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A. MARIE VILLAFAÑA Assistant United States Attorney [email protected] Florida Bar No. 0018255 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: 954-356-7255 Facsimile: 954-356-7230 Case 9:08-cv-80119-KAM Document 121 Entered on FLSD Docket 05/29/2009 Page 16 of 17
. -12- 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 Internat’l, 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) (“district courts in this Circuit ‘generally grant the extraordinary remedy of
0018255 500 East Broward Boulevard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: 954-356-7255 Facsimile: 954-
this alone is virtually dispositive. See, e.g., Sterling Nat’l Bank v. A-1 Hotels Internat’l, 175 F. Supp. 2d 573, 57
espectfully submitted, R. ALEXANDER ACOSTA UNITED STATES ATTORNEY By: Assistant United States Attorney 500 East Browar ou evard, 7th Floor Ft. Lauderdale, FL 33394 Telephone: 954-356-7255 Facsimile: 954-356-7230 CERTIFICATE OF SERVICE I HEREBY CERTIFY that on May 28, 2009, I electronically filed th
e. Fs 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 Internat'l , 175 F. Supp. 2d 573, 576-77 (S.D.N.Y. 2001) ("district courts in this Circuit `generally grant the extraordinary remedy o
Entities connected to both Lauderdale and Sterling National Bank

Jeffrey Epstein
PERSONJack Goldberger
PERSON
George W. Bush
PERSONJane Doe
PERSON
Alan Dershowitz
PERSON
Kenneth Marra
PERSON
Ghislaine Maxwell
PERSONJack Scarola
PERSON
United States
LOCATION
Donald Trump
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
Alexander Acosta
PERSON
Palm Beach
LOCATIONSpencer Kuvin
PERSON
Scarlett Johansson
PERSON
Department of Justice
ORGANIZATIONLarry Visoski
PERSON