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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 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 19 of 30 branch in order to safeguard the quality and integrity of governmental decisions." Hopkins v. U.S. Dep't of Housing and Urban Dev., 929 F.2d 81, 84 (2d Cr. 1991). Information in an agency record must satisfy two criteria to qualify for th
.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Ru
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 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 19 of 30 branch in order to safeguard the quality and integrity of governmental decisions." Hopkins v. U.S. Dep't of Housing and Urban Dev., 929 F.2d 81, 84 (2d Cr. 1991). Information in an agency record must satisfy two criteria to qualify for th
.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Ru
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 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015)
Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 19 of 30 branch in order to safeguard the quality and integrity of governmental decisions." Hopkins v. U.S. Dep't of Housing and Urban Dev., 929 F.2d 81, 84 (2d Cr. 1991). Information in an agency record must satisfy two criteria to qualify for th
.2d 1088 (D.C. Cir. 1989) 8 Oglesby v. U.S. Army, 920 F.2d 57 (D.C. Cir. 1990) 5 Pinson v. Dept of .htstice, 236 F. Supp. 3d (D.D.C. 2017) 22 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Ru
ege, which protects the decisionmaking processes of the executive branch in order to safeguard the quality and integrity of governmental decisions." Hopkins v. U.S. Dep't of Housing and Urban Dev., 929 F.2d 81, 84 (2d Cir. 1991). Information in an agency record must satisfy two criteria to qualify for t
nds of investigatory records .. . would generally interfere with enforcement proceedings." Robbins Tire, 437 U.S. at 236 (quotation marks omitted); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y. 2008). The government need only demonstrate a "rational link" between the requested public disclosure and
S. Dept of Justice, Office of Information and Privacy, 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 EFTA0007
New York Times Co. v. Nat'l Aeronautics & Space Admin., 782 F. Supp. 628 (D.D.C. 1991) 12 NYCLU v. DNS, 771 F. Supp. 2d 289 (S.D.N.Y. 2011) 19 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 6 Summers v. DOJ, No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004) 14 iii EFTA00071587
cting the agency's deliberative process is not protected."); Local 3, Intl Bhd. of Elec. Workers v. NLRB, 845 F.2d 1177, 1180 (2d Cir. 1988) (same); Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81, 85 (2d Cir. 1991) (same). Accordingly, all factual 19 EFTA00071648 Case 1:20-cv-00833-PAE Docu
214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir. 1982) 9 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 10 United States v. Noel, No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020) 13 U.S. Dep't of Justice v. Ta
S. Dept of Justice, Office of Information and Privacy, 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 EFTA0008
New York Times Co. v. Nat'l Aeronautics & Space Admin., 782 F. Supp. 628 (D.D.C. 1991) 12 NYCLU v. DNS, 771 F. Supp. 2d 289 (S.D.N.Y. 2011) 19 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 6 Summers v. DOJ, No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004) 14 iii EFTA00088608
cting the agency's deliberative process is not protected."); Local 3, Intl Bhd. of Elec. Workers v. NLRB, 845 F.2d 1177, 1180 (2d Cir. 1988) (same); Hopkins v. U.S. Dep't of Hous. & Urban Dev., 929 F.2d 81, 85 (2d Cir. 1991) (same). Accordingly, all factual 19 EFTA00088725 Case 1:20-cv-00833-PAE Docu
214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir. 1982) 9 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 10 United States v. Noel, No. 19-CR-00830-AT (S.D.N.Y. June 9, 2020) 13 U.S. Dep't of Justice v. Ta
S. Dept of Justice, Office of Information and Privacy, 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 EFTA0009
New York Times Co. v. Nat'l Aeronautics & Space Admin., 782 F. Supp. 628 (D.D.C. 1991) 12 NYCLU v. DNS, 771 F. Supp. 2d 289 (S.D.N.Y. 2011) 19 Radcliffe v. IRS, 536 F. Supp. 2d 423 (S.D.N.Y. 2008) 6 Summers v. DOJ, No. CV 98-1837(RWR), 2004 WL 7333532 (D.D.C. Apr. 14, 2004) 14 iii EFTA00099601
Entities connected to both Hopkins and Radcliffe

Jeffrey Epstein
PERSON
Martin Nowak
PERSON
Lesley Groff
PERSON
Donald Trump
PERSON
United States
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Andrew Cuomo
PERSON
Prince Andrew
PERSON
Larry Summers
PERSON
Human Rights Watch
ORGANIZATIONNicholas Tartaglione
PERSON
Bloomberg L.P.
ORGANIZATIONLeon Black
PERSON
The New York Times
ORGANIZATIONGarcia
PERSON
THE NEW YORK TIMES COMPANY
ORGANIZATIOND.C. Cir
ORGANIZATION
Supreme Court
ORGANIZATIONJudicial Watch, Inc.
ORGANIZATION