5
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA00078019
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); 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 privileg
EFTA00086777
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); 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 privileg
EFTA00097960
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); 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 privileg
EFTA00098066
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); 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 privileg
EFTA00088095_email_003
disclose investigative techniques and procedures . . .." Id. § 16.26(b)(4)-(5); 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 privileg

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

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

United States
LocationCountry located primarily in North America
the City of New York
LocationTown in New York
Jacoby
PersonSurname reference in Epstein-related documents

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
Ragen
PersonSurname reference in Epstein-related documents

Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
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
Kaplan & Hecker
OrganizationOrganization referenced in documents
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
Bache Halsey Stuart Shields, Inc.
OrganizationFormer investment bank (Bache & Co.)
Boron Oil Co.
OrganizationFinancial services company