14
Total Mentions
12
Documents
136
Connected Entities
Surname reference in documents
EFTA00209465
15 Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15 United States' Gonzalez, 669 F.3d 974 (9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir. 2010) 9 United States' Mezzanatto, 513 U.S. 196, 205 (1995) 12 United States I Williams Cos., Inc., 562 F.3d 387 (D.C.Cir
. In cases such as this one, contrary to plaintiffs' argument, Perlman does not directly conflict with Mohawk. See Motion at 13. In United States'. Krane, 625 F.3d 568 (9th Cir. 2010), a case not cited by the plaintiffs, the Ninth Circuit permitted an interlocutory appeal by intervenors under Perlman
EFTA00209534
. In cases such as this one, contrary to plaintiffs' argument, Perlman does not directly conflict with Mohawk. See Motion at 13. In United States'. Krane, 625 F.3d 568 (9th Cir. 2010), a case not cited by the plaintiffs, the Ninth Circuit permitted an interlocutory appeal by intervenors under Perlman
15 Sheet Metal Workers Intern. I Sweeney, 29 F.3d 120 (4th Cir.1994) 15 United States' Gonzalez, 669 F.3d 974 (9th Cir. 2012) 14 United States' Krane, 625 F.3d 568 (9th Cir. 2010) 9 United States' Mezzanatto, 513 U.S. 196, 205 (1995) 12 United States I Williams Cos., Inc., 562 F.3d 387 (D.C.Cir
EFTA00209632
ion are held by a disinterested party who is likely "to forgo suffering a contempt citation and appealing in favor of disclosure," United States v. Krane, 625 F.3d 568, 573 (9th Cir. 2010). As the Seventh Circuit explained about the scope of the Perlman doctrine after Mohawk, "[o]nly when the person
EFTA00209657
n, 544 F.2d 791 (5th Cir. 1977) 15, 31 United States v. Knight, 867 F.2d 1285 (11th Cir.), cert. denied, 493 U.S. 846 (1989) 24 United States v. Krane, 625 F.3d 568 (9th Cir. 2010) 50 United States v. Merrill, 685 F.3d 1002 (11th Cir. 2012) 24, 25 *United States v. Mezzanatto, 513 U.S. 196 (1995
EFTA00209741
tion are held by a disinterested party who is likely "to forgo suffering a contempt citation and appealing in favor of disclosure," United States I Krane, 625 F.3d 568, 573 (9th Cir. 2010). As the Seventh Circuit explained about the scope of the Perlman doctrine after Mohawk, "[o]nly when the person
EFTA00209806
t-Orsted I. City of Dickson, 641 F.3d 230, 239 (6th Cir.2011) (recognizing that Perlman jurisdiction remains when a nonparty asserts a privilege); Krane, 625 F.3d at 572 (ruling that " Perlman and Mohawk are not in tension" when the claimant of a privilege is not a party). But see United States I.
EFTA00583454
In cases such as this one, contrary to plaintiffs' argument, Perlman does not directly conflict with Mohawk See Opposition at 3.In United States v. Krane, 625 F.3d 568 (9th Cir. 2010), a case not cited by the plaintiffs, the Ninth Circuit permitted an interlocutory appeal by intervenors under Perlman
EFTA00583760
stimony of their former attorney over a claim of attorney-client privilege. The 10 EFTA00583769 Court agreed with the Ninth Circuit's decision in Krane, concluding that the circumstances in Krane "support application of the Perlman doctrine because, without the ability to raise the issue in an inte
EFTA00583780
In cases such as this one, contrary to plaintiffs' argument, Perlman does not directly conflict with Mohawk See Opposition at 3.In United States v. Krane, 625 F.3d 568 (9th Cir. 2010), a case not cited by the plaintiffs, the Ninth Circuit permitted an interlocutory appeal by intervenors under Perlman
EFTA00209385
tion are held by a disinterested party who is likely "to forgo suffering a contempt citation and appealing in favor of disclosure," United States I Krane, 625 F.3d 568, 573 (9th Cir. 2010). As the Seventh Circuit explained about the scope of the Perlman doctrine after Mohawk, "[o]nly when the person
EFTA00584603
In cases such as this one, contrary to plaintiffs' argument, Perlman does not directly conflict with Mohawk. See Motion at 13. In United States v. Krane, 625 F.3d 568 (9th Cir. 2010), a case not cited by the plaintiffs, the Ninth Circuit permitted an interlocutory appeal by intervenors under Perlman
EFTA00209426
tion are held by a disinterested party who is likely "to forgo suffering a contempt citation and appealing in favor of disclosure," United States I Krane, 625 F.3d 568, 573 (9th Cir. 2010). As the Seventh Circuit explained about the scope of the Perlman doctrine after Mohawk, "[o]nly when the person

United States
LocationCountry located primarily in North America
Loan Corp.
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Michael Cohen
PersonAmerican former attorney and former Republican official
Dickson
PersonSurname reference in Epstein-related documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Martin Weinberg
PersonAmerican attorney (born 1946)
Roy Black
PersonAmerican lawyer (1945–2025)
Overby
PersonSurname reference in documents

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents
Perlman
PersonSurname reference in Epstein-related documents
Holt-Orsted
OrganizationOrganization referenced in documents
Nadia Marcinkova
PersonCommercial pilot and flying instructor
Sealed Case
PersonPerson referenced in documents

Wilbur Ross
PersonUnited States 39th Secretary of Commerce
the Wilson Court
OrganizationOrganization referenced in documents

Kenneth Marra
PersonAmerican judge
the Mohawk Court
OrganizationOrganization referenced in documents