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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
g forms and reports created following Epstein's July 23, 2019, apparent suicide attempt and his August 10, 2019, suicide. See Christenson Dec1 ¶ 32; McFarland DecL ¶¶ 24, 25. Based on the foregoing and as described in the Christenson and McFarland Declarations, BOP conducted reasonable and adequate searc
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
g forms and reports created following Epstein's July 23, 2019, apparent suicide attempt and his August 10, 2019, suicide. See Christenson Dec1 ¶ 32; McFarland DecL ¶¶ 24, 25. Based on the foregoing and as described in the Christenson and McFarland Declarations, BOP conducted reasonable and adequate searc
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
g forms and reports created following Epstein's July 23, 2019, apparent suicide attempt and his August 10, 2019, suicide. See Christenson Dec1 ¶ 32; McFarland DecL ¶¶ 24, 25. Based on the foregoing and as described in the Christenson and McFarland Declarations, BOP conducted reasonable and adequate searc
, Ste. 700 Garden City, NY 11530 (516) 745 1500 [P] (516) 745 1245 [F] www.barketepstein.corn SON\100016959 Page 13911 Page 14 EFTA00138869 Jeffrey Epstein committed suicide by hanging himself, city medical examiner says From New York Daily News "Fo [email protected] Date 2019/08/16 1
Epstein, Jeffrey Edward, Reg. No. 73618-054 for medical mortality review.docx SON1100016961 Page 14044 Page It EFTA00138871 Suicide Timeline re: Epstein, Jeffrey Edward, Reg. No. 73618-054 Saturday, August 10, 2019 6:33 am body alarm activated in SHU. Staff found inmate Epstein unresponsive in cell
eady in progress medical staff continues CPR and AED applied on inmate. Control called for ambulance 6:45 am EMS arrives, paramedics continue CPR. Inmate Epstein remains unresponsive. Inmate Epstein is intubated, given three rounds of Epinephrine, IV access started, IO initiated. No pulse found, no shock ad
ON\100016959 Page 13911 Page 14 EFTA00138869 Jeffrey Epstein committed suicide by hanging himself, cit
12:15 pm body released to Medical Examiner (ME) for autopsy SDNY_00016962 Page 17 EFTA00138872 Re: viewing tartaglione cell From (USANYS)" To McFarland Date 2019/12/26 11:19 Subject: Re: viewing tartaglione cell Attachments: TEXT.httn, Mime.822 I am in the office today and can call you to disc
9/08, Knox) (2) (3), and the Associated Press (09/08, Verduzco, Brumfield). Fox News (09/08, Harris) also published an opinion piece on the story. Epstein Birthday Letter With President Trump's Signature Revealed The Wall Street Journal (09/08, Safdar, Palazzolo) reported that lawyers for Jeffrey Epste
ory. Epstein Birthday Letter With President Trump's Signature Revealed The Wall Street Journal (09/08, Safdar, Palazzolo) reported that lawyers for Jeffrey Epstein's estate turned over a professionally bound birthday book from Epstein's 50th birthday to the House Oversight Committee, which included a letter bear
/08, Safdar, Palazzolo) reported that lawyers for Jeffrey Epstein's estate turned over a professionally bo
rounds by the Scottish government. FBI Responds To Wyoming Man Accused Of Threatening Neighbor With Homemade Napalm The Cowboy State Daily (09/08, McFarland) reported that the FBI's bomb squad responded to a home in Riverton, Wyoming, after 55-year-old Samuel Clay Giese allegedly threatened to burn down
From: Ann Rodriquez Sent: Tuesday, February 24, 2015 7:46 PM To: jeffrey E. Cc: Daphne Wallace; Rich Kahn Subject: Stripping Machine & Reflective Coating Attachments: Inv_135406_from_US_SPECIALTY_COATINGS_5944.pdf, Untitled
Sent: Tuesday, February 24, 2015 7:46 PM To: jeffrey E. Cc: Daphne Wallace; Rich Kahn Subject: Stripp
6:47 To: Subject: Invoice fro= US SPECIALTY COATINGS. Dear Ann, Your invoice is attached and was paid by credit card= US SPECIALTY COATINGS 100= McFarland, 400 Blvd. Alpharetta, GA 30004 =1span> Feel free to call Tel #: f you have any que=tions. Thank you for your business - we ap=reciate it very m
Entities connected to both Jeffrey Epstein and McFarland
Leon Black
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSON
John F. Kennedy
PERSON
George Mitchell
PERSON
George W. Bush
PERSON
Donald Trump
PERSON
United States
LOCATION
Condoleezza Rice
PERSON
Harry Reid
PERSON
Stephen Hawking
PERSON
Joe Biden
PERSON
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Alfredo Rodriguez
PERSON
Julie K. Brown
PERSON
Bill Clinton
PERSONthe Southern District
LOCATION
New York
LOCATION
Reid Weingarten
PERSON