7
Total Mentions
4
Documents
39
Connected Entities
Person referenced in documents
EFTA00201236
stay only after that defendant has been indicted." United States ex rel. Gonzalez v. Fresenius Medical Care North America, 571 F.Supp.2d 758, 763 (W.D. Tex. 2008) (internal quotation omitted) (emphasis added). See, e.g., Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006) (granting a stay of civil proc
on that civil and criminal cases proceed together." United States ex rel. Gonzalez v. Fresenlus Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (internal quotation omitted). Epstein has shown no good reason for deviating from normal practice here. One last reason weighing against a
EFTA00234746
on that civil and criminal cases proceed together." United States ex rel. Gonzalez I. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (internal quotation omitted). Epstein has shown no good reason for deviating from normal practice here. One last reason weighing against a
stay only after that defendant has been indicted." United States ex rel. Gonzalez I. Fresenius Medical Care North America, 571 F.Supp.2d 758, 763 (W.D. Tex. 2008) (internal quotation omitted) (emphasis added). See, e.g., Ventura Brosky, 2006 WL 3392207 (S.D. Fla. 2006) (granting a stay of civil procee
EFTA00722655
ion that civil and criminal cases proceed together." United States ex reL Gonzalez v. Fresenius Medical Care North America, 571 F.Supp.2d 758, 761 (W.D. Tex. 2008) (internal quotation omitted). Epstein has shown no good reason for deviating from normal practice here. One last reason weighing against a
a stay only after that defendant has been indicted." United States ex rel. Gonzalez v. Fresenius Medical Cam North America, 571 F.Supp.2d 758, 763 (W.D. Tex. 2008) (internal quotation omitted) (emphasis added). See, e.g., Ventura v. Brosky, 2006 WL 3392207 (S.D. Fla. 2006) (granting a stay of civil proc
EFTA01734383
urisdiction over the underlying case is a non-dispositive matter. Elliott v. Mission Trust Servs., LLC, No. SA-14-MC-942-XR, 2014 WL 6772474, at *2 (W.D. Tex. Dec. 1, 2014) (unpublished); EFTA_R1_00012379 EFTA01734383 Case 2:16-mc-00602-DB-EJF Document 20 Filed 06/30/16 Page 2 of 5 see also San Juan C

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Kenneth Marra
PersonAmerican judge

Paul Cassell
PersonUnited States federal judge

Landis
PersonSurname reference in documents
Ventura
LocationCity in and county seat of Ventura County, California, United States

New York
LocationMost populous city in the United States

Scarlett Johansson
PersonAmerican actress (born 1984)
Fox Grove
LocationLocation referenced in documents
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Epstein Motion to Stay
PersonName reference in documents
the Best Evidence Rule
OrganizationOrganization referenced in documents
GmbH & Co.
OrganizationOrganization referenced in documents
See Securities and Exchange Commission
OrganizationOrganization referenced in documents
the Indictment and Information
OrganizationOrganization referenced in documents
North American Co.
OrganizationOrganization referenced in documents
La Vecchia
LocationLocation referenced in documents
Epstein Pleads
PersonName reference in documents
the Clerk of Court using CM/ECF
OrganizationOrganization referenced in documents