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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
782 F. Supp. 628 (D.D.C. 1991) 19 NLRB v. Sears, Roebuck, 421 U.S. 132 (1975) 13 North v. Walsh, 881 F.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2
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
782 F. Supp. 628 (D.D.C. 1991) 19 NLRB v. Sears, Roebuck, 421 U.S. 132 (1975) 13 North v. Walsh, 881 F.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2
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
782 F. Supp. 628 (D.D.C. 1991) 19 NLRB v. Sears, Roebuck, 421 U.S. 132 (1975) 13 North v. Walsh, 881 F.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2
Sponsored
Mutual Connections (552)
Entities connected to both Michael Thomas and U.S. Army
Jeffrey Epstein
PERSON174 w/ Michael·40 w/ U.S.
TN
Tova Noel
PERSON133 w/ Michael·3 w/ U.S.
Department of Justice
ORGANIZATION72 w/ Michael·28 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION86 w/ Michael·9 w/ U.S.
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ U.S.
Prince Andrew
PERSON39 w/ Michael·22 w/ U.S.
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·3 w/ U.S.
Donald Trump
PERSON24 w/ Michael·29 w/ U.S.
Julie K. Brown
PERSON32 w/ Michael·19 w/ U.S.
United States
LOCATION19 w/ Michael·28 w/ U.S.
LB
Leon Black
PERSON28 w/ Michael·18 w/ U.S.
George W. Bush
PERSON19 w/ Michael·27 w/ U.S.
Virginia Giuffre
PERSON22 w/ Michael·22 w/ U.S.
FBI
ORGANIZATION34 w/ Michael·10 w/ U.S.
Joe Biden
PERSON15 w/ Michael·29 w/ U.S.
Ghislaine Maxwell
PERSON25 w/ Michael·15 w/ U.S.
South
LOCATION34 w/ Michael·4 w/ U.S.
Stephen Hawking
PERSON22 w/ Michael·13 w/ U.S.
Bloomberg L.P.
ORGANIZATION13 w/ Michael·20 w/ U.S.
Bill Clinton
PERSON12 w/ Michael·18 w/ U.S.