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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
ns Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administrat
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
ns Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administrat
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
ns Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. Dep't of Haus. & Urban Dev., No. 07 Civ. 3378 (GEL), 2007 WL 4233008 (S.D.N.Y. Nov. 30, 2 00 7) 15 National Archives & Records Administrat
Sponsored
Mutual Connections (116)
Entities connected to both Michael Thomas and Fund, Inc.
Jeffrey Epstein
PERSON174 w/ Michael·4 w/ Fund,
TN
Tova Noel
PERSON133 w/ Michael·3 w/ Fund,
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ Fund,
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·4 w/ Fund,
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ Fund,
United States
LOCATION19 w/ Michael·4 w/ Fund,
George W. Bush
PERSON19 w/ Michael·4 w/ Fund,
the Southern District
LOCATION20 w/ Michael·3 w/ Fund,
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ Fund,
Audrey Strauss
PERSON12 w/ Michael·4 w/ Fund,
GA
Garcia
PERSON12 w/ Michael·4 w/ Fund,
The Washington Post
ORGANIZATION9 w/ Michael·4 w/ Fund,
CH
Christenson
PERSON9 w/ Michael·3 w/ Fund,
The New York Times
ORGANIZATION7 w/ Michael·4 w/ Fund,
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ Fund,
Andrew Cuomo
PERSON7 w/ Michael·4 w/ Fund,
Sarah Ferguson
PERSON6 w/ Michael·4 w/ Fund,
RA
Radcliffe
PERSON5 w/ Michael·4 w/ Fund,
ML
Martin Luna
PERSON6 w/ Michael·3 w/ Fund,
ML
Miguel Luna
PERSON6 w/ Michael·3 w/ Fund,