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equest Seeking Photos Of Jeffrey Epstein And Records Surrounding His Apparent Suicide (Aug. 12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Commu
rtment of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has suggested that Epstein was "killed" while in federal custody. Matt Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal custody. His attorney general a
ive is his brother Mark, who has said they "were not that close" and is himself eager for more documents to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself Brother Says, Miami Herald (Nov. 14, 2019), hups://hrld.us/3ibIANJ (noting that "Mark Epstein
m OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in
s to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Hi
of Homeland Sec., 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 21 Albuquerque Publ'g Co. v. U.S. Dep't of Justice, 726 F. Supp. 851 (D.D.C. 1989) 21 Am. Civil Liberties Union v. Dep't of Def., 543 F.3d 59 (2d Cir. 2008) 5 Assoc. Press v. U.S. Dep't of Defense, 554 F.3d 274 (2d Cir. 2009) 5 Associated Press v. U.S. De
m OTHER AUTHORITIES Ali Watkins & Michael Gold, Jeffrey Epstein Autopsy Results Show He Hanged Himself in
s to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Hi
equest Seeking Photos Of Jeffrey Epstein And Records Surrounding His Apparent Suicide (Aug. 12, 2019) 8 Nick Bryant, Here Is Pedophile Billionaire Jeffrey Epstein's Little Black Book, Gawker (Jan. 23, 2015) 16 Office of the Inspector General, Audit of the Federal Bureau of Prisons ' Monitoring of Inmate Commu
rtment of Justice's Inspector General, and the Bureau of Prisons itself all launched investigations. For his part, the President has suggested that Epstein was "killed" while in federal custody. Matt Zapotosky, Trump questions whether Jeffrey Epstein was killed in federal custody. His attorney general a
ive is his brother Mark, who has said they "were not that close" and is himself eager for more documents to be released by BOP. See Julie K. Brown, Je •ey Epstein Wasn't Trafficking Women — And He Didn't Kill Himself Brother Says, Miami Herald (Nov. 14, 2019), hups://hrld.us/3ibIANJ (noting that "Mark Epstein
of Homeland Sec., 243 F. Supp. 3d 393 (S.D.N.Y. 2017) 21 Albuquerque Publ'g Co. v. U.S. Dep't of Justice, 726 F. Supp. 851 (D.D.C. 1989) 21 Am. Civil Liberties Union v. Dep't of Def., 543 F.3d 59 (2d Cir. 2008) 5 Assoc. Press v. U.S. Dep't of Defense, 554 F.3d 274 (2d Cir. 2009) 5 Associated Press v. U.S. De
1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF 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 FO
loyees on duty the night Jeffrey Epstein died. Some of the same records could also affect the penalty phase of a pending death penalty case against Epstein's former cell mate. Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions.
BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova
information, and other personal details of third-party individuals other than Epstein.4 One category of records implicates the privacy interests of Epsteies surviving family members because these records contain highly personal details about his death, including images As a threshold matter, each of the
F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associate
BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova
1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF 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 FO
loyees on duty the night Jeffrey Epstein died. Some of the same records could also affect the penalty phase of a pending death penalty case against Epstein's former cell mate. Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions.
information, and other personal details of third-party individuals other than Epstein.4 One category of records implicates the privacy interests of Epsteies surviving family members because these records contain highly personal details about his death, including images As a threshold matter, each of the
F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associate
BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova
1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF 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 FO
loyees on duty the night Jeffrey Epstein died. Some of the same records could also affect the penalty phase of a pending death penalty case against Epstein's former cell mate. Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions.
information, and other personal details of third-party individuals other than Epstein.4 One category of records implicates the privacy interests of Epsteies surviving family members because these records contain highly personal details about his death, including images As a threshold matter, each of the
F. Supp. 2d 355 (S.D.N.Y. 2008) 5 Allard K. Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 20 Am. Civil Liberties Union v. United States Dep't of, Del, 901 F.3d 125 (2d Cir. 2018) 5 Amnesty Intl USA v. CIA, 728 F. Supp. 2d 479 (S.D.N.Y. 2010) 7, 15, 16 Associate
g Duval & Stachenfeld Earthjustice Edelson PC Epstein Becker Green Gibbons PC Harvey & Binnall Holla
Page: EFTA00032634 →o. Inc. Morgan Stanley National Right to Work Legal Defense Foundation Natural Resources Defense Council New Civil Liberties Alliance New York Civil Liberties Union New rue21 LLC PJM Interconnection LLC Parlux Fragrances Inc. Peabody Energy Corp. Penn Mutual Asset Management Inc. Penn Mutual Life Insurance
Page: EFTA00032636 →Entities connected to both Jeffrey Epstein and Civil Liberties Union

Richard Kahn
PERSONDarren Indyke
PERSONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Harry Reid
PERSON
Department of Justice
ORGANIZATIONMartin Weinberg
PERSON
Julie K. Brown
PERSONthe Southern District
LOCATION
Reid Weingarten
PERSONFBI
ORGANIZATION
Sarah Ferguson
PERSON
Mark Epstein
PERSON
Ken Starr
PERSON
Bloomberg L.P.
ORGANIZATION
Geoffrey S. Berman
PERSON