Skip to main content
Skip to content
Case File
efta-efta00209347DOJ Data Set 9Other

Subject: RE: Jane Does. United States - Redacted Pleadings

From: To: Subject: RE: Jane Does. United States - Redacted Pleadings Date: Wed, 03 Jul 2013 17:09:21 +0000 Importance: Normal The primary privileges we will be asserting are attorney-client, attorney work product, and deliberative process. For deliberative process, the document must be pre-decisional, and include recommendations, opinions, or deliberations, usually from a subordinate to a superior. For instance, your May 1, 2007 "Operation Leap Year" prosecution memo would fall squarely within the deliberative process privilege. From: Sent: Wednesday, July 03, 2013 12:21 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Jane Does I United States - Redacted Pleadings Okay. That all sounds good. — Just give me some guidance on how you want me to organize these items, otherwise I was just going to go through and keep them in the order maintained, just noting the few non-responsive items and marking for attorney-client privilege and 6(e). Any other privile

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00209347
Pages
2
Persons
1
Integrity

Summary

From: To: Subject: RE: Jane Does. United States - Redacted Pleadings Date: Wed, 03 Jul 2013 17:09:21 +0000 Importance: Normal The primary privileges we will be asserting are attorney-client, attorney work product, and deliberative process. For deliberative process, the document must be pre-decisional, and include recommendations, opinions, or deliberations, usually from a subordinate to a superior. For instance, your May 1, 2007 "Operation Leap Year" prosecution memo would fall squarely within the deliberative process privilege. From: Sent: Wednesday, July 03, 2013 12:21 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Jane Does I United States - Redacted Pleadings Okay. That all sounds good. — Just give me some guidance on how you want me to organize these items, otherwise I was just going to go through and keep them in the order maintained, just noting the few non-responsive items and marking for attorney-client privilege and 6(e). Any other privile

Persons Referenced (1)

Tags

eftadataset-9vol00009

Ask AI About This Document

0Share
PostReddit
Review This Document

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: RE: Jane Does. United States - Redacted Pleadings Date: Wed, 03 Jul 2013 17:09:21 +0000 Importance: Normal The primary privileges we will be asserting are attorney-client, attorney work product, and deliberative process. For deliberative process, the document must be pre-decisional, and include recommendations, opinions, or deliberations, usually from a subordinate to a superior. For instance, your May 1, 2007 "Operation Leap Year" prosecution memo would fall squarely within the deliberative process privilege. From: Sent: Wednesday, July 03, 2013 12:21 PM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Jane Does I United States - Redacted Pleadings Okay. That all sounds good. — Just give me some guidance on how you want me to organize these items, otherwise I was just going to go through and keep them in the order maintained, just noting the few non-responsive items and marking for attorney-client privilege and 6(e). Any other privileges I should consider? Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 From: Sent: Wednesda Jul 03 2013 12:18 PM Su ject: : ane oes Unite Cates - e acte Pea ings I'll redact out the "Fed. R. Crim. R" in those spots. I don't think there's any point in redacting the grand jury numbers. In one of his order, Judge Marra wrote: "The November 8, 2011 order refers to certain collateral evidence gathered in Federal Grand Jury Proceeding 05-02 and Federal Grand Jury Proceeding 07-103 (WPB) [DE 121-1, page 15], matters having little, if any, relevance to the issues framed in this proceeding under the Crime Victims Rights Act." (DE187 at 3). That bell has been rung. Do you think we can and should nonetheless redact it from the order? I did not do that in the proposed redacted order that I sent you to accompany the motion to Judge Middlebrooks. EFTA00209347 My thought is to prepare one notice of filing to which the 6 separate redacted filings are attached. I'll put one together after lunch and circulate for thoughts and comments. From: Sent: Wednesday, July 03, 2013 11:58 AM To: Sanchez, Eduardo (USAFLS); Lee, Dexter (USAFLS) Subject: RE: Jane Does t United States - Redacted Pleadings Hi Ed — I finished reviewing the rest. They all look good. In the Reply in support of the Motion to Dismiss for Lack of Subject Matter Jurisdiction, on pages 27 and 33, should you redact "Fed. R. Crim. P." before the rest of the redaction? By leaving that in, coupled with the sealed order from Judge Middlebrooks, it is pretty obvious which Rule you are referring to. Also, on the Judge Middlebrooks Order, do you think we should take out the grand jury numbers? Is there any chance of their identities being discovered? Thank you. We can figure out how to file these once we hear back from Judge Middlebrooks. Assistant U.S. Attorney Southern District of Florida 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fro Sen To: Subject: Jane Does I United States - Redacted Pleadings Attached are the redacted motion to dismiss, motion to stay discovery (with attached unredacted RFP), and reply in support of motion to dismiss (plus exhibits). Other than the motions to seal, and the redacted version of Judge Middlebrooks' order (which accompanied all of our filings and which is also attached), I believe that these are the only documents that we are required to file in redacted form. Does anyone disagree? Please take a look and let me know if you think we need to redact any additional language. Given Judge Marra's rulings, what he has already publicly disclosed, and what we are requested from Judge Middlebrooks, it has been a light redaction. I have mostly redacted language that in some way identifies the grand jury as the source of our representations about SONY and DNJ or that identifies the victims by their initials. Feel free to tell me if you think my approach presents any problem. Does anyone have Word or WordPerfect versions of the motions to seal? EFTA00209348

