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Document Mentions (4 shared documents)
2 mentions1 same-page
Page ?Same page
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM EFTA00103442 To: (USANYS)
D.C. Cir. 1999). The Government's privilege not to disclose material contained in the 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.
2 mentions1 same-page
Page ?Same page
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) < Cc: a (USA
D.C. Cir. 1999). The Government's privilege not to disclose material contained in the 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.
2 mentions1 same-page
Page ?Same page
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: a, (USANYS) Cc:a (USA
D.C. Cir. 1999). The Government's privilege not to disclose material contained in the 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.
Sponsored
2 mentions1 same-page
Page ?Same page
s counsel next week, let them know about the production, and send them the letter and the documents. I'm also attaching their request letter here. (M, M, and are signed off on the letter and gathered the documents.) Thanks, From: Sent: Friday, January 3, 2020 8:49 PM To: (USANYS) Cc: S (USANY
D.C. Cir. 1999). The Government's privilege not to disclose material contained in the 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.
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Mutual Connections (22)
Entities connected to both M, M and Department of Investigation of the City of New York
Jeffrey Epstein
PERSON9 w/ M,·35 w/ Department
Touhy
PERSON6 w/ M,·35 w/ Department
JA
Jacoby
PERSON4 w/ M,·35 w/ Department
PC
People v. Carbonaro
PERSON4 w/ M,·35 w/ Department
Alfredo Rodriguez
PERSON4 w/ M,·35 w/ Department
New York
LOCATION4 w/ M,·35 w/ Department
George Mitchell
PERSON4 w/ M,·35 w/ Department
the Southern District
LOCATION4 w/ M,·35 w/ Department
Boron Oil Co.
ORGANIZATION4 w/ M,·35 w/ Department
KM
Kinoy v. Mitchell
PERSON4 w/ M,·35 w/ Department
Department of Justice
ORGANIZATION4 w/ M,·34 w/ Department
Civil Division
ORGANIZATION4 w/ M,·33 w/ Department
Robbie Kaplan
PERSON4 w/ M,·33 w/ Department
Kaplan & Hecker
ORGANIZATION4 w/ M,·33 w/ Department
RA
Ragen
PERSON4 w/ M,·31 w/ Department
TU
Tuite
PERSON3 w/ M,·32 w/ Department
Bache Halsey Stuart Shields, Inc.
ORGANIZATION4 w/ M,·28 w/ Department
United States
LOCATION4 w/ M,·26 w/ Department
the City of New York
LOCATION4 w/ M,·26 w/ Department
RO
Robbie
PERSON4 w/ M,·16 w/ Department