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Marine Insurance Company
Organization
3
Total Mentions
3
Documents
23
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00201284.pdf
1 mentionEFTA00201284
urt, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pending criminal investigation
EFTA00234808.pdf
1 mentionEFTA00234808
urt, Palm Beach County). When an ongoing criminal investigation exists, courts have granted motions to stay civil proceedings. In St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct 513 (1991), the court held that staying a civil action for 6-9 months was reasonable in light of a pending criminal investigation
EFTA00175214.pdf
1 mentionEFTA00175214_sub_002 - EFTA00175214_200
closed). Here, Epstein is not required to "contemplate an in haec verba iron-clad comparison of separate issues by direct proof." St. Paul Fire and Marine Insurance Company v. U.S., 24 CI.Ct at 516. Instead, a reading of the complaint, the NPA (in camera), the pleadings in support of and against Epstein's Motion to Sta
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Connected Entities(20 of 23)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
3 docs3 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
3 docs3 co-mentions
JG
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida
3 docs3 co-mentions
Eastwood
PersonSurname reference in documents
3 docs3 co-mentions
St. Paul Fire
OrganizationOrganization referenced in documents
3 docs3 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
3 docs3 co-mentions
MG
M.D. G.a.
PersonName reference in documents
3 docs3 co-mentions
the United States Attorneys' Office
LocationLocation referenced in documents
3 docs3 co-mentions
RC
Robert D. Critton
PersonIndividual referenced in Epstein legal documents
2 docs2 co-mentions
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Atterbury Goldberger & Weiss
OrganizationLaw firm based in Florida
2 docs2 co-mentions
JH
Jack Patrick Hill
PersonAttorney at Searcy Denney law firm, appeared in Epstein-related legal proceedings
2 docs2 co-mentions
RW
Richard Horace Willits
PersonLawyer and former federal prosecutor, represented Epstein in NPA negotiations
2 docs2 co-mentions
the Epstein's Motion to Stay
OrganizationOrganization referenced in documents
2 docs2 co-mentions
National Association of Letter Carriers
OrganizationOrganization referenced in documents
2 docs2 co-mentions
MP
Michael J. Pike
PersonPerson referenced in Epstein-related documents
2 docs2 co-mentions
Id. Courts
OrganizationOrganization referenced in documents
2 docs2 co-mentions
FLSD Docket
OrganizationFederal court docket reference
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
JS
Jack Scarola
PersonAmerican attorney who represented Jeffrey Epstein victims, partner at Searcy Denney Scarola Barnhart & Shipley
2 docs2 co-mentions