8
Total Mentions
4
Documents
117
Connected Entities
Person referenced in documents
EFTA00069312
overnment need only show that "disclosure of particular kinds of investigatory records .. . would generally interfere with enforcement proceedings." Robbins Tire, 437 U.S. at 236 (quotation marks omitted); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y. 2008). The government need only demonstrate a "rat
hese categories and subcategories of documents could improperly influence witnesses and jurors. Under the approach ratified by the Supreme Court in Robbins Tire, FBI properly withheld these records under Exemption 7(A). C. The FBI's Application of Exemption 7(A) Was Timely It is well-established law that a
EFTA00071554
overnment need only show that "disclosure of particular kinds of investigatory records .. . would generally interfere with enforcement proceedings." Robbins Tire, 437 U.S. at 236 (quotation marks omitted); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y. 2008). The 2 For the records withheld in full by B
hese categories and subcategories of documents could improperly influence witnesses and jurors. Under the approach ratified by the Supreme Court in Robbins Tire, BOP properly withheld these records under Exemption 7(A). B. BOP Properly Withheld Records and Information Pursuant to FOIA Exemption 5 i. Exempt
EFTA00075437
overnment need only show that "disclosure of particular kinds of investigatory records .. . would generally interfere with enforcement proceedings." Robbins Tire, 437 U.S. at 236 (quotation marks omitted); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y. 2008). The 2 For the records withheld in full by B
hese categories and subcategories of documents could improperly influence witnesses and jurors. Under the approach ratified by the Supreme Court in Robbins Tire, BOP properly withheld these records under Exemption 7(A). B. BOP Properly Withheld Records and Information Pursuant to FOIA Exemption 5 i. Exempt
EFTA00088671
overnment need only show that "disclosure of particular kinds of investigatory records .. . would generally interfere with enforcement proceedings." Robbins Tire, 437 U.S. at 236 (quotation marks omitted); Radcliffe v. IRS, 536 F. Supp. 2d 423, 437 (S.D.N.Y. 2008). The 2 For the records withheld in full by B
hese categories and subcategories of documents could improperly influence witnesses and jurors. Under the approach ratified by the Supreme Court in Robbins Tire, BOP properly withheld these records under Exemption 7(A). B. BOP Properly Withheld Records and Information Pursuant to FOIA Exemption 5 i. Exempt

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

George W. Bush
PersonPresident of the United States from 2001 to 2009

United States
LocationCountry located primarily in North America

Alberto Gonzales
Person80th United States Attorney General

Sarah Ferguson
PersonBritish writer, charity patron, public speaker, film producer and television personality, and former duchess of York
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Carney
PersonAmbiguous surname - refers to multiple people in Epstein documents
Shapiro
PersonAmbiguous surname reference in Epstein documents

Andrew Cuomo
PersonGovernor of New York from 2011 to 2021

The New York Times
OrganizationAmerican daily newspaper (founded 1851)

The Washington Post
OrganizationDaily broadsheet newspaper in Washington, D.C.

H.R.
PersonVocalist for D.C. hardcore band Bad Brains

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

Doherty
PersonSurname reference in Epstein-related documents

Maynard
PersonSurname reference in documents

Hopkins
OrganizationJohns Hopkins University or entity

Grumman
OrganizationOrganization referenced in documents

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
the Civil Division
OrganizationOrganization referenced in documents

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