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p. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5
61 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 9 of 30 night, Noel and Thomas have been charged with one count of conspiring to defraud the United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment
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
p. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5
44 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 9 of 30 night, Noel and Thomas have been charged with one count of conspiring to defraud the United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment
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
p. 2d 423 (S.D.N.Y. 2008) 7, 8 Renegotiation Bd. v. Grumman Aircraft Eng'g Corp., 421 U.S. 168 (1975) 13 Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm'n, No. 3:14-CV-2197, 2016 WL 950995 (M.D. Tenn. Mar. 12, 2016) 22 SafeCard Sens., Inc. v. S.E.C., 926 F.2d 1197 (D.C. Cir. 1991) 5
78 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 9 of 30 night, Noel and Thomas have been charged with one count of conspiring to defraud the United States and to make or use a false writing or document, and five counts of making or using a false writing or document. See Capone DecL ¶ 9; Noel Indictment
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
icitly admitted that BOP operations failed when it brought criminal charges against the two BOP officers on duty the night of Epstein's suicide. See United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.). A recent report by the Department of Justice's Office of Inspector General has revealed further problems at
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
icitly admitted that BOP operations failed when it brought criminal charges against the two BOP officers on duty the night of Epstein's suicide. See United States v. Noel, No. 19-cr-830 (AT) (S.D.N.Y.). A recent report by the Department of Justice's Office of Inspector General has revealed further problems at
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
Entities connected to both United States and Civil Liberties Union

Jeffrey Epstein
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONthe Southern District
LOCATIONLeon Black
PERSON
Prince Andrew
PERSON
Alan Dershowitz
PERSONFBI
ORGANIZATION
Donald Trump
PERSONDarren Indyke
PERSON
Julie K. Brown
PERSONMartin Weinberg
PERSON
Richard Kahn
PERSON
Supreme Court
ORGANIZATION
Bloomberg L.P.
ORGANIZATION
Vicky Ward
PERSON
Ken Starr
PERSON
Geoffrey S. Berman
PERSON
William Barr
PERSON
Harry Reid
PERSON