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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
833-PAE Document 25 Filed 08/05/20 Page 19 of 30 branch in order to safeguard the quality and integrity of governmental decisions." Hopkins v. U.S. Dep't of Housing and Urban Dev., 929 F.2d 81, 84 (2d Cr. 1991). Information in an agency record must satisfy two criteria to qualify for the deliberative process privilege: it "mu
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
833-PAE Document 25 Filed 08/05/20 Page 19 of 30 branch in order to safeguard the quality and integrity of governmental decisions." Hopkins v. U.S. Dep't of Housing and Urban Dev., 929 F.2d 81, 84 (2d Cr. 1991). Information in an agency record must satisfy two criteria to qualify for the deliberative process privilege: it "mu
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
833-PAE Document 25 Filed 08/05/20 Page 19 of 30 branch in order to safeguard the quality and integrity of governmental decisions." Hopkins v. U.S. Dep't of Housing and Urban Dev., 929 F.2d 81, 84 (2d Cr. 1991). Information in an agency record must satisfy two criteria to qualify for the deliberative process privilege: it "mu
Sponsored
Mutual Connections (116)
Entities connected to both Michael Thomas and Dep't of Housing and Urban Dev
Jeffrey Epstein
PERSON174 w/ Michael·4 w/ Dep't
TN
Tova Noel
PERSON133 w/ Michael·3 w/ Dep't
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ Dep't
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·4 w/ Dep't
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ Dep't
United States
LOCATION19 w/ Michael·4 w/ Dep't
George W. Bush
PERSON19 w/ Michael·4 w/ Dep't
the Southern District
LOCATION20 w/ Michael·3 w/ Dep't
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ Dep't
Audrey Strauss
PERSON12 w/ Michael·4 w/ Dep't
GA
Garcia
PERSON12 w/ Michael·4 w/ Dep't
The Washington Post
ORGANIZATION9 w/ Michael·4 w/ Dep't
CH
Christenson
PERSON9 w/ Michael·3 w/ Dep't
The New York Times
ORGANIZATION7 w/ Michael·4 w/ Dep't
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ Dep't
Andrew Cuomo
PERSON7 w/ Michael·4 w/ Dep't
Sarah Ferguson
PERSON6 w/ Michael·4 w/ Dep't
RA
Radcliffe
PERSON5 w/ Michael·4 w/ Dep't
ML
Martin Luna
PERSON6 w/ Michael·3 w/ Dep't
ML
Miguel Luna
PERSON6 w/ Michael·3 w/ Dep't