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milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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),
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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),
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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),
nal case described in that motion (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454 AXX, Fifteenth Judicial Circuit, Palm Beach County) (the "Florida Criminal Action"). As explained below, the parallel federal criminal action against him described in that motion (In re Grand Jury, No. FGJ 07-103(WPB), United St
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),
milar to those in the instant actions (State of Florida v. Jeffrey Epstein, Case No. 2006 CF 09454, Fifteenth Judicial Circuit. Palm Beach County) (the "Florida Criminal Action")) Shortly thereafter, the United States Attorney's Office for the Southern District of Florida (the "USAO") began a federal grand-jury investigati
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 "Florida Criminal Action and N.D. Ha
Jack Goldberger
PERSONthe Southern District
LOCATIONJane Doe
PERSONCoconut Grove
LOCATION
Jeffrey Epstein
PERSONFLSD Docket
ORGANIZATIONJANE DOE NO.
PERSONOffice for the Southern District of Florida
ORGANIZATION
Adam D. Horowitz
PERSONthe Eleventh Circuit
ORGANIZATION
Kenneth Marra
PERSONTreadway
PERSONDouglas Oil Co.
ORGANIZATIONThe District Court
ORGANIZATION
Southern District of New York
ORGANIZATIONGoldberger & Weiss
ORGANIZATIONE.D. Tex. 1989
ORGANIZATION
Alexander Acosta
PERSONLeon Black
PERSON
Julie K. Brown
PERSON