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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. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp. 189 (D.D.C. 1996) 11 Williams v. F.B.I., 730 F.2d
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. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp. 189 (D.D.C. 1996) 11 Williams v. F.B.I., 730 F.2d
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. Dep 't of State v. Washington Post Co., 456 U.S. 595 (1982) 17 United States ex rel. Touhy v. Ragen, 340 U.S. 462 (1951) 16 United States v. Schwimmer, 892 F.2d 237 (2d Cir. 1989) 14 W. Journalism Ctr. v. Office of Indep. Counsel, 926 F. Supp. 189 (D.D.C. 1996) 11 Williams v. F.B.I., 730 F.2d
Entities connected to both Michael Thomas and Schwimmer

Jeffrey Epstein
PERSONTova Noel
PERSON
Department of Justice
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONFBI
ORGANIZATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
United States
LOCATIONthe Southern District
LOCATIONNicholas Tartaglione
PERSON
George W. Bush
PERSON
New York
LOCATIONAnalisa Torres
PERSON
Joe Biden
PERSONGarcia
PERSON
Audrey Strauss
PERSON
Alan Dershowitz
PERSON
The Washington Post
ORGANIZATIONChristenson
PERSON