Illegal Activity
none
Blackmail
none
Date
2020-08-05
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
This document is a memorandum of law filed by the United States Attorney's Office for the Southern District of New York in support of the Federal Bureau of Prisons's motion for summary judgment against The New York Times Company in a FOIA case. The memo argues that the BOP properly withheld records related to Jeffrey Epstein's death and other criminal proceedings, citing FOIA exemptions to protect ongoing investigations, privacy, and law enforcement techniques.
Metadata
- Subject
- MEMORANDUM OF LAW IN SUPPORT OF THE FEDERAL BUREAU OF PRISONS'S MOTION FOR SUMMARY JUDGMENT
- Sender
- AUDREY STRAUSS, Acting United States Attorney
- Recipients
- —
- Document ID
- Case 1:20-cv-00833-PAE Document 25
- Date
- 2020-08-05
Relationships 4
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Jeffrey Epstein | Incarceration | Tova Noel | Epstein was incarcerated at the MCC where Noel was a correctional officer. |
| Jeffrey Epstein | Incarceration | Michael Thomas | Epstein was incarcerated at the MCC where Thomas was a correctional officer. |
| Jeffrey Epstein | Incarceration | Nicholas Tartaglione | Tartaglione was housed at the MCC with Epstein as his cellmate. |
| The New York Times Company | Legal | Federal Bureau of Prisons | The New York Times Company is suing the Federal Bureau of Prisons under the Freedom of Information Act (FOIA). |
Notable Quotes 2
Congress did not intend the Freedom of Information Act, 5 U.S.C. § 552 et seq., to interfere with pending criminal prosecutions.
FOIA generally requires federal agencies to make documents and other material 'available to the public,' see 5U U.S.C. § 552(a), but specifically exempts nine categories of information from that requirement, see id. § 552(b).
Media & Journalist References
- The New York Times (the 'Times') seeks records at the core of a pending criminal prosecution of two former Federal Bureau of Prisons ('BOP') employees on duty the night Jeffrey Epstein died.
Public Knowledge
- Context
- The document concerns the legal battle between The New York Times and the Federal Bureau of Prisons over access to records related to Jeffrey Epstein's death, a matter of significant public interest.
- Media Worthy
- Yes
Raw Analysis JSON
click to expand
Themes
Legal matters/litigationFinancial transactions/money flowCommunications/correspondence
People 12
Organizations 18
The New York Times CompanyFederal Bureau of PrisonsBOPUnited States District CourtSouthern District of New YorkUSAO-SDNYMetropolitan Correctional CenterMCCFBIIRSCIANSADOJU.S. Dept of JusticeU.S. ArmyU.S. Drug Enf 't Admin.National Aeronautics & Space Admin.United States Sec. & Exch. Comm'n
Locations 2
New York, New YorkSouthern District of New York
Text Analysis
- Tone
- Professional
- Purpose
- To support the Federal Bureau of Prisons's motion for summary judgment in a FOIA case brought by The New York Times Company.
- Significance
- This document outlines the legal arguments for withholding records related to Jeffrey Epstein's death and other criminal proceedings, citing FOIA exemptions.
File Info
- File Name
- EFTA00088671.txt
- Dataset
- dataset_9
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:44:25.417011
- DOJ Source
- View on DOJ