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Alcohol, Tobacco
Organization
3
Total Mentions
3
Documents
61
Connected Entities
Organization referenced in documents
Document Mentions (3)
EFTA00071584.pdf
1 mentionEFTA00071584
ely the records noted at Entries 32 and 49 of the Updated Index. 5 EFTA00071592 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 10 of 25 Alcohol, Tobacco, and Firearms, 789 F.2d 64, 67 (D.C. Cir. 1986); New York Times Co. v. Dep't ofJustice, No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711, at *7 (S.D.N.Y
EFTA00088605.pdf
1 mentionEFTA00088605
ely the records noted at Entries 32 and 49 of the Updated Index. 5 EFTA00088613 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 10 of 25 Alcohol, Tobacco, and Firearms, 789 F.2d 64, 67 (D.C. Cir. 1986); New York Times Co. v. Dep't ofJustice, No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711, at *7 (S.D.N.Y
EFTA00099598.pdf
1 mentionEFTA00099598
ely the records noted at Entries 32 and 49 of the Updated Index. 5 EFTA00099606 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 10 of 25 Alcohol, Tobacco, and Firearms, 789 F.2d 64, 67 (D.C. Cir. 1986); New York Times Co. v. Dep't ofJustice, No. 14 Civ. 03776 (AT) (SN), 2016 WL 5946711, at *7 (S.D.N.Y
Sponsored
Connected Entities(20 of 61)
AL
Allard K. Lowenstein
PersonPerson referenced in documents
3 docs3 co-mentions
United States
LocationCountry located primarily in North America
3 docs3 co-mentions
Homeland Security
OrganizationU.S. Department of Homeland Security
3 docs3 co-mentions
GA
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
3 docs3 co-mentions
Larry Summers
PersonAmerican economist and government official (born 1954)
3 docs3 co-mentions
The New York Times
OrganizationAmerican daily newspaper (founded 1851)
3 docs3 co-mentions
Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization
3 docs3 co-mentions
Doherty
PersonSurname reference in Epstein-related documents
3 docs3 co-mentions
the D.C. Circuit
OrganizationU.S. federal appeals court
3 docs3 co-mentions
Torres
PersonAmbiguous surname - refers to multiple people in Epstein documents
3 docs3 co-mentions
Hopkins
OrganizationJohns Hopkins University or entity
3 docs3 co-mentions
KI
Kimberlin
PersonSurname or name fragment in documents
3 docs3 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
3 docs3 co-mentions
Halpern
LocationLocation referenced in documents
3 docs3 co-mentions
TN
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
3 docs3 co-mentions
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
3 docs3 co-mentions
the Southern District
LocationFederal judicial district in New York City
3 docs3 co-mentions
The Bureau of Prisons
OrganizationOrganization referenced in documents
3 docs3 co-mentions
NT
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
3 docs3 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
3 docs3 co-mentions