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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.
. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in his cell at
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.
. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in his cell at
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.
. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein, No. 19-cr-490 (RMB) (S.D.N.Y.). On July 23, 2019, Epstein apparently attempted suicide in his cell at
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Mutual Connections (136)
Entities connected to both Tova Noel and Docket Entry
Jeffrey Epstein
PERSON196 w/ Tova·14 w/ Docket
MT
Michael Thomas
PERSON133 w/ Tova·3 w/ Docket
Special Housing Unit
ORGANIZATION86 w/ Tova·3 w/ Docket
Department of Justice
ORGANIZATION73 w/ Tova·8 w/ Docket
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·4 w/ Docket
Prince Andrew
PERSON42 w/ Tova·3 w/ Docket
FBI
ORGANIZATION40 w/ Tova·2 w/ Docket
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ Docket
the Southern District
LOCATION28 w/ Tova·8 w/ Docket
United States
LOCATION24 w/ Tova·12 w/ Docket
LB
Leon Black
PERSON29 w/ Tova·4 w/ Docket
Ghislaine Maxwell
PERSON29 w/ Tova·2 w/ Docket
Southern District of New York
ORGANIZATION21 w/ Tova·5 w/ Docket
George W. Bush
PERSON15 w/ Tova·8 w/ Docket
Audrey Strauss
PERSON11 w/ Tova·4 w/ Docket
North
LOCATION8 w/ Tova·7 w/ Docket
THE NEW YORK TIMES COMPANY
ORGANIZATION11 w/ Tova·3 w/ Docket
AT
Analisa Torres
PERSON11 w/ Tova·3 w/ Docket
CH
Christenson
PERSON10 w/ Tova·3 w/ Docket
Eric Trump
PERSON11 w/ Tova·2 w/ Docket