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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
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
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
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
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
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 Michael Thomas and Wilner

Jeffrey Epstein
PERSONTova Noel
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Prince Andrew
PERSON
Julie K. Brown
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Ghislaine Maxwell
PERSONLeon Black
PERSON
South
LOCATION
Virginia Giuffre
PERSON
Stephen Hawking
PERSON
George W. Bush
PERSON
United States
LOCATION
Joe Biden
PERSON
Geoffrey S. Berman
PERSON
Bloomberg L.P.
ORGANIZATION