Epstein Secrets

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27 Serial 137 FD-I036 (12cv. 10-16-2009) UNCLASSIFIED FEDERAL BUREAU OF INVESTIGATION Import Form Form Type: OTHER - Other Title:(U) Picture of Tova Noel Approved By: SSA Drafted By: Case ID It: 90A-NY-3151227 (U) UNSUB(S); JEFFREY EPSTEIN - VICTIM; DEATH INVESTIGATION Date: 09/25/2019 Synopsis

ned to prevent criminal activity and maintain security." Id. at *5 (quotation marks and ellipses omitted); see also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July 29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an agency's law

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 FOIA Requests and This Action 3 ARGUMENT 4 I.

e, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot. Agency v. Mink, 410 U.S. 73 (1973) 19 Gentile v. State Bar of Nev., 501 U.S. 1030 (1991) 12 Gonzalez v. U.S. Citizenship & Immigration Servs., 2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 9 iii EFTA00071626 Case 1:20-cv-00833-PAE Docum

1 7.) An autopsy confirmed that he had committed suicide by hanging himself. (Id.) Since then, charges have been brought against Michael Thomas and Tova Noel, both correctional officers on duty at the SHU the night of Epstein's death, who allegedly failed to perform prisoner counts and then signed false

ned to prevent criminal activity and maintain security." Id. at *5 (quotation marks and ellipses omitted); see also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July 29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an agency's law

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 FOIA Requests and This Action 3 ARGUMENT 4 I.

e, 775 F.2d 49 (2d Cir. 1985) 21 Envt 'I Prot. Agency v. Mink, 410 U.S. 73 (1973) 19 Gentile v. State Bar of Nev., 501 U.S. 1030 (1991) 12 Gonzalez v. U.S. Citizenship & Immigration Servs., 2020 U.S. Dist. LEXIS 134482 (S.D.N.Y. July 29, 2020) 9 iii EFTA00088703 Case 1:20-cv-00833-PAE Docum

1 7.) An autopsy confirmed that he had committed suicide by hanging himself. (Id.) Since then, charges have been brought against Michael Thomas and Tova Noel, both correctional officers on duty at the SHU the night of Epstein's death, who allegedly failed to perform prisoner counts and then signed false

ned to prevent criminal activity and maintain security." Id. at *5 (quotation marks and ellipses omitted); see also Opinion and Order, Dkt. No. 59, Gonzalez v. ICE, No. 19-cv-2911 (JGK) (S.D.N.Y. July 29, 2020), slip op. at 27-28 (requiring a "rational nexus" between withheld records and an agency's law

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 FOIA Requests and This Action 3 ARGUMENT 4 I.