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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
26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CI
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
26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CI
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
26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CI
Sponsored
Mutual Connections (140)
Entities connected to both Michael Thomas and Homeland Sec
Jeffrey Epstein
PERSON174 w/ Michael·10 w/ Homeland
TN
Tova Noel
PERSON133 w/ Michael·6 w/ Homeland
Federal Bureau of Prisons
ORGANIZATION86 w/ Michael·6 w/ Homeland
Department of Justice
ORGANIZATION72 w/ Michael·3 w/ Homeland
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ Homeland
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·7 w/ Homeland
Julie K. Brown
PERSON32 w/ Michael·4 w/ Homeland
NT
Nicholas Tartaglione
PERSON23 w/ Michael·9 w/ Homeland
the Southern District
LOCATION20 w/ Michael·6 w/ Homeland
United States
LOCATION19 w/ Michael·7 w/ Homeland
George W. Bush
PERSON19 w/ Michael·4 w/ Homeland
Audrey Strauss
PERSON12 w/ Michael·7 w/ Homeland
GA
Garcia
PERSON12 w/ Michael·7 w/ Homeland
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ Homeland
The New York Times
ORGANIZATION7 w/ Michael·10 w/ Homeland
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·9 w/ Homeland
RA
Radcliffe
PERSON5 w/ Michael·10 w/ Homeland
Human Rights Watch
ORGANIZATION5 w/ Michael·10 w/ Homeland
D.C. Cir
ORGANIZATION5 w/ Michael·9 w/ Homeland
Andrew Cuomo
PERSON7 w/ Michael·7 w/ Homeland