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Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice
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
Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice
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
Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice
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 (135)
Entities connected to both Maynard and Michael Thomas
Jeffrey Epstein
PERSON7 w/ Maynard·174 w/ Michael
TN
Tova Noel
PERSON3 w/ Maynard·133 w/ Michael
Department of Justice
ORGANIZATION3 w/ Maynard·72 w/ Michael
Special Housing Unit
ORGANIZATION3 w/ Maynard·69 w/ Michael
Metropolitan Correctional Center
ORGANIZATION4 w/ Maynard·56 w/ Michael
Prince Andrew
PERSON2 w/ Maynard·39 w/ Michael
LB
Leon Black
PERSON2 w/ Maynard·28 w/ Michael
Ghislaine Maxwell
PERSON2 w/ Maynard·25 w/ Michael
George W. Bush
PERSON7 w/ Maynard·19 w/ Michael
United States
LOCATION7 w/ Maynard·19 w/ Michael
NT
Nicholas Tartaglione
PERSON3 w/ Maynard·23 w/ Michael
Virginia Giuffre
PERSON3 w/ Maynard·22 w/ Michael
the Southern District
LOCATION4 w/ Maynard·20 w/ Michael
AT
Analisa Torres
PERSON3 w/ Maynard·15 w/ Michael
GA
Garcia
PERSON4 w/ Maynard·12 w/ Michael
Audrey Strauss
PERSON4 w/ Maynard·12 w/ Michael
Michael Jackson
PERSON2 w/ Maynard·12 w/ Michael
Harvey Weinstein
PERSON2 w/ Maynard·12 w/ Michael
Alan Dershowitz
PERSON2 w/ Maynard·11 w/ Michael
The Washington Post
ORGANIZATION4 w/ Maynard·9 w/ Michael