Epstein Files Search

EFTA00102999Set 9

2019-03-26239p78,398w

United States, 564 U.S. 229 (2011) 122 Doe 1 v. United States, 359 F. Supp. 3d 1201 (S.D. Fla. 2019) 14 Doe No. 1. v. United States, 749 F.3d ... F.2d 283 (2d Cir. 1987) 284 In re Various Grand Amy Subpoenas, 924 F. Supp. 2d 549 (S.D.N.Y ... Corp., 594 F.2d 291 (2d Cir. 1979) passim Martinez v. McAleenan, 385 F. Supp. 3d 349 (S.D.N.Y. 2019) 150, 151 Michigan v. Tucker, 417 U.S. 433 (1974) 137 vii EFTA00103006

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102999.pdf

EFTA00040628Set 9

2020-05-1828p8,044w

United States, 137 S. Ct. 462 (2016) 15 United States v. Abakporo, 959 F. Supp. 2d 382 (S.D.N.Y. 2013) 16 United States v. Barrera, 950 F. Supp. 2d 461 (E.D.N.Y ... S.D.N.Y. May 24, 2011) 14 United States v. Feola, 651 F. Supp. 1068 (S.D.N.Y. 1987) 8 United States v. Gall, No. 95 Cr. 98 (AHN), 1996 WL 684404 (D. Conn ... F.2d 987 (2d Cir. 1974) 7, 17 United States v. Henry, 861 F. Supp. 1190 (S.D.N.Y. 1994) 8 iii EFTA00040630 Case 1:20-cr-00188-JSR Document 37 Filed 05/18/20

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040628.pdf

EFTA00726951Set 9

2010-07-0216p11,476w

affirmative obligations under federal law. United States v Nasci (2009, ND NY) 632 F Supp 2d 194. 2. Constitutionality Sex Offender Registration and Notification Act (SORNA) did not compromise defendant ... USCS§ 2250. United States v Thomas (2008, ND Iowa) 534 F Supp 2d 912. Because registration provision of Sex Offender Registration and Notification Act, 42 USCS § 16913, was reasonably adapted ... means to achieve constitutional objective. United States v Guzman (2008, ND NY) 582 F Supp 2d 305 (criticized in United States v Howell (2009, CA8 Iowa) 2009 US App LEXIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726951.pdf

EFTA00726931Set 9

2010-07-0220p15,549w

Page 5 18 USCS § 2250 United States v Kapp (2007, MD Pa) 487 F Supp 2d 536 (criticized in United States v Beasley (2007, ND Ga) 2007 US Dist LEXIS ... LEXIS 96018) and (criticized in United States v Gould (2007, DC Md) 526 F Supp 2d 538) and (criticized in United States v Howell (2008, ND Iowa) 2008 US Dist ... retroactivity until February 2007. United States v Smith (2007, SD W Va) 528 F Supp 2d 615 (criticized in United States v Marcantonio (2007, WD Ark) 2007 US Dist LEXIS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00726931.pdf

EFTA00071584Set 9

2020-08-0525p7,810w

TABLE OF AUTHORITIES Page(s) Cases ACLU v. DHS, 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 19 Albuquerque Pub. Co. v. U.S. Dept ofJustice, 726 F. Supp. 851 (D.D.C ... F.3d 126 (2d Cir. 2016) 17 Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 6, 17 Associated Press v. U.S. Dep't of Defense ... Elec. Privacy Info. Ctr. v. DHS, 384 F. Supp. 2d 100 (D.D.C. 2005) 14 EPA v. Mink, 410 U.S. 73 (1973) 17 Frontier Found. v. U.S Dept ofJustice, 739 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071584.pdf

EFTA00088605Set 9

2020-08-0525p7,830w

TABLE OF AUTHORITIES Page(s) Cases ACLU v. DHS, 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 19 Albuquerque Pub. Co. v. U.S. Dept ofJustice, 726 F. Supp. 851 (D.D.C ... F.3d 126 (2d Cir. 2016) 17 Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 6, 17 Associated Press v. U.S. Dep't of Defense ... Elec. Privacy Info. Ctr. v. DHS, 384 F. Supp. 2d 100 (D.D.C. 2005) 14 EPA v. Mink, 410 U.S. 73 (1973) 17 Frontier Found. v. U.S Dept ofJustice, 739 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088605.pdf

