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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. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp. 189 (D.D.C. 1996) 11 Williams v. F.B.I., 730 F.2d
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. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp. 189 (D.D.C. 1996) 11 Williams v. F.B.I., 730 F.2d
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. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp. 189 (D.D.C. 1996) 11 Williams v. F.B.I., 730 F.2d
Entities connected to both Tova Noel and Schwimmer

Jeffrey Epstein
PERSONMichael Thomas
PERSONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATIONNicholas Tartaglione
PERSONthe Southern District
LOCATION
United States
LOCATION
Ghislaine Maxwell
PERSONLeon Black
PERSON
George W. Bush
PERSON
New York
LOCATION
Audrey Strauss
PERSON
THE NEW YORK TIMES COMPANY
ORGANIZATIONAnalisa Torres
PERSONChristenson
PERSON
Human Rights Watch
ORGANIZATION
Doherty
PERSONRobbins Tire & Rubber Co.
ORGANIZATION