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Document Mentions (4 shared documents)
2 mentions1 same-page
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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)
63 (1st Dep't 1989) (holding that "state courts are without authority to compel production of such files without the federal government's consent"); People v. Carbonaro, 427 N.Y.S.2d 701, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where Department of Justice ordered him not to co
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
63 (1st Dep't 1989) (holding that "state courts are without authority to compel production of such files without the federal government's consent"); People v. Carbonaro, 427 N.Y.S.2d 701, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where Department of Justice ordered him not to co
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
63 (1st Dep't 1989) (holding that "state courts are without authority to compel production of such files without the federal government's consent"); People v. Carbonaro, 427 N.Y.S.2d 701, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where Department of Justice ordered him not to co
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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
63 (1st Dep't 1989) (holding that "state courts are without authority to compel production of such files without the federal government's consent"); People v. Carbonaro, 427 N.Y.S.2d 701, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where Department of Justice ordered him not to co
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Mutual Connections (22)
Entities connected to both M, M and People v. Carbonaro
Jeffrey Epstein
PERSON9 w/ M,·35 w/ People
Touhy
PERSON6 w/ M,·35 w/ People
JA
Jacoby
PERSON4 w/ M,·35 w/ People
KM
Kinoy v. Mitchell
PERSON4 w/ M,·35 w/ People
Alfredo Rodriguez
PERSON4 w/ M,·35 w/ People
New York
LOCATION4 w/ M,·35 w/ People
George Mitchell
PERSON4 w/ M,·35 w/ People
the Southern District
LOCATION4 w/ M,·35 w/ People
Department of Investigation of the City of New York
ORGANIZATION4 w/ M,·35 w/ People
Boron Oil Co.
ORGANIZATION4 w/ M,·35 w/ People
Department of Justice
ORGANIZATION4 w/ M,·34 w/ People
Civil Division
ORGANIZATION4 w/ M,·33 w/ People
Robbie Kaplan
PERSON4 w/ M,·33 w/ People
Kaplan & Hecker
ORGANIZATION4 w/ M,·33 w/ People
TU
Tuite
PERSON3 w/ M,·32 w/ People
RA
Ragen
PERSON4 w/ M,·31 w/ People
Bache Halsey Stuart Shields, Inc.
ORGANIZATION4 w/ M,·28 w/ People
United States
LOCATION4 w/ M,·26 w/ People
the City of New York
LOCATION4 w/ M,·26 w/ People
RO
Robbie
PERSON4 w/ M,·16 w/ People