4
Shared Docs
4
Same-Page
4 / 4
Mentions
es only to grand jury subpoenas. Perlman' United States, 247 U.S. 7, 38 S. Ct. 417 (1918). Second, they argue that a decision of the Supreme Court, Mohawk Industries, Inc.. Carpenter, 558 U .S . 100, 130 S. Ct. 599 (2009), forecloses an interlocutory appeal of a denial of a claim of privilege. 8 EFTA00209392
the privilege asserted by appellants is without a basis in Florida law" and that appellants "have no privilege of nondisclosure under state law"); Rossi City of Memphis, 423 F.3d 596,599 (6th Cir. 2005) ("[Perlman] jurisdiction does not depend on the validity of the appellant's underlying claims for reli
es only to grand jury subpoenas. Perlman' United States, 247 U.S. 7, 38 S. Ct. 417 (1918). Second, they argue that a decision of the Supreme Court, Mohawk Industries, Inc.. Carpenter, 558 U .S . 100, 130 S. Ct. 599 (2009), forecloses an interlocutory appeal of a denial of a claim of privilege. 8 EFTA00209433
the privilege asserted by appellants is without a basis in Florida law" and that appellants "have no privilege of nondisclosure under state law"); Rossi City of Memphis, 423 F.3d 596,599 (6th Cir. 2005) ("[Perlman] jurisdiction does not depend on the validity of the appellant's underlying claims for reli
4 ii EFTA00209467 Case: 13-12923 Date Filed: 07/12/2013 Page: 4 of 25 Miccosukee Tribe of Indians of Florida, 516 F.3d 1235 (11th Cir. 2008) Mohawk Industries, Inc.. Carpenter, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) Perlman' United States, 247 U.S. 7 (1918)
Inc.. Carpenter, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) Perlman' United States, 247 U.S. 7 (1918) Rossi 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 Met
4 ii EFTA00209536 Case: 13-12923 Date Filed: 07/12/2013 Page: 4 of 25 Miccosukee Tribe of Indians of Florida, 516 F.3d 1235 (11th Cir. 2008) Mohawk Industries, Inc.. Carpenter, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) Perlman' United States, 247 U.S. 7 (1918)
Inc.. Carpenter, 558 U.S. 100 (2009) Overby,. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) Perlman' United States, 247 U.S. 7 (1918) Rossi 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 Met
Entities connected to both Mohawk Industries and Rossi City
Martin Weinberg
PERSONRoy Black
PERSONLeon Black
PERSONJane Doe
PERSON
Jeffrey Epstein
PERSONO'Brien
PERSON
United States
LOCATIONDickson
PERSON
Michael Cohen
PERSON
Memphis
LOCATIONKrane
PERSONLoan Corp.
ORGANIZATIONOverby
PERSON
Bradley Edwards
PERSONCopar Pumice Co., Inc.
ORGANIZATION
Carpenter
PERSONSrebnick
PERSONPerlman
PERSONthe Southern District
LOCATIONFBI
ORGANIZATION