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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
uly 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein, No. 19-cr
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
uly 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein, No. 19-cr
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
uly 6, 2019, and thereafter incarcerated at the Metropolitan Correctional Center ("MCC") until his death. Declaration of Russell Capone, Counsel to the Acting United States Attorney for the Southern District of New York ("Capone Declaration") ¶ 4; see Docket Entry dated July 8, 2019, United States v. Epstein, No. 19-cr
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Mutual Connections (136)
Entities connected to both Michael Thomas and the Acting United States
Jeffrey Epstein
PERSON174 w/ Michael·13 w/ the
TN
Tova Noel
PERSON133 w/ Michael·7 w/ the
Federal Bureau of Prisons
ORGANIZATION86 w/ Michael·7 w/ the
Department of Justice
ORGANIZATION72 w/ Michael·6 w/ the
Special Housing Unit
ORGANIZATION69 w/ Michael·9 w/ the
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·7 w/ the
Prince Andrew
PERSON39 w/ Michael·2 w/ the
FBI
ORGANIZATION34 w/ Michael·2 w/ the
Southern District
LOCATION28 w/ Michael·7 w/ the
NT
Nicholas Tartaglione
PERSON23 w/ Michael·10 w/ the
the Southern District
LOCATION20 w/ Michael·10 w/ the
United States
LOCATION19 w/ Michael·10 w/ the
Ghislaine Maxwell
PERSON25 w/ Michael·2 w/ the
George W. Bush
PERSON19 w/ Michael·3 w/ the
Audrey Strauss
PERSON12 w/ Michael·9 w/ the
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·11 w/ the
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ the
GA
Garcia
PERSON12 w/ Michael·6 w/ the
CH
Christenson
PERSON9 w/ Michael·5 w/ the
The New York Times
ORGANIZATION7 w/ Michael·6 w/ the