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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
Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Ma
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
Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Ma
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
Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Ma
Sponsored
Mutual Connections (116)
Entities connected to both Michael Thomas and Grumman Aircraft Eng'g Corp.
Jeffrey Epstein
PERSON174 w/ Michael·4 w/ Grumman
TN
Tova Noel
PERSON133 w/ Michael·3 w/ Grumman
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ Grumman
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·4 w/ Grumman
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ Grumman
United States
LOCATION19 w/ Michael·4 w/ Grumman
George W. Bush
PERSON19 w/ Michael·4 w/ Grumman
the Southern District
LOCATION20 w/ Michael·3 w/ Grumman
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ Grumman
Audrey Strauss
PERSON12 w/ Michael·4 w/ Grumman
GA
Garcia
PERSON12 w/ Michael·4 w/ Grumman
The Washington Post
ORGANIZATION9 w/ Michael·4 w/ Grumman
CH
Christenson
PERSON9 w/ Michael·3 w/ Grumman
The New York Times
ORGANIZATION7 w/ Michael·4 w/ Grumman
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ Grumman
Andrew Cuomo
PERSON7 w/ Michael·4 w/ Grumman
Sarah Ferguson
PERSON6 w/ Michael·4 w/ Grumman
RA
Radcliffe
PERSON5 w/ Michael·4 w/ Grumman
ML
Martin Luna
PERSON6 w/ Michael·3 w/ Grumman
ML
Miguel Luna
PERSON6 w/ Michael·3 w/ Grumman