoconut Grove
LOCATION
H.R.
PERSONJack Goldberger
PERSONthe Eleventh Circuit
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSON