7
Total Mentions
7
Documents
24
Connected Entities
Organization referenced in documents
EFTA00084957
the 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. I, I1 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
EFTA00094822
the 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. I, 11 (S.D.N.Y. 1975) (discussing EFTA00094824 privilege for files comp
EFTA00104211
the 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. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
EFTA00088120_email_006
the 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. I, I1 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
EFTA00101882_email_005
the 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. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
EFTA00079580_email_004
the 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. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
EFTA00078008_email_004
the 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. I, 11 (S.D.N.Y. 1975) (discussing privilege for files compiled in connect
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
Kinoy v. Mitchell
PersonPerson referenced in documents
People v. Carbonaro
PersonPerson referenced in documents

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

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
Civil Division
OrganizationDOJ Civil Division

Touhy
PersonNER artifact - legal term or document reference misclassified as person
the Southern District
LocationFederal judicial district in New York City
Jacoby
PersonSurname reference in Epstein-related documents

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kings Co. Sup
OrganizationOrganization referenced in documents
Kaplan & Hecker
OrganizationOrganization referenced in documents
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
Boron Oil Co.
OrganizationFinancial services company

Kaplan Hecker
PersonPerson referenced in documents
Robbie
PersonFirst name reference to multiple individuals in Epstein-related documents
Ragen
PersonSurname reference in Epstein-related documents