Epstein Secrets

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

07 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice, No. 1

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.

nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D

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

Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00071627 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 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

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.

nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D

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

07 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice, No. 1

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

Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00088704 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 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

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.

nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D

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

07 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice, No. 1