
13
Total Mentions
13
Documents
21
Connected Entities
Organization referenced in documents
HOUSE_OVERSIGHT_017635 - HOUSE_OVERSIGHT_017713
oenaed records from rape center because nothing warranted disclosure prohibited by Victims of Crimes Act); United States v. Cherry, No. 90-5784, 1991 U.S. App. LEXTS 18192, 11-13 (4th Cir. Aug. 12, 1991) (quashing subpoenaed police files because they were in part irrelevant); Ams/er v. United States, 38] F.2
Page: HOUSE_OVERSIGHT_017672 →HOUSE_OVERSIGHT_023361 - HOUSE_OVERSIGHT_023415
eir respective actions. Following the filing of plaintiffs’ Notices of Appeal, this Court issued its decision in Doe v. Bin Laden, 663 F.3d 64, 2011 U.S. App. Lexis 22516 (2d Cir. 2011) (per curiam), another of the cases comprising the September 11th MDL. In Doe, the Court held that the FSIA’s “terrorism ex
Page: HOUSE_OVERSIGHT_023376 →EFTA01358943
Page 9 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** Classmates International, Inc., FTD Group, Inc., Memory Lane, Inc., Defendants. No. 16-3292-cv UNITED STATES COURT OF APPEALS FOR
EFTA01358945
Page 11 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** commerce. And to state a RICO conspiracy, a plaintiff must allege the existence of an agreement to violate RICO's substantive provi
EFTA01358950
Page 17 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** The plaintiffs' theory, which is unsupported by case law, does not preserve a genuine dispute on the issue of consent. The district
EFTA01358953
Page 20 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** plaintiff freely entered into the membership agreement. The plaintiffs further claim that the refund mitigation technique caused Tr
EFTA01358951
Page 18 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, *" for anything beyond the shipping-and-handling costs associated with the trial offer." Id. at 312: see also Van Dyke. 605 F.2d at 22
EFTA01358944
Page 10 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** CORE TERMS: customer's, membership, enrollment, e-merchant, deceptive, mail, billing, scheme to defraud, conspiracy, refund, credit
EFTA01358952
Page 19 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** For example, the complaint alleges that consumers were "duped into believing" that the membership programs were being offered by an
EFTA01358949
Page 15 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** The plaintiffs contend that the "datapass" procedure, by which e-merchants share customers' credit card and billing information wit
EFTA01358947
Page 13 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** The post-transaction marketing employed by Trilegiant and its e-merchant partners functions [""3] as follows. Online merchants such
EFTA01358946
Page 12 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** Civil Procedure > Pleading & Practice > Pleadings > Heightened Pleading Requirements > Fraud Claims Criminal Law & Procedure > Cri
EFTA01358948
Page 14 889 F.3d 116, *; 2018 U.S. App. LEXIS 11909, ** To evidence intentional deceit, the plaintiffs present: expert witness testimony describing the characteristics of the pages as inh
Trilegiant
PersonSurname reference in documents

United States
LocationCountry located primarily in North America

Supreme Court
OrganizationHighest court of jurisdiction in the US

Murphy
PersonAmbiguous surname - refers to multiple people in Epstein documents
Orbitz
OrganizationOnline travel agency
the Court of Appeals
OrganizationOrganization referenced in documents

U.S. Dist.
OrganizationOrganization referenced in documents
the Seventh Circuit
OrganizationU.S. Court of Appeals for the Seventh Circuit

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Sup. Ct.
OrganizationOrganization referenced in documents

O'Donnell
PersonSurname reference in Epstein documents

New York
LocationMost populous city in the United States
Second Circuit
OrganizationU.S. Court of Appeals for the Second Circuit
District Court for the Southern District of New York
OrganizationU.S. District Court for the Southern District of New York
the Electronic Communications Privacy
OrganizationOrganization referenced in documents
Antitrust & Trade Law
OrganizationOrganization referenced in documents
Van Dyke
PersonPerson referenced in documents
Trilegiant Corporation
OrganizationOrganization referenced in documents

Seventh
OrganizationOrganization referenced in documents
Jack Goldberger
PersonAmerican criminal defense attorney who represented Jeffrey Epstein, partner at Goldberger Weiss P.A. in West Palm Beach, Florida