EFTA00075437Set 9
2020-08-0530p8,449w
Were Proper 6
IV. BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt Information. 22
CONCLUSION 23
EFTA00075438
Case 1:20-cv-00833-PAE Document 25 Filed ... assignment rosters).
IV. BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt
Information
FOIA requires that "[a]ny reasonably segregable portion of a record shall be provided ... this obligation by explaining
why those categories of records do not contain reasonably segregable non-exempt information.
See, e.g.,Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075437.pdf
EFTA00071554Set 9
2020-08-0530p8,407w
Were Proper 6
IV. BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt Information. 22
CONCLUSION 23
EFTA00071555
Case 1:20-cv-00833-PAE Document 25 Filed ... assignment rosters).
IV. BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt
Information
FOIA requires that "[a]ny reasonably segregable portion of a record shall be provided ... this obligation by explaining
why those categories of records do not contain reasonably segregable non-exempt information.
See, e.g.,Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071554.pdf
EFTA00088671Set 9
2020-08-0530p8,403w
Were Proper 6
IV. BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt Information. 22
CONCLUSION 23
EFTA00088672
Case 1:20-cv-00833-PAE Document 25 Filed ... assignment rosters).
IV. BOP Has Satisfied Its Duty to Segregate and Release Any Non-Exempt
Information
FOIA requires that "[a]ny reasonably segregable portion of a record shall be provided ... this obligation by explaining
why those categories of records do not contain reasonably segregable non-exempt information.
See, e.g.,Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm
https://www.justice.gov/epstein/files/DataSet%209/EFTA00088671.pdf
EFTA00069312Set 9
2019-07-0227p8,046w
collecting cases).
V. FBI Has Satisfied Its Duty to Segregate
and Release Any Non-Exempt Information
FOIA requires that "[lily reasonably segregable portion of a record shall be provided ... this obligation by explaining
why those categories of records do not contain reasonably segregable non-exempt information.
See, e.g., Robbins, Geller, Rudman & Dowd, LLP v. United States Sec. & Exch. Comm ... under Exemption 7(A), the
Comey Declaration explains that, to the extent there is non-exempt information contained in the
records withheld under Exemption 7(A), that information is intertwined
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069312.pdf
EFTA00614191Set 9
52p26,731w
such
Member, an "Exempt Member" and such other Member, a "Non-Exempt Member") and the
Exempt Member may elect not to make such Additional Capital Contribution at any time prior ... bound, (ii) the Company or any Investment Vehicle (or the Non-Exempt
Member) shall be insolvent or bankrupt or in the process of liquidation, termination or
dissolution, (iii) there ... material adverse change in (including, but not limited to, the
financial condition of) the Non-Exempt Member which, in the Exempt Member's reasonable
NEWYORK6941M (2K) -8-
EFTA00614203
judgment, prevents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614191.pdf
EFTA00038652Set 8
2017-04-2020p6,039w
agency must provide a
detailed justification for its decision that non-exempt material is not segregable," but "is entitled
to a presumption that it complied with its obligation to disclose ... entire document[,] the DOJ . . . must demonstrate that [it] cannot
delineate between exempt and non-exempt information therein." Avvad v. U.S. Dept. of Justice
2002 WL 654133, at *2 (S.D.N.Y ... further represents that "to the extent
there is non-exempt information contained in the records withheld under Exemption 7(A), that
information is intertwined with exempt information and cannot reasonably
https://www.justice.gov/epstein/files/DataSet%208/EFTA00038652.pdf
EFTA01006946Set 9
2015-01-012p577w
period when the original,
revocable trust had not yet been divided into exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer ... they raise questions for you too, let me note them here:
a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his charitable gift fund.
b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was informed that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006946.pdf
EFTA00591793Set 9
2017-07-1214p3,903w
other assets with appreciation potential,
from one or more of the non-exempt trusts in exchange for a promissory note bearing
interest at the applicable federal rate ... further credit support in the form of guaranties from one or
more of the non-exempt trusts (other than the selling trusts). For example, the GST-
exempt Heritage Trust could ... exempt trust could be used to make additional purchases from the non-exempt
payment of assets to Legacy Trusts for the children. Instead, the Legacy Trusts
should be funded with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00591793.pdf
EFTA01024206Set 9
2015-01-012p616w
period when the anginal,
revocable trust had not yet been divided into exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer ... they raise questions for you too, let me note them here:
a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distnbution ... behalf to his charitable gift fund.
b. The last four entries in the Non-Exempt Trust section reference vnre transfers to Bank Of New York. I was informed that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024206.pdf
EFTA01007932Set 9
2018-08-204p679w
period when the original, revocable trust had not yet been divided
into exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer ... they raise questions for you too, let me note them here:
a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his
charitable gift fund.
b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was
informed that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007932.pdf
EFTA01024204Set 9
2018-09-062p588w
period when the original, revocable trust had not yet been divided into
exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer ... they raise questions for you too, let me note them here:
a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his
charitable gift fund.
b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was
informed that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01024204.pdf
EFTA01006965Set 9
2018-08-102p472w
period when the original, revocable trust had not yet been divided
into exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer ... they raise questions for you too, let me note them here:
a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his
charitable gift fund.
b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was
informed that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01006965.pdf
EFTA01007927Set 9
2018-08-202p492w
period when the original, revocable trust had not yet been divided
into exempt and non-exempt parts. Next you will see transactions for the Non Exempt trust, prior to transfer ... they raise questions for you too, let me note them here:
a. Under the Non-Exempt Trust section there is an entry dated January 9, 2013 that reports a distribution ... behalf to his
charitable gift fund.
b. The last four entries in the Non-Exempt Trust section reference wire transfers to Bank Of New York. I was
informed that this
https://www.justice.gov/epstein/files/DataSet%209/EFTA01007927.pdf
EFTA00598083Set 9
2006-04-2419p13,662w
engages in primarily exempt
activities. Id. If, however, the organization's activities involve substantially non-exempt purposes, no tax exemption
applies. Id.; Am.Mt Christian Schools [ 88-2 USTC ... F.2d at 1513. In this regard, it is well-settled
that an "incidental non-exempt purpose will not disqualify an organization, but a single substantial non-exempt
O2011 Wolters Kluwer ... expenditures involved. Accordingly, the record
pervasively demonstrates that, at least initially, NDF served significant non-exempt purposes that focused primarily
on providing personal, rather than public, benefits. See Am. Campaign
https://www.justice.gov/epstein/files/DataSet%209/EFTA00598083.pdf
EFTA00806635Set 9
2017-12-3116p3,793w
EFTA00806638
Appraisal - All Assets
BAINCO 111 r". Ii
1, I Carol Chomsky Non-Exempt Marital Trust
As of 12/31/2017
Account Appraisal
Projected
Units Cost Basis Price Ending Value Allocation Yield ... Income
Carol Chomsky Non-Exempt Marital Trust
■ Equities
■ Healthcare
HEALTH CARE SELECT SECTOR SPDR FUND 97.00 6,780.03 82.68 8,019.96 5.39% 1.47% 118.05
■ Total Healthcare ... EFTA00806639
Appraisal - All Assets
rn,ui'ni, il
BAINCO Carol Chomsky Non-Exempt Marital Trust
As of 12/31/2017
Account Appraisal
Projected
Units Cost Basis Price Ending Value Allocation Yield
Income
https://www.justice.gov/epstein/files/DataSet%209/EFTA00806635.pdf