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Document Mentions (3 shared documents)
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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
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
. 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
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
. 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
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 (196)
Entities connected to both Conti and Analisa Torres
Jeffrey Epstein
PERSON38 w/ Conti·12 w/ Analisa
George W. Bush
PERSON20 w/ Conti·3 w/ Analisa
United States
LOCATION12 w/ Conti·8 w/ Analisa
MT
Michael Thomas
PERSON3 w/ Conti·15 w/ Analisa
LB
Leon Black
PERSON14 w/ Conti·2 w/ Analisa
Ghislaine Maxwell
PERSON14 w/ Conti·2 w/ Analisa
Alan Dershowitz
PERSON14 w/ Conti·2 w/ Analisa
Donald Trump
PERSON10 w/ Conti·4 w/ Analisa
TN
Tova Noel
PERSON3 w/ Conti·11 w/ Analisa
the Southern District
LOCATION7 w/ Conti·6 w/ Analisa
Special Housing Unit
ORGANIZATION3 w/ Conti·10 w/ Analisa
Prince Charles
PERSON10 w/ Conti·2 w/ Analisa
Metropolitan Correctional Center
ORGANIZATION3 w/ Conti·9 w/ Analisa
Marc Rich
PERSON9 w/ Conti·2 w/ Analisa
The Washington Post
ORGANIZATION6 w/ Conti·5 w/ Analisa
Michael Jackson
PERSON7 w/ Conti·4 w/ Analisa
FBI
ORGANIZATION4 w/ Conti·7 w/ Analisa
Sarah Ferguson
PERSON8 w/ Conti·3 w/ Analisa
The New York Times
ORGANIZATION7 w/ Conti·4 w/ Analisa
Federal Bureau of Prisons
ORGANIZATION3 w/ Conti·7 w/ Analisa