12
Total Mentions
12
Documents
243
Connected Entities
Organization referenced in documents
EFTA00071584
t as the Government explained, even if this Court 6 EFTA00071593 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 11 of 25 does not follow the Tenth Circuit's per se rule and instead applies a more practical approach, the documents at issue were still compiled for law enforcement purposes. See BOP MOL at 8
EFTA00071554
No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for BOP records, and followed a "practical approach," observing that "[t]he ordinary understanding of the term [law enforcement] includ
EFTA00075437
No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for BOP records, and followed a "practical approach," observing that "[t]he ordinary understanding of the term [law enforcement] includ
EFTA00088605
t as the Government explained, even if this Court 6 EFTA00088614 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 11 of 25 does not follow the Tenth Circuit's per se rule and instead applies a more practical approach, the documents at issue were still compiled for law enforcement purposes. See BOP MOL at 8
EFTA00088671
No. 13-CV-7360 (JPO), 2015 WL 5459713 (S.D.N.Y. Sept. 16, 2015), Judge Oetken concluded that Williams did not require the per se rule, did not adopt the Tenth Circuit's per se rule for BOP records, and followed a "practical approach," observing that "[t]he ordinary understanding of the term [law enforcement] includ
EFTA00099598
t as the Government explained, even if this Court 6 EFTA00099607 Case 1:20-cv-00833-PAE Document 41 Filed 01/15/21 Page 11 of 25 does not follow the Tenth Circuit's per se rule and instead applies a more practical approach, the documents at issue were still compiled for law enforcement purposes. See BOP MOL at 8
EFTA00105779
that would also show that they were compiled for law enforcement purposes. So, overall, I think the point is that even if the Court does not adopt the Tenth Circuit's per-se rule, much of the insights or thinking of the Tenth Circuit is still going to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA0010578
EFTA00105705
that would also show that they were compiled for law enforcement purposes. So, overall, I think the point is that even if the Court does not adopt the Tenth Circuit's per-se rule, much of the insights or thinking of the Tenth Circuit is still going to SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA0010570
EFTA00209465
ea negotiations is protected by the work product privilege, it stopped short of advocating the recognition of a settlement/plea 'Plaintiffs rely on the Tenth Circuit's lack of awareness that Perlman had ever been applied outside the grand jury context, Motion at 16-17, but a quick Westlaw search demonstrates that
EFTA00209534
ea negotiations is protected by the work product privilege, it stopped short of advocating the recognition of a settlement/plea 'Plaintiffs rely on the Tenth Circuit's lack of awareness that Perlman had ever been applied outside the grand jury context, Motion at 16-17, but a quick Westlaw search demonstrates that
EFTA00583454
lege is a non- litigant, Wilson, 621 F.3d at 643.2 The grand jury limitation for which plaintiffs argue simply does not exist. 2 Plaintiffs rely on the Tenth Circuit's lack of awareness that Perlman had ever been applied outside the grand jury context, Opposition at 6, but a quick Westlaw search demonstrates that
EFTA00583780
ort of Motion to Intervene (Doc. 100). The government's institutional interests differ significantly from those of attorneys who Plaintiffs rely on the Tenth Circuit's lack of awareness that Perlman had ever been applied outside the grand jury context, Opposition at 6, but a quick Westlaw search demonstrates that

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

United States
LocationCountry located primarily in North America
the Southern District
LocationFederal judicial district in New York City
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death

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

THE NEW YORK TIMES COMPANY
OrganizationMajor American newspaper
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Christenson
PersonSurname reference in Epstein-related documents

Alberto Gonzales
Person80th United States Attorney General
Allard K. Lowenstein
PersonPerson referenced in documents

The New York Times
OrganizationAmerican daily newspaper (founded 1851)
Radcliffe
PersonSurname reference in documents
Homeland Sec
OrganizationOrganization referenced in documents
D.C. Cir
OrganizationOrganization referenced in documents
Judicial Watch, Inc.
OrganizationOrganization referenced in documents

Human Rights Watch
OrganizationInternational human rights advocacy and research non-governmental organization
the Acting United States
OrganizationOrganization referenced in documents
Robbins Tire & Rubber Co.
OrganizationOrganization referenced in documents

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