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questing the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non- Prosecution Agreement between the United States and Def
540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions is well-settled in the Eleventh Circuit. In United States, Lot 5, Fox Grove, Alachua County, Fla , 23 F.3d 359, 363-65 (11th Cir. 1994) (" Lot S "), the Court articulated the following principles of law wit
s that there has been no breach, it has a remedy at law or equity. In this situation, Epstein would be entitled to seek dismissal of the indictment. See United States I Beeks , 167 Fed. Appx 777 (11th Cir. 2006); United States' Diaz , 138 Fed. Appx. 965 (9th Cir. 2005); United States Davis , 393 F.3d 540 (5th Cir.
ty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'rz Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
3 mentions1 same-page
Page ?Same page
questing the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non- Prosecution Agreement between the United States and Def
540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions is well-settled in the Eleventh Circuit. In United States, Lot 5, Fox Grove, Alachua County, Fla , 23 F.3d 359, 363-65 (11th Cir. 1994) (" Lot S "), the Court articulated the following principles of law wit
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
3 mentions1 same-page
Page ?Same page
questing the position of the United States on Defendant Jeffrey Epstein's Motion to Stay Proceedings [DE 99]. For the reasons set forth below, it is the United States' position that a stay of the proceedings is not necessary and was not contemplated by the Non- Prosecution Agreement between the United States and Def
540 (M.D. Fl. 1994)). As this Court has previously explained: The law regarding stays of civil actions is well-settled in the Eleventh Circuit. In United States, Lot 5, Fox Grove, Alachua County, Fla , 23 F.3d 359, 363-65 (11th Cir. 1994) (" Lot S "), the Court articulated the following principles of law wit
rty from suffering substantial and irreparable prejudice."' Securites and Exchange Comm'n Incendy , 936 F. Supp. 952, 956 (S.D. Fl. 1996) (quoting S.E.C.I First Financial Group of Texas, Inc. , 659 F.2d 660, 668 (5th Cir. 1981) (add'I citations omitted). Examples of "special circumstances" provided by the Supreme Court in
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Mutual Connections (35)
Entities connected to both United States and S.E.C.I First Financial Group
Jeffrey Epstein
PERSON4,786 w/ United·3 w/ S.E.C.I
Alexander Acosta
PERSON805 w/ United·3 w/ S.E.C.I
JD
Jane Doe
PERSON780 w/ United·3 w/ S.E.C.I
Kenneth Marra
PERSON746 w/ United·3 w/ S.E.C.I
Scarlett Johansson
PERSON525 w/ United·3 w/ S.E.C.I
the Eleventh Circuit
ORGANIZATION124 w/ United·3 w/ S.E.C.I
WR
Wright
PERSON85 w/ United·3 w/ S.E.C.I
S.D. Fl
LOCATION70 w/ United·3 w/ S.E.C.I
JN
JANE DOE NO.
PERSON45 w/ United·3 w/ S.E.C.I
The First Circuit
ORGANIZATION26 w/ United·3 w/ S.E.C.I
Fox Grove
LOCATION17 w/ United·3 w/ S.E.C.I
CO
Cooke
PERSON16 w/ United·3 w/ S.E.C.I
LA
Lauer
PERSON12 w/ United·3 w/ S.E.C.I
Shell Oil Co.
ORGANIZATION11 w/ United·3 w/ S.E.C.I
MF
M.D. Fl
PERSON11 w/ United·3 w/ S.E.C.I
MI
Microfinancial
PERSON11 w/ United·3 w/ S.E.C.I
Alachua County
LOCATION10 w/ United·3 w/ S.E.C.I
Microfinancial, Inc.
ORGANIZATION9 w/ United·3 w/ S.E.C.I
JL
Jane Doe Litigation
PERSON9 w/ United·3 w/ S.E.C.I
JOHNSON DE 51-1
ORGANIZATION8 w/ United·3 w/ S.E.C.I