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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
0 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Com
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
0 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Com
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
0 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Com
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Mutual Connections (119)
Entities connected to both Analisa Torres and John Doe Corp.
MT
Michael Thomas
PERSON15 w/ Analisa·3 w/ John
Jeffrey Epstein
PERSON12 w/ Analisa·5 w/ John
TN
Tova Noel
PERSON11 w/ Analisa·3 w/ John
Special Housing Unit
ORGANIZATION10 w/ Analisa·3 w/ John
Metropolitan Correctional Center
ORGANIZATION9 w/ Analisa·4 w/ John
United States
LOCATION8 w/ Analisa·5 w/ John
The Washington Post
ORGANIZATION5 w/ Analisa·4 w/ John
the Southern District
LOCATION6 w/ Analisa·3 w/ John
CH
Christenson
PERSON5 w/ Analisa·3 w/ John
Urbano Santiago
PERSON5 w/ Analisa·3 w/ John
GA
Garcia
PERSON4 w/ Analisa·4 w/ John
ML
Martin Luna
PERSON5 w/ Analisa·3 w/ John
ML
Miguel Luna
PERSON5 w/ Analisa·3 w/ John
The New York Times
ORGANIZATION4 w/ Analisa·4 w/ John
H.R.
PERSON4 w/ Analisa·4 w/ John
HG
Hector Gutierrez
PERSON5 w/ Analisa·3 w/ John
JA
John Doe Agency
PERSON3 w/ Analisa·5 w/ John
NT
Nicholas Tartaglione
PERSON5 w/ Analisa·3 w/ John
Alberto Gonzales
PERSON3 w/ Analisa·5 w/ John
BI
Barney v. I.R.S.
PERSON3 w/ Analisa·4 w/ John