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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.
5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00071557 Case 1:20-cv-00
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.
5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00075440 Case 1:20-cv-00
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.
5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00088674 Case 1:20-cv-00
Sponsored
Mutual Connections (243)
Entities connected to both Tova Noel and National Archives and Records Administration
Jeffrey Epstein
PERSON196 w/ Tova·54 w/ National
MT
Michael Thomas
PERSON133 w/ Tova·3 w/ National
Department of Justice
ORGANIZATION73 w/ Tova·17 w/ National
Special Housing Unit
ORGANIZATION86 w/ Tova·3 w/ National
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·5 w/ National
Prince Andrew
PERSON42 w/ Tova·23 w/ National
Ghislaine Maxwell
PERSON29 w/ Tova·24 w/ National
FBI
ORGANIZATION40 w/ Tova·11 w/ National
LB
Leon Black
PERSON29 w/ Tova·21 w/ National
South
LOCATION42 w/ Tova·8 w/ National
Julie K. Brown
PERSON32 w/ Tova·18 w/ National
United States
LOCATION24 w/ Tova·24 w/ National
George W. Bush
PERSON15 w/ Tova·30 w/ National
Geoffrey S. Berman
PERSON34 w/ Tova·5 w/ National
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ National
the Southern District
LOCATION28 w/ Tova·8 w/ National
New York
LOCATION19 w/ Tova·15 w/ National
Donald Trump
PERSON18 w/ Tova·14 w/ National
Southern District
LOCATION28 w/ Tova·2 w/ National
Alan Dershowitz
PERSON9 w/ Tova·21 w/ National