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(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
F CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I. FOIA and the Summ
2 mentions1 same-page
Page ?Same page
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
F CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I. FOIA and the Summ
2 mentions1 same-page
Page ?Same page
(2d Cir. 2009) 18 Barney v. I.R.S., 618 F.2d 1268 (8th Cir.1980) 8 Billington v. U.S. Dep't of Justice, 301 F. Supp. 2d 15 (D.D.C. 2004) 20 Carney v. DO.I, 19 F.3d 807 (2d Cir. 1994) 5 CIA v. Sala, 471 U.S. 159 (1985) 4 Conti v. U.S. Dep'I of Homeland Sec., No. 12 Civ. 5827 (AT), 2014 WL
F CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I. FOIA and the Summ
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Mutual Connections (856)
Entities connected to both Carney and Michael Thomas
Jeffrey Epstein
PERSON143 w/ Carney·174 w/ Michael
Department of Justice
ORGANIZATION68 w/ Carney·72 w/ Michael
TN
Tova Noel
PERSON3 w/ Carney·133 w/ Michael
Donald Trump
PERSON82 w/ Carney·24 w/ Michael
Prince Andrew
PERSON63 w/ Carney·39 w/ Michael
LB
Leon Black
PERSON70 w/ Carney·28 w/ Michael
Joe Biden
PERSON81 w/ Carney·15 w/ Michael
Julie K. Brown
PERSON60 w/ Carney·32 w/ Michael
Federal Bureau of Prisons
ORGANIZATION4 w/ Carney·86 w/ Michael
FBI
ORGANIZATION54 w/ Carney·34 w/ Michael
Virginia Giuffre
PERSON65 w/ Carney·22 w/ Michael
George W. Bush
PERSON66 w/ Carney·19 w/ Michael
Bloomberg L.P.
ORGANIZATION67 w/ Carney·13 w/ Michael
Prince Charles
PERSON67 w/ Carney·12 w/ Michael
Ghislaine Maxwell
PERSON53 w/ Carney·25 w/ Michael
United States
LOCATION58 w/ Carney·19 w/ Michael
Michael Jackson
PERSON64 w/ Carney·12 w/ Michael
Stephen Hawking
PERSON53 w/ Carney·22 w/ Michael
Special Housing Unit
ORGANIZATION3 w/ Carney·69 w/ Michael
USA Today
ORGANIZATION61 w/ Carney·8 w/ Michael