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ed. R. Evid. 501 4, 16 iv EFTA00209469 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
stein nor intervenor-attorneys are parties to the action, this Court, for the reasons addressed herein, has jurisdiction to hear their appeal under Perlman I. United States, 247 U.S. 7 (1918); contrary to plaintiffs' arguments, nothing in Mohawk Industries, Inc.. Carpenter, 558 U .S. 100 (2009), undercuts the Court's e
ed. R. Evid. 501 4, 16 iv EFTA00209538 Case: 13-12923 Date Filed: 07/12/2013 Page: 6 of 25 INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the
Agreement ("NPA") with the government in September, 2007. Under that agreement, contrary to the impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor state offenses." Motion at 4. Instead, he pled guilty to two state felony offenses and served a prison
INTRODUCTION AND FACTUAL BACKGROUND Intervenor Jeffrey Epstein entered into a Non-Prosecution Agreement
impression which the plaintiffs seek to create, Mr. Epstein did far more than plead guilty to "two minor sta
stein nor intervenor-attorneys are parties to the action, this Court, for the reasons addressed herein, has jurisdiction to hear their appeal under Perlman I. United States, 247 U.S. 7 (1918); contrary to plaintiffs' arguments, nothing in Mohawk Industries, Inc.. Carpenter, 558 U .S. 100 (2009), undercuts the Court's e
of their plea negotiations; and, if so, whether a privilege bars crime victims from discovering plea negotiations. The United States investigated Jeffrey Epstein's sexual abuse of minors, but failed to confer with the victims before entering a non-prosecution agreement with Epstein. Two victims filed suit agai
States investigated Jeffrey Epstein's sexual abuse of minors, but failed to confer with the victims before entering a non-prosecution agreement with Epstein. Two victims filed suit against the United States to enforce their rights under the Crime Victims' Rights Act, 18 U.S.C. § 3771, and sought to disc
erica, Defendant. Roy Black, Martin G. Weinberg, Jeffrey Epstein, Intervenors-Appellants. No. 13-12923.
ey argue that the Perlman doctrine, which per- mits a claimant of a privilege to appeal a non-final judgment, applies only to grand jury subpoenas. Perlman I. United States, 247 U.S. 7, 38 S.Ct. 417, 62 L.Ed. 950 (1918). Second, they argue that a decision of the Supreme Court, Mo- hawk Industries, Inc. I. Carpenter, 55
Entities connected to both Jeffrey Epstein and Perlman I. United States
Leon Black
PERSON
United States
LOCATIONJane Doe
PERSON
Michael Cohen
PERSONMartin Weinberg
PERSON
Kenneth Marra
PERSON
Bradley Cooper
PERSONRoy Black
PERSONNadia Marcinkova
PERSON
Memphis
LOCATION
Alberto Gonzales
PERSON
Adriana Ross
PERSONJANE DOE NO
PERSONSrebnick
PERSONO'Brien
PERSONOrtiz
PERSONSweeney
PERSONDickson
PERSONSealed Case
PERSONFlorida Wildlife Federation, Inc.
ORGANIZATION