10
Total Mentions
10
Documents
194
Connected Entities
Organization referenced in documents
EFTA00069312
l URLs, case numbers, case categories, subject identification numbers, and internal identifying codes and departure statuses."); Bishop v. Dep't of Homeland Sec., 45 F. Supp. 3d 380, 388-89 (S.D.N.Y. 2014) (affirming use of Exemption 7(E) to withhold codes returned from agency database searches and collecti
EFTA00071609
FTA00071610 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 TABLE OF AUTHORITIES CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press v. Dep't of Del, 554 F.3d 274 (2d Cir. 2009) 5, 9 Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C.
EFTA00071584
017) 19 Albuquerque Pub. Co. v. U.S. Dept ofJustice, 726 F. Supp. 851 (D.D.C. 1989) 19 Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 19, 20 American Civil Liberties Union v. Dep't ofJustice, 844 F.3d 126 (2d Cir. 2016) 17 Amnesty Int'l USA v. CIA
EFTA00071554
26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 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. CI
EFTA00075437
26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 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. CI
EFTA00088560
FTA00088561 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 TABLE OF AUTHORITIES CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press v. Dep't of Del, 554 F.3d 274 (2d Cir. 2009) 5, 9 Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C.
EFTA00088605
017) 19 Albuquerque Pub. Co. v. U.S. Dept ofJustice, 726 F. Supp. 851 (D.D.C. 1989) 19 Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 19, 20 American Civil Liberties Union v. Dep't ofJustice, 844 F.3d 126 (2d Cir. 2016) 17 Amnesty Int'l USA v. CIA
EFTA00088671
26 (2d Cir. 2016) 15, 16 Adamowitz v. I.R.S., 552 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. CI
EFTA00099598
017) 19 Albuquerque Pub. Co. v. U.S. Dept ofJustice, 726 F. Supp. 851 (D.D.C. 1989) 19 Allard K Lowenstein Intl Human Rights Project v. Dep't of Homeland Sec., 626 F.3d 678 (2d Cir. 2010) 19, 20 American Civil Liberties Union v. Dep't ofJustice, 844 F.3d 126 (2d Cir. 2016) 17 Amnesty Int'l USA v. CIA
EFTA00105599
FTA00105600 Case 1:20-cv-00833-PAE Document 42 Filed 02/10/21 Page 3 of 15 TABLE OF AUTHORITIES CASES Am. Immigration Lawyers Ass 'n v. Dep't of Homeland Sec., 852 F. Supp. 2d 66 (D.D.C. 2012) 10 Assoc. Press v. Dep't of Del, 554 F.3d 274 (2d Cir. 2009) 5, 9 Coleman v. FBI, 13 F. Supp. 2d 75 (D.D.C.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Radcliffe
PersonSurname reference in documents

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper
D.C. Cir
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Doherty
PersonSurname reference in Epstein-related documents
Shapiro
PersonAmbiguous surname reference in Epstein documents

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

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

United States
LocationCountry located primarily in North America

Alberto Gonzales
Person80th United States Attorney General
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Robbins Tire & Rubber Co.
OrganizationOrganization referenced in documents

Hopkins
OrganizationJohns Hopkins University or entity
Favish
PersonSurname reference in documents
Allard K. Lowenstein
PersonPerson referenced in documents