Epstein Secrets

iller v. City of New York, 2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapiro v. Dep't ofJustice, 249 F. Supp. 3d 502 (D.D.C. 2017) 10 United States v. Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United Sta

FTA00105600 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 TABLE OF AUTHORITIES CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press v. Dep't of Del, 554 F.3d 274 (2d Cir. 2009) 5, 9 Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C.

cords qualify as "compiled for law enforcement purposes" if they "relate to anything that can fairly be characterized as an enforcement proceeding." Shapiro v. U.S. Dep't ofJustice, 37 F. Supp. 3d 7, 29 (D.D.C. 2014) (quotation marks omitted). The Tenth Circuit has adopted a "per se rule" that "for an a

l URLs, case numbers, case categories, subject identification numbers, and internal identifying codes and departure statuses."); Bishop v. Dep't of Homeland Sec., 45 F. Supp. 3d 380, 388-89 (S.D.N.Y. 2014) (affirming use of Exemption 7(E) to withhold codes returned from agency database searches and collecti

iller v. City of New York, 2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapiro v. Dep't ofJustice, 249 F. Supp. 3d 502 (D.D.C. 2017) 10 United States v. Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United Sta

FTA00071610 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 TABLE OF AUTHORITIES CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press v. Dep't of Del, 554 F.3d 274 (2d Cir. 2009) 5, 9 Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C.

& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.

26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CI

& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.

26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CI

iller v. City of New York, 2007 U.S. Dist. LEXIS 4285 (S.D.N.Y. Jan. 19, 2007) 8 Seife v. Dep't of State, 366 F. Supp. 3d 592 (S.D.N.Y. 2019) 8 Shapiro v. Dep't ofJustice, 249 F. Supp. 3d 502 (D.D.C. 2017) 10 United States v. Martoma, 2013 U.S. Dist. LEXIS 182959 (S.D.N.Y. 2013) 4, 5 United Sta

FTA00088561 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 TABLE OF AUTHORITIES CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press v. Dep't of Del, 554 F.3d 274 (2d Cir. 2009) 5, 9 Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C.

& Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5 Shapiro v. U.S. Dept oflustice, 37 F. Supp. 3d 7 (D.D.C. 2014) 9 Tigue v. U.S. Dep 't of Justice, 312 F.3d 70 (2d Cir. 2002) 13 U.S. Dep 't of State v.

26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CI