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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
TA00071586 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25 Jordan v. U.S. Dep't of Justice. See, 668 F.3d 1188 (10th Cir 2011) 6 Judicial Watch v. U.S. Dep't of State, 875 F. Supp. 2d 37 (D.D.C. 2012) 14 Judicial Watch, Inc. v. U.S. Dep't of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20
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
TA00088607 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25 Jordan v. U.S. Dep't of Justice. See, 668 F.3d 1188 (10th Cir 2011) 6 Judicial Watch v. U.S. Dep't of State, 875 F. Supp. 2d 37 (D.D.C. 2012) 14 Judicial Watch, Inc. v. U.S. Dep't of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20
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
TA00099600 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 4 of 25 Jordan v. U.S. Dep't of Justice. See, 668 F.3d 1188 (10th Cir 2011) 6 Judicial Watch v. U.S. Dep't of State, 875 F. Supp. 2d 37 (D.D.C. 2012) 14 Judicial Watch, Inc. v. U.S. Dep't of Commerce, 337 F. Supp. 2d 146 (D.D.C. 2004) 20
Entities connected to both FOIA Exemption and Judicial Watch

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Homeland Security
ORGANIZATIONNicholas Tartaglione
PERSON
United States
LOCATION
Audrey Strauss
PERSONthe Southern District
LOCATIONthe Acting United States
ORGANIZATION
THE NEW YORK TIMES COMPANY
ORGANIZATION
Torres
PERSON
Larry Summers
PERSONGarcia
PERSONChristenson
PERSONThe Bureau of Prisons
ORGANIZATION
The New York Times
ORGANIZATIONthe Tenth Circuit's
ORGANIZATIONAllard K. Lowenstein
PERSON
Human Rights Watch
ORGANIZATION
Doherty
PERSON