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I. Copar Pumice Co.
Organization
2
Total Mentions
2
Documents
16
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00209567.pdf
1 mentionEFTA00209567
are aware of no case . . . that extends 16 EFTA00209588 Perlman beyond criminal grand jury proceedings. We decline to do so here." United States I. Copar Pumice Co., Inc., 714 F.3d 1197, 1207 (10th Cir. May 2013) (internal quotation omitted) (emphasis in original). This Court should not extend Perlman doctrine
EFTA00209806.pdf
1 mentionEFTA00209806
ane, 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. Copar Pumice Co., Inc., 714 F.3d 1197, 1207-09 (10th Cir.2013) (holding that jurisdiction under the Perlman doctrine is limited to only the grand jury context, but
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Connected Entities(16)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
RB
Roy Black
PersonAmerican lawyer (1945–2025)
2 docs2 co-mentions
Jay Lefkowitz
PersonAmerican lawyer
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
Michael Cohen
PersonAmerican former attorney and former Republican official
2 docs2 co-mentions
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
2 docs2 co-mentions
MW
Martin Weinberg
PersonAmerican attorney (born 1946)
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
PE
Perlman
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
DI
Dickson
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
JD
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings
2 docs2 co-mentions
IC
I. Carpenter
PersonName reference in documents
2 docs2 co-mentions