Epstein Secrets

& 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.

f Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 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

released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00071567 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (

& 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.

f Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 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

released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00075450 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (

& 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.

f Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 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

released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00088684 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (

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

eased, could interfere with post-trial criminal proceedings, such as an appeal. See, e.g., Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D. D.C. 2007); Kansi v. U.S Dep't ofJustice, II F. Supp. 2d 42, 44 (D. D.C. 1998). 8 EFTA00069319 As a threshold matter, all of the records withheld by FBI pursuant t