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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.
of investigatory records while a case is pending would generally interfere with enforcement proceedings. Radcliffe, 536 F. Supp. 2d at 437 (quoting Barney v. I.R.S., 618 F.2d 1268, 1273 (8th Cir.1980)). "Exemption 7(A) . .. is designed to block the disclosure of information that will genuinely harm the governme
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.
of investigatory records while a case is pending would generally interfere with enforcement proceedings. Radcliffe, 536 F. Supp. 2d at 437 (quoting Barney v. I.R.S., 618 F.2d 1268, 1273 (8th Cir.1980)). "Exemption 7(A) . .. is designed to block the disclosure of information that will genuinely harm the governme
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.
of investigatory records while a case is pending would generally interfere with enforcement proceedings. Radcliffe, 536 F. Supp. 2d at 437 (quoting Barney v. I.R.S., 618 F.2d 1268, 1273 (8th Cir.1980)). "Exemption 7(A) . .. is designed to block the disclosure of information that will genuinely harm the governme
Entities connected to both Tova Noel and Barney v. I.R.S.

Jeffrey Epstein
PERSONMichael Thomas
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSONthe Southern District
LOCATION
United States
LOCATION
George W. Bush
PERSON
Audrey Strauss
PERSON
THE NEW YORK TIMES COMPANY
ORGANIZATIONAnalisa Torres
PERSONChristenson
PERSONRobbins Tire & Rubber Co.
ORGANIZATION
The New York Times
ORGANIZATION
Human Rights Watch
ORGANIZATION
Doherty
PERSONJudicial Watch, Inc.
ORGANIZATION
Hopkins
ORGANIZATIONRadcliffe
PERSONFavish
PERSON