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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.
s criminal and civil proceedings, and proceedings must 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
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.
s criminal and civil proceedings, and proceedings must 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
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.
s criminal and civil proceedings, and proceedings must 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
Sponsored
Mutual Connections (116)
Entities connected to both Tova Noel and F.C.C.
Jeffrey Epstein
PERSON196 w/ Tova·3 w/ F.C.C.
MT
Michael Thomas
PERSON133 w/ Tova·3 w/ F.C.C.
Special Housing Unit
ORGANIZATION86 w/ Tova·3 w/ F.C.C.
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·3 w/ F.C.C.
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ F.C.C.
the Southern District
LOCATION28 w/ Tova·3 w/ F.C.C.
United States
LOCATION24 w/ Tova·4 w/ F.C.C.
George W. Bush
PERSON15 w/ Tova·3 w/ F.C.C.
AT
Analisa Torres
PERSON11 w/ Tova·3 w/ F.C.C.
Audrey Strauss
PERSON11 w/ Tova·3 w/ F.C.C.
THE NEW YORK TIMES COMPANY
ORGANIZATION11 w/ Tova·3 w/ F.C.C.
CH
Christenson
PERSON10 w/ Tova·3 w/ F.C.C.
FA
Favish
PERSON8 w/ Tova·3 w/ F.C.C.
Human Rights Watch
ORGANIZATION8 w/ Tova·3 w/ F.C.C.
Robbins Tire & Rubber Co.
ORGANIZATION8 w/ Tova·3 w/ F.C.C.
Doherty
PERSON8 w/ Tova·3 w/ F.C.C.
Judicial Watch, Inc.
ORGANIZATION8 w/ Tova·3 w/ F.C.C.
Urbano Santiago
PERSON8 w/ Tova·3 w/ F.C.C.
D.C. Cir
ORGANIZATION8 w/ Tova·3 w/ F.C.C.
RA
Radcliffe
PERSON8 w/ Tova·3 w/ F.C.C.