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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
ustice, 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. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L
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
ustice, 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. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L
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
ustice, 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. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L
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Mutual Connections (116)
Entities connected to both Michael Thomas and Leopold v. Office ofDirector
Jeffrey Epstein
PERSON174 w/ Michael·3 w/ Leopold
TN
Tova Noel
PERSON133 w/ Michael·3 w/ Leopold
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ Leopold
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·3 w/ Leopold
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ Leopold
the Southern District
LOCATION20 w/ Michael·3 w/ Leopold
George W. Bush
PERSON19 w/ Michael·3 w/ Leopold
United States
LOCATION19 w/ Michael·3 w/ Leopold
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ Leopold
GA
Garcia
PERSON12 w/ Michael·3 w/ Leopold
Audrey Strauss
PERSON12 w/ Michael·3 w/ Leopold
The Washington Post
ORGANIZATION9 w/ Michael·3 w/ Leopold
CH
Christenson
PERSON9 w/ Michael·3 w/ Leopold
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ Leopold
Andrew Cuomo
PERSON7 w/ Michael·3 w/ Leopold
The New York Times
ORGANIZATION7 w/ Michael·3 w/ Leopold
HG
Hector Gutierrez
PERSON6 w/ Michael·3 w/ Leopold
Urbano Santiago
PERSON6 w/ Michael·3 w/ Leopold
Sarah Ferguson
PERSON6 w/ Michael·3 w/ Leopold
ML
Martin Luna
PERSON6 w/ Michael·3 w/ Leopold