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ossi City of Memphis, 423 F.3d 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.
(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
ossi City of Memphis, 423 F.3d 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.
(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
City of Memphis, 423 F.3d 596, 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 circu
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
ity of Memphis, 423 F.3d 596, 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 fa
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 Sheet Metal Workers Intern and Williams Cos.

Jeffrey Epstein
PERSONNadia Marcinkova
PERSON
United States
LOCATION
Michael Cohen
PERSON
Kenneth Marra
PERSON
Alberto Gonzales
PERSONSweeney
PERSONO'Brien
PERSONDickson
PERSONJane Doe
PERSONSealed Case
PERSONKrane
PERSONQuellos
PERSONOverby
PERSONLoan Corp.
ORGANIZATIONthe Mohawk Court
ORGANIZATIONthe Wilson Court
ORGANIZATIONU.S. Fidelity & Guar
ORGANIZATIONHolt-Orsted
ORGANIZATIONGotham Holdings
ORGANIZATION