45
Total Mentions
45
Documents
74
Connected Entities
Surname reference in Epstein-related documents
one/Mort To: Jeffrey Epstein < [email protected]> HOUSE_OVERSIGHT_030950 --- PAGE BREAK --- Sent from my iPhone Begin forwarded message: From: "Jacoby, Craig" Date: September 5, 2012 7:27:21 PM EDT To: "Darren Indyke" Ce: "Hosain Rahman" , "Ian Osborne" , "Jacoby, Craig" Subject: Jawbone/Mort Hi Dar
Page: HOUSE_OVERSIGHT_030951 →EFTA00078014
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00078018
EFTA00078019
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00078022
EFTA00084163
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). <010420 Epstein Touhy Initial Letter to Kapla
EFTA00084916
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00084919
EFTA00084957
.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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00084960
EFTA00086777
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00086781
EFTA00091897
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00091901
EFTA00094137
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00094140
EFTA00094822
.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 comply); Jacoby v. Deyiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00094825
EFTA00097960
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 comply); Jacoby v. De!finer, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00097963
EFTA00098075
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00098077
EFTA00098066
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00098069
EFTA00098056
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00098058
EFTA00098070
02-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where EFTA00098073 Department of Justice ordered him not to comply); Jacoby v. De!finer, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00098074
EFTA00103442
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00103445 EFTA00103446
EFTA00103487
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 comply); Jacoby v. Delfiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00103490
EFTA00104211
.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 comply); Jacoby v. De!finer, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00104215
EFTA00149760
ss drug pipe that was also left in the vehicle." San Jose State Whistleblower Sues University Over Handling Of Sex Abuse Scandal. USA Today (4/23, Jacoby, 12.7M) reported that the San Jose State University swim coach "who blew the whistle on sexual abuse allegations against the school's the sports med
HOUSE_OVERSIGHT_016509 - HOUSE_OVERSIGHT_016551
a private citizen lacks a judicially cognizable interest in the prosecution or nonprosecution of another."). 76 See Manikis, supra note 66. 77 See Jacoby, supra note 70, at 5-7; Jack M. Kress, Progress and Prosecution, 423 Annals Am. Acad. Pol. & Soc. Sci. 99, 100 (1976); Allen Steinberg, From Private
Page: HOUSE_OVERSIGHT_016525 →
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

New York
LocationMost populous city in the United States

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
Boron Oil Co.
OrganizationFinancial services company
Kinoy v. Mitchell
PersonPerson referenced in documents
People v. Carbonaro
PersonPerson referenced in documents

Touhy
PersonNER artifact - legal term or document reference misclassified as person

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
the Southern District
LocationFederal judicial district in New York City
Civil Division
OrganizationDOJ Civil Division
Kaplan & Hecker
OrganizationOrganization referenced in documents

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
Ragen
PersonSurname reference in Epstein-related documents
Bache Halsey Stuart Shields, Inc.
OrganizationFormer investment bank (Bache & Co.)

United States
LocationCountry located primarily in North America
the City of New York
LocationTown in New York
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents