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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
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
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
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
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
ection with the potential penalty phase of the case against Tartaglione. Capone DecL ¶ 29. The Capone Declaration explains how premature release of the Tartaglione Records could reasonably be expected to influence witness testimony and potential juror perceptions of any interactions between Epstein and Tartaglione. Se
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Mutual Connections (116)
Entities connected to both Michael Thomas and the Tartaglione Records
Jeffrey Epstein
PERSON174 w/ Michael·3 w/ the
TN
Tova Noel
PERSON133 w/ Michael·3 w/ the
Special Housing Unit
ORGANIZATION69 w/ Michael·3 w/ the
Metropolitan Correctional Center
ORGANIZATION56 w/ Michael·3 w/ the
NT
Nicholas Tartaglione
PERSON23 w/ Michael·3 w/ the
the Southern District
LOCATION20 w/ Michael·3 w/ the
George W. Bush
PERSON19 w/ Michael·3 w/ the
United States
LOCATION19 w/ Michael·3 w/ the
AT
Analisa Torres
PERSON15 w/ Michael·3 w/ the
GA
Garcia
PERSON12 w/ Michael·3 w/ the
Audrey Strauss
PERSON12 w/ Michael·3 w/ the
The Washington Post
ORGANIZATION9 w/ Michael·3 w/ the
CH
Christenson
PERSON9 w/ Michael·3 w/ the
THE NEW YORK TIMES COMPANY
ORGANIZATION8 w/ Michael·3 w/ the
Andrew Cuomo
PERSON7 w/ Michael·3 w/ the
The New York Times
ORGANIZATION7 w/ Michael·3 w/ the
HG
Hector Gutierrez
PERSON6 w/ Michael·3 w/ the
Urbano Santiago
PERSON6 w/ Michael·3 w/ the
Sarah Ferguson
PERSON6 w/ Michael·3 w/ the
ML
Martin Luna
PERSON6 w/ Michael·3 w/ the