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& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.
of 30 TABLE OF 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.
2 mentions1 same-page
Page ?Same page
& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.
of 30 TABLE OF 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.
2 mentions1 same-page
Page ?Same page
& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.
of 30 TABLE OF 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.
Sponsored
Mutual Connections (337)
Entities connected to both Shapiro and Tova Noel
Jeffrey Epstein
PERSON77 w/ Shapiro·196 w/ Tova
MT
Michael Thomas
PERSON4 w/ Shapiro·133 w/ Tova
Department of Justice
ORGANIZATION41 w/ Shapiro·73 w/ Tova
Federal Bureau of Prisons
ORGANIZATION7 w/ Shapiro·88 w/ Tova
Special Housing Unit
ORGANIZATION3 w/ Shapiro·86 w/ Tova
Prince Andrew
PERSON36 w/ Shapiro·42 w/ Tova
Metropolitan Correctional Center
ORGANIZATION7 w/ Shapiro·67 w/ Tova
Julie K. Brown
PERSON37 w/ Shapiro·32 w/ Tova
FBI
ORGANIZATION23 w/ Shapiro·40 w/ Tova
Donald Trump
PERSON43 w/ Shapiro·18 w/ Tova
LB
Leon Black
PERSON29 w/ Shapiro·29 w/ Tova
United States
LOCATION33 w/ Shapiro·24 w/ Tova
George W. Bush
PERSON38 w/ Shapiro·15 w/ Tova
South
LOCATION9 w/ Shapiro·42 w/ Tova
Joe Biden
PERSON41 w/ Shapiro·9 w/ Tova
Stephen Hawking
PERSON32 w/ Shapiro·16 w/ Tova
Virginia Giuffre
PERSON36 w/ Shapiro·12 w/ Tova
Ghislaine Maxwell
PERSON19 w/ Shapiro·29 w/ Tova
New York
LOCATION28 w/ Shapiro·19 w/ Tova
the Southern District
LOCATION19 w/ Shapiro·28 w/ Tova