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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
pond to them. "Governmental decisions and policies can include the formulation of an agency's statements to the public and other outside entities." Leopold v. Office ofDirector ofNational Intelligence, No. 16-2517 15 EFTA00071574 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 22 of 30 (CKK), 2020 WL 8
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
pond to them. "Governmental decisions and policies can include the formulation of an agency's statements to the public and other outside entities." Leopold v. Office ofDirector ofNational Intelligence, No. 16-2517 15 EFTA00075457 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 22 of 30 (CKK), 2020 WL 8
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
pond to them. "Governmental decisions and policies can include the formulation of an agency's statements to the public and other outside entities." Leopold v. Office ofDirector ofNational Intelligence, No. 16-2517 15 EFTA00088691 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 22 of 30 (CKK), 2020 WL 8
Entities connected to both Michael Thomas and Leopold v. Office

Jeffrey Epstein
PERSONTova Noel
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
United States
LOCATIONAnalisa Torres
PERSONGarcia
PERSON
Audrey Strauss
PERSON
The Washington Post
ORGANIZATIONChristenson
PERSON
THE NEW YORK TIMES COMPANY
ORGANIZATION
Andrew Cuomo
PERSON
The New York Times
ORGANIZATIONHector Gutierrez
PERSON
Urbano Santiago
PERSON
Sarah Ferguson
PERSONMartin Luna
PERSON