5
Total Mentions
5
Documents
18
Connected Entities
Organization referenced in documents
vil case to permit conclusion of a related criminal prosecution has been characterized as an "extraordinary remedy." Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012) (emphasis added). As a result, a civil defendant urging a stay pending a parallel criminal prosecution bears the bu
Page: EFTA00016288 →gs when related criminal proceedings are imminent or pending, and it will sometimes be prudential to do so" (quoting Louis Vuitton Ma!leder S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012))). Among other things, the stay vindicates the Fifth Amendment and guards against witnesses learning information in
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r. 1987) 37, 40 In re Teligent, Inc., 640 F.3d 53 (2d Cir. 2011) 1 Joy v. North, 692 F.2d 880 (2d Cir. 1982) 22 Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83 (2d Cir. 2012) 34 Lugosch v. Pyramid Co. of Onondaga, 435 F.3d 110 (2d Cir. 2006) 19, 21 Maldanado v. City of New York, Case No. 17
EFTA00086277
case simply because she has been indicted." Resp. at 6. The Second Circuit has a litany of factors, articulated in Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 96 (2d Cir. 2012), and applied numerous times since. Plaintiff has not identified any case applying the Louis Vuitton factors in which
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ivil case to permit conclusion of a related criminal prosecution has been characterized as an extraordinary remedy." Louis Vuitton Malletier S.A. v. LY USA, Inc., 676 F.3d 83, 98 (2d Cir. 2012) (internal quotation marks omitted). In this Circuit, courts balance the following six factors when considering whet

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

David Boies
PersonAmerican lawyer and chairman
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Denver
LocationConsolidated city-county and capital of Colorado, United States

Daniel Patrick Moynihan
PersonAmerican politician (1927-2003)
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
Louis Vuitton Malletier S.A.
OrganizationOrganization referenced in documents
Freeman
PersonAmbiguous surname - refers to multiple people in Epstein documents
the Brown Court
OrganizationOrganization referenced in documents

Julie K. Brown
PersonAmerican journalist
Martindell
PersonSurname reference in Epstein-related documents
Sigrid McCawley
PersonAmerican attorney
The Second Circuit
OrganizationOrganization referenced in documents

Colorado
LocationState of the United States of America
Loretta A. Preska
PersonFederal judge, Southern District of New York, presided over Epstein-related proceedings
Sweet
PersonNER artifact - legal term or document reference misclassified as person