9
Shared Docs
9
Same-Page
12 / 9
Mentions
withheld Returned Records relates to the circumstances of Epstein's apparent suicide attempt and could reasonably be expected to interfere with the Tartaglione prosecution. See id. ¶¶ 15-16. B. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7(C) Each of the Returned R
elease of the Tartaglione Records could reasonably be expected to interfere with any potential penalty-phase hearing required by 18 U.S.C. § 3593 in Tartaglione. Second, plaintiff mischaracterizes the Government's legitimate and reasonable concern about interference with any potential penalty phase of Tarta
iii EFTA00071587 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions, one a death penalty case. The Bureau of
withheld Returned Records relates to the circumstances of Epstein's apparent suicide attempt and could reasonably be expected to interfere with the Tartaglione prosecution. See id. ¶¶ 15-16. B. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7(C) Each of the Returned R
elease of the Tartaglione Records could reasonably be expected to interfere with any potential penalty-phase hearing required by 18 U.S.C. § 3593 in Tartaglione. Second, plaintiff mischaracterizes the Government's legitimate and reasonable concern about interference with any potential penalty phase of Tarta
iii EFTA00088608 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions, one a death penalty case. The Bureau of
withheld Returned Records relates to the circumstances of Epstein's apparent suicide attempt and could reasonably be expected to interfere with the Tartaglione prosecution. See id. ¶¶ 15-16. B. Withholding of Some Returned Records in Full or in Part Pursuant to Exemption 6 and 7(C) Each of the Returned R
elease of the Tartaglione Records could reasonably be expected to interfere with any potential penalty-phase hearing required by 18 U.S.C. § 3593 in Tartaglione. Second, plaintiff mischaracterizes the Government's legitimate and reasonable concern about interference with any potential penalty phase of Tarta
iii EFTA00099601 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions, one a death penalty case. The Bureau of
s on the documents are no longer strictly in order. These steps were taken to facilitate the Court's review. The production includes emails between Tartaglione's defense counsel and the Bureau of Prisons, which typically discuss the conditions of Tartaglione's confinement and have been withheld in full und
te redactions. Pursuant to the Court's directions, the Government has, for each page, indicated which portions of the page are withheld under which FOIA Exemption and, if a portion or the entire page is withheld under FOIA Exemption 7(A), indicated which criminal case, United States v. Tartaglione, 16-cr- 832
s,on the documents are no longer strictly in order. These steps were taken to facilitate the Court's review. The production includes emails between Tartaglione's defense counsel and the Bureau of Prisons, which typically discuss the conditions of Tartaglione's confinement and have been withheld in full und
te redactions. Pursuant to the Court's directions, the Government has, for each page, indicated which portions of the page are withheld under which FOIA Exemption and, if a portion or the entire page is withheld under FOIA Exemption 7(A), indicated which criminal case, United States v. Tartaglione, 16-cr- 832
ely Interference with Tartaglione 15. The release of portions of two 7(A) Returned Records could also be reasonably expected to interfere with the Tartaglione prosecution. First, portions of psychological records, withheld in full as noted at Entry 57 of the updated BOP index, concerning the circumstances
pecifically, this declaration addresses the bases for the withholding in whole or in part of certain records provided back to BOP by OIG pursuant to FOIA Exemption 7(A). Records Withheld in Full or in Part from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 4. 5 U.S.C
ely Interference with Tartaglione 15. The release of portions of two 7(A) Returned Records could also be reasonably expected to interfere with the Tartaglione prosecution. First, portions of psychological records, withheld in full as noted at Entry 57 of the updated BOP index, concerning the circumstances
pecifically, this declaration addresses the bases for the withholding in whole or in part of certain records provided back to BOP by OIG pursuant to FOIA Exemption 7(A). Records Withheld in Full or in Part from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 4. 5 U.S.C
s on the documents are no longer strictly in order. These steps were taken to facilitate the Court's review. The production includes emails between Tartaglione's defense counsel and the Bureau of Prisons, which typically discuss the conditions of Tartaglione's confinement and have been withheld in full und
ages of emails. Pursuant to the Court's directions, the Government has, for each page, indicated which portions of the page are withheld under which FOIA Exemption and, if a portion or the entire page is withheld under FOIA Exemption 7(A), indicated which criminal case, United States v. Tartaglione, 16-cr-832
ely Interference with Tartaglione 15. The release of portions of two 7(A) Returned Records could also be reasonably expected to interfere with the Tartaglione prosecution. First, portions of psychological records, withheld in full as noted at Entry 57 of the updated BOP index, concerning the circumstances
pecifically, this declaration addresses the bases for the withholding in whole or in part of certain records provided back to BOP by OIG pursuant to FOIA Exemption 7(A). Records Withheld in Full or in Part from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 4. 5 U.S.C
Entities connected to both Nicholas Tartaglione and FOIA Exemption

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATIONKearon
PERSONAldea & LoTurco
ORGANIZATIONSouthern District
LOCATION
White Plains
LOCATIONTova Noel
PERSON
United States
LOCATIONBruce Barket
PERSONthe Southern District
LOCATIONAction Review
ORGANIZATION
Audrey Strauss
PERSON
THE NEW YORK TIMES COMPANY
ORGANIZATIONChristenson
PERSONEngelmayer
PERSONthe Acting United States
ORGANIZATION
Human Rights Watch
ORGANIZATION