19
Total Mentions
18
Documents
100
Connected Entities
Surname reference in documents
EFTA00583454
lack of awareness that Perlman had ever been applied outside the grand jury context, Opposition at 6, but a quick Westlaw search demonstrates that Penman has often been applied outside the grand jury context. See, e.g., Gotham Holdings, LP v. 7 EFTA00583460 D. The United States is a Disinterested
ar. 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 jurisdiction based on Penman in a civil case, Mezu v. Morgan State University, 495 Fed. Appx. 286, 289 (4th Cir. 2012); the Ninth Circuit has applied Perlman in a case arising u
EFTA01283242
Kle uPP 444144 rep W11 N rwpi.count NNW. All trailemants and woe* meis on see *amen berg to Donnie Bank AG or its &Main of Woneetera. eaten nod pre Penman or awn swim Wee an he newly of tree neon en wows No Gen, hinder Cewleron Secede l'GCS- I wat destined and 4. ew Neckar.* Weeny ked is »WO mirk al
EFTA01290974
C, a ebony owned Every Year Since 2007 subsidiary ogles enrol New York Mellon DAMAR IM1 ID COMMUMCATICMS Corporate. (MY Mellon) nm . EXCLUENCIE Penman 4E. nerdy F liRoetioeel YU:PM-00048626 DB-SDNY-0011450 EFTA_00 159235 EFTA01290980 F2 Deutsche Bank P.O.Box 1776, Baltimore, MD 21203 THE HAZE
EFTA00165977
et <Wrenn Fattet/ µatI1n 4 nut la Mae Ind? 1 We Dunne deln KØI,JIdnuII arm One De rope lttril nett en nifron of WA" Do its aNue. ren 0 rery aata Penman' retimtwO ern* Virnttitttlatm.O$1. mrrnmOlitin n tOtlitiOn. uuch Tanis Nan not teen nclultel in Ite Mete? You, Irnorritbon. Sunman!», Or Me Anal A
EFTA00166067
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EFTA00209385
, but we decline to draw an arbitrary line. The victims' argument has an ipse dixit quality—that is, because our Court has never before applied the Penman doctrine outside of the grand jury context, we should not do so now. But we must ask instead whether applying the doctrine here makes sense. 11 E
EFTA00209426
, but we decline to draw an arbitrary line. The victims' argument has an ipse dixit quality—that is, because our Court has never before applied the Penman doctrine outside of the grand jury context, we should not do so now. But we must ask instead whether applying the doctrine here makes sense. 11 E
EFTA00209562
hat the Justice Department in other Courts of Appeals outside the Eleventh Circuit has argued that Mohawk implicitly narrows Perlman substantially. Penman is most commonly used by criminals who are targets of federal grand jury investigations, who seek to thwart and delay the Justice Department's inves
EFTA00209741
, but we decline to draw an arbitrary line. The victims' argument has an ipse dixit quality—that is, because our Court has never before applied the Penman doctrine outside of the grand jury context, we should not do so now. But we must ask instead whether applying the doctrine here makes sense. 11 E
EFTA00262077
New Zeorend with its rogistenad °ace • t 5 The Werehmice Way Nnithcoa. 0527 raw Zealand end hen maned Forrencler Sante Provider with number 4407661 Penman HZ taut (Na 5691727)a a company Incorporated kr Now Zealand war is resisterect °Oka at 5 The Weinnouse 'Nes Nommom. Auckara, 0627. Now ZaaNt2 and i
EFTA01367093
-Stied to start commercial operations at the Runatuto II Hydroelectno Plant. at the latest, on December IS, 2014 As consequence, the Company and the Penman State subscribed the correspondng supply enact In November 2014, the Company started operations at the Runahltia Ill Hydroelectric Part, which has
EFTA01367128
under its Scenish acronym) with the energy generated by its four hYdreeintee plants that ate canerni operating For the purpose. the Company and the Penman government signed RER contracts which have a 20-year period maturity, which establish that through Ire mechanism of RER Auctions, the Company receiv
EFTA01525784
%6112 NNNNNNNNNNH 000000000640000 AVILOOP LLC ASSETS Checking & Savings Chase Busmess.Select Checking Chase Business Select High Thiel Savings Penman. 01. 2012 through February 29. 2012 Primary Account. CUSTOMER SERVICE INFORMATION Web site. Chase tom Service ('enter 1400.242.7338 Hearing Im
EFTA01661868_part_38
ent and. except As otherwise agreethn wrong. these valuabonsdo not ropresentew actual terms a! warn annsactony or sonnet coufo be Gown: or sa or new Penman s coed to entatedima or too actual:tams on who* arising transactions or SOCOIWIOSCOUti be boodated as or, the dare 01 fas statement Weld not warrant
EFTA01661868_part_69
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EFTA01329795_sub_010 - EFTA01329795_1000
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EFTA01278975
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EFTA01277379_sub_001 - EFTA01277379_100
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Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

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

United States
LocationCountry located primarily in North America
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
Perlman
PersonSurname reference in Epstein-related documents

George W. Bush
PersonPresident of the United States from 2001 to 2009

Carpenter
PersonAmbiguous surname - refers to multiple people in Epstein documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Leon Black
PersonAmerican billionaire businessman (born 1951)

Julie K. Brown
PersonAmerican journalist

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
the Southern District
LocationFederal judicial district in New York City
O'Brien
PersonPrimarily refers to Robert O'Brien (National Security Advisor) in DOJ news clips
Dickson
PersonSurname reference in Epstein-related documents

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
Krane
PersonSurname reference in documents
Overby
PersonSurname reference in documents
Loan Corp.
OrganizationOrganization referenced in documents
Martin Weinberg
PersonAmerican attorney (born 1946)