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980) (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). EFTA00078022
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
980) (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). EFTA00086781
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
980) (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). EFTA00097963
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
980) (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). EFTA00098069
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
980) (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). EFTA00088102
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privileg
Entities connected to both New York and Dept of Investigation

Jeffrey Epstein
PERSON
United States
LOCATION
Department of Justice
ORGANIZATIONthe Southern District
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George Mitchell
PERSON
Alfredo Rodriguez
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PERSONthe City of New York
LOCATIONKayleigh McEnany
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PERSONKinoy v. Mitchell
PERSONBoron Oil Co.
ORGANIZATIONPeople v. Carbonaro
PERSONDepartment of Investigation of the City of New York
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Robbie Kaplan
PERSONKaplan & Hecker
ORGANIZATIONTuite
PERSONRagen
PERSONBache Halsey Stuart Shields, Inc.
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