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TU
Tuite
Person
34
Total Mentions
34
Documents
75
Connected Entities
First name reference to multiple individuals in Epstein-related documents
Document Mentions (20 of 34)
EFTA00078014.pdf
1 mentionEFTA00078014
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00078019.pdf
1 mentionEFTA00078019
see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00084163.pdf
1 mentionEFTA00084163
see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
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EFTA00084957.pdf
1 mentionEFTA00084957
e also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00086777.pdf
1 mentionEFTA00086777
see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00091897.pdf
1 mentionEFTA00091897
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
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EFTA00094137.pdf
1 mentionEFTA00094137
see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00094822.pdf
1 mentionEFTA00094822
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00097960.pdf
1 mentionEFTA00097960
see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
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EFTA00098075.pdf
1 mentionEFTA00098075
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00098066.pdf
1 mentionEFTA00098066
see also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dept of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00098056.pdf
1 mentionEFTA00098056
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
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EFTA00103442.pdf
1 mentionEFTA00103442
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00103487.pdf
1 mentionEFTA00103487
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00104211.pdf
1 mentionEFTA00104211
e also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
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EFTA00208672.pdf
1 mentionEFTA00208672
in which the public interest in nondisclosure must be balanced against the need of a particular litigant for access to the privileged information. Tuite v. Henry, 98 F.3d 1411, 1418 (D.C. Cir. 1996). The balancing is ordinarily made by considering the ten factors identified in Frankenhauser v. Rizzo,
EFTA00097904.pdf (email 5: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00097904_email_005
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00099658.pdf (email 7: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00099658_email_007
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
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EFTA00104400.pdf (email 4: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00104400_email_004
see also In m City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
EFTA00101472.pdf (email 3: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00101472_email_003
ee also In re City of New York, 607 F.3d 923 (2d Cir. 2010); In re Dep't of Investigation of the City of New York, 856 F.2d 481, 484 (2d Cir. 1988); Tuite v. Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement privilege is a qualified privilege designed to prevent disclosure of infor
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Connected Entities(20 of 75)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
34 docs34 co-mentions
the Southern District
LocationFederal judicial district in New York City
33 docs33 co-mentions
New York
LocationMost populous city in the United States
33 docs33 co-mentions
PC
People v. Carbonaro
PersonPerson referenced in documents
32 docs32 co-mentions
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
32 docs32 co-mentions
Boron Oil Co.
OrganizationFinancial services company
32 docs32 co-mentions
KM
Kinoy v. Mitchell
PersonPerson referenced in documents
32 docs32 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
32 docs32 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
32 docs32 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
32 docs32 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
32 docs32 co-mentions
JA
Jacoby
PersonSurname reference in Epstein-related documents
32 docs32 co-mentions
Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
30 docs30 co-mentions
Civil Division
OrganizationDOJ Civil Division
30 docs30 co-mentions
Kaplan & Hecker
OrganizationOrganization referenced in documents
30 docs30 co-mentions
RA
Ragen
PersonSurname reference in Epstein-related documents
28 docs28 co-mentions
Bache Halsey Stuart Shields, Inc.
OrganizationFormer investment bank (Bache & Co.)
25 docs25 co-mentions
United States
LocationCountry located primarily in North America
24 docs24 co-mentions
the City of New York
LocationTown in New York
23 docs23 co-mentions
RO
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents
15 docs15 co-mentions