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Case 1:20-cv-00833-PAE Document 45 Filed 04/12/21 Page 1 of 2

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DOJ Data Set 9
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EFTA 00103416
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Case 1:20-cv-00833-PAE Document 45 Filed 04/12/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, -v- FEDERAL BUREAU OF PRISONS, Plaintiff, Defendant. 20 Civ. 833 (PAE) ORDER PAUL A. ENGELMAYER, District Judge: On Friday, April 9, 2021, the Court held argument in this Freedom of Information Act ("FOIA") case, which concerns the circumstances surrounding the 2019 suicide of Jeffrey Epstein. As of argument, defendant the Bureau of Prisons ("BOP") has justified the withholding in full of most of the relevant, unproduced documents in this case under FOIA Exemption 7(A). That exemption authorizes the Government to withhold documents that both (1) were compiled for law enforcement purposes; and (2) if disclosed, could reasonably be expected to interfere with law enforcement proceedings. 5 U.S.C. § 552(bX7)(A); see N.Y. Tunes Co. v. U.S. Dep't of Just, 390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019). In support of its withholding un

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Case 1:20-cv-00833-PAE Document 45 Filed 04/12/21 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, -v- FEDERAL BUREAU OF PRISONS, Plaintiff, Defendant. 20 Civ. 833 (PAE) ORDER PAUL A. ENGELMAYER, District Judge: On Friday, April 9, 2021, the Court held argument in this Freedom of Information Act ("FOIA") case, which concerns the circumstances surrounding the 2019 suicide of Jeffrey Epstein. As of argument, defendant the Bureau of Prisons ("BOP") has justified the withholding in full of most of the relevant, unproduced documents in this case under FOIA Exemption 7(A). That exemption authorizes the Government to withhold documents that both (1) were compiled for law enforcement purposes; and (2) if disclosed, could reasonably be expected to interfere with law enforcement proceedings. 5 U.S.C. § 552(bX7)(A); see N.Y. Tunes Co. v. U.S. Dep't of Just, 390 F. Supp. 3d 499, 512 (S.D.N.Y. 2019). In support of its withholding under Exemption 7(A), the BOP has cited two pending prosecutions—one of Nicholas Tartaglione and the other of Tova Noel and Michael Thomas—as proceedings that could be disrupted by the disclosure of the withheld documents. As discussed at argument, however, the BOP's declarations in support of those withholdings do not provide sufficient detail for the Court to discern which documents implicate which prosecution, or, for at least some of the withheld documents, the "rational link" between the categories of documents withheld and any likely interference with each case. EFTA00103416 Case 1:20-cv-00833-PAE Document 45 Filed 04/12/21 Page 2 of 2 Accordingly, and for the reasons more fully explained at argument, the Court directs the BOP to provide to the Court, for in camera review, the withheld records identified in Exhibit 1 to the supplemental Christenson declaration. Dkt. 39-1; see also 5 U.S.C. § 552(a)(4)(B); Intl Bhd. of Elec. Workers v. NLRB, 845 F.2 1177, 1180 (2d Cir. 1988) (propriety of in camera review "is a matter entrusted to the district court's discretion"). Those records, as provided to the Court, should identify which portions of each document were withheld pursuant to which FOIA exemption. As to each document withheld under Exemption 7(A), the records produced should specify the portion(s) thereof implicated by each prosecution referred to above. The parties are directed to confer and jointly propose, by Friday, April 16, 2021, a schedule for the rolling provision of such records to the Court that contemplates all such records being provided by May 14, 2021. To facilitate the Court's review, the BOP should provide the Court with two sets of these records in binder format. SO ORDERED. Dated: April 12, 2021 New York, New York 2 PAUL A. ENGE AYE United States District Judge EFTA00103417

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DOJ Data Set 9OtherUnknown

Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13

Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS. Defendant. DECLARATION OF RUSSELL CAPONE 2. I am familiar with the Freedom of Information Act requests filed by the New York Times Company (the "FOIA Requests") that are the subject of this case, which seek records related to the incarceration of Jeffrey Epstein at the Metropolitan Correctional Center ("MCC"). I am also familiar with the responsive records that defendant the Federal Bureau of Prisons ("BOP") has withheld pursuant to exemptions 5, 6, 7(A), 7(C), 7(E), and 7(F) of FOIA, 5 U.S.C. § 552(b)(5)-(7). In addition, I am familiar with the proceedings in United States of EFTA00039908 Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 2 of 13 America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832 (KMK). True and correc

