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596 (6th Cir. 2007) 18 passim 14 passim 13, 15 S.E.C. I. CMKA1 Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15 Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15 United States' Gonzalez, 669 F.3d 974 (9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir. 2010) 9 Un
(9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir. 2010) 9 United States' Mezzanatto, 513 U.S. 196, 205 (1995) 12 United States I Williams Cos., Inc., 562 F.3d 387 (D.C.Cir. 2009) 15 Wilson. O'Brien, 621 F.3d 641 (7th Cir. 2010) 10, 11, 15 Constitutional Provisions Sixth Amendment, Uni
596 (6th Cir. 2007) 18 passim 14 passim 13, 15 S.E.C. I. CMKA1 Diamonds, Inc., 656 F.3d 829 (9th Cir. 2011) 15 Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15 United States' Gonzalez, 669 F.3d 974 (9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir. 2010) 9 Un
(9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir. 2010) 9 United States' Mezzanatto, 513 U.S. 196, 205 (1995) 12 United States I Williams Cos., Inc., 562 F.3d 387 (D.C.Cir. 2009) 15 Wilson. O'Brien, 621 F.3d 641 (7th Cir. 2010) 10, 11, 15 Constitutional Provisions Sixth Amendment, Uni
599-600 (6th Cir. 2007); Gill v. Gulfstream Park Racing Ass 'n, Inc., 399 F.3d 391, 398 (1st Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212 (4th Cir.1994)(civil case). 15 EFTA00583774 D. The United States is a Disinterested Third Party. Under the circumstances of
side the grand jury context. See, e.g., Gotham Holdings, LP v. Health Grades, Inc., 580 F.3d 664, 665 (7th Cir. 2009)(civil case); United States v. Williams Cos., Inc., 562 F.3d 387, 392 (D.C.Cir. 2009)(criminal case; rejecting effort to distinguish Perlman on the ground that it arose in the grand jury conte
599-600 (6th Cir. 2007); Gill v. Gulfstream Park Racing Ass '?7, Inc., 399 F.3d 391, 398 (1st Cir. 2005)(civil case); Sheet Metal Workers Intern. v. Sweeney, 29 F.3d 120, 212 (4th Cir.1994)(civil case). 16 EFTA00584618 government and who sought, though full and frank exploration of the facts and leg
side the grand jury context. See, e.g., Gotham Holdings, LP v. Health Grades, Inc., 580 F.3d 664, 665 (7th Cir. 2009)(civil case); United States v. Williams Cos., Inc., 562 F.3d 387, 392 (D.C.Cir. 2009)(criminal case; rejecting effort to distinguish Perlman on the ground that it arose in the grand jury conte
Entities connected to both Sweeney and Williams Cos.

Jeffrey Epstein
PERSONLeon Black
PERSON
United States
LOCATIONMartin Weinberg
PERSON
Wilbur Ross
PERSONJane Doe
PERSON
Michael Cohen
PERSON
Kenneth Marra
PERSONO'Brien
PERSONNadia Marcinkova
PERSON
Bradley Cooper
PERSON
Alberto Gonzales
PERSONRoy Black
PERSONDickson
PERSONQuellos
PERSONOverby
PERSONLoan Corp.
ORGANIZATIONthe Mohawk Court
ORGANIZATIONSheet Metal Workers Intern
ORGANIZATIONGotham Holdings
ORGANIZATION