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DE
Deyiner
Person
2
Total Mentions
2
Documents
18
Connected Entities
Name reference in documents
Document Mentions (2)
EFTA00094822.pdf
1 mentionEFTA00094822
1, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Deyiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff 'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00094825
EFTA00078008.pdf (email 4: RE: Jeffrey Epstein-Related Touhy Requests)
1 mentionEFTA00078008_email_004
1, 702-03 (Kings Co. Sup. Ct. 1980) (quashing subpoena served on federal employee where Department of Justice ordered him not to comply); Jacoby v. Deyiner, 51 N.Y.S.2d 478, 479 (N.Y. Co. Sup. Ct. 1944), aff'd, 63 N.Y.S.2d 833 (1st Dep't 1946). EFTA00078012 EFTA00078013
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Connected Entities(18)
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
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
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
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
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
Bache Halsey Stuart Shields
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kings Co. Sup
OrganizationOrganization referenced in documents
2 docs2 co-mentions