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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
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.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
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
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.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
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
't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.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
Entities connected to both Michael Thomas and Ragen

Jeffrey Epstein
PERSONTova Noel
PERSON
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATIONthe Southern District
LOCATION
United States
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Geoffrey S. Berman
PERSON
New York
LOCATION
Alfredo Rodriguez
PERSON
Prince Andrew
PERSON
George Mitchell
PERSONFBI
ORGANIZATIONSouthern District
LOCATION
Ghislaine Maxwell
PERSONNicholas Tartaglione
PERSON
George W. Bush
PERSON
Bradley Edwards
PERSON
Audrey Strauss
PERSONAnalisa Torres
PERSON