This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
EFTA00086375
143 pages
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 31 of 51 2:008777-008808 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:008809-008847 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:008848-008862 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:008863-008890 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009104-009111 Protected from discovery by opinion work product privilege. 2:009126-008134 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009135-009141 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009141A-00914 1C Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009142-009152 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009153-009156 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009157-009208 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009209-009213 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009214-009271 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:009272-009354 Protected from discovery by opinion work product privilege. 2:009355-009403 Protected from discovery by opinion work product privilege. 2:009404-009536 Protected from discovery by opinion work product privilege. 2:009537-009574 Protected from discovery by opinion work product privilege. 2:009575-009603 Protected from discovery by opinion work product privilege. 2:009604-009711 Protected from discovery by opinion work product privilege. 31 EFTA00086475
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 32 of 51 2:009820-009965 Protected from discovery by opinion work product privilege. 2:009966-010096 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:010097-010276 Protected from discovery by opinion work product privilege. 2:010277-010394 Protected from discovery by opinion work product privilege. 2:010395-010488 Protected from discovery by opinion work product privilege. 2:010489-010509 Protected from discovery by opinion work product privilege. 2:010510-010525 Protected from discovery by opinion work product privilege. 2:010526-010641 Protected from discovery by opinion work product privilege, The correspondence between the Government and Epstein's counsel is not privileged and should be produced. The Government must certify that it has been produced. 2:010642-010650 Protected from discovery by opinion work product privilege. 2:010651-010659 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:010660-010757 Protected from discovery by grand jury secrecy and opinion work product privilege. 2:010758-010793 Protected from discovery by opinion work product privilege. 2:010794-010829 Protected from discovery by opinion work product privilege. 2:010830-010853 Protected from discovery by opinion work product privilege. 2:010854-010876 Protected from discovery by opinion work product privilege. 2:010877-010920 Protected from discovery by opinion work product privilege. 2:010921-011049 Protected from discovery by opinion work product privilege. 32 EFTA00086476
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 33 of 51 2:011050-011212 Protected from discovery by opinion work product privilege. 2:011213-011237 Protected from discovery by opinion work product privilege. 2:011238-011319 Protected from discovery by opinion work product privilege. 2:011320-011361 Protected from discovery by opinion work product privilege. 2:011362-011374 Protected from discovery by opinion work product privilege. 2:011375-011456 Protected from discovery by opinion work product privilege. 2:011457-011626 Protected from discovery by opinion work product privilege. 3:011627-011662 Protected from discovery by opinion work product privilege. 3:011663-012361 Protected from discovery by grand jury secrecy and opinion work product privilege. 3:011699-011777 Protected from discovery by grand jury secrecy and opinion work product privilege. 3:011778-011788 Produce victim identities. Document does not exhibit the mental impressions of counsel but rather the cumulation of facts. Petitioners should be provided with the victim identities under an appropriate protective order. 3:011789-011879 Protected from discovery by opinion work product privilege. 3:011880-011922 Protected from discovery by opinion work product privilege. 3:011923-011966 Protected from discovery by opinion work product privilege. The underlying correspondence between Government and Epstein's counsel should be produced without attorney annotations. The Government must certify that Petitioners have this correspondence. 3:011967-012016 Protected from discovery by opinion work product privilege. 33 EFTA00086477
