10
Total Mentions
10
Documents
74
Connected Entities
Organization referenced in documents
EFTA00071584
iii EFTA00071587 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions, one a death penalty case. The Bureau of
EFTA00080423
te redactions. Pursuant to the Court's directions, the Government has, for each page, indicated which portions of the page are withheld under which FOIA Exemption and, if a portion or the entire page is withheld under FOIA Exemption 7(A), indicated which criminal case, United States v. Tartaglione, 16-cr- 832
EFTA00086283
pecifically, this declaration addresses the bases for the withholding in whole or in part of certain records provided back to BOP by OIG pursuant to FOIA Exemption 7(A). Records Withheld in Full or in Part from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 4. 5 U.S.C
EFTA00088605
iii EFTA00088608 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions, one a death penalty case. The Bureau of
EFTA00088654
pecifically, this declaration addresses the bases for the withholding in whole or in part of certain records provided back to BOP by OIG pursuant to FOIA Exemption 7(A). Records Withheld in Full or in Part from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 4. 5 U.S.C
EFTA00090099
ages of emails. Pursuant to the Court's directions, the Government has, for each page, indicated which portions of the page are withheld under which FOIA Exemption and, if a portion or the entire page is withheld under FOIA Exemption 7(A), indicated which criminal case, United States v. Tartaglione, 16-cr-832
EFTA00099647
pecifically, this declaration addresses the bases for the withholding in whole or in part of certain records provided back to BOP by OIG pursuant to FOIA Exemption 7(A). Records Withheld in Full or in Part from Disclosure Pursuant to FOIA Exemption 7(A) on Account of Likely Interference with Noel 4. 5 U.S.C
EFTA00099598
iii EFTA00099601 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 5 of 25 PRELIMINARY STATEMENT This case involves records at the core of FOIA Exemption 7(A)—records that could reasonably be expected to interfere with two pending federal criminal prosecutions, one a death penalty case. The Bureau of
EFTA00102228
te redactions. Pursuant to the Court's directions, the Government has, for each page, indicated which portions of the page are withheld under which FOIA Exemption and, if a portion or the entire page is withheld under FOIA Exemption 7(A), indicated which criminal case, United States v. Tartaglione, 16-cr- 832
EFTA00617496
52 (b)(6), (b)(7)(C), and (b)(7)(E) of the Freedom of Information Act. Enclosed are 11 pages with certain information withheld as described below: FOIA Exemption (bX6) exempts from disclosure personnel or medical files and similar files the release of which would cause a clearly unwarranted invasion of person

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

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

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
the Southern District
LocationFederal judicial district in New York City

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper
the Acting United States
OrganizationOrganization referenced in documents
Christenson
PersonSurname reference in Epstein-related documents

United States
LocationCountry located primarily in North America

Hopkins
OrganizationJohns Hopkins University or entity
Kimberlin
PersonSurname or name fragment in documents

White Plains
LocationCounty seat of Westchester County, New York, United States
Halpern
LocationLocation referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
The Bureau of Prisons
OrganizationOrganization referenced in documents
Bruce Barket
PersonEpstein attorney, Bruce Barket, referenced in legal proceedings
Engelmayer
PersonRefers to Paul Engelmayer, US District Judge SDNY, in Epstein-related legal proceedings