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trict court to compel the United States to produce all requested discovery about the plea negotiations. Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg, moved to intervene for the limited purpose of challenging the disclosure and use of the correspondence they wrote during plea
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
trict court to compel the United States to produce all requested discovery about the plea negotiations. Epstein and his criminal defense attorneys, Roy Black and Martin Weinberg, moved to intervene for the limited purpose of challenging the disclosure and use of the correspondence they wrote during plea
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
two crime victims, appellees Jane Doe No. 1 and Jane Doe No. 2 (hereinafter "the victims"). On July 2, 2013, the appeal of intervenors-appellants' Roy Black, Jeffrey Epstein and Martin Weinberg (collectively referred to as "Epstein") challenging that discovery order was docketed. On July 2, 2013, the vi
ictims filed a motion to dismiss for lack of jurisdiction, explaining that this Court did not have jurisdiction to review the discovery order under Mohawk Industries I Carpenter, 558 U.S. 100 (2009). On July 12, 2013, Epstein responded in opposition to the motion to dismiss, and on July 16, 2013, the victim's re
F AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenor/Appellants INTERVENORS' RESPONSE TO MOTION TO DISMISS NON-PARTY INTERLOCUTORY APPEAL Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf Martin G. Weinberg EFTA00209465 Case: 13-12923 Date Filed: 07/12/2013 Page: 2 of 25 TABLE O
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)
F AMERICA, Defendant-Appellee ROY BLACK ET AL., Intervenor/Appellants INTERVENORS' RESPONSE TO MOTION TO DISMISS NON-PARTY INTERLOCUTORY APPEAL Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf 201 South Biscayne Boulevard Martin G. Weinberg EFTA00209534 Case: 13-12923 Date Filed: 07/1
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)
51. 6 EFTA00209578 Procedural History Regarding Releasing the Correspondence On April 7, 2011, Epstein's criminal defense attorneys — appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed a motion for limited intervention in the case, arguing that their right to confidentiality in the corre
2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe of Indians of Florida I United States, 516 F.3d 1235, 1265 (11th Cir. 2008) 21 Mohawk Industries, Inc. I. Carpenter, 130 S. Ct. 599 (2009) passim Nat'l Super Spuds, Inc.' N.Y. Mercantile Exch., 591 F.2d 174, 178 (2d Cir.1979) 13 Perlman I U
Entities connected to both Roy Black and Mohawk Industries
Leon Black
PERSON
Jeffrey Epstein
PERSON
Kenneth Marra
PERSONJane Doe
PERSONMartin Weinberg
PERSON
United States
LOCATION
Bradley Edwards
PERSONthe Southern District
LOCATIONMaria Farmer
PERSON
Paul Cassell
PERSON
George W. Bush
PERSONFBI
ORGANIZATIONSrebnick
PERSON
Joe Biden
PERSON
Julie K. Brown
PERSON
Jackie Perczek
PERSONFISTOS & LEHRMAN
ORGANIZATION
the University of Utah
ORGANIZATIONNadia Marcinkova
PERSON
Southern District of New York
ORGANIZATION