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. 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 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, an
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
. 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 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, an
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
. 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 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, an
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 (125)
Entities connected to both Conti and the Central Office
Jeffrey Epstein
PERSON38 w/ Conti·11 w/ the
George W. Bush
PERSON20 w/ Conti·5 w/ the
United States
LOCATION12 w/ Conti·9 w/ the
LB
Leon Black
PERSON14 w/ Conti·3 w/ the
Ghislaine Maxwell
PERSON14 w/ Conti·2 w/ the
Department of Justice
ORGANIZATION6 w/ Conti·10 w/ the
Federal Bureau of Prisons
ORGANIZATION3 w/ Conti·9 w/ the
Sarah Ferguson
PERSON8 w/ Conti·3 w/ the
WI
Wilner
PERSON7 w/ Conti·3 w/ the
National Archives and Records Administration
ORGANIZATION7 w/ Conti·3 w/ the
GE
Geller
PERSON7 w/ Conti·3 w/ the
the Southern District
LOCATION7 w/ Conti·3 w/ the
The New York Times
ORGANIZATION7 w/ Conti·3 w/ the
Metropolitan Correctional Center
ORGANIZATION3 w/ Conti·7 w/ the
JR
James S. Robbins
PERSON7 w/ Conti·3 w/ the
The Washington Post
ORGANIZATION6 w/ Conti·3 w/ the
Supreme Court
ORGANIZATION6 w/ Conti·3 w/ the
South
LOCATION6 w/ Conti·3 w/ the
Special Housing Unit
ORGANIZATION3 w/ Conti·5 w/ the
India
LOCATION5 w/ Conti·3 w/ the