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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
s criminal and civil proceedings, and proceedings must 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
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
s criminal and civil proceedings, and proceedings must 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
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
s criminal and civil proceedings, and proceedings must 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
Sponsored
Mutual Connections (116)
Entities connected to both Michael Thomas and F.C.C.
Jeffrey Epstein
PERSON174 w/ Michael·3 w/ F.C.C.
TN
Tova Noel
PERSON133 w/ Michael·3 w/ F.C.C.
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ F.C.C.
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·3 w/ F.C.C.
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ F.C.C.
the Southern District
LOCATION20 w/ Michael·3 w/ F.C.C.
United States
LOCATION19 w/ Michael·4 w/ F.C.C.
George W. Bush
PERSON19 w/ Michael·3 w/ F.C.C.
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ F.C.C.
GA
Garcia
PERSON12 w/ Michael·3 w/ F.C.C.
Audrey Strauss
PERSON12 w/ Michael·3 w/ F.C.C.
The Washington Post
ORGANIZATION9 w/ Michael·3 w/ F.C.C.
CH
Christenson
PERSON9 w/ Michael·3 w/ F.C.C.
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ F.C.C.
Andrew Cuomo
PERSON7 w/ Michael·3 w/ F.C.C.
The New York Times
ORGANIZATION7 w/ Michael·3 w/ F.C.C.
HG
Hector Gutierrez
PERSON6 w/ Michael·3 w/ F.C.C.
Urbano Santiago
PERSON6 w/ Michael·3 w/ F.C.C.
Sarah Ferguson
PERSON6 w/ Michael·3 w/ F.C.C.
ML
Martin Luna
PERSON6 w/ Michael·3 w/ F.C.C.