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Premier Holidays Internat’l, Inc.
Organization
2
Total Mentions
2
Documents
34
Connected Entities
Organization referenced in documents
Document Mentions (2)
1 mention
ed in such an endeavor.” Microfinancial, Inc. v. Premier Holidays Internat’l, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitt
1 mention
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 invokes his Fifth Amendment right against
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Connected Entities(20 of 34)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
the U.S. Attorney’s Office
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Lauderdale
LocationSuburb of Hobart, Australia
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein documents
2 docs2 co-mentions
JE
Jenne
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
The First Circuit
OrganizationU.S. federal appeals court
2 docs2 co-mentions
CO
Cooke
PersonSurname reference in documents
2 docs2 co-mentions
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
2 docs2 co-mentions
KO
Kordel
PersonSurname reference in documents
2 docs2 co-mentions
Fox Grove
LocationLocation referenced in documents
2 docs2 co-mentions
PE
Pervis
PersonAmerican gospel, R&B and soul singer
2 docs2 co-mentions
LA
Lauer
PersonSurname reference in documents
2 docs2 co-mentions
CL
Claimant
PersonSurname reference in documents
2 docs2 co-mentions
WE
Westrick
PersonSurname reference in documents
2 docs2 co-mentions
HA
Hakim
PersonEgyptian singer
2 docs2 co-mentions
MI
Microfinancial
PersonSurname reference in documents
2 docs2 co-mentions