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 34 of 51 3:01217-012055 Protected from discovery by grand jury secrecy. 3:012056-012088 Protected from discovery by grand jury secrecy. ' 3:012089-012129 Protected from discovery by grand jury secrecy. 3:012130-012150 Protected from discovery by grand jury secrecy. 3:012151-012167 Protected from discovery by grand jury secrecy. 3:012168-012170 Protected from discovery by grand jury secrecy. 3:012171-012173 Protected from discovery by grand jury secrecy. 3:012174-012176 Protected from discovery by opinion work product privilege. Final versions of sent correspondence should be produced. The Government must certify whether Petitioners have any sent version of this correspondence. 3:012177-012178 Protected from discovery by opinion work product privilege. 3:012179-012188 Protected from discovery by grand jury secrecy and opinion work product privilege. 3:012362-012451 Protected from discovery by grand jury secrecy and opinion work product privilege. 3:012451-012452 Produce victim identities. Document does not exhibit the mental impressions of counsel but rather the cumulation of facts. Petitioners' need outweighs investigative privilege. Petitioners should be provided with the victim identities under an appropriate protective order. 3:012453-012623 Protected from discovery by grand jury secrecy and opinion work product privilege. 3:012624-012653 Production not necessary; documents are not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. The Court has reviewed the content of the FBI "302's," which are forms prepared by FBI agents to document interviews. These interview reports summarize the various victims' interactions with Epstein, and do not indicate a conveyance of information from the FBI to the victims regarding the likelihood of prosecution. 34 EFTA00086478
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 35 of 51 3:012654-012864 Protected from discovery by opinion work product privilege. 3:012865-013226 Protected from discovery by grand jury secrecy and opinion work product privilege. 3:013227 Production not necessary; not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. Involves OPR investigation into Epstein's allegation that certain prosecutors had conflicts of interest. Not relevant to victims' CVRA rights. 3:013228-013230 Production not necessary; not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. Involves OPR investigation into Epstein's allegation that certain prosecutors had conflicts of interest. Not relevant to victims' CVRA rights. 3:013231-013239 Production not necessary; not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. Involves OPR investigation into Epstein's allegation that certain prosecutors had conflicts of interest. Not relevant to victims' CVRA rights. 3:013240 -O13247 Production not necessary; not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. Involves OPR investigation into Epstein's allegation that certain prosecutors had conflicts of interest. Not relevant to victims' CVRA rights. 3:013248-013251 Protected from disclosure by the attorney-client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013252-013253 Protected from disclosure by the attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013254-013257 Protected from disclosure by the attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013258-013259 Protected from disclosure by the attorney-client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013260-013262 Protected from disclosure by the attorney-client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 35 EFTA00086479
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 36 of 51 3:013263-013271 Protected from discovery by attorney-client and opinion work product privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. 3:013272-013278 Protected from disclosure by the attorney—client privilege; also not relevant or likely to lead to the discovery of materials relevant to this CVRA litigation. S:013279 013280 Protected from discovery by opinion work product privilege. S:013281 Protected from discovery by opinion work product privilege. S:013282-013283 Protected from discovery by opinion work product privilege. S:013284 Protected from discovery by opinion work product privilege. S:013285-013289 Protected from discovery by opinion work product privilege. S:013290-013292 Protected from discovery by opinion work product privilege. 8:013293-013299 Protected from discovery by opinion work product privilege. The portions of this correspondence between the Government and Epstein's counsel should be produced. The Government must certify that Petitioners have been provided with these outside correspondences. S:013300-013303 Protected from discovery by opinion work product privilege. 5:013304-013325 Protected from discovery by opinion work product privilege. 8:013326-013329 Protected from discovery by opinion work product privilege. S:013330-013333 Protected from discovery by opinion work product privilege. S:013334-013337 Protected from discovery by opinion work product privilege. 36 EFTA00086480
