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071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S. Dept of Housing and Urban Dev., 929 F.2d 81 13 Human Rights Watch v BOP, No. 13-CV-7360 (J
of 30 TABLE OF 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.
134482 (S.D.N.Y. July 29, 2020) 9 iii EFTA00071626 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29 Grand Central p'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 18, 19 Gray v. United States Anny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S.
1 7.) An autopsy confirmed that he had committed suicide by hanging himself. (Id.) Since then, charges have been brought against Michael Thomas and Tova Noel, both correctional officers on duty at the SHU the night of Epstein's death, who allegedly failed to perform prisoner counts and then signed false
071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S. Dept of Housing and Urban Dev., 929 F.2d 81 13 Human Rights Watch v BOP, No. 13-CV-7360 (J
of 30 TABLE OF 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.
134482 (S.D.N.Y. July 29, 2020) 9 iii EFTA00088703 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 4 of 29 Grand Central p'ship, Inc. v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 18, 19 Gray v. United States Anny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S.
1 7.) An autopsy confirmed that he had committed suicide by hanging himself. (Id.) Since then, charges have been brought against Michael Thomas and Tova Noel, both correctional officers on duty at the SHU the night of Epstein's death, who allegedly failed to perform prisoner counts and then signed false
071 (RPP), 1995 WL 329307 (S.D.N.Y. June 1, 19 95) 5 Garcia v. U.S. Dept ofJustice, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 5 Grand Cent. P .ship v. Cuomo, 166 F.3d 473 (2d Cir. 1999) 13, 14 Hopkins v. U.S. Dept of Housing and Urban Dev., 929 F.2d 81 13 Human Rights Watch v BOP, No. 13-CV-7360 (J
of 30 TABLE OF 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.
rced her to hands on his crotch and had "rough sex" with her. Leon Black : stated Epstein told her to give Black a massage while Black was naked. Cuomo stated another female gave Black a massage and he made her preform oral sex. Epstein made jokes about Black's penis size. 2. stated Black raped
attorney visit. Last time we see Epstein • 08/09/2019 10:00 pm - Lock down for the tier • 08/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 08/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up t
put her hands on his crotch and had "rough sex" with her. Leon Black : 1. stated Epstein told her to give Black a massage while Black was naked. Cuomo stated another female gave Black a massage and he made her perform oral sex. Epstein made jokes about Black's penis size. 2. . stated Black rape
(SHU) after making an unmonitored phone call. • 8/09/2019 10:00 pm - Lock down for the tier • 8/09/2019 approximately 10:30 pm - Correction Officer Tova Noel seen on video walking up to each tier • 8/09/2019 approximately 10:40 pm - A CO, believed to be Tova Noel, carried linen or inmate clothing up to
Entities connected to both Andrew Cuomo and Tova Noel

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
George W. Bush
PERSON
Ghislaine Maxwell
PERSON
Donald Trump
PERSONMichael Thomas
PERSON
Julie K. Brown
PERSONLeon Black
PERSON
United States
LOCATION
Joe Biden
PERSONFederal Bureau of Prisons
ORGANIZATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
Bloomberg L.P.
ORGANIZATION
New York
LOCATIONFBI
ORGANIZATION
William Barr
PERSONSpecial Housing Unit
ORGANIZATION
Bill Clinton
PERSON