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Mentions
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
ment 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 with a criminal investigation). To the extent documents are
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
ment 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 with a criminal investigation). To the extent documents are
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
ment 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 with a criminal investigation). To the extent documents are
Entities connected to both City of New York and Kinoy v. Mitchell
the Southern District
LOCATION
Department of Justice
ORGANIZATION
Jeffrey Epstein
PERSON
New York
LOCATION
United States
LOCATION
Alfredo Rodriguez
PERSON
Touhy
PERSONDepartment of Investigation of the City of New York
ORGANIZATIONJacoby
PERSON
George Mitchell
PERSONPeople v. Carbonaro
PERSONBoron Oil Co.
ORGANIZATION
Robbie Kaplan
PERSONTuite
PERSONCivil Division
ORGANIZATIONKaplan & Hecker
ORGANIZATIONRagen
PERSONBache Halsey Stuart Shields, Inc.
ORGANIZATIONthe City of New York
LOCATIONJane Doe
PERSON