Epstein Secrets

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 Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17

released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00071567 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (

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 Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17

released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00075450 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (

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 Justice, M8 F.3d 1188 (10th Cir. 2 011) 9, 10, 21, 22 Judicial Watch, Inc. v. U.S. Dept of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20, 21 Kansi v. U.S. Depst of Justice, 11 F. Supp. 2d 42 (D.D.C. 1998) 8 Kay v. F.C.C., 976 F. Supp. 23 (D.D.C. 199 7) 7 Kidder v. FBI, 517 F. Supp. 2d 17

released, could interfere with post-trial criminal proceedings, such as an appeaL See, e.g.,Kidder v. FBI, 517 F. Supp. 2d 17, 27-28 (D.D.C. 2007); Kansi v. U.S. Dep 't of Justice, 11 F. Supp. 2d 42, 44 (D.D.C. 1998). 8 EFTA00088684 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 15 of 30 (