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I. Premier Holidays Internal
Organization
2
Total Mentions
2
Documents
32
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00222205.pdf
1 mentionEFTA00222205
e to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I. 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
EFTA00222761.pdf
1 mentionEFTA00222761
e to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I. 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
Sponsored
Connected Entities(20 of 32)
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
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
WR
Wright
PersonSurname reference in Epstein 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
Scarlett Johansson
PersonAmerican actress (born 1984)
2 docs2 co-mentions
Shell Oil
OrganizationOrganization referenced in documents
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
MI
Microfinancial
PersonSurname reference in documents
2 docs2 co-mentions
Alachua County
LocationLocation referenced in documents
2 docs2 co-mentions
Microfinancial, Inc.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Shell Oil Co.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Sterling National Bank
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
S.D. Fl
LocationFederal judicial district in Florida
2 docs2 co-mentions
JN
JANE DOE NO.
PersonLegal placeholder for unidentified alleged victim in Epstein-related court proceedings
2 docs2 co-mentions