9
Total Mentions
9
Documents
67
Connected Entities
Organization referenced in documents
litigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor.” Microfinancial, Inc. v. Premier Holidays Internat’l, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invok
EFTA00222205
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
EFTA00222788
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
EFTA00222761
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
EFTA00222778
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
EFTA00222798
itigation in deference to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes
EFTA00602053
l litigation in deference to parallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
EFTA00599142
l litigation in deference to parallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. v. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invoke
Shell Oil Co.
OrganizationOrganization referenced in documents
Cooke
PersonSurname reference in documents
Fox Grove
LocationLocation referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Microfinancial
PersonSurname reference in documents
Wright
PersonSurname reference in Epstein documents

United States
LocationCountry located primarily in North America

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

Kenneth Marra
PersonAmerican judge
The First Circuit
OrganizationU.S. federal appeals court
Alachua County
LocationLocation referenced in documents
Lauer
PersonSurname reference in documents
Westrick
PersonSurname reference in documents
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
JOHNSON DE 51-1
OrganizationOrganization referenced in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
Jane Doe Litigation
PersonPerson referenced in documents
Altina Assocs
PersonPerson referenced in documents
S.D. Fl
LocationFederal judicial district in Florida