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Document Mentions (5 shared documents)
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.
st be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish the applicability of Exemption 7(A) is not high; the gov
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.
st be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish the applicability of Exemption 7(A) is not high; the gov
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.
st be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish the applicability of Exemption 7(A) is not high; the gov
Sponsored
3 mentions
Page EFTA00031268
suicide (Mot. 6); and (iv) reports, statistics, and documents related to purported staffing issues, supervisory lapses, and the application of BOP Tova Noel did not file any pretrial motions, and has not joined in Thomas's pretrial motions. See Fed. R. Crim. P. 12(c)(3) ("If a party does not meet the dea
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respects. STATEMENT OF FACTS I. The Indictment Indictment 19 Cr. 830 (AT) (the "Indictment") was filed on November 19, 2019, charging defendants Tova Noel and Michael Thomas in six counts: (i) conspiring to defraud the United States and to make or use a false writing or document, in violation of Title
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ich governmental decisions and policies are formulated.'" Dep't of Interior v. Klamath Water Users Protective Ass 'n, 532 U.S. 1, 8 (2001) (quoting N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132, 150 (1975)). The privilege is applicable in criminal and civil cases involving the government. See, e.g., United
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Page EFTA00027312
suicide (Mot. 6); and (iv) reports, statistics, and documents related to purported staffing issues, supervisory lapses, and the application of BOP Tova Noel did not file any pretrial motions, and has not joined in Thomas's pretrial motions. See Fed. R. Crim. P. 12(c)(3) ("If a party does not meet the dea
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ich governmental decisions and policies are formulated.'" Dep't of Interior v. Klamath Water Users Protective Ass 'n, 532 U.S. 1, 8 (2001) (quoting N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132, 150 (1975)). The privilege is applicable in criminal and civil cases involving the government. See, e.g., United
Page: EFTA00027333 →Sponsored
Mutual Connections (188)
Entities connected to both Tova Noel and N.L.R.B. v.
Jeffrey Epstein
PERSON196 w/ Tova·5 w/ N.L.R.B.
MT
Michael Thomas
PERSON133 w/ Tova·4 w/ N.L.R.B.
Federal Bureau of Prisons
ORGANIZATION88 w/ Tova·2 w/ N.L.R.B.
Special Housing Unit
ORGANIZATION86 w/ Tova·3 w/ N.L.R.B.
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·3 w/ N.L.R.B.
FBI
ORGANIZATION40 w/ Tova·2 w/ N.L.R.B.
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ N.L.R.B.
Geoffrey S. Berman
PERSON34 w/ Tova·2 w/ N.L.R.B.
the Southern District
LOCATION28 w/ Tova·3 w/ N.L.R.B.
United States
LOCATION24 w/ Tova·4 w/ N.L.R.B.
George W. Bush
PERSON15 w/ Tova·3 w/ N.L.R.B.
THE NEW YORK TIMES COMPANY
ORGANIZATION11 w/ Tova·3 w/ N.L.R.B.
Audrey Strauss
PERSON11 w/ Tova·3 w/ N.L.R.B.
AT
Analisa Torres
PERSON11 w/ Tova·3 w/ N.L.R.B.
CH
Christenson
PERSON10 w/ Tova·3 w/ N.L.R.B.
Hopkins
ORGANIZATION8 w/ Tova·3 w/ N.L.R.B.
Human Rights Watch
ORGANIZATION8 w/ Tova·3 w/ N.L.R.B.
Judicial Watch, Inc.
ORGANIZATION8 w/ Tova·3 w/ N.L.R.B.
the Tenth Circuit's
ORGANIZATION8 w/ Tova·3 w/ N.L.R.B.
RA
Radcliffe
PERSON8 w/ Tova·3 w/ N.L.R.B.