EFTA00099598Set 9

2020-08-0525p7,788w

TABLE OF AUTHORITIES Page(s) Cases ACLU v. DHS, 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 19 Albuquerque Pub. Co. v. U.S. Dept ofJustice, 726 F. Supp. 851 (D.D.C ... F.3d 126 (2d Cir. 2016) 17 Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 6, 17 Associated Press v. U.S. Dep't of Defense ... Elec. Privacy Info. Ctr. v. DHS, 384 F. Supp. 2d 100 (D.D.C. 2005) 14 EPA v. Mink, 410 U.S. 73 (1973) 17 Frontier Found. v. U.S Dept ofJustice, 739 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00099598.pdf

EFTA00031263Set 8

2011-01-3134p10,482w

EFTA00031264 TABLE OF AUTHORITIES Cases Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 27 Brady v. Maryland, 373 U.S. 83 (1963) passim Color of Change ... United States Dep't of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dep't of Interior v. Klamath Water Users Protective ... F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d

https://www.justice.gov/epstein/files/DataSet%208/EFTA00031263.pdf

EFTA00027307Set 8

2020-04-2434p10,823w

TABLE OF AUTHORITIES Cases Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 27 Brady v. Maryland, 373 U.S. 83 (1963) passim Color of Change ... United States Dep't of Homeland Sec., 325 F. Supp. 3d 447 (S.D.N.Y. 2018) 27 Dept of Interior v. Klamath Water Users Protective ... F.2d 1207 (2d Cir. 1974) 30, 31 United States v. Blaszczak, 308 F. Supp. 3d 736 (S.D.N.Y. 2018) 20 United States v. Bryan, 868 F.2d

https://www.justice.gov/epstein/files/DataSet%208/EFTA00027307.pdf

EFTA01111839Set 9

2011-09-2627p6,085w

Document - by Citation - 817 F. Supp. 2d 1337 7326/13 2:14 PM Switch Client I Preferences I Help I Sign Out My LexisTM Search Get a Document Shepard's® )CIIINFeTE ... Alerts Get a Document Service: Get by LEXSEE® r View Tutorial Citation: 817 F. Supp. 2d 1337 817 F. Supp. 2d 1337, *; 2011 U.S. Dist. LEXIS 115421, ** JANE DOES ... MARRA/JOHNSON UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA 817 F. Supp. 2d 1337; 2011 U.S. Dist. LEXIS 115421 September 26, 2011, Decided September 26, 2011, Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA01111839.pdf

EFTA00071554Set 9

2020-08-0530p8,407w

TABLE OF AUTHORITIES Page(s) Cases ACLU v. DOD, 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir. 2016) 15, 16 Adamowitz ... I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d ... F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associated Press v. U.S. Dept of Defense, 554 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf

EFTA00088671Set 9

2020-08-0530p8,403w

TABLE OF AUTHORITIES Page(s) Cases ACLU v. DOD, 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir. 2016) 15, 16 Adamowitz ... I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d ... F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associated Press v. U.S. Dept of Defense, 554 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf

EFTA00075437Set 9

2020-08-0530p8,449w

TABLE OF AUTHORITIES Page(s) Cases ACLU v. DOD, 389 F. Supp. 2d 547 (S.D.N.Y. 2005) 21, 22 ACLU v. DOI, 844 F.3d 126 (2d Cir. 2016) 15, 16 Adamowitz ... I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d ... F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associated Press v. U.S. Dept of Defense, 554 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf

EFTA00103380Set 9

2010-01-2136p11,826w

Confinement 29 CONCLUSION 33 EFTA00103381 TABLE OF AUTHORITIES Jackson v. Goon!, 664 F. Supp. 2d 307 (S.D.N.Y. 2009) 27 United States v. Abdullahu, 488 F. Supp. 2d 433 (D.N.J ... S.D.N.Y. June 28, 2004) 28 United States v. Bohn, 330 F. Supp. 2d 960 (W.D. Tenn. 2004) 15 United States v. Bolero, 604 F. Supp ... United States v. Boustani, 356 F. Supp. 3d 246 (E.D.N.Y.), affd, No. 19-344, 2019 WL 2070656 (2d Cir. Mar. 7, 2019) 28 United States v. Boustani, 932 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00103380.pdf