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 37 of 51 5:013342-013350 Protected from discovery by opinion work product privilege. The underlying correspondence between Epstein's counsel and the Government should be produced without attorney annotations. The Government must certify that Petitioners have been provided with these outside correspondences. S:013351-013361 Protected from discovery by opinion work product privilege. The underlying correspondence between Epstein's counsel and the Government should be produced without attorney annotations. The Government must certify that Petitioners have been provided with these outside correspondences. S:013362-013366 Protected from discovery by opinion work product privilege. Any version of the letter actually sent to Epstein's counsel should be produced. Government must certify whether it has been produced. S:013367-013372 Protected from discovery by opinion work product privilege. Any version of the letter actually sent to Epstein's counsel should be produced. Government must certify whether it has been produced. S:013373-013503 Protected from discovery by opinion work product privilege. S:013504-013507 Protected from discovery by opinion work product privilege. S:013508-013514 Partially protected from discovery by opinion work product privilege. Only the top portion of P- 013509 contains materials internal to the Government—a one-sentence email between two United States Attorneys. The Government must certify that Petitioners have the remainder of P-013509 and P- 013510-013514, as these communications are between the Government and Epstein's counsel. 37 EFTA00086481
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 38 of 51 $:013515-013525 Protected from discovery by opinion work product privilege. Any final version of the letter actually sent to Epstein's counsel should be produced. Government must certify whether it has been produced. S:013526-013527 Protected from discovery by opinion work product privilege. S:013528-013530, 013532-013537 Protected from discovery by opinion work product privilege. S:013531 Protected from discovery by grand jury secrecy. S:013538-013553 Protected from discovery by opinion work product privilege. S:013554-013608 Protected from discovery by opinion work product privilege. S:013609-013615 Protected from discovery by grand jury secrecy. S:013616-013621 Protected from discovery by opinion work product privilege. S:013622-013643 Protected from discovery by opinion work product privilege. S:013644-013653 Protected from discovery by opinion work product privilege. S:013654-013745 Protected from discovery by opinion work product privilege. S:013747-013810 Protected from discovery by opinion work product privilege. S:013811-013833 Protected from discovery by opinion work product privilege. S:013834-013835 Protected from discovery by opinion work product privilege. S:013836-013837 Protected from discovery by opinion work product privilege. S:013838-013841 Protected from discovery by opinion work product privilege; also not relevant material or likely to lead to discovery of material relevant to the instant CVRA litigation. The underlying correspondence between Epstein's counsel and the Government should be produced without attorney annotations. The Government must certify that Petitioners have been provided with these outside correspondences. 38 EFTA00086482
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Case 9:08-cv-80736-KAM Document 330 Entered on PLSD Docket 07/06/2015 Page 39 of 51 S:013842 Protected from discovery by opinion work product privilege; also not relevant material or likely to lead to discovery of material relevant to the instant CVRA litigation. S:013843-013844 Protected from discovery by opinion work product privilege. 3:013845-013846 Protected from discovery by opinion work product privilege. S:013847-013849 Protected from discovery by opinion work product privilege. S:013850 Protected from discovery by opinion work product privilege. S:013851-013853 Protected from discovery by opinion work product privilege. S:013854 Protected from discovery by opinion work product privilege. S:013855 Protected from discovery by opinion work product privilege. S:013856-013857 Protected from discovery by opinion work product privilege. S:013858 Protected from discovery by opinion work product privilege. 3:013861-013865 Protected from discovery by opinion work product privilege. S:013866 Protected from discovery by opinion work product privilege. 5:013867-O13868 Protected from discovery by opinion work product privilege. S:013869 Protected from discovery by opinion work product privilege. S:013870-013871 Produce; not protected from discovery by any privilege. Only the top portion of the email chain contains correspondence internal to the Government, and this does not divulge any mental impressions or legal theories. The rest of the email chain is between the Government and Epstein's counsel. It should be produced. 39 EFTA00086483
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 40 of 51 S:013872 Protected from discovery by opinion work product privilege. Besides internal Government correspondence, contains one email correspondence between the Government and Epstein's counsel, which will be produced at P-013870-013871. S:013873 Protected from discovery by opinion work product privilege. S:013876-013877 Partially protected from discovery by opinion work product privilege. The email correspondence at P—013877 is between the Government and Epstein's counsel, and not privileged. The Government must certify that Petitioners have been provided with these outside correspondences. S:013878-013879 Protected from discovery by opinion work product privilege. S:013880-013882 Partially protected from discovery by opinion work product privilege. Only the top two email correspondences are internal to the Government. The remaining emails, starting at the bottom of P-013880 and running through P-013882, are between the Government and Epstein's counsel, and should be produced. The Government must certify that Petitioners have been provided with these outside correspondences. S:013883 Protected from discovery by opinion work product privilege. S:013884-013886 Protected from discovery by opinion work product privilege. 5:013887 Protected from discovery by opinion work product privilege. S:013888 Protected from discovery by opinion work product privilege. S:013889-013890 Protected from discovery by opinion work product privilege. S:013891 Protected from discovery by opinion work product privilege. 40 EFTA00086484
