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ed. R. Evid. 501 4, 16 iv EFTA00209469 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
Case: 13-12923 Date Filed: 07/12/2013 Page: 3 of 25 TABLE OF AUTHORITIES Cases Church of Scientology'. United States, 506 U.S. 9 (1992) Cohenl. Beneficial Indus. Loan Corp., 337 U.S. 541 (1949) Florida Wildlife Federation, Inc. I. South Florida Water Management Dist., 647 F.3d 1296 (11th Cir. 2011) 14 6
ed. R. Evid. 501 4, 16 iv EFTA00209538 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
Case: 13-12923 Date Filed: 07/12/2013 Page: 3 of 25 TABLE OF AUTHORITIES Cases Church of Scientology'. United States, 506 U.S. 9 (1992) Cohenl. Beneficial Indus. Loan Corp., 337 U.S. 541 (1949) Florida Wildlife Federation, Inc. I. South Florida Water Management Dist., 647 F.3d 1296 (11th Cir. 2011) 14 6
s's opinion dated January 6, 2016, is available at http://goo.gl/U81kY4 from Leagle.com. Joshua Skeen and Laurie Freeman, Plaintiff, represented by Jeffrey Alan Koncius [email protected] Kiesel Larson LLP; William J. Pinilis [email protected] -- at Pinilis Halpern Scott Lamb, Gina Romag
trict court's order is not immediately appealable [FINS] under the "collateral order" exception to the final judgment rule set forth in Cohen rig v. Beneficial Indus. Loan Corp., 337 U.S. 541, 546-47. 93 L. Ed. 1528. 69 S. Ct. 1221 (1949). Under Cohen, an interlocutory order is immediately appealable if, inter a
Entities connected to both Jeffrey Epstein and Beneficial Indus
Leon Black
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Eric Trump
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George W. Bush
PERSON
United States
LOCATIONJane Doe
PERSON
Michael Cohen
PERSONMartin Weinberg
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Kenneth Marra
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Julie K. Brown
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Bill Richardson
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Bradley Cooper
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Scarlett Johansson
PERSONRoy Black
PERSONNadia Marcinkova
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Abraham Lincoln
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Memphis
LOCATION
the United States District Court
ORGANIZATION
Alberto Gonzales
PERSON
Adriana Ross
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James Patterson
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