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Document Mentions (3 shared documents)
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ed States v. Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.) 4 United States v. Perez, 2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) 3 STATUTES 5 U.S.C. § 552 2, 10 OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Eps
Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press Ass 'n v. Stuart, 427 U.S. 539 (1
2 mentions1 same-page
Page ?Same page
ed States v. Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.) 4 United States v. Perez, 2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) 3 STATUTES 5 U.S.C. § 552 2, 10 OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Eps
Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press Ass 'n v. Stuart, 427 U.S. 539 (1
2 mentions1 same-page
Page ?Same page
ed States v. Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.) 4 United States v. Perez, 2004 U.S. Dist. LEXIS 7500 (D. Conn. June 16, 2006) 3 STATUTES 5 U.S.C. § 552 2, 10 OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Eps
Servs., 2021 U.S. Dist. Lexis 6267 (S.D.N.Y. Jan. 13, 2021) 9 Nat'l Ass 'n of Home Builders v. Norton, 309 F.3d 26 (D.C. Cir. 2002) 6 Nat'l Day Laborer Org. Network v. U.S Immigration & Customs Enft, 2020 U.S. Dist. LEXIS 167637 (S.D.N.Y. Sept. 14, 2020) 9 Neb. Press Ass 'n v. Stuart, 427 U.S. 539 (1
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Mutual Connections (52)
Entities connected to both Perez and Laborer Org
Jeffrey Epstein
PERSON180 w/ Perez·3 w/ Laborer
Julie K. Brown
PERSON71 w/ Perez·3 w/ Laborer
Andrew Cuomo
PERSON30 w/ Perez·3 w/ Laborer
Alberto Gonzales
PERSON25 w/ Perez·3 w/ Laborer
Federal Bureau of Prisons
ORGANIZATION23 w/ Perez·3 w/ Laborer
SH
Shapiro
PERSON21 w/ Perez·3 w/ Laborer
CO
Coleman
PERSON15 w/ Perez·3 w/ Laborer
Metropolitan Correctional Center
ORGANIZATION14 w/ Perez·3 w/ Laborer
The New York Times
ORGANIZATION10 w/ Perez·3 w/ Laborer
NT
Nicholas Tartaglione
PERSON8 w/ Perez·3 w/ Laborer
TV
Timothy Dalton Vaughn
PERSON7 w/ Perez·3 w/ Laborer
Schiller
PERSON6 w/ Perez·3 w/ Laborer
D.C. Cir
ORGANIZATION5 w/ Perez·3 w/ Laborer
SU
Suicide
PERSON4 w/ Perez·3 w/ Laborer
U.S. Citizenship & Immigration Servs
ORGANIZATION3 w/ Perez·3 w/ Laborer
DOJ Fed
ORGANIZATION3 w/ Perez·3 w/ Laborer
U.S. Immigration & Customs Enft
ORGANIZATION3 w/ Perez·3 w/ Laborer
Nat'l Inst
ORGANIZATION3 w/ Perez·3 w/ Laborer
National Study of Jail
ORGANIZATION3 w/ Perez·3 w/ Laborer
Supplemental Decl
ORGANIZATION3 w/ Perez·3 w/ Laborer