Epstein Secrets

1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether

al., 5 Plaintiffs, I JUNE 12, 2009 6 vs. JEFFREY EPSTEIN, Defendant. 9 10 7 8 11 12 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Bou

pstein has asked the Court -11- EFTA00185216 Case 9:09-cv-80656-KAM Document 21 Entered on FLSD Docket 05/29/2009 Page 12 of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nall Bank'. A-I Hotels Internal

it against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discovery on behalf of the criminal investig

n has asked the Court -11- EFTA00602063 Case 9:08-cv-80119-KAM Document 121 Entered on F LSD Docket 05/29/2009 Page 12 of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-1 Hotels Interna

. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. H. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether

in has asked the Court -11- EFTA00222215 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 12 of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels haernat'

. 1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI Lauer. 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether

money from the defendant. In the context of some of the civil suits currently pending, Epstein has asked the Court EFTA00222771 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank'. A-1 Hotels Internat

it against the Government based upon its handling of the criminal case against Epstein. (See In re Jane Doe Litigation, Court File No. 08-80736-Civ- Marra.) There has been no allegation, and certainly no showing, that the civil litigation is a ruse to obtain discovery on behalf of the criminal investig

in has asked the Court -11- EFTA00599152 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 12 of 17 Unlike Wright and Incendy, Epstein also has not been criminally indicted. In some districts, this alone is virtually dispositive. See, e.g., Sterling Nat'l Bank v. A-I Hotels Interna