21
Total Mentions
21
Documents
315
Connected Entities
Person referenced in documents
EFTA00208672
). Communications Facilitating Crime-Fraud-Misconduct Not Covered — Any privilege would be subject to a crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d 395, 399 (D.C. Cir. 1985) (applying exception to attorney-client privilege); Cox v. Administrator U.S. Steel & Carnie, 17 F.3d 1386, 1422
EFTA00208756
lating to alleged indiscretion within the department). • Any attorney-client privilege is subject to a crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d 395, 399 (D.C. Cir. 1985). The victims intend to argue that the crime-fraud-misconduct exception applies on the facts of this case.' • A
EFTA00209264
, e.g., Hodge v. F.B.I., 703 F.3d 575, 580 (D.C.Cir. 2013)(identities of individuals who received grand jury subpoenas fell within Rule 6(e)); In re Sealed Case, 192 7 EFTA00209270 F.3d 995, 1004 (D.C.Cir. 1999)("[I]t would ordinarily be a violation of Rule 6(e) to disclose that a grand jury is investiga
EFTA00209465
th Cir. 1987) 13 In re Perrigo Co., 128 F.3d 430 (6th Cir.1997) 19 In re Professionals Direct Ins. Co., 578 F.3d 432 (6th Cir. 2009) 19 In re Sealed Case, F.3d 2013 WL 2120157 13 (D.C.Cir. March 5, 2013) Lafler. Cooper, 132 S.Ct. 1376 (2012) 5 Marino I. Ortiz, 484 U.S. 301 (1988) 12 Mezul. Mor
EFTA00209534
th Cir. 1987) 13 In re Perrigo Co., 128 F.3d 430 (6th Cir.1997) 19 In re Professionals Direct Ins. Co., 578 F.3d 432 (6th Cir. 2009) 19 In re Sealed Case, F.3d 2013 WL 2120157 13 (D.C.Cir. March 5, 2013) Lafler. Cooper, 132 S.Ct. 1376 (2012) 5 Marino I. Ortiz, 484 U.S. 301 (1988) 12 Mezul. Mor
EFTA00209600
tside the reach of the Perlman doctrine. Perlman applies to someone who holds a privilege, not someone who is arguing for a new privilege. See In re Sealed Case, -- -F.3d---, 2013 WL 2120157 at *5 (D.C. Cir. 2013) ("Typically, Perlman permits a privilege- holder to appeal a disclosure order directed at a disi
EFTA00209657
1987) 53 In re MTSG, Inc., 675 F.3d 1337 (Fed. Cir. 2012) 32, 33 In re RDM Sports Group, Inc., 277 B.R. 415 (N.D. Ga. 2002) 34, 40 In re Sealed Case, 716 F.3d 603 (D.C.Cir. 2013) 54 In re Six Grand Jury Witnesses, 979 F.2d 939 (2d Cir. 1992), cert. denied sub nom. XYZ Corp. v. United States,
EFTA00211776
idence stronger than in the context of a valid grand jury subpoena.'" In re Grand Jury Proceedings , 219 F.3d 175, 186 (2d Cir. 2000) (quoting In re Sealed Case , 676 F.2d 793, 806 (D.C. Cir. 1982)). See also In re Grand Jury Subpoena , 223 F.3d 213, 218 (3d Cir. 2000) ("One EFTA00211781 of the most signi
EFTA00212542
., the name of a person of interest) is not prohibited by Rule 6(e) as long as it does not elucidate the inner workings of the grand jury. See In re Sealed Case, 192 F.3d at 1002 (discussed infra at 8-9). The Court thus turns its attention to the relevant provisions of the Qantas information, the plea agreem
EFTA00222963
ocuments, we now rule that it does not." (internal citation and quotations omitted)); United States, Wujkowski , 929 F.2d 981 (4th Cir. 1991); In re Sealed Case , 877 F.2d 83, 84 (D.C. Cir. 1989) (Fifth Amendment privilege "does not cover the contents of any voluntarily prepared records, including personal
EFTA00222992
idence stronger than in the context of a valid grand jury subpoena.'" In re Grand Jury Proceedings , 219 F.3d 175, 186 (2d Cir. 2000) (quoting In re Sealed Case , 676 F.2d 793, 806 (D.C. Cir. 1982)). See also In re Grand Jury Subpoena , 223 F.3d 213, 218 (3d Cir. 2000) ("One EFTA00222997 of the most signi
EFTA00583454
n formally recognized is not a bar to Perlman jurisdiction. The controlling factor is whether the appellants assert a right or privilege, see In re Sealed Case, F.3d 2013 WL 2120157 at *4 March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are not final but allow the disclosure
