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2 mentions1 same-page
Page ?Same page
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.
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
2 mentions1 same-page
Page ?Same page
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.
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
2 mentions1 same-page
Page ?Same page
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.
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
Sponsored
Mutual Connections (138)
Entities connected to both Tova Noel and the Central Office
Jeffrey Epstein
PERSON196 w/ Tova·11 w/ the
MT
Michael Thomas
PERSON133 w/ Tova·3 w/ the
Federal Bureau of Prisons
ORGANIZATION88 w/ Tova·9 w/ the
Special Housing Unit
ORGANIZATION86 w/ Tova·5 w/ the
Department of Justice
ORGANIZATION73 w/ Tova·10 w/ the
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·7 w/ the
South
LOCATION42 w/ Tova·3 w/ the
FBI
ORGANIZATION40 w/ Tova·3 w/ the
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ the
United States
LOCATION24 w/ Tova·9 w/ the
LB
Leon Black
PERSON29 w/ Tova·3 w/ the
the Southern District
LOCATION28 w/ Tova·3 w/ the
Ghislaine Maxwell
PERSON29 w/ Tova·2 w/ the
New York Field Office
LOCATION24 w/ Tova·3 w/ the
Agoura Hills
LOCATION23 w/ Tova·3 w/ the
the Inspector General Act
ORGANIZATION17 w/ Tova·3 w/ the
George W. Bush
PERSON15 w/ Tova·5 w/ the
Justin Trudeau
PERSON13 w/ Tova·2 w/ the
THE NEW YORK TIMES COMPANY
ORGANIZATION11 w/ Tova·3 w/ the
Audrey Strauss
PERSON11 w/ Tova·3 w/ the