EFTA01144324Set 9

2015-04-1629p15,270w

with prosecutors, attach before charges are filed (see Does v. United States, 817 F. Supp. 2d 1337, 1341-43 (S.D. Fla. 2011); Does v. United States, 950 F. Supp ... potential remedy if the government violates their rights under the CVRA (Does, 950 F. Supp. 2d at 1266-70).2 ' References to the docket in Does ... sentence in county jail followed by twelve months of community control. See 950 F. Supp. 2d at 1264; see also Does v. United States, 749 F.3d 999, 1002-03 (11th

https://www.justice.gov/epstein/files/DataSet%209/EFTA01144324.pdf

EFTA01202344Set 9

2014-08-2134p10,281w

Assn of Am. Physicians & Stags.. Inc. v. FDA 539 F. Supp. 2d 4 (D.D.C. 2008) 4, 6 Association of Irritated Residents v. EPA 494 F.3d ... F.3d 1078 (D.C. Cir. 1995) 10 Bragg v. Robertson 54 F. Supp. 2d 653 (S.D.W. Va. 1999) 22 Burnside-Ott Aviation Training Ctr. v. Dalton. 107 F.3d ... Conservative Baptist Assn of Am.. Inc. v. Shinseki. — F. Supp. 2d No. 1301762. 2014 WL 2001045 (D.D.C. May 16, 2014) 4 Ctr. for Law & Educ. v. Dept of Educ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01202344.pdf

EFTA01114178Set 9

2015-06-0233p10,670w

acts of the immediate employer.'" Chin-McKenzie v. Continuum Health Partners 876 F. Supp. 2d 270, 294 (S.D.N.Y. 2012) (quoting Schade v. Coty, 12 EFTA01114189 ... where "separate corporations ... operate under common ownership and management." Lima v. Addeco, 634 F. Supp. 2d 394, 400 (S.D.N.Y. 2009) (citing Arculeo, 425 F.3d at 198; Parker v. Columbia Pictures ... S.D.N.Y. May 23, 2011); Fowler v. Scores Holding Co. 677 F. Supp. 2d 673, 680-81 (S.D.N.Y. 2009); Dias v. Cmty. Action Project

https://www.justice.gov/epstein/files/DataSet%209/EFTA01114178.pdf

EFTA01299150Set 10

2013-10-0235p11,136w

UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF FLORIDA 509 F. Supp. 815; 1981 U.S. Dist. LEXIS 11119; 1981-2 Trade Cas. (CCH) P64,165 February 23, 1981 SUBSEQUENT ... PURSUANT TO FED. R.QP.NEIDENTIAL DB-SDNY-0027701 EFTA_00175377 EFTA01299169 Page 3 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 membership, podiatry ... R.CON(F IDENTIAL DB-SDNY-0027702 EFTA_00175378 EFTA01299170 Page 4 509 F. Supp. 815, *; 1981 U.S. Dist. LEXIS 11119, **; 1981-2 Trade Cas. (CCH) P64,165 [HN7] In order

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299150.pdf

EFTA00071624Set 9

2020-09-1029p9,138w

TABLE OF AUTHORITIES CASES ACLU Found. v. Dep't of Homeland Sec., 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 21 Albuquerque Publ'g Co. v. U.S. Dep't ofJustice ... Supp. 851 (D.D.C. 1989) 21 Am. Civil Liberties Union v. Dep't of Def., 543 F.3d 59 (2d Cir. 2008) 5 Assoc. Press v. U.S. Dep't of Defense ... Gray v. United States Anny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071624.pdf

EFTA00071609Set 9

2021-02-1015p4,167w

CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press v. Dep't of Del, 554 F.3d ... Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C. 1998) 10 Dep't of Def. v. FLRA, 510 U.S. 487 (1994) 7 E.B. v. New York City Board of Educ ... Judicial Watch, Inc. v. U.S. Dep't of Commerce, 375 F. Supp. 3d 93 (D.D.C. 2019) 9 N.Y. Times Co. v. Dep't of Def., 499 F. Supp

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071609.pdf