Epstein Secrets

F 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. FOIA and the Summ

nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D

und his neck. (Id. 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

Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00071627 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir

F 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. FOIA and the Summ

nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D

und his neck. (Id. 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

Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00088704 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir

F 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. FOIA and the Summ

nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D