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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
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
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
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
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
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 Michael Thomas and R.B. Ginsburg

Jeffrey Epstein
PERSONTova Noel
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSON
United States
LOCATION
George W. Bush
PERSONthe Southern District
LOCATIONAnalisa Torres
PERSON
Audrey Strauss
PERSONGarcia
PERSON
The Washington Post
ORGANIZATIONChristenson
PERSON
The New York Times
ORGANIZATION
THE NEW YORK TIMES COMPANY
ORGANIZATION
Andrew Cuomo
PERSON
Sarah Ferguson
PERSONRadcliffe
PERSONMartin Luna
PERSONMiguel Luna
PERSON