EFTA00075477Set 9
2020-08-2074p15,469w
Liberties Union v. N.Y.C. Transit Auth. (NYCTA), 684 F.3d 286 (2d Cir.
2012) 18
Newsday LLC v. Cnoi. ofNassau, 730 F.3d 156 (2d Cir. 2013) 18, 20
iii
EFTA00075480
Case ... First Amendment and a
slightly weaker form based in federal common law." Newsday LLC v. Cny. of
17
EFTA00075499
Case 20-2413, Document 40, 08/20/2020, 2913550, Page24 of 74
Nassau ... right of access, and the presumption, where it
applies, can always be overcome. Id; Newsday, 730 F.3d at 164. "What offends the
First Amendment is the attempt to [exclude
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075477.pdf
EFTA00020541Set 8
2018-08-2729p10,996w
weighing value of
public disclosure of complaint against privacy interests in favor of access); Newsday LLC v. Cnty. ofNassau, 730 F.3d 156 (2d Cir.
2013) (finding First Amendment right ... court varies with document's relevance to exercise of Article III functions); Gardner v. Newsday, 895 F.2d 74, 79 (2d Cir.
1990) (balancing newspaper's common law right of access ... First Amendment and a slightly weaker form based in
federal common law." Newsday LLC v. Cnty. of Nassau, 730 F.3d 156, 163 (2d Cir. 2013).
Generally, the public holds
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020541.pdf
EFTA00147306Set 9
2019-07-2642p25,229w
deny the existence of
investigations."
Former Suffolk Cop Sentenced Over Civil Rights Violation.
Newsday (NY). (7/25, Kessler, 932K) reports, "A former Suffolk police officer was sentenced to 1
year ... around."
Former Oyster Bay, New York Supervisor Expected To Plead Guilty To Corruption
Charges.
Newsday (NY). (7/25, Murphy, 932K) reports, "Former Town of Oyster Bay Supervisor John
Venditto is expected ... punishment in any
regard,' Manhattan attorney Marc Agnifilo, one of Venditto's lawyers, told Newsday on
Thursday." Venditto "served two decades as Oyster Bay's top elected official before resigning
https://www.justice.gov/epstein/files/DataSet%209/EFTA00147306.pdf
EFTA01659529Set 10
2019-07-1922p15,300w
RELATIONS
New York FBI Agents Assist In Bust Of Sicilian Mob With US Ties.
Newsday (NY) (7/18, DeStefano, 932K) reports, "A joint operation in Sicily this week involving New York ... some in the extended family of slain Gambino crime boss Frank Cali, officials said."
Newsday adds, "In conjunction with Italian police, FBI agents Wednesday took into custody Thomas
Gambino ... borough as well as in Philadelphia, an FBI
spokeswoman said Thursday." According to Newsday, "The joint law enforcement operation, dubbed 'New
Connection,' aimed at destabilizing efforts by the Sicilian Mafia
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01659529.pdf
EFTA00032603Set 8
2019-07-1017p486w
From:Newsday Update <newsletters@e.newsday.com>
To: -4
Subject:LI fatal opioid overdoses drop 24 percent, officials say
Date: Wed, 10 Jul 2019 09:02:37 +0000
22,
Morning Update
SUBSCRIBE ... nearly 24 percent last year in the two
counties, officials said.
EFTA00032603
GJ
;‘','Newsday ,Crosswo
Cover Read rd Play Stan Newman's
Today's Paper Crossword
EFTA00032604
Clerk files suit ... employees.
Sign up for more newsletters
View this email in your browser
Copyright@ 2019 Newsday. All rights reserved.
EFTA00032618
Want to change how you receive these emails?
You can update
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032603.pdf
EFTA00136939Set 9
2020-10-2346p22,773w
Financial Crime & Corporate Scandals
Judge In Mangano Case Orders Hearing On Alleged Perjury.
