11
Total Mentions
11
Documents
217
Connected Entities
Organization referenced in documents
EFTA00079409
onduct evidentiary hearing. 2422(b); 2423 Not Consummated Showed up for meeting Sting E.D. Cal. U.S. v. Carter, 2006 U.S. Dist. LEXIS 22501 (E.D. Cal. 2006) Internet Internet chat room "preteen parents who share"; defendant wants to have sex with daughter while mother watches; Internet email &
EFTA00207677
CV-80893-Marra-Johnson Page 7 Cal. Aug. 19, 2009); U.S. v. Ferenci, 2009 WL 2579102, fn. 1 (ED. Cal. Aug. 19, 2009); U.S. 2009 WL 2567831, fn. 1 (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
EFTA00222075
(Health Insurance Portability and Accountability Act) objection, as noted in the case cited in Plaintiffs motion Allen v. Woodford, 2007 WL 309485 (E.D. Cal. 2007), (p. 9), HIPPA institutes procedural safeguards to protect the privacy of an individual's medical information and history. In the context of
EFTA00222502
purely procedural in nature and does not create a federal 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 protective order, which prohibits using or disclosing
EFTA00224129
conduct evidentiary hearing. 2422(b); 2423 Not Consummated Showed up for meeting Sting E.D. Cal. U.S. I Carter, 2006 U.S. Dist. LEXIS 22501 (E.D. Cal. 2006) Internet Internet chat room "preteen parents who share"; defendant wants to have sex with daughter while mother watches; Internet email &
EFTA00234741
ases, with minimal discussion. Roe v. Wade, 410 U.S. 113, 120-121, 93 S.Ct. 705 (1973); See also, E.E.O.C. v. ABM Industries, Inc., 249 F.R.D. 588 (E.D. Cal. 2008). Likewise, pseudonym filing is typically accepted by the courts in other cases where the nature of the pleading unveils highly sensitive inf
EFTA00722411
e court must then "weigh and determine (the) disputed issues of facts on a Rule 12(b)(5) motion." Cranford v. United States, 359 F.Supp.2d 981, 984 (E.D. Cal. 2005). An evidentiary hearing is the proper vehicle for resolving this particular factual dispute. See Blair v. City of Worcester, 522 F.3d 105, 1
EFTA00728201
purely procedural in nature and does not create a federal 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 protective order, which prohibits using or disclosing
EFTA00610321
ief may be had under CVRA because that statute does not allow a private party to sue for enforcement."); Upton v. Fakhoury, 2011 WL 3703364, at *1 (E.D. Cal. Aug. 23, 2011) ("no independent right of action was created by" the CVRA). The petition invokes no other basis for relief or for exercising federa
EFTA01729480
uct evidentiary hearing. 2422(b); 2423 Not Consummated Showed up for meeting Sting G.D. Cal. • U.S. v. Carter, 2006 U.S. Dist. LEXIS 22501 (E.D. Cal. 2006) . Internet Internet chat room "preteen parents who share"; defendant wants to have sex with daughter while mother watches; Internet emai
EFTA00226107_email_075
conduct evidentiary hearing. 2422(b); 2423 Not Consummated Showed up for meeting Sting E.D. Cal. U.S. I Carter, 2006 U.S. Dist. LEXIS 22501 (E.D. Cal. 2006) Internet Internet chat room "preteen parents who share"; defendant wants to have sex with daughter while mother watches; Internet email &

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Scarlett Johansson
PersonAmerican actress (born 1984)

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

United States
LocationCountry located primarily in North America
Southern District
LocationFederal judicial district in New York City
Jane Doe
PersonPseudonym for anonymous victims/witnesses in Epstein legal proceedings

Kenneth Marra
PersonAmerican judge

Julie K. Brown
PersonAmerican journalist
Clarke
PersonAmbiguous surname reference in Epstein documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
Vasquez
PersonSurname reference in Epstein-related documents

A. Marie Villafana
PersonFormer Assistant U.S. Attorney, lead federal prosecutor in the 2008 Epstein case
Evans
PersonAmbiguous surname - refers to multiple people in Epstein documents

Wisconsin
LocationState of the United States of America

Wales
LocationCountry in north-west Europe, part of the United Kingdom

Hawaii
LocationState of the United States of America

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Belfast
LocationCapital city of Northern Ireland
Fuller
PersonSurname reference in Epstein-related documents