10
Total Mentions
9
Documents
97
Connected Entities
American gospel, R&B and soul singer
ilege, the defendant faces certain loss of the civil proceeding on summary judgment if the civil proceeding were to continue. Lot 5, 23 F.3d at 364; Pervis v. State Farm Fire & Casualty Co., 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the inst
matter will result in certain loss by automatic summary judgment. United States v. Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not “merely the loss of the defendant’s most ‘effective defense.’” Securities & Ex
ry judgment." See generally, F.T.C., supra, at fn.4, citing United States v. Premises Located at Route 13. 946 F.2d 749, 756 (11th Cir.1991) (citing Pervis v. State Farm and Cas. Co., 901 F.2d 944, 948 (11th Cir.1990)). See also S.E.C. v. Keith Group of Companies. Inc., 1998 WL 1670405 (S.D. Fla. 1998)
EFTA00213024
ant faces certain EFTA00213026 loss of the civil proceeding on summary judgment if the civil proceeding were to continue. Lot 5 , 23 F.3d at 364; Pervis v. State Farm Fire & Casualty Co. , 901 F.2d 944 (11th Cir. 1990). Under this standard, Movants must show that invocation of the privilege in the i
EFTA00222075
mary judgment." See generally, F.T.C. supra, at fn.4, citing United States v. Premises Located at Route 13 946 F.2d 749, 756 (11th Cir.1991) (citing Pervis v. State Farm and Cas. Co., 901 F.2d 944, 948 (11th Cir.1990)). See also S.E.C. v. Keith Group of Companies, Inc. 1998 WL 1670405 (S.D. Fla. 1998)(
EFTA00222205
matter will result in certain loss by automatic summary judgment. United Stalest Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Ex
EFTA00222761
matter will result in certain loss by automatic summary judgment. United Stalest Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense.' Securities & Ex
EFTA00602053
tter will result in certain loss by automatic summary judgment. United States v. Two Parcels of Real Property, 92 F.3d 1123, 1129 (1Ith Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most 'effective defense.'" Securities & E
EFTA00185206_sub_001 - EFTA00185206_100
atter will result in certain loss by automatic summary judgment. United States'. Two Parcels of Real Property, 92 F.3d 1123, 1129 (11th Cir. 1996); Pervis, 901 F.2d at 946-47. This must be an actual adverse judgment, and not "merely the loss of the defendant's most `effective defense."' Securities & E

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Kenneth Marra
PersonAmerican judge
Wright
PersonSurname reference in Epstein documents
Cooke
PersonSurname reference in documents
Alachua County
LocationLocation referenced in documents
Fox Grove
LocationLocation referenced in documents
Microfinancial
PersonSurname reference in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
The First Circuit
OrganizationU.S. federal appeals court
Shell Oil Co.
OrganizationOrganization referenced in documents
Sterling National Bank
OrganizationOrganization referenced in documents
Lauer
PersonSurname reference in documents
Jane Doe Litigation
PersonPerson referenced in documents
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings

Scarlett Johansson
PersonAmerican actress (born 1984)
Microfinancial, Inc.
OrganizationOrganization referenced in documents
S.D. Fl
LocationFederal judicial district in Florida
Kordel
PersonSurname reference in documents