11
Total Mentions
11
Documents
131
Connected Entities
Surname reference in documents
EFTA00209385
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
EFTA00209426
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
EFTA00209465
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.
EFTA00209534
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.
EFTA00209657
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.
EFTA00209741
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
EFTA00583454
s," Opposition at 6, are the plaintiffs able to ignore the fact that the Eleventh Circuit cited Perlman n support of its finding of jurisdiction in Overby v. U.S. Fidelity & Guar. Co., 244 F.2d 158, 162 & n.5 (11th Cir. 1955), a civil case. In just the few years since Mohawk, the Fourth Circuit found j
EFTA00583760
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
EFTA00583780
," Opposition at 6, are the plaintiffs able to ignore the fact that the Eleventh Circuit 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 j
EFTA00584603
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
EFTA01387902
Bonds • Barclays Municipal Bond Index; Equates • SdP500 Total Return Index. 2008 2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 -All Overby returns net of fees end expenses- DEFINITIONS AUM - Reflects the total firm notional and capital under management as of the report date. Drawdown-A

United States
LocationCountry located primarily in North America

Michael Cohen
PersonAmerican former attorney and former Republican official
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
Dickson
PersonSurname reference in Epstein-related documents
Loan Corp.
OrganizationOrganization referenced in documents
Krane
PersonSurname reference in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Leon Black
PersonAmerican billionaire businessman (born 1951)
Roy Black
PersonAmerican lawyer (1945–2025)
Martin Weinberg
PersonAmerican attorney (born 1946)

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents

Alberto Gonzales
Person80th United States Attorney General
Holt-Orsted
OrganizationOrganization referenced in documents
Sealed Case
PersonPerson referenced in documents
the Wilson Court
OrganizationOrganization referenced in documents
Quellos
PersonSurname reference in documents
the Mohawk Court
OrganizationOrganization referenced in documents
Perlman
PersonSurname reference in Epstein-related documents

Kenneth Marra
PersonAmerican judge