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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.
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp
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.
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp
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.
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp
Entities connected to both Tova Noel and Ragen

Jeffrey Epstein
PERSONMichael Thomas
PERSON
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Geoffrey S. Berman
PERSON
New York
LOCATION
Prince Andrew
PERSONFBI
ORGANIZATION
Alfredo Rodriguez
PERSONNicholas Tartaglione
PERSON
George Mitchell
PERSONSouthern District
LOCATION
Ghislaine Maxwell
PERSON
Southern District of New York
ORGANIZATION
George W. Bush
PERSON
Audrey Strauss
PERSON
Bradley Edwards
PERSON