Newsday (NY) <https://www.newsday.corn/long-island/mangano-corruption-trial-singh-1.50044758> (10/22,
Kessler, 932K) reports, "A federal judge has scheduled a December hearing ... government witness in the case lied on the witness stand, according to court
records." Newsday adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island
restauranteur Harendra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136939.pdf
EFTA00596701Set 9
2017-01-1917p4,739w
Newman v. Graddick,
696 F.2d 796 (11th Cir. 1983) 5
Newsday LLC v. Cty. of Nassau,
730 F.3d 156 (2d Cir. 2013) 7
Nixon v. Warner Communications ... finding
that a document is a "judicial document" triggers a presumption of public access." Newsday LLC
v. Cty. of Nassau, 730 F.3d 156, 167 n.15 (2d Cir. 2013). Documents that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596701.pdf
EFTA00792252Set 9
2019-03-2024p4,929w
Petrol Stops NW, 441 U.S. 211 (1979) 7
Gardner v. Newsday, Inc., 895 F.2d 74 (2d Cir. 1990) 5
In re New York Times Co., 828 F.2d ... access can be overcome by legitimate competing interests like
privacy. See Gardner v. Newsday, Inc., 895 F.2d 74, 79 (2d Cir. 1990) ("[T]he
common law right of access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00792252.pdf
EFTA00073168Set 9
1995-05-1618p3,920w
November 2012
Recent Op Ed Pieces
The Eric Gamer Case Cries Out for Disclosure, Newsday, December 9, 2014
Gun Owners have a Responsibility, Journal News, December 29, 2012
Alas, Assembly ... Public Outing? National Law Journal, February 21, 2008
Tankleff Case Needs Special Prosecutor, Newsday, December 30, 2007
The Stinger Missile Sting, Slate, December 12, 2007
Use Common Sense to Evaluate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00073168.pdf
EFTA01658855Set 10
2020-12-0132p18,927w
Delgado Morales to death."
OTHER FBI NEWS
Judge Refuses To Dismiss Spota-McPartland Convictions.
Newsday (M. (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the
convictions ... request to argue that a key government witness
committed perjury." According to Newsday, "Spota and Christpher McPartland, the chief of the
DA's anti-corruption unit, were each convicted
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658855.pdf
EFTA00136157Set 9
2020-07-2850p25,538w
Maine and Brockton."
Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone.
EFTA00136173
Newsday (NY) <https://www.newsday.cornflong-island/crimeAi-oxycodone-doctor-pleads-guilty-1.47417203>
(7/27, 932K) reports Tameshwar Ammar, a former medical doctor "who practiced ... that he illegally "prescribed oxycodone to two patients...in exchange for money
and steroids." Newsday quotes "Acting Eastern District United States Attorney Seth DuCharme," who said
Ammar's "guilty plea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00136157.pdf
EFTA00148864Set 9
2020-12-0132p18,896w
Delgado Morales to death."
OTHER FBI NEWS
Judge Refuses To Dismiss Spota-McPartland Convictions.
Newsday (NY). (11/30, Kessler, 932K) reports, "A federal judge has refused to overturn the
convictions ... request to argue that a key government witness
committed perjury." According to Newsday, "Spota and Christpher McPartland, the chief of the
DA's anti-corruption unit, were each convicted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148864.pdf
EFTA01658070Set 10
2020-07-2843p25,075w
incidents in Maine and Brockton."
Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone.
Newsday (NY). (7/27, 932K) reports Tameshwar Ammar, a former medical doctor "who practiced
as an anesthesiologist ... that he illegally "prescribed
oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting
Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658070.pdf
EFTA00135796Set 9
2020-10-2336p22,249w
FINANCIAL CRIME & CORPORATE SCANDALS
Judge In Mangano Case Orders Nearing On Alleged Perjury.
Newsday (NYI (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December hearing
to determine ... government witness in
the case lied on the witness stand, according to court records." Newsday adds, "Defense attorneys
for the Manganos maintain that the witness, former Long Island restauranteur Harendra
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135796.pdf
EFTA00150380Set 9
2020-07-2842p25,050w
incidents in Maine and Brockton."
Former Medical Doctor Pleads Guilty To Illegally Prescribing Oxycodone.
Newsday (NY) (7/27, 932K) reports Tameshwar Ammar, a former medical doctor "who practiced
as an anesthesiologist ... that he illegally "prescribed
oxycodone to two patients...in exchange for money and steroids." Newsday quotes "Acting
Eastern District United States Attorney Seth DuCharme," who said Ammar's "guilty plea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00150380.pdf
EFTA00148445Set 9
2020-10-2338p22,243w
FINANCIAL CRIME & CORPORATE SCANDALS
Judge In Mangano Case Orders Hearing On Alleged Perjury.
Newsday (NY). (10/22, Kessler, 932K) reports, "A federal judge has scheduled a December
hearing to determine ... government witness in the case lied on the witness stand, according to court records." Newsday
EFTA00148463
adds, "Defense attorneys for the Manganos maintain that the witness, former Long Island
restauranteur
https://www.justice.gov/epstein/files/DataSet%209/EFTA00148445.pdf