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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
), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2
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
), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2
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
), 2014 WL 1274517 (S.D.N.Y. Mar. 24, 2014) 22, 23 Crooke,- v. Bureau of Alcohol, Tobacco, and Firearms, 789 F.2d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2
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Mutual Connections (116)
Entities connected to both Michael Thomas and Nall Sec
Jeffrey Epstein
PERSON174 w/ Michael·3 w/ Nall
TN
Tova Noel
PERSON133 w/ Michael·3 w/ Nall
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ Nall
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·3 w/ Nall
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ Nall
the Southern District
LOCATION20 w/ Michael·3 w/ Nall
George W. Bush
PERSON19 w/ Michael·3 w/ Nall
United States
LOCATION19 w/ Michael·3 w/ Nall
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ Nall
GA
Garcia
PERSON12 w/ Michael·3 w/ Nall
Audrey Strauss
PERSON12 w/ Michael·3 w/ Nall
The Washington Post
ORGANIZATION9 w/ Michael·3 w/ Nall
CH
Christenson
PERSON9 w/ Michael·3 w/ Nall
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ Nall
Andrew Cuomo
PERSON7 w/ Michael·3 w/ Nall
The New York Times
ORGANIZATION7 w/ Michael·3 w/ Nall
HG
Hector Gutierrez
PERSON6 w/ Michael·3 w/ Nall
Urbano Santiago
PERSON6 w/ Michael·3 w/ Nall
Sarah Ferguson
PERSON6 w/ Michael·3 w/ Nall
ML
Martin Luna
PERSON6 w/ Michael·3 w/ Nall