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Bache Halsey Stuart Shields, Inc.
Organization
28
Total Mentions
28
Documents
35
Connected Entities
Former investment bank (Bache & Co.)
Document Mentions (20 of 28)
EFTA00078014.pdf
1 mentionEFTA00078014
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00078019.pdf
1 mentionEFTA00078019
minal EFTA00078021 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00084163.pdf
1 mentionEFTA00084163
he 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. 1975) (discussing privilege for files compiled in connection wit
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EFTA00084916.pdf
1 mentionEFTA00084916
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00086777.pdf
1 mentionEFTA00086777
minal EFTA00086780 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00091897.pdf
1 mentionEFTA00091897
he 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. 1975) (discussing privilege for files compiled in connection wit
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EFTA00094137.pdf
1 mentionEFTA00094137
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00097960.pdf
1 mentionEFTA00097960
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00098075.pdf
1 mentionEFTA00098075
he 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. 1975) (discussing privilege for files compiled in connection wit
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EFTA00098066.pdf
1 mentionEFTA00098066
minal EFTA00098068 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00098056.pdf
1 mentionEFTA00098056
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00098070.pdf
1 mentionEFTA00098070
he 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. 1975) (discussing privilege for files compiled in connection wit
Sponsored
EFTA00103442.pdf
1 mentionEFTA00103442
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00103487.pdf
1 mentionEFTA00103487
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00097904.pdf (email 5: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00097904_email_005
he 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. 1975) (discussing privilege for files compiled in connection wit
Sponsored
EFTA00099658.pdf (email 7: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00099658_email_007
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00104400.pdf (email 4: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00104400_email_004
he 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00101472.pdf (email 3: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00101472_email_003
he 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. 1975) (discussing privilege for files compiled in connection wit
Sponsored
EFTA00088111.pdf (email 4: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00088111_email_004
minal investigations is well-recognized. See In re Department of Investigation of the City of New York, 856 F.2d at 483; Friedman v. EFTA00088118 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. 1975) (discussing privilege for files compiled in connection wit
EFTA00088103.pdf (email 5: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00088103_email_005
he 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. 1975) (discussing privilege for files compiled in connection wit
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Connected Entities(20 of 35)
PC
People v. Carbonaro
PersonPerson referenced in documents
28 docs28 co-mentions
Boron Oil Co.
OrganizationFinancial services company
28 docs28 co-mentions
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
28 docs28 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
28 docs28 co-mentions
JA
Jacoby
PersonSurname reference in Epstein-related documents
28 docs28 co-mentions
New York
LocationMost populous city in the United States
28 docs28 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
28 docs28 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
28 docs28 co-mentions
the Southern District
LocationFederal judicial district in New York City
28 docs28 co-mentions
RA
Ragen
PersonSurname reference in Epstein-related documents
28 docs28 co-mentions
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
28 docs28 co-mentions
KM
Kinoy v. Mitchell
PersonPerson referenced in documents
28 docs28 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
27 docs27 co-mentions
Civil Division
OrganizationDOJ Civil Division
26 docs26 co-mentions
Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
26 docs26 co-mentions
Kaplan & Hecker
OrganizationOrganization referenced in documents
26 docs26 co-mentions
United States
LocationCountry located primarily in North America
26 docs26 co-mentions
the City of New York
LocationTown in New York
26 docs26 co-mentions
TU
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
25 docs25 co-mentions
RO
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents
13 docs13 co-mentions