3
Shared Docs
3
Same-Page
3 / 3
Mentions
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.
enuinely harm the government's case in an enforcement proceeding or impede an investigation." North v. Walsh, 881 F.2d 1088, 1097 (D.C. Cir. 1989) (R.B. Ginsburg, J.).3 ii The Records Were Compiled for Law Enforcement Purposes As a threshold matter, all of the documents withheld by BOP were "compiled for law
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.
enuinely harm the government's case in an enforcement proceeding or impede an investigation." North v. Walsh, 881 F.2d 1088, 1097 (D.C. Cir. 1989) (R.B. Ginsburg, J.).3 ii The Records Were Compiled for Law Enforcement Purposes As a threshold matter, all of the documents withheld by BOP were "compiled for law
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.
enuinely harm the government's case in an enforcement proceeding or impede an investigation." North v. Walsh, 881 F.2d 1088, 1097 (D.C. Cir. 1989) (R.B. Ginsburg, J.).3 ii The Records Were Compiled for Law Enforcement Purposes As a threshold matter, all of the documents withheld by BOP were "compiled for law
Entities connected to both Tova Noel and R.B. Ginsburg

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