67
Total Mentions
62
Documents
715
Connected Entities
Surname reference in Epstein-related documents
new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. GM_GLSDNY_000001 I I EFTA00008724 --- PAG
Page: EFTA00008725 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. GM_GLSDNY_000001 I I EFTA00008724 --- PAG
Page: EFTA00008725 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. GM_GLSDNY_000001 I I EFTA00008724 --- PAG
Page: EFTA00008725 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 ---
Page: EFTA00008901 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 ---
Page: EFTA00008901 →new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. 4) GM_GJ_SDNY_00000372 EFTA00008900 ---
Page: EFTA00008901 →EFTA00209806
Particular Decisions, Matters, or Questions as Review- able 17OBk33O5 k. Preliminary proceedings; depositions and discov- ery. Most Cited Cases The Perlman doctrine allows an intervenor to file an interlocutory appeal of an order denying a motion to quash a grand jury subpoena. (9) Federal Courts 17O8
1949); a certification provided by statute, 28 U.S.C. 1292(b); a petition for a writ of mandamus; or an appeal of a contempt cita- tion. [8][91 The Perlman doctrine allows an intervenor to file an interlocutory ap- peal of an order denying a motion to quash a grand jury subpoena. See, e.g., In re Grand
EFTA00040664
he use of 'physical or moral compulsion' exerted on the person asserting the privilege." Fisher v. United States, 425 U.S. 391, 397 (1976) (quoting Perlman v. United States, 247 U.S. 7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal
EFTA00096559
new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. We have much to discuss as we move towards c
EFTA00066510
he use of 'physical or moral compulsion' exerted on the person asserting the privilege." Fisher v. United States, 425 U.S. 391, 397 (1976) (quoting Perlman v. United States, 247 U.S. 7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal
the time and circumstances when he will share his secrets with others and decide the extent of that sharing."), "with shame and embarrassment," see Perlman v. U.S. Dep't of Justice, 312 F.3d 100, 106 (2d Cir. 2002), vacated and remanded, 541 U.S. 970, 124 S.Ct. 1874, 158 L.Ed.2d 464 (2004), aff'd, 380 F
Page: EFTA00020560 →EFTA00087251
he use of 'physical or moral compulsion' exerted on the person asserting the privilege." Fisher v. United States, 425 U.S. 391, 397 (1976) (quoting Perlman v. United States, 247 U.S. 7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal
EFTA00087230
he use of 'physical or moral compulsion' exerted on the person asserting the privilege." Fisher v. United States, 425 U.S. 391, 397 (1976) (quoting Perlman v. United States, 247 U.S. 7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal
EFTA00090261
new lodge this summer. So that we might begin to book the lodge, I would ask you to consider what two weeks you would like reserved for your use. Perlman will be giving his concert on August 7, 1994. I have enclosed the appropriate tax code for your file. We have much to discuss as we move towards c
EFTA00186748
he suffers as a result of disclosure will remain forever unredressed unless appeal is permitted. Accordingly, this circuit follows the so-called Perlman exception to the general rule prohibiting interlocutory appeal of orders denying motions to quash grand jury subpoenas. See In re Grand Jury Proce
EFTA00106039
he use of 'physical or moral compulsion' exerted on the person asserting the privilege." Fisher v. United States, 425 U.S. 391, 397 (1976) (quoting Perlman v. United States, 247 U.S. 7, 15 (1918)). It does not prohibit the Government from using a defendant's voluntary statements in a subsequent criminal
EFTA00160254
ail (01/17, Potter), Fox News (01/17, Ruiz), New York Daily News (01/17, Wilkinson), Patch (01/17, Arnold), and WBBM (CBS-2) (01/17, Feurer, Molina, Perlman) also reported on the story. MS-13 Terrorized Northern Virginia by Killing at Random, Witnesses Say The Washington Post (01/17, Rizzo) reported tha
EFTA00177793
f these issues for the functioning of the criminal justice system counsels in favor of granting the requested stay. Intervenors have standing under Perlman v. United States, 247 U.S. 7 (1918), to pursue an interlocutory appeal of the Court's order, and questions of privilege and confidentiality asserte
EFTA00186707
he suffers as a result of disclosure will remain forever unredressed unless appeal is permitted. Accordingly, this circuit follows the so-called Perlman exception to the general rule prohibiting interlocutory appeal of orders denying motions to quash grand jury subpoenas. See In re Grand Jury Proce
EFTA00069312
imilarly, third parties who were of investigative interest to the FBI "have a cognizable privacy interest protected by the FOIA privacy exemptions." Perlman v. United States Dep't of Justice, 312 F.3d 100, 106 (2d Cir. 2002) (finding that witnesses and third parties to an INS report of investigation "po
EFTA00189995
Hills CA 90112 camen h) astanatOyez as- orlabie in NY Y Apt Van Par , ) oil zis s' 1-12-o3 Phillip9, U_ fa Manic. • mend Pete aryls@ M e Perlman. Itzhak ork 10023 Y *ten - le Lane ue 14E 10021 rei nasters Miami e ni kV :Lat in elan a (Lea's (nand) ay..* (Lisal 4» in New Mexico PI
EFTA00189988
WO =stars Mami 311 . 1K Pagano. J*6 34 East1 COOP« (w) ice 20 411 glee Alpart FaR amy eginikary sg@ 970 920 673 sam'S -4662 8gle 198a„3., Perlman, kaiak 21 West 70Ih Street New Vak. New yore 10023 NY Apan. Private tine Pete past 581 3506766 Phalle» Llsa a ims / Am 1702,era fträu c Anna
EFTA00208564
the problem with the alternative that you propose is that the jurisdictional issue and the merits issues overlap. You argue as to jurisdiction that Perlman does not apply because there is no privilege. And our argument on the merits is that there is a privilege. So privilege is at the heart of the juris
red by Robert A. Eckert, Jim Fogarty, Curt Forsythe,James M. Nederlander,James L. Neederlander,Eileen Newman,Arthur Newman, Catherine Oppenheimer,Lee Perlman,Ruthe Ponturo,Tony Ponturo,Marva Smalls,Reuven Spiegel. Tickets from $500.00. Tables from $10,000.00. New York Marriott Marquis. New York. (914) 579-
Page: HOUSE_OVERSIGHT_018078 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Leon Black
PersonAmerican billionaire businessman (born 1951)

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit

Julie K. Brown
PersonAmerican journalist

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents

Kenneth Marra
PersonAmerican judge

Michael Cohen
PersonAmerican former attorney and former Republican official
the Southern District
LocationFederal judicial district in New York City

Paul Cassell
PersonUnited States federal judge

Supreme Court
OrganizationHighest court of jurisdiction in the US

George W. Bush
PersonPresident of the United States from 2001 to 2009
Roy Black
PersonAmerican lawyer (1945–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Dickson
PersonSurname reference in Epstein-related documents
Martin Weinberg
PersonAmerican attorney (born 1946)
Mohawk Industries, Inc.
OrganizationOrganization referenced in documents