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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
st be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish the applicability of Exemption 7(A) is not high; the gov
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
st be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish the applicability of Exemption 7(A) is not high; the gov
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
st be either pending or reasonably foreseeable at the time of the withholding. See, e.g.,Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish the applicability of Exemption 7(A) is not high; the gov
Sponsored
2 mentions
Page EFTA00027307
led 04/24/20 Page 1 of 34 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK x UNITED STATES OF AMERICA 19 Cr. 830 (AT) TOVA NOEL and MICHAEL THOMAS, : Defendants. x MEMORANDUM OF LAW OF THE UNITED STATES OF AMERICA IN OPPOSITION TO DEFENDANT MICHAEL THOMAS'S MOTION TO COMPEL GEOFFREY S. BER
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ich governmental decisions and policies are formulated.'" Dep't of Interior v. Klamath Water Users Protective Ass 'n, 532 U.S. 1, 8 (2001) (quoting N.L.R.B. v. Sears, Roebuck & Co., 421 U.S. 132, 150 (1975)). The privilege is applicable in criminal and civil cases involving the government. See, e.g., United
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Mutual Connections (146)
Entities connected to both Michael Thomas and N.L.R.B. v.
Jeffrey Epstein
PERSON174 w/ Michael·5 w/ N.L.R.B.
TN
Tova Noel
PERSON133 w/ Michael·5 w/ N.L.R.B.
Federal Bureau of Prisons
ORGANIZATION86 w/ Michael·2 w/ N.L.R.B.
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ N.L.R.B.
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·3 w/ N.L.R.B.
FBI
ORGANIZATION34 w/ Michael·2 w/ N.L.R.B.
Geoffrey S. Berman
PERSON33 w/ Michael·2 w/ N.L.R.B.
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ N.L.R.B.
United States
LOCATION19 w/ Michael·4 w/ N.L.R.B.
the Southern District
LOCATION20 w/ Michael·3 w/ N.L.R.B.
George W. Bush
PERSON19 w/ Michael·3 w/ N.L.R.B.
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ N.L.R.B.
Audrey Strauss
PERSON12 w/ Michael·3 w/ N.L.R.B.
GA
Garcia
PERSON12 w/ Michael·3 w/ N.L.R.B.
The Washington Post
ORGANIZATION9 w/ Michael·3 w/ N.L.R.B.
CH
Christenson
PERSON9 w/ Michael·3 w/ N.L.R.B.
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ N.L.R.B.
Andrew Cuomo
PERSON7 w/ Michael·3 w/ N.L.R.B.
The New York Times
ORGANIZATION7 w/ Michael·3 w/ N.L.R.B.
Amnesty Int'l USA
ORGANIZATION4 w/ Michael·5 w/ N.L.R.B.