Epstein Secrets

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

BOP also properly withheld records under Exemption 7(A) that could reasonably be expected to interfere with the prosecutions of Michael Thomas and Tova Noel. The Capone Declarations logically and plausibly explain why these records could reasonably be expected to interfere with Noel, including because t

(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

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

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

BOP also properly withheld records under Exemption 7(A) that could reasonably be expected to interfere with the prosecutions of Michael Thomas and Tova Noel. The Capone Declarations logically and plausibly explain why these records could reasonably be expected to interfere with Noel, including because t

(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

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

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

BOP also properly withheld records under Exemption 7(A) that could reasonably be expected to interfere with the prosecutions of Michael Thomas and Tova Noel. The Declarations logically and plausibly explain why these records could reasonably be expected to interfere with Noel, including because they "in

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

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.

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

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.

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

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.