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Mentions
80) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. De!finer, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00104215
the files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
80) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00084960
the files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. I, I1 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
980) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Deyiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00094825
the files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. I, 11 (S.D.N.Y. 1975) (discussing EFTA00094824 privilege for files comp
80) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00079585
the files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
80) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. De!finer, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00088128
the files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. I, I1 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
980) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Deyiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00078012 EFTA00078013
the files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
80) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00101889
the files of criminal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. Bache Halsey Stuart Shields, Inc., 738 F.2d 1336, 1341 (D.C. Cir. 1984); Kinoy v. Mitchell, 67 F.R.D. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
Entities connected to both New York and Bache Halsey Stuart Shields

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATION
George Mitchell
PERSON
Alfredo Rodriguez
PERSON
Touhy
PERSONCivil Division
ORGANIZATIONKayleigh McEnany
PERSONJacoby
PERSONKinoy v. Mitchell
PERSONDepartment of Investigation of the City of New York
ORGANIZATIONBoron Oil Co.
ORGANIZATIONPeople v. Carbonaro
PERSONTuite
PERSONKaplan & Hecker
ORGANIZATION
Robbie Kaplan
PERSONRagen
PERSONRobbie
PERSON
Kaplan Hecker
PERSONKochevar
PERSON