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5122 a 2, 1:31 PM WIKIPEDIA Jeffrey Epstein - Wikipedia Jeffrey Epstein Jeffrey Edward Epstein (flpstin/ EP-steenAl January 20, 1953 — August to, 2019) was an American financier and convicted sex offender.13)[4] Epstein, who was born and raised in Brooklyn, New York Citr, began his professional life by teaching at the Dalton School in Manhattan, despite lacking a college degree. After his dismiccsl from the school, he entered the banking and finance sector, working at Bear Stearns in various roles; he eventually started his own firm. Epstein developed an elite social circle and procured many women and children; he and some of his associates then sexually abused them Is&DNA. In zoo ice in Palm Beach Florida be an investi atin Epstein after a parent complained that he had sexually abused her 14-year-old dauv,hter.g. Epstein pleaded guilty and was convicted in 2008 by a Florida state court of procuring a child for prostitution and of soliciting a prostitute.a-9.1 He ser

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Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30

Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 1 of 30 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK X THE NEW YORK TIMES COMPANY, Plaintiff, -v- FEDERAL BUREAU OF PRISONS, Defendant. 20 Civ. 833 (PAE) MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT AUDREY STRAUSS Acting United States Attorney Southern District of New York 86 Chambers Street, Third Floor T - I . ../11".• EFTA00071554 Case 1:20-cv-00833-PAE Document 25 Filed 08/05/20 Page 2 of 30 TABLE OF CONTENTS PRELIMINARY STATEMENT BACKGROUND 2 I. Criminal Proceedings Against Jeffrey Epstein 2 II. Criminal Proceedings Against Tova Noel and Michael Thomas 2 III. Criminal Proceedings Against Nicholas Tartaglione 3 IV. The Times's FOIA Requests and This Action 3 ARGUMENT 4 I. FOIA and the Summary Judgment Standard 4 II. BOP Conducted an Adequate Search for Responsive Records 5 III. BOP's Withholdings Were Proper 6 IV. BOP Ha

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Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13

Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 1 of 13 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK THE NEW YORK TIMES COMPANY, Plaintiff, No. 20-CV-833(PAE) v. FEDERAL BUREAU OF PRISONS, Defendant. DECLARATION OF RUSSELL CAPONE I, Russell Capone, hereby declare as follows: I. I am Counsel to the Acting United States Attorney in the United States Attorney's Office for the Southern District of New York ("USAO-SDNY"). I have served in this capacity since June 2020. Prior to my current role, I served as Deputy Chief and then Chief of the Public Corruption Unit in the USAO-SDNY from July 2017 and as an Assistant United States Attorney from January 2011. I supervised the Noel prosecution directly in my prior role as Chief of the Public Corruption Unit, and I play a supervisory role over both the Noel and Tartaglione prosecutions in my current role as Counsel to the Acting United States Attorney. 2. I am familiar with the Freedom of Information Act r

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U.S. Department of Justice

U.S. Department of Justice Federal Bureau of Prisons Reentry Services Division Washington, DC 20534 SEF 1 7 2019 MEMORANDUM FOR , REGIONAL DIRECTOR FROM: Assistant Director rvices Division SUBJECT: Psychological Reconstruction Inmate Epstein, Jeffrey (76318-054) Inmate Jeffrey Epstein (76318-054) died by suicide on August 10, 2019, while housed at the Metropolitan Correctional Center (MCC) in New York. The attached psychological reconstruction was completed by Drs. , National Suicide Prevention Coordinator, , Sex Offender Treatment Programs Coordinator, , Mental Health Treatment Coordinator and Mr. , Correctional Services Administrator, Northeast Regional Office. A summary review of these and other recent reconstruction findings is forthcoming. Distribution of this report is limited to staff named in this memorandum. Recommendations at the conclusion of the report should prove beneficial to staff at the facility and will be used to inform our national suici

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