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Dept of Investigation of the City of
Organization
2
Total Mentions
2
Documents
20
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00084163.pdf
1 mentionEFTA00084163
r 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 privilege is a qualified
EFTA00088111.pdf (email 4: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00088111_email_004
r 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 privilege is a qualified
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Connected Entities(20)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 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
2 docs2 co-mentions
Louisiana
LocationState of the United States of America
2 docs2 co-mentions
JA
Jacoby
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
New York
LocationMost populous city in the United States
2 docs2 co-mentions
Sparks
OrganizationOrganization referenced in documents
2 docs2 co-mentions
George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events
2 docs2 co-mentions
Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
2 docs2 co-mentions
Civil Division
OrganizationDOJ Civil Division
2 docs2 co-mentions
Touhy
PersonNER artifact - legal term or document reference misclassified as person
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
RA
Ragen
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Robbie Kaplan
PersonAttorney at Kaplan Hecker & Fink, represented Epstein accusers
2 docs2 co-mentions
Kaplan & Hecker
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Department of Investigation of the City of New York
OrganizationCity of New York investigation department
2 docs2 co-mentions
Bache Halsey Stuart Shields, Inc.
OrganizationFormer investment bank (Bache & Co.)
2 docs2 co-mentions
Boron Oil Co.
OrganizationFinancial services company
2 docs2 co-mentions
TU
Tuite
PersonFirst name reference to multiple individuals in Epstein-related documents
2 docs2 co-mentions
KM
Kinoy v. Mitchell
PersonPerson referenced in documents
2 docs2 co-mentions
PC
People v. Carbonaro
PersonPerson referenced in documents
2 docs2 co-mentions