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F 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. FOIA and the Summ
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
2 mentions1 same-page
Page ?Same page
F 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. FOIA and the Summ
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
2 mentions1 same-page
Page ?Same page
F 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. FOIA and the Summ
f the TRULINCS system, as Epstein apparently did not send or receive emalls on that system, see id.1 37. In addition to these searches conducted by the Central Office, individual staff at the MCC conducted searches for records responsive to the Times's request. As detailed in the Declaration of Nicole McFarland,
Sponsored
Mutual Connections (137)
Entities connected to both Michael Thomas and the Central Office
Jeffrey Epstein
PERSON174 w/ Michael·11 w/ the
TN
Tova Noel
PERSON133 w/ Michael·3 w/ the
Federal Bureau of Prisons
ORGANIZATION86 w/ Michael·9 w/ the
Department of Justice
ORGANIZATION72 w/ Michael·10 w/ the
Special Housing Unit
ORGANIZATION69 w/ Michael·5 w/ the
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·7 w/ the
South
LOCATION34 w/ Michael·3 w/ the
FBI
ORGANIZATION34 w/ Michael·3 w/ the
LB
Leon Black
PERSON28 w/ Michael·3 w/ the
United States
LOCATION19 w/ Michael·9 w/ the
Ghislaine Maxwell
PERSON25 w/ Michael·2 w/ the
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ the
Agoura Hills
LOCATION23 w/ Michael·3 w/ the
George W. Bush
PERSON19 w/ Michael·5 w/ the
the Southern District
LOCATION20 w/ Michael·3 w/ the
New York Field Office
LOCATION17 w/ Michael·3 w/ the
the Inspector General Act
ORGANIZATION16 w/ Michael·3 w/ the
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ the
Justin Trudeau
PERSON14 w/ Michael·2 w/ the
Audrey Strauss
PERSON12 w/ Michael·3 w/ the