15
Total Mentions
15
Documents
127
Connected Entities
The 11th Circuit Court of Appeals appears in 15 legal documents related to Epstein's case, primarily cited in court filings regarding procedural and constitutional issues. These citations are used as legal precedent in motions and orders throughout the case proceedings.
All appearances are in legal citations within court documents, referencing 11th Circuit precedents on topics like the Crime Victims' Rights Act, Fifth Amendment privileges, and jurisdictional doctrines. The mentions consist entirely of case citations (e.g., 'In re Stewart, 552 F.3d 1285 (11th Cir. 2008)') with no substantive discussion of the court itself, indicating the 11th Circuit is being referenced as legal authority rather than being a party or subject of the cases.
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application to pre-indictment situations, since charges had already been filed in each of these cases. See, e.g., Jn re Stewart, 552 F.3d 1285, 1289 (11th Cir. 2008). 77 Does v. United States, 817 F. Supp. 2d 1337 (S.D. Fla. 2011). % Jd. at 134]. ® Td. 80 Id. at 1342. 81 Td. Recently, the district court
Page: HOUSE_OVERSIGHT_017614 →or purposes of trial, which is not being sought in the present cases at this time. See Hendrix v. Raybestos – Manhattan, Inc., 776 F.2d 1492, 1495 (11th Cir. 1985). Here, the common and overlapping motion practice in these cases attests to the efficiencies to be gained by consolidating for purposes of d
zard of incrimination.” Id. A “blanket refusal” to provide testimony or information is unacceptable. See Anglada v. Sprague, 822 F.2d 1035, 1037 (11th Cir. 1987). A witness bears the burden of justifying the invocation of the privilege. In re J.M.V., Inc. Epstein falls far short of the “reasonable c
80119-KAM Document 377 Entered on FLSD Docket 10/28/2009 Page 4 of 12 5 P. 33(b)(4); Panola Land Buyers Ass’n v. Shuman, 762 F.2d 1550, 1559 (11th Cir. 1985); Rossbach, 128 F.Supp.2d at 1353. Thus, to even merit consideration, “an objection must show specifically how a discovery request is overly br
is raised as a bar to discovery, a blanket refusal to answer questions or to produce documents is improper. Anglada v. Sprague, 822 F.2d 1035, 1037 (11th Cir. 1987). Instead, the privilege must be asserted in response to a particular question, and in each instance the burden is on the claimant to justify i
n ]o person ... shall be compelled in any Criminal Case to be a witness against himself." (DE 242, p.5); see also Edwin v. Price, 778 F.2d 668, 669 (11th Cir. 1985) (citing Lefkowitz v. Turley. 414 U.S. 70, 77 (1973)). The privilege is accorded liberal construction in favor of the right and extends not o
ling of such briefs if they will assist in the proceedings. See In re Bayshore Ford Trucks Sales, Inc. v. Ford Motor Co., 471 F.3d 1233, 1249 n.34 (11th Cir. 2006) (citing Lathrop v. Unidentified, Wrecked &Abandoned Vessel, 817 F. Supp. 953, 960 n.10 (M.D. Fla. 1993); Resort Timeshare Resales, Inc. v. St
393 Audio recording of Oral Argument, Wild, No. 19-13843 (Jan. 16, 2020). 394 In re Wild, 955 F.3d 1196, 1220 (11th Cir. 2020). 246 [Page Intentionally Left Blank] 247 CHAPTER THREE PART TWO: APPLICABLE STANDARDS I. STATUTORY PROVISIONS Pertin
Page: 2020_11_OPR_Report_p271 →raise additional questions about this Court's jurisdiction under the Rooker/Feldman doctrine. See, e.g., Casale v. Tillman, 558 F.3d 1258, 1260-61 (11th Cir. 2009); Powell v. Powell, 80 F.3d 464, 466-68 (11th Cir. 1996). 4 EFTA00010478 --- PAGE BREAK --- Case 9:08-cv-80736-KAM Document 205-2 Entered o
Page: EFTA00010478 →Subpoena Served on Meserve, Mumper & Hughes, 62 F.3d 1222, 1226-1227 (9th Cir. 1995); In re Grand Jury Proceedings (Williams), 995 F.2d 1013, 1020 (11th Cir. 1993) (expressly criticizing the Martindell test and stating that it "is administratively unworkable," "defies construction," and "places prosecutor
Page: EFTA00011524 →ition would create the perception that either the earlier or later court was misled." Tampa Bay Water v. HDR Engineering, Inc., 731 F.3d 1171, 1182 (11th Cir. 2013)). In this case, even treating the filing of a civil court complaint as an earlier "proceeding," Epstein does not even attempt to argue that J
Page: EFTA00022599 →tion will not suffice; there must be enough of a showing that the jury could reasonably find for that party." Walker v. Darby, 911 F.2d 1573, 1577 (11th Cir. 1990). If the evidence advanced by the non- moving party "is merely colorable, or is not significantly probative, then summary judgment may be grant
Page: EFTA00027690 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
Person2001 album by Converge
Bradley Edwards
PersonWikimedia disambiguation page

Kenneth Marra
PersonAmerican judge
Jack Goldberger
PersonFamily name

United States
LocationCountry located primarily in North America
Sarah Kellen
Person
Jay Lefkowitz
PersonAmerican lawyer

9th Cir.
Organization
Paul Cassell
PersonUnited States federal judge

United States District Court
OrganizationDistrict Court for the Southern District of New York
Organization
Alexander Acosta
PersonAmerican attorney and politician
Stuart S. Mermelstein
PersonMermelstein & Horowitz
Organization
Dustin Hoffman
PersonAmerican actor (born 1937)

Adam D. Horowitz
PersonD.C. Cir.
OrganizationSecond Circuit
Organization
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)