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vacy, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 15 Halpern v. F.B.I., 181 F.3d 279 (2d Cir. 1999) 15 Hopkins v. HUD, 929 F.2d 81 (2d Cir. 1991) 12 Human Rights Watch v. BOP, No. 13-CV-7360 (JP0), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 7, 21 EFTA00071586 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Pag
4 (D.C. Cir. 1986) 5 Dep't of Interior v. Klamath Water Users Protective Ass 'n, 532 U.S. 1 (2001) 17 DOD v. FLRA, 510 U.S. 487 (1994) 12, 14 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 DOJ v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) 13 Ell v. U.S. Dru
xemption 7(E) generally covers only "investigatory records that disclose investigative techniques and procedures not generally known to the public," Doherty v. U.S. Dep't of Justice, 775 F.2d 49, 52 n.4 (2d Cir. 1985), "even commonly known procedures may be protected from disclosure if the disclosure co
nny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81 (2d Cir. 1991) 19 Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 9 Judicial Watch, Inc. v. U.S. Dep't of Commer
(2001) 18 Dep't ofJustice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) 2 Diamond v. FBI, 707 F.2d 75 (2d Cir. 1983) 14 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot. Agency v. Mink, 410 U.S. 73 (1973) 19 Gentile v. State Bar of Nev., 501
risk circumvention of the law." 5 U.S.C. § 552(b)(7)(E). The exemption protects only techniques and procedures "not generally known to the public." Doherty v. U.S. Dep't of Justice, 775 F.2d 49, 52 n.4 (2d Cir. 1985). Thus, where the agency fails to establish that "the material being withheld truly emb
vacy, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 15 Halpern v. F.B.I., 181 F.3d 279 (2d Cir. 1999) 15 Hopkins v. HUD, 929 F.2d 81 (2d Cir. 1991) 12 Human Rights Watch v. BOP, No. 13-CV-7360 (JP0), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 7, 21 EFTA00088607 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Pag
4 (D.C. Cir. 1986) 5 Dep't of Interior v. Klamath Water Users Protective Ass 'n, 532 U.S. 1 (2001) 17 DOD v. FLRA, 510 U.S. 487 (1994) 12, 14 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 DOJ v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) 13 Ell v. U.S. Dru
xemption 7(E) generally covers only "investigatory records that disclose investigative techniques and procedures not generally known to the public," Doherty v. U.S. Dep't of Justice, 775 F.2d 49, 52 n.4 (2d Cir. 1985), "even commonly known procedures may be protected from disclosure if the disclosure co
nny Crim. Investigation Command, 742 F. Supp. 2d 68 (D.D.C. 2010) 9 Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81 (2d Cir. 1991) 19 Human Rights Watch v. Dep't ofJustice & Fed. Bureau of Prisons, 2015 U.S. Dist. LEXIS 123592 (S.D.N.Y. Sept. 16, 2015) 9 Judicial Watch, Inc. v. U.S. Dep't of Commer
(2001) 18 Dep't ofJustice v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) 2 Diamond v. FBI, 707 F.2d 75 (2d Cir. 1983) 14 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot. Agency v. Mink, 410 U.S. 73 (1973) 19 Gentile v. State Bar of Nev., 501
risk circumvention of the law." 5 U.S.C. § 552(b)(7)(E). The exemption protects only techniques and procedures "not generally known to the public." Doherty v. U.S. Dep't of Justice, 775 F.2d 49, 52 n.4 (2d Cir. 1985). Thus, where the agency fails to establish that "the material being withheld truly emb
vacy, 181 F. Supp. 2d 356 (S.D.N.Y. 2002) 15 Halpern v. F.B.I., 181 F.3d 279 (2d Cir. 1999) 15 Hopkins v. HUD, 929 F.2d 81 (2d Cir. 1991) 12 Human Rights Watch v. BOP, No. 13-CV-7360 (JP0), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 7, 21 EFTA00099600 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Pag
4 (D.C. Cir. 1986) 5 Dep't of Interior v. Klamath Water Users Protective Ass 'n, 532 U.S. 1 (2001) 17 DOD v. FLRA, 510 U.S. 487 (1994) 12, 14 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 DOJ v. Reporters Comm. for Freedom of the Press, 489 U.S. 749 (1989) 13 Ell v. U.S. Dru
xemption 7(E) generally covers only "investigatory records that disclose investigative techniques and procedures not generally known to the public," Doherty v. U.S. Dep't of Justice, 775 F.2d 49, 52 n.4 (2d Cir. 1985), "even commonly known procedures may be protected from disclosure if the disclosure co
dan, 668 F.3d at 1193-94 (noting that an alternative approach, a "rational nexus test" has been adopted by the Third, Ninth, and D.C. Circuits). In Human Rights Watch v. FBI, No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did n
emption 7(E) generally covers only "investigatory records that disclose investigative techniques and procedures not generally known to the public," Doherty v. U.S. Dept ofJustice, 775 F.2d 49, 52 n.4 (2d Cir. 1985), "even commonly known procedures may be protected from disclosure if the disclosure could
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 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17
d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 Eil v. U.S. Drug Enf 't Admin., 878 F.3d 392 (1st Cir. 2017) 19 EFTA00071556 Case 1:2
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 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17
d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 Eil v. U.S. Drug Enf 't Admin., 878 F.3d 392 (1st Cir. 2017) 19 EFTA00075439 Case 1:2
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 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015) 9, 10, 11, 20 In re County of Erie, 473 F.3d 413 (2d Cir. 2 007) 14, 17
d 64 (D.C. Cir. 1986) 8 Cut for Nall Sec. Studies v. U.S. Dept of Justice, 331 F.3d 918 (D.C. Cir. 2003) 8 DOD v. FLRA, 510 U.S. 487(1994) 18 Doherty v. U.S. Dep't of Justice, 775 F.2d 49 (2d Cir. 1985) 20 Eil v. U.S. Drug Enf 't Admin., 878 F.3d 392 (1st Cir. 2017) 19 EFTA00088673 Case 1:2
Entities connected to both Human Rights Watch and Doherty

Jeffrey Epstein
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United States
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Department of Justice
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Julie K. Brown
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The New York Times
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PERSONthe Southern District
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