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 41 of 51 S:013894-013898 Protected from discovery by opinion work product privilege. S:013899 Protected from discovery by opinion work product privilege. 5:013900-013901 Protected from discovery by opinion work product privilege. S:013902 Protected from discovery by opinion work product privilege. S:013903-013904 Identical to the email chain at S:013870-013871, and should likewise be disclosed. S:013905 Partially protected from discovery by opinion work product privilege. Email correspondence at bottom of page between Government and Epstein's counsel should be produced. The Government must certify that Petitioners have been provided with these outside correspondences. 5:013906 Protected from discovery by opinion work product privilege. S:013909-013911 Not relevant or likely to lead to material relevant to the instant CVRA litigation. 5:013912-013914 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013915-013918 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013919-013921 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013922-013924 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013925-013927 Not relevant or likely to lead to material relevant to the instant CVRA litigation. The final version of this letter, which is addressed to Petitioners' counsel, should be available to Petitioners. S:013928-013930 Not relevant or likely to lead to material relevant to the instant CVRA litigation. The final version of this letter, which is addressed to Petitioners' counsel, should be available to Petitioners. 41 EFTA00086485
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 42 of 51 S:013931-013933 Not relevant or likely to lead to material relevant to the instant CVRA litigation. The final version of this letter, which is addressed to Petitioners' counsel, should be available to Petitioners. S:013934-013936 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013937-013939 Not relevant or likely to lead to material relevant to the instant CVRA litigation. The final version of this letter, which is addressed to Petitioners' counsel, should be available to Petitioners. S:013940-013942 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013943 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013944 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013945 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013946 Not relevant or likely to lead to material relevant to the instant CVRA litigation. 5:013947 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013948-013951 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013952-013953 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013954-013955 Not relevant or likely to lead to material relevant to the instant CVRA litigation. S:013956-013969 Protected from discovery by opinion work product privilege. S:'13970-13971 Protected from discovery by opinion work product privilege; also, not relevant or likely to lead to material relevant to this CVRA litigation. S:13972 Protected from discovery by opinion work product privilege. S:13973-13976 Protected from discovery by opinion work product privilege. The Government's Second Supplemental Privilege Log begins here. (DE 329-1). 42 EFTA00086486
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 43 of 51 S:13977-13979 Protected from discovery by opinion work product privilege. S:13980 Protected from discovery by opinion work product privilege. S:I3981 Protected from discovery by opinion work product privilege. S:13982 Protected from discovery by opinion work product privilege. S:I3983-13984 Protected from discovery by opinion work product privilege. S:13985-13989 Protected from discovery by opinion work product privilege. S:13990-I 3991 Protected from discovery by opinion work product privilege. S:13992-13994 Protected from discovery by opinion work product privilege. S:13995-14010 Protected from discovery by opinion work product privilege; also, not relevant or likely to lead to material relevant to this CVRA litigation. S:S:14011-14025 Protected from discovery by opinion work product privilege. S:14026-14027 Protected from discovery by opinion work product privilege. S:14028-14030 Protected from discovery by opinion work product privilege. S:14031-01432 Protected from discovery by opinion work product privilege. S:14033 Protected from discovery by opinion work product privilege. S: 14034 Protected from discovery by opinion work product privilege. S: 14035 Protected from discovery by opinion work product privilege. S: 14036 Protected from discovery by opinion work product privilege. S:14037 Protected from discovery by opinion work product privilege. 43 EFTA00086487
