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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.
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
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.
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
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.
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
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Mutual Connections (116)
Entities connected to both Tova Noel and the Tartaglione Records
Jeffrey Epstein
PERSON196 w/ Tova·3 w/ the
MT
Michael Thomas
PERSON133 w/ Tova·3 w/ the
Special Housing Unit
ORGANIZATION86 w/ Tova·3 w/ the
Metropolitan Correctional Center
ORGANIZATION67 w/ Tova·3 w/ the
NT
Nicholas Tartaglione
PERSON36 w/ Tova·3 w/ the
the Southern District
LOCATION28 w/ Tova·3 w/ the
United States
LOCATION24 w/ Tova·3 w/ the
George W. Bush
PERSON15 w/ Tova·3 w/ the
AT
Analisa Torres
PERSON11 w/ Tova·3 w/ the
Audrey Strauss
PERSON11 w/ Tova·3 w/ the
THE NEW YORK TIMES COMPANY
ORGANIZATION11 w/ Tova·3 w/ the
CH
Christenson
PERSON10 w/ Tova·3 w/ the
Judicial Watch, Inc.
ORGANIZATION8 w/ Tova·3 w/ the
Human Rights Watch
ORGANIZATION8 w/ Tova·3 w/ the
Robbins Tire & Rubber Co.
ORGANIZATION8 w/ Tova·3 w/ the
Doherty
PERSON8 w/ Tova·3 w/ the
FA
Favish
PERSON8 w/ Tova·3 w/ the
Urbano Santiago
PERSON8 w/ Tova·3 w/ the
D.C. Cir
ORGANIZATION8 w/ Tova·3 w/ the
RA
Radcliffe
PERSON8 w/ Tova·3 w/ the