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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.
782 F. Supp. 628 (D.D.C. 1991) 19 NLRB v. Sears, Roebuck, 421 U.S. 132 (1975) 13 North v. Walsh, 881 F.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2
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.
782 F. Supp. 628 (D.D.C. 1991) 19 NLRB v. Sears, Roebuck, 421 U.S. 132 (1975) 13 North v. Walsh, 881 F.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2
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.
782 F. Supp. 628 (D.D.C. 1991) 19 NLRB v. Sears, Roebuck, 421 U.S. 132 (1975) 13 North v. Walsh, 881 F.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2
Sponsored
Mutual Connections (271)
Entities connected to both Tova Noel and U.S. Army
Jeffrey Epstein
PERSON196 w/ Tova·40 w/ U.S.
MT
Michael Thomas
PERSON133 w/ Tova·3 w/ U.S.
Department of Justice
ORGANIZATION73 w/ Tova·28 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION88 w/ Tova·9 w/ U.S.
Special Housing Unit
ORGANIZATION86 w/ Tova·3 w/ U.S.
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·3 w/ U.S.
Prince Andrew
PERSON42 w/ Tova·22 w/ U.S.
United States
LOCATION24 w/ Tova·28 w/ U.S.
Julie K. Brown
PERSON32 w/ Tova·19 w/ U.S.
FBI
ORGANIZATION40 w/ Tova·10 w/ U.S.
LB
Leon Black
PERSON29 w/ Tova·18 w/ U.S.
Donald Trump
PERSON18 w/ Tova·29 w/ U.S.
South
LOCATION42 w/ Tova·4 w/ U.S.
Ghislaine Maxwell
PERSON29 w/ Tova·15 w/ U.S.
George W. Bush
PERSON15 w/ Tova·27 w/ U.S.
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ U.S.
Joe Biden
PERSON9 w/ Tova·29 w/ U.S.
the Southern District
LOCATION28 w/ Tova·8 w/ U.S.
Virginia Giuffre
PERSON12 w/ Tova·22 w/ U.S.
New York
LOCATION19 w/ Tova·13 w/ U.S.