Epstein Secrets

.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) B

ES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appe

er has no power to compel the custodian of the material to risk a contempt citation for his refusal to comply" (internal quotation marks omitted)); Overby. United States Ficl. & Guar. Co., 224 F.2d 158, 162 & n.5 (5th Cir. 1955) (exercising interlocutory jurisdiction and citing Perlman in a civil acti

.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) B

ES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appe

er has no power to compel the custodian of the material to risk a contempt citation for his refusal to comply" (internal quotation marks omitted)); Overby. United States Ficl. & Guar. Co., 224 F.2d 158, 162 & n.5 (5th Cir. 1955) (exercising interlocutory jurisdiction and citing Perlman in a civil acti

pellants 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 OF CONTENTS INTRODUCTION AND FACTUAL BACKGROUND 1 II. THIS COURT H

k Black, Srebnick, Kornspan & Stumpf Martin G. Weinberg EFTA00209465 Case: 13-12923 Date Filed: 07/12

013 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) Rossi City of Memphis, 423 F.3d 596 (6th Cir.

E 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: 07/12/2013 Page: 2 of 25 TABLE OF CONTENTS INTRODUCTION AND FACTUAL BACKGROUND 1 II. THIS COURT H

Stumpf 201 South Biscayne Boulevard Martin G. Weinberg EFTA00209534 Case: 13-12923 Date Filed: 07/12

013 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) Rossi City of Memphis, 423 F.3d 596 (6th Cir.

llants ON APPEAL FROM AN ORDER OF THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA BRIEF OF INTERVENORS/APPELLANTS ROY BLACK, MARTIN G. WEINBERG, AND JEFFREY EPSTEIN Roy Black Jackie Perczek Black, Srebnick, Kornspan & Stumpf 201 South Biscayne Boulevard Suite 1300 Miami, Florida 33131

, Wifredo A. 8. Howell, Jay 9. 10 11 12 13 14 15 11 Page C-1 of 2 EFTA00209658 Case: 13-12923 Date Filed: 08/05/2013 Page: 3 of 75 16. Weinberg, Martin 17. Doe No. 1, Jane 18. Doe No. 2, Jane /s/ Martin G. Weinberg Attorney for Intervenor/Appellants Page C-2 of 2 EFTA00209659 Case: 13

51 EFTA00209664 Case: 13-12923 Date Filed: 08/05/2013 Page: 9 of 75 Moulder v. State, 154 Ind. App. 248, 289 N.E.2d 522 (Ind. App. 1972) 43 Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158 (11th Cir. 1955) 55 *Perlman v. United States, 247 U.S. 7 (1918) passim Reichenbach v. Smith, 528 F.

.C. Docket No. 9:08-cv-80736-KAM JANE DOE NO. 1, JANE DOE NO. 2, Plaintiffs-Appellees, versus UNITED STATES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appeals from the United States District Court for the Southern District of Florida (April 18, 2014) B

ES OF AMERICA, Defendant, ROY BLACK, MARTIN G. WEINBERG, JEFFREY EPSTEIN, Intervenors-Appellants. Appe

er has no power to compel the custodian of the material to risk a contempt citation for his refusal to comply" (internal quotation marks omitted)); Overby. United States Fid. & Guar. Co., 224 F.2d 158, 162 & n.5 (5th Cir. 1955) (exercising interlocutory jurisdiction and citing Perlman in a civil actio

e itself. CONCLUSION For all the foregoing reasons, the Court should deny plaintiffs' motion to dismiss. Respectfully submitted, hi Roy Black hi Martin G. Weinberg Roy Black Martin G. Weinberg Black, Srebnick, Kornspan & 20 Park Plaza, Suite 1000 Stumpf Boston, Massachusetts 02116 201 South Biscayne Boule

fense attorneys — appellants Roy Black and Martin Weinberg — filed motions to intervene for the limited pur

t fifty years," Motion at 16, are the plaintiffs able to ignore the fact that this Court cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found

f of their client to resolve the ongoing criminal investigation of him. Both Mr. Epstein and his criminal defense attorneys — appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to intervene for the limited purpose of challenging the use and disclosure of the settlement/plea negotiation co

defense attorneys — appellants Roy Black, Martin Weinberg, and Jay Lefkowitz — filed motions to intervene

t fifty years," Motion at 16, are the plaintiffs able to ignore the fact that this Court cited Perlman in support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 224 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found