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GG Document 64 Filed 06/25/24 Page 7 of 20 "The same standard[s] appl[y] where, as here, the parties file[] cross-motions for summary judgment...." Morales v. Ouintel Entm't. Inc., 249 F.3d 115, 121 (2d Cir. 2001). "[W]hen both parties move for summary judgment, asserting the absence of any genuine issu
Page: EFTA00038658 →agency has the burden of showing that [1] its search was adequate[,] and [2] any withheld documents fall within an exemption to the FOIA." Carney v. U.S. Dept. of Justice 19 F.3d 807, 812 (2d Cir. 1994). A government agency may sustain its burden through "c[a]ffidavits or declarations [that] supply(' fact
Page: EFTA00038658 →LC), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 (S.D.N.Y. 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 20
Page: EFTA00028931 →ex M, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed. R. Civ. P. 5.2 19 N.Y. Rules of Professional Conduct, Rule 3.3(d) 24 N.Y. Rules of P
Page: EFTA00028932 →C), Apr. 13, 2017) 24 Martindell v. Intl Tel. & Tel. Corp., 594 F.2d 291 (2d Cir. 1979) 18, 21 McNabb v. United States, 318 U.S. 332 (1943) 20 Morales v. Portuondo, 165 F. Supp. 2d 601 2001) 24 Rea v. United States, 350 U.S. 214 (1956) 20 United States v. Bout, 731 F.3d 233 (2d Cir. 2013) 23
Page: EFTA00029102 →Brown, Manhattan federal prosecutors declined to pursue Jeffrey Epstein and Ghislaine Maxwell case in 2016, New York Daily News (Oct. 13, 2020) 11 U.S. Dept. of Justice, JUSTICE MANUAL, JM § 9-11.151 15 Rules Fed. R. Civ. P. 5.2 19 M. Rules of Professional Conduct, Rule 3.3(d) 24 MI. Rules of Profe
Page: EFTA00029103 →Entities connected to both Morales and U.S. Dept.

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSON
Julie K. Brown
PERSON
Colorado
LOCATION
Stephen Hawking
PERSON
Eric Schmidt
PERSON
Bill Clinton
PERSON
Supreme Court
ORGANIZATIONSecond Circuit
ORGANIZATION
Bradley Edwards
PERSONBerger
PERSON
Martha Stewart
PERSONJane Doe
PERSON
Brady
PERSONDistrict Court for the Southern District of New York
ORGANIZATIONGarcia
PERSON
Hampton
ORGANIZATION