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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
. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00071557 Case 1:20-cv-00833-PAE Do
2 mentions1 same-page
Page ?Same page
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
. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00075440 Case 1:20-cv-00833-PAE Do
2 mentions1 same-page
Page ?Same page
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
. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00088674 Case 1:20-cv-00833-PAE Do
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Mutual Connections (131)
Entities connected to both Analisa Torres and Favish
Jeffrey Epstein
PERSON12 w/ Analisa·10 w/ Favish
MT
Michael Thomas
PERSON15 w/ Analisa·5 w/ Favish
TN
Tova Noel
PERSON11 w/ Analisa·8 w/ Favish
United States
LOCATION8 w/ Analisa·9 w/ Favish
Special Housing Unit
ORGANIZATION10 w/ Analisa·5 w/ Favish
Metropolitan Correctional Center
ORGANIZATION9 w/ Analisa·5 w/ Favish
NT
Nicholas Tartaglione
PERSON5 w/ Analisa·8 w/ Favish
the Southern District
LOCATION6 w/ Analisa·6 w/ Favish
THE NEW YORK TIMES COMPANY
ORGANIZATION3 w/ Analisa·8 w/ Favish
Robbins Tire & Rubber Co.
ORGANIZATION3 w/ Analisa·8 w/ Favish
RA
Radcliffe
PERSON3 w/ Analisa·8 w/ Favish
D.C. Cir
ORGANIZATION3 w/ Analisa·8 w/ Favish
Human Rights Watch
ORGANIZATION3 w/ Analisa·8 w/ Favish
Doherty
PERSON3 w/ Analisa·8 w/ Favish
Judicial Watch, Inc.
ORGANIZATION3 w/ Analisa·8 w/ Favish
Hopkins
ORGANIZATION3 w/ Analisa·8 w/ Favish
Federal Bureau of Prisons
ORGANIZATION7 w/ Analisa·3 w/ Favish
The New York Times
ORGANIZATION4 w/ Analisa·6 w/ Favish
The Washington Post
ORGANIZATION5 w/ Analisa·5 w/ Favish
FBI
ORGANIZATION7 w/ Analisa·3 w/ Favish