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. 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 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, an
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
. 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 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, an
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
. 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 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, an
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
Sponsored
Mutual Connections (304)
Entities connected to both Conti and Michael Thomas
Jeffrey Epstein
PERSON38 w/ Conti·174 w/ Michael
TN
Tova Noel
PERSON3 w/ Conti·133 w/ Michael
Federal Bureau of Prisons
ORGANIZATION3 w/ Conti·86 w/ Michael
Department of Justice
ORGANIZATION6 w/ Conti·72 w/ Michael
Special Housing Unit
ORGANIZATION3 w/ Conti·69 w/ Michael
Metropolitan Correctional Center
ORGANIZATION3 w/ Conti·56 w/ Michael
Prince Andrew
PERSON5 w/ Conti·39 w/ Michael
LB
Leon Black
PERSON14 w/ Conti·28 w/ Michael
Julie K. Brown
PERSON8 w/ Conti·32 w/ Michael
South
LOCATION6 w/ Conti·34 w/ Michael
George W. Bush
PERSON20 w/ Conti·19 w/ Michael
Ghislaine Maxwell
PERSON14 w/ Conti·25 w/ Michael
FBI
ORGANIZATION4 w/ Conti·34 w/ Michael
Donald Trump
PERSON10 w/ Conti·24 w/ Michael
United States
LOCATION12 w/ Conti·19 w/ Michael
the Southern District
LOCATION7 w/ Conti·20 w/ Michael
Virginia Giuffre
PERSON5 w/ Conti·22 w/ Michael
Stephen Hawking
PERSON5 w/ Conti·22 w/ Michael
NT
Nicholas Tartaglione
PERSON3 w/ Conti·23 w/ Michael
Alan Dershowitz
PERSON14 w/ Conti·11 w/ Michael