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ses . . . interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . ..." Id. § I 6.26(b)(4)-(5); see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175
he 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. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
oses . . . interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . ..." Id. § 16.26(b)(4)-(5); see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175
he 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. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
ses . . . interfere with enforcement proceedings[,] or disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175
he 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. 1, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connection wit
Entities connected to both City of New York and Bache Halsey Stuart Shields, Inc.
the Southern District
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
United States
LOCATION
New York
LOCATION
Alfredo Rodriguez
PERSON
Touhy
PERSONPeople v. Carbonaro
PERSONJacoby
PERSON
George Mitchell
PERSONRagen
PERSONDepartment of Investigation of the City of New York
ORGANIZATIONBoron Oil Co.
ORGANIZATIONKinoy v. Mitchell
PERSONthe City of New York
LOCATIONKaplan & Hecker
ORGANIZATIONTuite
PERSONCivil Division
ORGANIZATION
Robbie Kaplan
PERSONJane Doe
PERSON