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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.
0 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Com
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.
0 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Com
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.
0 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Com
Sponsored
Mutual Connections (119)
Entities connected to both Tova Noel and John Doe Corp.
Jeffrey Epstein
PERSON196 w/ Tova·5 w/ John
MT
Michael Thomas
PERSON133 w/ Tova·3 w/ John
Special Housing Unit
ORGANIZATION86 w/ Tova·3 w/ John
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·4 w/ John
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ John
Julie K. Brown
PERSON32 w/ Tova·2 w/ John
the Southern District
LOCATION28 w/ Tova·3 w/ John
Ghislaine Maxwell
PERSON29 w/ Tova·2 w/ John
United States
LOCATION24 w/ Tova·5 w/ John
George W. Bush
PERSON15 w/ Tova·4 w/ John
Audrey Strauss
PERSON11 w/ Tova·4 w/ John
AT
Analisa Torres
PERSON11 w/ Tova·3 w/ John
THE NEW YORK TIMES COMPANY
ORGANIZATION11 w/ Tova·3 w/ John
CH
Christenson
PERSON10 w/ Tova·3 w/ John
Hopkins
ORGANIZATION8 w/ Tova·4 w/ John
Doherty
PERSON8 w/ Tova·4 w/ John
Judicial Watch, Inc.
ORGANIZATION8 w/ Tova·4 w/ John
Robbins Tire & Rubber Co.
ORGANIZATION8 w/ Tova·4 w/ John
RA
Radcliffe
PERSON8 w/ Tova·4 w/ John
Human Rights Watch
ORGANIZATION8 w/ Tova·4 w/ John