9
Total Mentions
9
Documents
70
Connected Entities
Organization referenced in documents
emaining silent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.”2 Shell Oil, 866 F.Supp. at 540. Accordingly, the Defendant’s right to silence is not a basis to stay the civil case pending resolution of a criminal action.
emaining silent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.”2 Shell Oil, 866 F.Supp. at 540. Accordingly, the Defendant’s right to silence is not a basis to stay the civil case pending resolution of a criminal action.
eb v. County of Orange, 151 F.R.D. 258 (S.D.N.Y. 1993) (limiting persons who can attend depositions of nursing personnel in child abuse case); In re Shell Oil Refinery, 136 F.R.D. 615 (E.D. La. 1991) (excluding corporate representative from employee’s deposition unless representative had actual supervisory
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e Doe. 'In this regard, The Defendant's silence by invoking the Fifth Amendment does not prohibit adverse inferences against him in the civil case. Shell Oil. 866 F.Supp. at 40. - 3 - EFTA00201248 Case 9:08-cv-80811-KAM Document 64-3 Entered on FLSD Docket 04/24/2009 Page 4 of 13 Case 9:08-cv-80381
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lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co.l Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regardini stays of civil action
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e Doe. 'In this regard, The Defendant's silence by invoking the Fifth Amendment does not prohibit adverse inferences against him in the civil case. Shell Oil, 866 F.Supp. at 40. - 3 - EFTA00222588 Case 9:08-cv-80119-KAM Document 82 Entered on FLSD Docket 04/23/2009 Page 4 of 9 defendant's right aga
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lent for fear of self incrimination in a parallel criminal proceeding does not rise to the level of an unconstitutional infringement.' Id. (quoting Shell Oil Co.l Altina Assocs., Inc., 866 F. Supp. 536, 540 (M.D. Fl. 1994)). As this Court has previously explained: The law regardini stays of civil action
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aifa and Caesarea. No luck. In 2007 the search for an American partner brought an Israel Petroleum Authority official to Houston and the offices of Shell Oil. It was a smart choice. Shell had been making breakthrough discoveries in how to produce oil from shale rock, thanks to its chief scientist, Harold
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aw firms will be sufficiently voluminous to minimize disclosure of the attorney's identification of some occasional wheat among the chaff."); In re Shell Oil, 125 F.R.D. at 134 ("it is highly unlikely that Shell will be able to discern the PLC's `theory of the case' or thought processes simply by knowing

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit

Kenneth Marra
PersonAmerican judge

United States
LocationCountry located primarily in North America

Adam D. Horowitz
PersonAmerican attorney specializing in sexual abuse cases, represented multiple Epstein victims
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Scarlett Johansson
PersonAmerican actress (born 1984)
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
Fox Grove
LocationLocation referenced in documents
Ventura
LocationCity in and county seat of Ventura County, California, United States
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
Miami-Dade County Police Department
OrganizationOrganization referenced in documents
Rehtorik
PersonSurname or name fragment in documents
Shell Oil Co.
OrganizationOrganization referenced in documents
Stuart S. Mermelstein
PersonAttorney involved in Jeffrey Epstein legal matters.

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Altina Associates, Inc.
OrganizationOrganization referenced in documents
Mermelstein & Horowitz
OrganizationLaw firm (Mermelstein & Horowitz)
Wright
PersonSurname reference in Epstein documents