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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
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.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb.
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
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.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb.
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
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.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17 (D.D.C. 200 7) 8 Leopold v. Office ofDirector of National Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb.
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Mutual Connections (120)
Entities connected to both Michael Thomas and Kidder
Jeffrey Epstein
PERSON174 w/ Michael·5 w/ Kidder
TN
Tova Noel
PERSON133 w/ Michael·3 w/ Kidder
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ Kidder
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·4 w/ Kidder
FBI
ORGANIZATION34 w/ Michael·2 w/ Kidder
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ Kidder
the Southern District
LOCATION20 w/ Michael·4 w/ Kidder
United States
LOCATION19 w/ Michael·5 w/ Kidder
George W. Bush
PERSON19 w/ Michael·5 w/ Kidder
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ Kidder
Audrey Strauss
PERSON12 w/ Michael·4 w/ Kidder
GA
Garcia
PERSON12 w/ Michael·4 w/ Kidder
The Washington Post
ORGANIZATION9 w/ Michael·4 w/ Kidder
CH
Christenson
PERSON9 w/ Michael·3 w/ Kidder
Andrew Cuomo
PERSON7 w/ Michael·4 w/ Kidder
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ Kidder
The New York Times
ORGANIZATION7 w/ Michael·4 w/ Kidder
Alberto Gonzales
PERSON5 w/ Michael·5 w/ Kidder
Marc Rich
PERSON8 w/ Michael·2 w/ Kidder
Sarah Ferguson
PERSON6 w/ Michael·4 w/ Kidder