7
Total Mentions
7
Documents
194
Connected Entities
Organization referenced in documents
USION 29 EFTA00027308 --- PAGE BREAK --- Case 1:19-cr-00830-AT Document 35 Filed 04/24/20 Page 3 of 34 TABLE OF AUTHORITIES 27 passim Cases Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) Brady v. Maryland, 373 U.S. 83 (1963) Color of Change v. United States Dep't of Homeland Sec., 325 F. S
Page: EFTA00027309 →ution Claim 24 I .Applicable Law 24 2.Discussion 26 CONCLUSION 29 EFTA00031264 --- PAGE BREAK --- TABLE OF AUTHORITIES Cases 27 passim Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) Brady v. Maryland, 373 U.S. 83 (1963) Color of Change v. United States Dep't of Homeland Sec., 325 F. S
Page: EFTA00031265 →n. 1998 WL 726000, at *7 (S.D.N.Y. Oct. 15, 1998) (internal quotation marks omitted); (2) "a law enforcement proceeding is pending or prospective," Amnesty Int'l USA v. C.I.A. 728 F. Supp. 2d 479, 525 (S.D.N.Y. 2010); and (3) "release of the information could reasonably be expected to cause some articulable harm
Page: EFTA00038660 →EFTA00069312
aw enforcement proceeding is pending or prospective and (2) release of the information could reasonably be expected to cause some articulable harm." Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479, 525 (S.D.N.Y. 2010) (internal quotation marks omitted). The term "enforcement proceedings" as used in Exemption 7(A) e
EFTA00071554
aw enforcement proceeding is pending or prospective and (2) release of the information could reasonably be expected to cause some articulable harm." Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479, 525 (S.D.N.Y. 2010) (internal quotation marks omitted). The term "enforcement proceedings" as used Exemption 7(A) enco
EFTA00075437
aw enforcement proceeding is pending or prospective and (2) release of the information could reasonably be expected to cause some articulable harm." Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479, 525 (S.D.N.Y. 2010) (internal quotation marks omitted). The term "enforcement proceedings" as used Exemption 7(A) enco
EFTA00088671
aw enforcement proceeding is pending or prospective and (2) release of the information could reasonably be expected to cause some articulable harm." Amnesty Int'l USA v. CIA, 728 F. Supp. 2d 479, 525 (S.D.N.Y. 2010) (internal quotation marks omitted). The term "enforcement proceedings" as used Exemption 7(A) enco

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

United States
LocationCountry located primarily in North America

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
N.L.R.B. v.
OrganizationOrganization referenced in documents
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Robbins Tire & Rubber Co.
OrganizationOrganization referenced in documents
Dep't of Housing and Urban Dev
OrganizationOrganization referenced in documents
Kidder
OrganizationOrganization referenced in documents
Renegotiation Bd
PersonName reference in documents
Kansi
PersonSurname or name fragment in documents
Rudman & Dowd
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
R.B. Ginsburg
PersonName reference in documents
Barney v. I.R.S.
PersonName reference in documents
Robbins Tire
PersonPerson referenced in documents
Shapiro
PersonAmbiguous surname reference in Epstein documents