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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
5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00071557 Case 1:20-cv-00
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
5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00075440 Case 1:20-cv-00
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
5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administration v. Favish, 541 U.S. 157 (200 4) 19 Nat 7 Assoc. of Homebuilders v. Norton, 309 F.3d 26 (D.C. Cir. 2 002) 17 iii EFTA00088674 Case 1:20-cv-00
Sponsored
Mutual Connections (402)
Entities connected to both Michael Thomas and National Archives and Records Administration
Jeffrey Epstein
PERSON174 w/ Michael·54 w/ National
TN
Tova Noel
PERSON133 w/ Michael·3 w/ National
Department of Justice
ORGANIZATION72 w/ Michael·17 w/ National
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ National
Prince Andrew
PERSON39 w/ Michael·23 w/ National
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·5 w/ National
Julie K. Brown
PERSON32 w/ Michael·18 w/ National
George W. Bush
PERSON19 w/ Michael·30 w/ National
Ghislaine Maxwell
PERSON25 w/ Michael·24 w/ National
LB
Leon Black
PERSON28 w/ Michael·21 w/ National
FBI
ORGANIZATION34 w/ Michael·11 w/ National
United States
LOCATION19 w/ Michael·24 w/ National
South
LOCATION34 w/ Michael·8 w/ National
Donald Trump
PERSON24 w/ Michael·14 w/ National
Geoffrey S. Berman
PERSON33 w/ Michael·5 w/ National
Virginia Giuffre
PERSON22 w/ Michael·15 w/ National
New York
LOCATION17 w/ Michael·15 w/ National
Alan Dershowitz
PERSON11 w/ Michael·21 w/ National
Stephen Hawking
PERSON22 w/ Michael·9 w/ National
Southern District
LOCATION28 w/ Michael·2 w/ National