Technical Artifacts (1)

View in Artifacts Browser

Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Wire Refreferring

Related Documents (6)

House OversightUnknown

Privileged email chain between attorney Martin G. Weinberg and unknown recipient

Privileged email chain between attorney Martin G. Weinberg and unknown recipient The document contains only standard confidentiality notices and no substantive allegations, names, dates, transactions, or actionable information linking any influential actors to misconduct. It offers no investigative leads. Key insights: Email exchange dated May 29, 2019 between Martin G. Weinberg, Esq. and an address [email protected].; Contains repeated legal disclaimer and confidentiality language.; File name suggests a House oversight matter (HOUSE_OVERSIGHT_030149) but no details are provided.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01365905

KYC Print Page 10 of 13 DB PWM GLOBAL KYC/NCA: US/LatAm/Int'I PART B elabonship Name SOUTHERN FINANCIAL RELATIONSHIP oking Center F NY F NY/Offshore F Offshore IF.skNIGIerate F High Risk Yoonsun Chung (Compliance signature) F DB Employee F DB Managed PIC F DB is Trustee/Co-Trustee F Bearer Shares 4. Attachments A. Type of Photo ID Provided F Drivers License F Passport F National/State ID F Other Checklist of names (individuals and/or entities) that were submitted for database B.

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01384899

Richard Kahn I TURK Associates Inc. 575 IA:kink:el Avenue 4th Floor New York, NY 10022 On Feb 11, 2019, at 6:I& PM, Ilnide-A Sfarana Classification: Confidential Darren and Rich, The password for the NPV document ■ Please let me know if you have any :owes Regards. Deride limp-44n titi Davide Sforrazza Investments & Trading I Institutional Wealth Partners Deutsche Bank Securities Inc. Deutsche Bank Wealth Management 345 Park Avenue. 24th Floor Visit us: Sip oimage002.gira IV.1>

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01473151

Subject: Catch-up on Southern Financial [I] From: Todd Stevens ‹ > Date: Wed, 20 May 2015 10:51:20 -0400 To: Paul Morris Daniel Sabba When: Wednesday, May 20, 2015 4:30 PM-5:00 PM (UTC-05:00) Eastern Time (US & Canada). Where: Conference Call Todd and Daniel will dial Paul at cell Note: The GMT offset above does not reflect daylight saving time adjustments. Classification: For internal use only EFTA01473151

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01394432

iCapital Advisors, LLC GLDUS140 Lawrence Hirsch Form ADV Part 2A investment selection process and it believes its due diligence and investment selection process is thorough, there can be no assurance that the Underlying Funds selected will ultimately be successful. Further, operational due diligence will be limited and will not consist of a full forensic accounting or a detailed review of internal conflicts. Accordingly. there is the risk that iCapital may not detect conflicts of interest

1p
Dept. of JusticeOtherUnknown

EFTA Document EFTA01279955

OMB Approval No. 2502-0265 Good Faith Estimate (GFE) Name of Originator Fifth Third Joann Brown Mortgage Company Borrower Originator 5001 Kingsley DR Address HD: 1MOCHQ Cincinnati, OH 45227 Propcny Address Ori nator Phone Number Originator Email Date of GFE October 03, 2014 Purpose Shopping for your loan This GFE gives you an estimate of your settlement charges and loan terms if you are approved for this loan. For more information, see HUD's Special Information Booklet on seu

3p

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.