Epstein Secrets

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

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

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.

und his neck. (Id. 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

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

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

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.

und his neck. (Id. 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

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

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

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

ording. On 8/8/2019, BOP learned that DVR #2 system was not recording. 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide 43 Interviews conducted: 28 MCC Staff Members (2 Interv

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

. On 8/8/2019, BOP learned that DVR #2 system was not recording. • 5 times inmate head count was not conducted between 7/23/2019 - 8/9/2019 • CO Michael Thomas was working 2 of those 5 shifts, including the shift during which Epstein committed suicide. • 43 Interviews conducted: 28 MCC Staff Members (2 Int