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 44 of 51 S:14038-14041 Protected from discovery by opinion work product privilege. 5:14042 Protected from discovery by opinion work product privilege. S:14043-14044 Protected from discovery by opinion work product privilege. 5:14045-14046 Protected from discovery by opinion work product privilege. 5:14047 Protected from discovery by opinion work product privilege. 5:14048 Protected from discovery by opinion work product privilege. 5:14049-14050 Protected from discovery by opinion work product privilege. 5:14051 Protected from discovery by opinion work product privilege. 5:14052 Protected from discovery by opinion work product privilege. 5:14053 Protected from discovery by opinion work product privilege. S:14054 Protected from discovery by opinion work product privilege. 5:14055 Protected from discovery by opinion work product privilege. 5:14056 Protected from discovery by opinion work product privilege. S:14057 Protected from discovery by opinion work product privilege. 5:14058 Protected from discovery by opinion work product privilege. S:14059-1406I Protected from discovery by opinion work product privilege. S:14062-14068 Protected from discovery by opinion work product privilege. S:14069 Protected from discovery by opinion work product privilege. S:I4070-14074 Protected from discovery by opinion work product privilege. 44 EFTA00086488
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 45 of 51 S:14075-14089 Protected from discovery by opinion work product privilege. S:14090-14102 Protected from discovery by opinion work product privilege. S:14103-14107 . Protected from discovery by opinion work product privilege. S:14108-14134 Protected from discovery by opinion work product privilege. S:14135-14149 Protected from discovery by opinion work product privilege. S:14150-14156 Protected from discovery by opinion work product privilege. 5:14157-15160 Protected from discovery by opinion work product privilege. 5:14161 Protected from discovery by opinion work product privilege. S:14162-14170 Protected from discovery by opinion work product privilege. S:14171-14174 Protected from discovery by opinion work product privilege. S:14175-14203 Protected from discovery by opinion work product privilege. S:14204-14205 Protected from discovery by opinion work product privilege. 8:14206-14216 Partially protected from discovery by opinion work product privilege. The portions of the email chain from Epstein's counsel are not privileged. The Government mast certify that this outside correspondence has been produced. S:I4217-14238 Partially protected from discovery by opinion work product privilege. The portions of the email chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. 5:14239-14242 Protected from discovery by opinion work product privilege. S:14243.14251 Protected from discovery by opinion work product privilege. 45 EFTA00086489
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 46 of 51 S:14252-14275 Partially protected from discovery by opinion work product privilege. The portions of the email chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. 5:14276 Protected from discovery by opinion work product privilege. S:I4277-14282 Protected from discovery by opinion work product privilege. S:14283-14284 Protected from discovery by opinion work product privilege. S:I4285-14298 Protected from discovery by opinion work product privilege. S:14299-14307 Protected from discovery by opinion work product privilege. S:14308-14310 Protected from discovery by opinion work product privilege. S:14311-14329 L Partially protected from discovery by opinion work product privilege; outside correspondence and P- 014315-014316 must be produced. The Government must certify that the outside correspondence has been produced. The correspondence at P-014315- 014316 must be produced; this fact-based material is not opinion work product as it does not reveal the mental impressions of counsel, and the court finds that Petitioners have a compelling need for the information contained therein. This need also outweighs any deliberative-process privilege that may apply. It not protected by the attorney-client privilege, as the Government has not demonstrated that FBI agen provided this information in an attempt to secure legal advice or a legal opinion from the United States Attorney's Office. The correspondence must be produced pursuant to an appropriate protective order. 46 EFTA00086490
