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Document Mentions (3 shared documents)
2 mentions1 same-page
Page ?Same page
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
2 mentions1 same-page
Page ?Same page
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
2 mentions1 same-page
Page ?Same page
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
Sponsored
Mutual Connections (130)
Entities connected to both Carney and the Central Office
Jeffrey Epstein
PERSON143 w/ Carney·11 w/ the
Department of Justice
ORGANIZATION68 w/ Carney·10 w/ the
LB
Leon Black
PERSON70 w/ Carney·3 w/ the
George W. Bush
PERSON66 w/ Carney·5 w/ the
United States
LOCATION58 w/ Carney·9 w/ the
FBI
ORGANIZATION54 w/ Carney·3 w/ the
Ghislaine Maxwell
PERSON53 w/ Carney·2 w/ the
India
LOCATION44 w/ Carney·3 w/ the
Supreme Court
ORGANIZATION42 w/ Carney·3 w/ the
Houston
LOCATION41 w/ Carney·2 w/ the
Andrew Cuomo
PERSON37 w/ Carney·3 w/ the
Justin Trudeau
PERSON31 w/ Carney·2 w/ the
South
LOCATION26 w/ Carney·3 w/ the
the Southern District
LOCATION24 w/ Carney·3 w/ the
The Washington Post
ORGANIZATION23 w/ Carney·3 w/ the
Alberto Gonzales
PERSON18 w/ Carney·3 w/ the
GE
Geller
PERSON17 w/ Carney·3 w/ the
The New York Times
ORGANIZATION17 w/ Carney·3 w/ the
SH
Shapiro
PERSON14 w/ Carney·3 w/ the
Audrey Strauss
PERSON14 w/ Carney·3 w/ the