11
Total Mentions
9
Documents
194
Connected Entities
Surname reference in documents
EFTA00105779
let me start us off on Tartaglione because I may be able to zero in on what is of particular concern. I could not follow, although I've read both Capone declarations, including the first one — which, starting around paragraph 28, engages with Tartaglione — I couldn't think up, except with some degr
uld not implicate the entire document, right? MR. : With the exception that I think some of these documents — and I believe this is noted in the Capone declaration — there are concerns about even releasing them in part because I think the idea, first, in the Tartaglione case that there would be do
EFTA00105705
implicate the entire document, right? MR. KOCHEVAR: With the exception that I think some of these documents — and I believe this is noted in the Capone declaration — there are concerns about even releasing them in part because I think the idea, first, in the Tartaglione case that there would be do
let me start us off on Tartaglione because I may be able to zero in on what is of particular concern. I could not follow, although I've read both Capone declarations, including the first one — which, starting around paragraph 28, engages with Tartaglione — I couldn't think up, except with some degr
EFTA00086765
ote: Heys! Hope you are well and settling into your new position. Wondering if you have some time to meet this week on the Epstein case? Thanks, Capone Chief Public Corruption Unit United States Attorney's Office for the Southern District of New York EFTA00086765
EFTA00088605
isclosure of the Records Would Interfere with Pending Criminal Proceedings BOP properly withheld the Tartaglione Records' under Exemption 7(A). The Capone and Supplemental Capone Declarations explain why release of the Tartaglione Records would interfere with the Tartaglione prosecution, wherein the G
EFTA00088701
de, and his mental health; and (7) emails relating to Epstein's death, investigations into Epstein's death, and GOP's response to Epstein's death. (Capone Dec111 12-26.) Those records bear little relationship to the prosecutions of Noel and Thomas for making false statements and for conspiring to defr
EFTA01649316
From: Angela Jackson To: "Capone, Russell (USANYS)" "Olsen, Wend (USANYS)" 'Moe, Alison (USANYS)" "Rossmiller, Alexander (USANYS)" Cc: Bruce May "Riso, Laura B. (NY) (FBI)" 'Ba
EFTA00071584
isclosure of the Records Would Interfere with Pending Criminal Proceedings BOP properly withheld the Tartaglione Records' under Exemption 7(A). The Capone and Supplemental Capone Declarations explain why release of the Tartaglione Records would interfere with the Tartaglione prosecution, wherein the G
EFTA01649321
n, Wendy (USANYS)" Date: Jul 12, 2019 1:49 PM Subject: RE: US v. Jeffrey Epstein / 2018R01618 / Docket: 19-CR-00490 To: "Jackson. Angela (FBI)" "Capone, Russell (USANYS)" "Moe, Alison (USANYS)" ,"Rossmiller, Alexander (USANYS)" Cc: "May, Bruce (NY) (FBI)" (USANYS)" Amanda N. (NY) (FBI)" Thank
EFTA00071624
de, and his mental health; and (7) emails relating to Epstein's death, investigations into Epstein's death, and GOP's response to Epstein's death. (Capone Dec111 12-26.) Those records bear little relationship to the prosecutions of Noel and Thomas for making false statements and for conspiring to defr

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

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Favish
PersonSurname reference in documents
D.C. Cir
OrganizationOrganization referenced in documents
Nicole McFarland
PersonPerson referenced in documents

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization
Capone Decl
PersonName reference in documents

Doherty
PersonSurname reference in Epstein-related documents
Christenson
PersonSurname reference in Epstein-related documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
Kubik
OrganizationOrganization referenced in documents
Michael Thomas
PersonPerson referenced in documents
Judicial Watch, Inc.
OrganizationOrganization referenced in documents
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Southern District
LocationFederal judicial district in New York City

Hopkins
OrganizationJohns Hopkins University or entity
Radcliffe
PersonSurname reference in documents