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 47 of 51 S:14330-14337 Partially protected from discovery by opinion work product privilege. The portions of the email chain from Epstein's counsel are not privileged. The Government must certify that this outside correspondence has been produced. S:14338-14354 Protected from discovery by opinion work product privilege. S:14355-14361 Protected from discovery by opinion work product privilege. S:I4362-14402 Protected from discovery by opinion work product privilege. S:14403-14414 Protected from discovery by opinion work product privilege. 5:14415-14420 Protected from discovery by opinion work product privilege. 5:14421- 14428 Protected from discovery by opinion work product privilege. 5:14429-14439 Protected from discovery by opinion work product privilege. S: 14440 Protected from discovery by opinion work product privilege. S:14441 Protected from discovery by opinion work product privilege. S:14442 Protected from discovery by opinion work product privilege. 5:14443 Protected from discovery by opinion work product privilege. 5:14444 Protected from discovery by opinion work product privilege. S:14445.14447 Protected from discovery by opinion work product privilege. S:I4448-14454 Protected from discovery by opinion work product privilege. S:14455-14456 Protected from discovery by opinion work product privilege. S:I4457-14464 Protected from discovery by opinion work product privilege. 47 EFTA00086491
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 48 of 51 S:14486 Protected from discovery by opinion work product privilege. S:14487 Protected from discovery by opinion work product privilege. S:I4488-14499 Protected from discovery by opinion work product privilege. S:14500 Protected from discovery by opinion work product privilege. 8:14501-14506 Protected from discovery by opinion work product privilege. 8:14507-14508 Protected from discovery by opinion work product privilege. S:14509-14519 Protected from discovery by opinion work product privilege. S:14520 Produce. The Government has not supported its assertion of attorney-client privilege: the email does not, in and of itself, demonstrate that it was a communication between an attorney and clients regarding the provision of legal services or legal advice. Petitioners' need for this material outweighs any deliberative process or investigative privilege that may apply. 5:14521.14522 Protected from discovery by opinion work product privilege. 8:14523 Protected from discovery by opinion work product privilege. S:14524-14550 Protected from discovery by opinion work product privilege. 48 EFTA00086492
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 49 of 51 S:1455I Produce. The Government has not supported its assertion of attorney-client privilege: the email, authored by an FBI agent, does not indicate that it is a client communication seeking legal services or advice from an attorney, the United States Attorney's Office. Petitioners' need for this material outweighs any investigative privilege that may apply. This must be produced pursuant to an appropriate protective order. S:I4552 Protected from discovery by opinion work product privilege. 5:14553-14556 Protected from discovery by opinion work product privilege. S:14557 Production not necessary as not relevant or likely to lead to material relevant to this CVRA litigation. S:14558 Protected from discovery by opinion work product privilege. S:I4559-14562 Protected from discovery by opinion work product privilege. S:I4563-14565 Protected from discovery by opinion work product privilege. 5:14566-14568 Protected from discovery by opinion work product privilege. 5:14569-14573 Protected from discovery by opinion work product privilege. 5:14574-14583 Protected from discovery by opinion work product privilege. 5:14584-14622 Protected from discovery by opinion work product privilege. S:14623-14627 Protected from discovery by opinion work product privilege. 5:14628 Protected from discovery by opinion work product privilege. 5:14629 Protected from discovery by opinion work product privilege. 49 EFTA00086493
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Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 50 of 51 S:14630-14631 Protected from discovery by opinion work product privilege. S:I4632-14646 Protected from discovery by opinion work product privilege. S:I4647-14649 Protected from discovery by opinion work product privilege. S:14650-14653 Protected from discovery by opinion work product privilege. S:I4654-14655 Protected from discovery by opinion work product privilege. S:I4656-14665 Protected from discovery by opinion work product privilege. S:14666-14693 Protected from discovery by opinion work product privilege. S:I4694-14706 Protected from discovery by opinion work product privilege. S:14707-14711 Protected from discovery by opinion work product privilege. S:14712-14716 Protected from discovery by opinion work product privilege. 5:14717-14721 Protected from discovery by opinion work product privilege. 5:14722-14727 Protected from discovery by opinion work product privilege. S:14728-14742 Protected from discovery by opinion work product privilege. S:14743-14780 Protected from discovery by opinion work product privilege. S:14781-14800 Protected from discovery by opinion work product privilege. S:14801-14810 Protected from discovery by opinion work product privilege. S:14811-14829 Protected from discovery by opinion work product privilege. S:14830-14837 Protected from discovery by opinion work product privilege. S:14838-14843 Protected from discovery by opinion work product privilege. 50 EFTA00086494