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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.
F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associate
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
of Homeland Sec., 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 21 Albuquerque Publ'g Co. v. U.S. Dep't of Justice, 726 F. Supp. 851 (D.D.C. 1989) 21 Am. Civil Liberties Union v. Dep't of Def., 543 F.3d 59 (2d Cir. 2008) 5 Assoc. Press v. U.S. Dep't of Defense, 554 F.3d 274 (2d Cir. 2009) 5 Associated Press v. U.S. De
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.
F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associate
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
of Homeland Sec., 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 21 Albuquerque Publ'g Co. v. U.S. Dep't of Justice, 726 F. Supp. 851 (D.D.C. 1989) 21 Am. Civil Liberties Union v. Dep't of Def., 543 F.3d 59 (2d Cir. 2008) 5 Assoc. Press v. U.S. Dep't of Defense, 554 F.3d 274 (2d Cir. 2009) 5 Associated Press v. U.S. De
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.
F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associate
Entities connected to both Tova Noel and Civil Liberties Union

Jeffrey Epstein
PERSONMichael Thomas
PERSONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSONFBI
ORGANIZATIONNicholas Tartaglione
PERSON
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSONLeon Black
PERSONthe Southern District
LOCATION
United States
LOCATION
Donald Trump
PERSON
George W. Bush
PERSON
William Barr
PERSON
THE NEW YORK TIMES COMPANY
ORGANIZATION
Audrey Strauss
PERSONAnalisa Torres
PERSONFavish
PERSON