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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
BOP, No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. 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
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
BOP, No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. 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
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
BOP, No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17 John Doe Agency v. 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
Sponsored
Mutual Connections (120)
Entities connected to both Michael Thomas and John Doe Agency
Jeffrey Epstein
PERSON174 w/ Michael·5 w/ John
TN
Tova Noel
PERSON133 w/ Michael·3 w/ John
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ John
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·4 w/ John
Julie K. Brown
PERSON32 w/ Michael·2 w/ John
Ghislaine Maxwell
PERSON25 w/ Michael·2 w/ John
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ John
United States
LOCATION19 w/ Michael·5 w/ John
George W. Bush
PERSON19 w/ Michael·4 w/ John
the Southern District
LOCATION20 w/ Michael·3 w/ John
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ John
Audrey Strauss
PERSON12 w/ Michael·4 w/ John
GA
Garcia
PERSON12 w/ Michael·4 w/ John
Alfredo Rodriguez
PERSON12 w/ Michael·2 w/ John
The Washington Post
ORGANIZATION9 w/ Michael·4 w/ John
CH
Christenson
PERSON9 w/ Michael·3 w/ John
Andrew Cuomo
PERSON7 w/ Michael·4 w/ John
The New York Times
ORGANIZATION7 w/ Michael·4 w/ John
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ John
Sarah Ferguson
PERSON6 w/ Michael·4 w/ John