3
Total Mentions
3
Documents
33
Connected Entities
Organization referenced in documents
EFTA00602053
allel 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 invokes his Fifth Amendment right
EFTA00599142
allel 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 invokes his Fifth Amendment right
EFTA00185206_sub_001 - EFTA00185206_100
arallel criminal proceedings is discretionary.... A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc.. Premier Holidays Internal?, Inc., 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
S.D. Fl
LocationFederal judicial district in Florida
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
Fox Grove
LocationLocation referenced in documents
Jane Doe Litigation
PersonPerson referenced in documents

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

United States
LocationCountry located primarily in North America
Matra
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
D.D.C. Mar. 31, 2007
OrganizationOrganization referenced in documents
Incendy, Epstein
OrganizationOrganization referenced in documents
Microfinancial
PersonSurname reference in documents
Wright
PersonSurname reference in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
The First Circuit
OrganizationU.S. federal appeals court
Cooke
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
M.D. Fl
PersonPerson referenced in documents
Pervis
PersonAmerican gospel, R&B and soul singer