EFTA00207722Set 9
2010-03-2929p9,495w
U.S.C. §2255(a) (2002). See Smith v. Husband 428 F.Supp.2d
432 (E.D. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v.
Liberatore, 478 F.Supp ... E.D.Cal. Jan. 11, 2010)• U.S. v.
Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D ... Monk 2009 WL 2567831, fn. 1 (E.D.
Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18 2009).
As to the meaning of "actual damages
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207722.pdf
EFTA00213246Set 9
2010-03-2929p9,525w
U.S.C. §2255(a) (2002). See Smith v. Husband 428 F.Supp.2d
432 (E.D. Va. 2006); Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v.
Liberatore, 478 F.Supp ... E.D.Cal. Jan. 11, 2010)• U.S. v.
Renga 2009 WL 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci 2009 WL
2579102, fn. 1 (E.D ... Monk 2009 WL 2567831, fn. 1 (E.D.
Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18 2009).
As to the meaning of "actual damages
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EFTA01100005Set 9
2006-07-2643p14,726w
Marra-Johnson
Page 9
Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v. Liberatore, 478 F.Supp.2d
742, 754 (M.D. Pa. 2007). The referenced statutes ... E.D.Cal. Jan. 11, 2010);
U.S. v. Renga, 2009 WL 2579103, fit. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci ... Monk, 2009 WL 2567831, fn. 1
(E.D. Cal. Aug. 18, 2009); U.S. v. Zane, 2009 WL 2567832, fn.1 (E.D. Cal. Aug. 18
2009). In each of these cases, the referenced
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EFTA01099943Set 9
2006-07-2632p10,791w
result of such
violation ... ." See generally, Smith v. Husband, 428 F.Supp.2d 432 (E.D. Va. 2006);
Smith v. Husband, 376 F.Supp.2d 603 (ED. Va. 2006); Doe v. Liberatore ... statutory
enumerated criminal predicate acts. See Gray v. Darby, 2009 WL 805435 (E.D. Pa. Mar.
EFTA01099949
Jane Doe No. 3 v. Epstein
Case No. 08-CV-80232-Marra-Johnson
Page ... E.D.CaI. Jan. 11, 2010);
U.S. v. Renga, 2009 WI. 2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci
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EFTA01297082Set 10
2017-07-1143p15,935w
Dist. LEXIS 36176, at *7, [WL], at *2 (E.D. Pa. Mar.
16,2012) (quoting LePage's' Inc. v. 3M, 324 F.3d 141, 145-46 (3d Cir. 2003)). In
determining whether ... Dist. LEXIS 94358, at
*9, [WL], at *3 n.l (E.D. Pa. Aug. 19, 2011) (citations omitted); see also Jeckell v.
Crestwood Area Sch. Dist, No. 04-1135, 2008 U.S. Dist ... actual fraud
provision); In re Valley Bldg. & Constr. Corp., 435 B.R. 276, 285 (Bankr. E.D. Pa. 2010)
(stating actual fraud provisions require the trustee to establish the debtor made payments
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EFTA01099901Set 9
2006-07-2631p10,619w
result of such
violation ... ." See generally, Smith v. Husband, 428 F.Supp.2d 432 (E.D. Va. 2006);
Smith v. Husband, 376 F.Supp.2d 603 (E.D. Va. 2006); Doe v. Liberatore ... Ferenci, 2009
WI, 2579102, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Monk, 2009 WL 2567831, fn. 1
(ED. Cal. Aug. 18, 2009); U.S. v. Zane ... F.Supp.2d 432 (ED. Va. 2006); Smith v. Husband, 376
F.Supp.2d 603 (E.D. Va. 2006); Doe v. Liberatore 478 F.Supp.2d 742, 754 (M.D. Pa.
2007). The referenced statutes
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EFTA00207677Set 9
2006-07-2636p12,694w
E.D. Cal. Aug. 18, 2009); U.S. v. Zane,
2009 WL 2567832, al (ED. Cal. Aug. 18 2009). In each of these cases, the referenced
footnote states —
Prior to July ... E.D.Ca1. Jan. 11, 2010); U.S. v. Reno, 2009 WL
2579103, fn. 1 (E.D. Cal. Aug. 19, 2009); U.S. v. Ferenci, 2009 WL 2579102, fn. 1
(E.D ... Zane, 2009 WL 2567832, fill (E.D. Cal. Aug. 18 2009).
