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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
. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.
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
. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.
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
. John Doe Corp., 493 U.S. 146 (1 989) 4 Jordan v. U.S. Dep .t of Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.
Sponsored
Mutual Connections (129)
Entities connected to both Michael Thomas and U.S. Dept of Commerce
Jeffrey Epstein
PERSON174 w/ Michael·6 w/ U.S.
TN
Tova Noel
PERSON133 w/ Michael·3 w/ U.S.
Federal Bureau of Prisons
ORGANIZATION86 w/ Michael·3 w/ U.S.
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ U.S.
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·6 w/ U.S.
Julie K. Brown
PERSON32 w/ Michael·3 w/ U.S.
NT
Nicholas Tartaglione
PERSON23 w/ Michael·6 w/ U.S.
the Southern District
LOCATION20 w/ Michael·3 w/ U.S.
George W. Bush
PERSON19 w/ Michael·3 w/ U.S.
United States
LOCATION19 w/ Michael·3 w/ U.S.
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ U.S.
Audrey Strauss
PERSON12 w/ Michael·3 w/ U.S.
GA
Garcia
PERSON12 w/ Michael·3 w/ U.S.
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·6 w/ U.S.
The New York Times
ORGANIZATION7 w/ Michael·6 w/ U.S.
Andrew Cuomo
PERSON7 w/ Michael·6 w/ U.S.
The Washington Post
ORGANIZATION9 w/ Michael·3 w/ U.S.
CH
Christenson
PERSON9 w/ Michael·3 w/ U.S.
Human Rights Watch
ORGANIZATION5 w/ Michael·6 w/ U.S.
D.C. Cir
ORGANIZATION5 w/ Michael·6 w/ U.S.