EFTA00806653
to class counsel during settlement negotiated waived work product when tape sought by government as part of criminal 3 EFTA00806655 case); In re Sealed Case, 676 F.2d 793, 824-25 (D.C. Cir. 1982) (production of documents during settlement discussions with the SEC waived work product protection as to gra
EFTA00583760
ognized under Rule 501 is not a bar to Perlman jurisdiction. The controlling factor is whether the appellants assert a right or privilege, see In re Sealed Case, F.3d , 2013 WL 2120157 at *4 (D.C.Cir. March 5, 2013)("The Perlman s28 doctrine permits appeals from some decisions that are not final but allow
EFTA00583780
n formally recognized is not a bar to Perlman jurisdiction. The controlling factor is whether the appellants assert a right or privilege, see In re Sealed Case, F.3d , 2013 WL 2120157 at *4 6 EFTA00583785 (D.C.Cir. March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are not f
EFTA00583878
arties to the underlying action. See 2 As recently as May, 2013, the D.C. Circuit affirmed the continuing validity of the Perlman doctrine in In re Sealed Case, 716 F.3d 603 (D.C. Cir. 2013)(although finding a different standard applicable in that case), citing inter alia, this Court's decision in In re Gr
EFTA00584603
ognized under Rule 501 is not a bar to Perlman jurisdiction. The controlling factor is whether the appellants assert a right or privilege, see In re Sealed Case, F.3d , 2013 WL 2120157 at *4 (D.C.Cir. March 5, 2013)("The Perlman doctrine permits appeals from some decisions that are not final but allow the
EFTA02335898
inds that such alleged "misconduct" does not rise to the level of conduct that triggers an exception to the work product doctrine. See, e.g., In re Sealed Case, 754 F.2d 395, 401 (D.C. Cir. 1985) (exception to attorney-client privilege applied where alleged wrongdoing included "perjured testimony, document
EFTA00178967_sub_002 - EFTA00178967_200
evidence stronger than in the context of a valid grand jury subpoena.' In re Grand Jury Proceedings, 219 F.3d 175, 186 (2d Cir. 2000) (quoting In re Sealed Case, 676 F.2d 793, 806 (D.C. Cir. 1982)). See also In re Grand Jury Subpoena, 223 F.3d 213, 218 (3d Cir. 2000) ("One of the most significant, if not th
EFTA00179613_sub_002 - EFTA00179613_184
). Communications Facilitating Crime-Fraud-Misconduct Not Covered - Any privilege would be subject to a crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d 395, 399 (D.C. Cir. 1985) (applying exception to attorney-client privilege); Cox v. Administrator U.S. Steel & Carnie, 17 F.3d 1386, 1422

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

United States
LocationCountry located primarily in North America
Leon Black
PersonAmerican billionaire businessman (born 1951)

Kenneth Marra
PersonAmerican judge
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Roy Black
PersonAmerican lawyer (1945–2025)

Scarlett Johansson
PersonAmerican actress (born 1984)
Martin Weinberg
PersonAmerican attorney (born 1946)
Srebnick
PersonRefers to Howard M. Srebnick of Black Srebnick law firm, defense attorney in Epstein case
Dickson
PersonSurname reference in Epstein-related documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida

Paul Cassell
PersonUnited States federal judge
Loan Corp.
OrganizationOrganization referenced in documents
Krane
PersonSurname reference in documents

Alberto Gonzales
Person80th United States Attorney General
the Wilson Court
OrganizationOrganization referenced in documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Mohawk Industries, Inc.
OrganizationOrganization referenced in documents
Overby
PersonSurname reference in documents