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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 good faith," and discovery is "unnecessary if the agency's submissions are adequate on their face." Id. (internal quotation marks omitted); accord Wilner v. NSA, 592 F.3d 60, 69 (2d Cr. 2009). An agency's justification for asserting an exemption "is sufficient if it appears logical and plausible." Am
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 good faith," and discovery is "unnecessary if the agency's submissions are adequate on their face." Id. (internal quotation marks omitted); accord Wilner v. NSA, 592 F.3d 60, 69 (2d Cr. 2009). An agency's justification for asserting an exemption "is sufficient if it appears logical and plausible." Am
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 good faith," and discovery is "unnecessary if the agency's submissions are adequate on their face." Id. (internal quotation marks omitted); accord Wilner v. NSA, 592 F.3d 60, 69 (2d Cr. 2009). An agency's justification for asserting an exemption "is sufficient if it appears logical and plausible." Am
Entities connected to both Tova Noel and Wilner

Jeffrey Epstein
PERSONMichael Thomas
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSONFBI
ORGANIZATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
South
LOCATIONLeon Black
PERSON
Donald Trump
PERSON
United States
LOCATIONthe Southern District
LOCATIONNicholas Tartaglione
PERSON
George W. Bush
PERSON
Geoffrey S. Berman
PERSON
Stephen Hawking
PERSON
Virginia Giuffre
PERSON