3
Shared Docs
3
Same-Page
3 / 3
Mentions
ct court properly assumed to be true in ruling on Epstein's pre-trial motion.' The Epstein Investigation and the Non-Prosecution Agreement In 2006, the Federal Bureau of Investigation opened an investigation into allegations that Epstein had been sexually abusing underage girls over the proceeding five years. The United States At
2013 WL 2120157, at *5 (D.C. Cir. 2013) 13, 17 Miccosukee Tribe of Indians of Florida v. United States, 516 F.3d 1235, 1265 (11th Cir. 2008) 21 Mohawk Industries, Inc. v. Carpenter, 130 S. Ct. 599 (2009) passim Nat'l Super Spuds, Inc. v. N.Y. Mercantile Exch., 591 F.2d 174, 178 (2d Cir.1979) 13 Perlman v. Unit
ions are not privileged from discovery, we affirm. I. BACKGROUND 2 EFTA00209633 Case: 13-12923 Date Filed: 04/18/2014 Page: 3 of 23 In 2006, the Federal Bureau of Investigation began investigating allegations that Jeffrey Epstein had sexually abused several minor girls. The United States Attorney's Office for the Southern
only to grand jury subpoenas. Perlman v. United States, 247 U.S. 7, 38 S. Ct. 417 (1918). Second, they argue that a decision of the Supreme Court, Mohawk Industries, Inc. v. Carpenter, 558 U .S . 100, 130 S. Ct. 599 (2009), forecloses an interlocutory appeal of a denial of a claim of privilege. 8 EFTA00209639 Cas
ions are not privileged from discovery, we affirm. I. BACKGROUND 2 EFTA00209742 Case: 13-12923 Date Filed: 04/18/2014 Page: 3 of 23 In 2006, the Federal Bureau of Investigation began investigating allegations that Jeffrey Epstein had sexually abused several minor girls. The United States Attorney's Office for the Southern
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.I Carpenter, 558 U .S . 100, 130 S. Ct. 599 (2009), forecloses an interlocutory appeal of a denial of a claim of privilege. 8 EFTA00209748 Case:
Entities connected to both FBI and Mohawk Industries, Inc.

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONthe Southern District
LOCATION
Alexander Acosta
PERSONLeon Black
PERSON
George W. Bush
PERSON
Kenneth Marra
PERSONJack Goldberger
PERSON
Bradley Edwards
PERSONJane Doe
PERSON
Scarlett Johansson
PERSON
Southern District of New York
ORGANIZATION
Julie K. Brown
PERSONMaria Farmer
PERSON
Jay Lefkowitz
PERSONMartin Weinberg
PERSON
Michael Cohen
PERSON
Paul Cassell
PERSONRoy Black
PERSON