16
Total Mentions
16
Documents
274
Connected Entities
Organization referenced in documents
iates, representatives, agents, auditors, or counsel and (b) employees of the Department (or any other government agency). 2 3 See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). See Dept ofJustice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). See, e.g., Chrysler Corp. v. Brown, 441 U.S. 2
Page: EFTA00014879 →allowing litigants earlier or greater access to agency investigatory files than they would otherwise have." oC nti, 2014 WL 1274517, at *22 (citing Robbins Tire & Rubber Co., 437 U.S. at 224-25); see also New York Times, 2016 WL 5946711, at 4'13 ("Such explanations are sufficient to establish that the withholdings concea
Page: EFTA00038668 →EFTA00069312
pending or reasonably foreseeable at the time of the withholding. See,e.g., Kay v. F.C.C., 976 F. Supp. 23, 37-38 (D.D.C. 1997) (citing N.L.R.B. v. Robbins Tire & Rubber Co.,437 U.S. 214, 220 (1978)). The government's burden to establish the applicability of Exemption 7(A) is not high; the government need only show that
EFTA00071584
07 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice, No. 1
EFTA00071554
nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D
EFTA00071624
Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00071627 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir
EFTA00075437
nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D
EFTA00081982
ephone the undersigned rather than rely upon the United States mail for such notice. If the Department is not satisfied that the See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441
EFTA00088605
07 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice, No. 1
EFTA00088701
Raza v. Dep't ofJustice, 411 F.3d 350 (2d Cir. 2005) 6 iv EFTA00088704 Case 1:20-cv-00833-PAE Document 27 Filed 09/10/20 Page 5 of 29 NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214, 227 (1978) 9, 10 NRDC v. EPA, 2019 U.S. Dist. LEXIS 124353 (S.D.N.Y. July 25, 2019) 20 Pratt v. Webster, 673 F.2d 408 (D.C. Cir
EFTA00088671
nal Intelligence, No. 16-2517 (CKK), 2020 WL 805380 (D.D.C. Feb. 18, 2020) 15 Maynard v. C.I.A., 986 F.2d 547 (1st Cir. 19 93) 5, 6 N.L.R.B. v. Robbins Tire & Rubber Co., 437 U.S. 214 (1 978) 7, 8, 12 N.Y. Times v. Dep of Justice, 872 F. Supp. 2d 309 (S.D.N.Y. 2012) 5 NAACP Legal Dtf & Educ. Fund, Inc. v. U.S. D
EFTA00090639
tial Material; or (2) refer to any conference, meeting, telephone conversation, or interview between (a) our client's current or See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See, e.g., Chrysler Corp. v. Brown, 441
EFTA00096342
activities of JPMorgan, its employees, and its clients and their employees and agents, and not to the activities of any federal See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). Confidential Treatment Requested by JP Morgan Chase JPM-SDNY-CL-007-0002 EFTA00096343 WILMERHALE September 2, 2020 Page
EFTA00099598
07 F. Supp. 3d 334 (S.D.N.Y. 2019) 19 Kubik v. U.S. Fed. Bureau of Prisons, No. 10-6078-TC, 2011 WL 2619538 (D. Or. July 1, 2011) 19 N.L.R.B v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978) 6 Nat? Archives & Records Admin. v. Favish, 541 U.S. 157 (2004) 11, 13, 14 New York Times Co. v. Dep't of Justice, No. 1
EFTA01340298
ot be subject to production. If you have any questions, do not hesitate to contact me at the above-referenced number. Enclosure See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). 2 See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). 3 See. e.g., Chrysler Corp. v. Brown, 441
EFTA01340325
iates, representatives, agents, auditors, or counsel and (b) employees of the Department (or any other government agency). 2 3 See, e.g., NLRB v. Robbins Tire & Rubber Co., 437 U.S. 214 (1978). See Dept of Justice v. Reports Comm. For Freedom of Press, 489 U.S. 749 (1989). See, e.g., Chrysler Corp. v. Brown, 441 U.S.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Julie K. Brown
PersonAmerican journalist

Hopkins
OrganizationJohns Hopkins University or entity

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization
Radcliffe
PersonSurname reference in documents

United States
LocationCountry located primarily in North America
Judicial Watch, Inc.
OrganizationOrganization referenced in documents

Doherty
PersonSurname reference in Epstein-related documents
Favish
PersonSurname reference in documents

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper
D.C. Cir
OrganizationOrganization referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Nicole McFarland
PersonPerson referenced in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Homeland Sec
OrganizationOrganization referenced in documents