3
Total Mentions
3
Documents
36
Connected Entities
Organization referenced in documents
EFTA00222788
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
EFTA00222778
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains
EFTA00222798
to parallel criminal proceedings is discretionary. . . . A movant must carry a heavy burden to succeed in such an endeavor." Microfinancial, Inc. I Premier Holidays Internatt Inc. , 385 F.3d 72, 77 (1st Cir. 2004) (citations omitted). When a defendant facing possible criminal liability invokes his Fifth Amendment right agains

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

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)

United States
LocationCountry located primarily in North America

Kenneth Marra
PersonAmerican judge
Wright
PersonSurname reference in Epstein documents
The First Circuit
OrganizationU.S. federal appeals court
Cooke
PersonSurname reference in documents

Scarlett Johansson
PersonAmerican actress (born 1984)
the Eleventh Circuit
OrganizationU.S. Court of Appeals for the Eleventh Circuit
Fox Grove
LocationLocation referenced in documents
Lauer
PersonSurname reference in documents
Westrick
PersonSurname reference in documents
Microfinancial
PersonSurname reference in documents
Micmfinancial
OrganizationOrganization referenced in documents
N.A.I Hakim
PersonPerson referenced in documents
Lot S
OrganizationOrganization referenced in documents
S.E.C.I First Financial Group
OrganizationOrganization referenced in documents
Alachua County
LocationLocation referenced in documents
Microfinancial, Inc.
OrganizationOrganization referenced in documents
Shell Oil Co.
OrganizationOrganization referenced in documents