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quests pursuant to Department of Justice regulations (known as Touhy regulations). See Christenson DecL ¶ 50; see also United States ex reL Touhy v. Roger:, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. As confidential communications between attorneys and a client for the purpose of obtaining and pro
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
2 mentions1 same-page
Page ?Same page
quests pursuant to Department of Justice regulations (known as Touhy regulations). See Christenson DecL ¶ 50; see also United States ex reL Touhy v. Roger:, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. As confidential communications between attorneys and a client for the purpose of obtaining and pro
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
2 mentions1 same-page
Page ?Same page
quests pursuant to Department of Justice regulations (known as Touhy regulations). See Christenson DecL ¶ 50; see also United States ex reL Touhy v. Roger:, 340 U.S. 462 (1951); 28 C.F.R. § 16.21 et seq. As confidential communications between attorneys and a client for the purpose of obtaining and pro
e counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment. The Noel prosecution is pending before the Honorable Analisa Torres, U.S.D.J., with trial scheduled to begin on January 4, 2021. Capone DecL ¶ 9. III. Criminal Proceedings Against Nicholas Tartaglio nc Nicholas Ta
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Mutual Connections (199)
Entities connected to both Roger and Analisa Torres
Jeffrey Epstein
PERSON219 w/ Roger·12 w/ Analisa
Ghislaine Maxwell
PERSON20 w/ Roger·2 w/ Analisa
LB
Leon Black
PERSON17 w/ Roger·2 w/ Analisa
Prince Charles
PERSON17 w/ Roger·2 w/ Analisa
MT
Michael Thomas
PERSON3 w/ Roger·15 w/ Analisa
Marc Rich
PERSON16 w/ Roger·2 w/ Analisa
George W. Bush
PERSON15 w/ Roger·3 w/ Analisa
United States
LOCATION10 w/ Roger·8 w/ Analisa
Prince Andrew
PERSON13 w/ Roger·4 w/ Analisa
Donald Trump
PERSON12 w/ Roger·4 w/ Analisa
Woody Allen
PERSON14 w/ Roger·2 w/ Analisa
TN
Tova Noel
PERSON3 w/ Roger·11 w/ Analisa
Special Housing Unit
ORGANIZATION3 w/ Roger·10 w/ Analisa
the Southern District
LOCATION7 w/ Roger·6 w/ Analisa
Metropolitan Correctional Center
ORGANIZATION3 w/ Roger·9 w/ Analisa
Stephen Hawking
PERSON10 w/ Roger·2 w/ Analisa
George Mitchell
PERSON10 w/ Roger·2 w/ Analisa
Joe Biden
PERSON8 w/ Roger·4 w/ Analisa
Julie K. Brown
PERSON9 w/ Roger·2 w/ Analisa
Michael Jackson
PERSON7 w/ Roger·4 w/ Analisa