18 U.S.C.A. §2255 - Civil Remedyfor Personal Injuries, creates a federal cause of
action or "civil remedy" for a minor victim
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EFTA00090721Set 9
2021-09-0352p13,922w
United States v. Bozeman, No. 3:11-CR-129, 2012 WL 1071207 (E.D. Tenn. Mar. 29, 2012) 3
United States v. Brewington ... United States v. Schneider, No. CRIM.A. 10-29, 2010 WL 3734055 (E.D. Pa. Sept. 22, 2010) 20,
41
United States v. Sena, No. 19-CR-01432, 2021 WL 4129247 (D.N.M ... United States v. Bozeman,
No. 3: II-CR-129, 2012 WL 1071207, at *14 (E.D. Tenn. Mar. 29, 2012), affd, No. 3:11-CR-
3
EFTA00090729
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090721.pdf
EFTA00102999Set 9
2019-03-26239p78,398w
United State v. Nader,
425 F. Supp. 3d 619 (E.D. Va. 2019) passim
United States v. Ahmed,
992 F. Supp. 682 (S.D.N.Y. 1998) 166
United States v. Ahmed ... United States v. Brown,
No. 07-0296, 2008 WL 161146 (E.D. Pa. Jan. 16, 2008) 216
United States v. Brown ... United States v. Milan,
No. 08-760, 2009 WL 2328870 (E.D. Pa. July 28, 2009) 218
United States v. Mitchell,
966 F.2d 92 (2d Cir. 1992) 144
United States
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EFTA00103380Set 9
2010-01-2136p11,826w
United States v. Epstein, 155 F. Supp. 2d 323 (E.D. Pa. 2001) 28
United States v. Epstein, 425 F. Supp. 3d 306 (S.D.N.Y. 2019) 15, 29
United States v. Esposito ... S.D.N.Y. 2018) 27
United States v. Georgiou, No. 08-1220-M, 2008 WL 4306750 (E.D. Pa. Sept. 22, 2008) 15
United States v. Karni, 298 F. Supp. 2d 129 (D.D.C ... also United States v. Georgiou, No. 08-1220-
M, 2008 WL 4306750, at *3 (E.D. Pa. Sept. 22, 2008) (distinguishing Cirillo on the facts and
noting that "defense counsel concedes
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EFTA00623075Set 9
2016-06-0140p11,688w
So.3d 73 (Ha. 1M DCA 2010) 10
Hearn v. Rhay,
68 F.R.D. 574 (E.D. Wash. 1975) 10, 13, 16
HSH Nordbank AG New York Branch v. Swerdlow,
259 F.R.D ... S.D.N.Y.
2002) (Ellis, Magistrate Judge) (quoting Hearn v. Rhay, 68 F.R.D. 574, 581 (E.D. Wash. 1975)).
Defendant goes on to argue that "courts have generally applied the Hearn [at issue ... allegations against Dershowitz ...."). Id. at 3. Citing Hearn
v. Rhay, 68 F.R.D. 574, 581 (E.D. Wash. 1975), Dershowitz claimed that information ■
had confidentially provided to Cassell and Edwards
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EFTA00211776Set 9
2007-07-1026p13,262w
telephone records and appointment
calendars of the attorney. McArthur v. Robinson , 98 F.R.D. 672 (E.D. Ark. 1983). Thus, the dates on which the
client first contacted his attorney, the dates ... example, in United States v. Wells , 2006 WL 3203905 (E.D. Mich. Nov. 3, 2006), a
party sought to quash a subpoena issued to his bank, objecting that he was "unsure ... items. In United States v. Koubriti , 297 F. Supp. 2d 955, 969-70 (E.D. Mich. 2004), the court ordered the
production of the defendant's handwritten notes that were
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EFTA01137140Set 9
17p9,063w
flowing from a rape conviction was permissible).
Woe v. Spitzer, 571 F.Supp.2d 382 (E.D. N.Y. 2008) (when amended statute extended the
registration period by ten years three days before ... there was no
Erotected liberty interest).
Doe v. Jindal, 2011 U.S. Dist. LEXIS 100408 (E.D. La., Sept. 7, 2011). California has a long line
of cases litigating equal protection issues ... Crim. App. 2011)
7°
Doe v. linclal, 2012 U.S. Dist. LEXIS 43818 (E.D. La., March 29, 2012).
71
United States v. Rose, 2010 CCA LEXIS 251 (A.F.C.C.A. June
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EFTA00612027Set 9
2010-04-3038p8,951w
Knox County
Bd. of Educ.. 36 Med. L. Rptr. 1721 (E.D. Tenn. 2008).
5. Annexed hereto as Exhibit C is the Supplementary Affidavit of George Rush in this
proceeding ... District Courts, Tennessee > L.W. v. Knox County Board of Education, 36 Med.L.Rptr.
1721 (E.D. Tenn. 2008)
36 Med.L.Rptr. 1721
L.W. v. Knox County Board of Education
U.S. District Court
Eastern ... test established by Rule 26. In re DaimlerChrysler AG Securities Litigation, 216 F.R.D. 395 (E.D.
Mich. 2003) (finding that the Sixth Circuit does not recognize a general reportorial privilege
https://www.justice.gov/epstein/files/DataSet%209/EFTA00612027.pdf
EFTA00222502Set 9
2009-03-0216p3,973w
invocation of the privilege." In re I.M.V..
Inc. 90 F.R. 737, 739 (Bankr. E.D. Pa. 1988). The privilege must be asserted in response to a
particular question ... Amendment privilege ..." United States v.
Custer Battles, L.L.C., 415 F. Supp. 2d 628, 632 (E.D. Va. 2006); accord Basler v. Palmigiano, 425
U.S. 408, 318 (1976) ("the Fifth Amendment does ... physician-patient or hospital-patient privilege."
Allen v. Woodford 2007 WL 309485 *I I (E.D. Cal. 2007). Under HIPAA, health care information
may be disclosed in discovery under a qualified
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EFTA00187391Set 9
1998-03-3193p40,205w
deposition. See e.g., O'Connor.. Trans Union
Corp., 1998 U.S. Dist. LEXIS 6774 (E.D. Pa. May 11, 1998). This Court has previously
determined "that as a general rule ... resides." First Fidelity Bancorporation!".
National Union Fire Ins. Co. 1992 U.S. Dist. LEXIS 3367 (E.D. Pa. Mar. 5, 1992).
Pursuant to Fed. R. Civ. P. 26(e)(2), defendants seek
https://www.justice.gov/epstein/files/DataSet%209/EFTA00187391.pdf