Epstein Files Search

EFTA00615869Set 9

2008-07-0764p26,629w

fulfilled its obligations to the victims have arisen in this case. Communications Facilitating Crime-Fraud-Misconduct Not Covered 83. I am familiar with the cases cited in our brief regarding ... privileges being asserted. 91. An illustration of a document to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege ... weeks later. 92. Another illustration of a document to which the crime-fraud-misconduct exception applies is found on page 1 of the supplemental privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00615869.pdf

EFTA00179613Set 9

2013-09-20184p62,857w

Confidentiality Fiduciary Duty Government's Fiduciary Duty to Crime Victims Bars Privilege ed Crime-Fraud-Misconduct Communications Facilitating Crime-Fraud-Misconduct Not Cover Factual Materials Factual Materials Not Covered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00179613.pdf

EFTA00081116Set 9

2008-07-0764p27,011w

fulfilled its obligations to the victims have arisen in this case. Communications Facilitating Crime-Fraud-Misconduct Not Covered 83. I am familiar with the cases cited in our brief regarding ... privileges being asserted. 91. An illustration of a document to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege ... weeks later. 92. Another illustration of a document to which the crime-fraud-misconduct exception applies is found on page 1 of the supplemental privilege log (DE 216-1), with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081116.pdf

EFTA00208682Set 9

2013-08-1670p20,257w

Government's Fiduciary Duty to Crime Victims Bars Privilege Fiduciary Duty Communications Facilitating Crime-Fraud-Misconduct Not Covered Crime-Fraud-Misconduct Factual Materials Not Covered Factual Materials Documents Not Prepared ... Factual Underpinnings; P-009104 containing Villafafla typed notes Deliberative process Fiduciary Duty; Crime-Fraud-Misconduct; Not Thru summarizing meetings with opposing in Anticipation of Litigation; Improper P-009111 counsel prepared ... Factual Underpinnings; P-010526 Victims Rights" containing attorney Deliberative Process Fiduciary Duty; Crime-Fraud-Misconduct; Thru research, handwritten notes, draft victim Crime-Fraud-Misconduct; Factual Materials; P-010641 notification letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208682.pdf

EFTA01079864Set 9

2013-08-1674p29,272w

government attorneys have duty to report wrongdoing). Communications Facilitating Crime-Fraud-Misconduct Not Covered — Any privilege would be subject to a crime-fraud-misconduct exception. See In re Sealed Case ... fulfilled its obligations to the victims have arisen in this case. Communications Facilitating Crime-Fraud-Misconduct Not Covered 83. I am familiar with the cases cited in our brief regarding ... privileges being asserted. 91. An illustration of a document to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079864.pdf

EFTA01079793Set 9

2013-08-1670p20,254w

Government's Fiduciary Duty to Crime Victims Bars Privilege Fiduciary Duty Communications Facilitating Crime-Fraud-Misconduct Not Covered Crime-Fraud-Misconduct Factual Materials Not Covered Factual Materials Documents Not Prepared ... Factual Underpinnings; P-009104 containing Villafafla typed notes Deliberative process Fiduciary Duty; Crime-Fraud-Misconduct; Not Thru summarizing meetings with opposing in Anticipation of Litigation; Improper P-009111 counsel prepared ... Factual Underpinnings; P-010526 Victims Rights" containing attorney Deliberative Process Fiduciary Duty; Crime-Fraud-Misconduct; Thru research, handwritten notes, draft victim Crime-Fraud-Misconduct; Factual Materials; P-010641 notification letter

https://www.justice.gov/epstein/files/DataSet%209/EFTA01079793.pdf

EFTA00802968Set 9

2011-08-245p1,431w

Factual Underpinnings; P-013842 (OPR), February 25, 2011, Atty-client privilege Crime-Fraud-Misconduct; Factual Materials; 4:31 p.m., Re: request for OPR Ordinary Government Communication; No Investigation — Jeffrey Epstein ... Factual Underpinnings; P-013909 Counsel, U.S. Department of Justice, Privilege; Atty work- Crime-Fraud-Misconduct; Factual Materials; Thru Office of Professional Res nsibility product Final Decision; Waiver; Claims Against Public ... Inadequate Log; No Factual Underpinnings; P-013912 Counsel, OPR, to Privilege, Atty work- Crime-Fraud-Misconduct; Factual Materials; Thru Acting Associate Counsel, OPR, Subject: product Waiver; Final Decision; Claims Against

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802968.pdf

EFTA00603828Set 9

2013-08-1674p29,349w

government attorneys have duty to report wrongdoing). Communications Facilitating Crime-Fraud-Misconduct Not Covered — Any privilege would be subject to a crime-fraud-misconduct exception. See In re Sealed Case ... fulfilled its obligations to the victims have arisen in this case. Communications Facilitating Crime-Fraud-Misconduct Not Covered 83. I am familiar with the cases cited in our brief regarding ... privileges being asserted. 91. An illustration of a document to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603828.pdf

EFTA00208608Set 9

2008-07-0764p26,764w

fulfilled its obligations to the victims have arisen in this case. Communications Facilitating Crime-Fraud-Misconduct Not Covered 83. I am familiar with the cases cited in our brief regarding ... privileges being asserted. 91. An illustration of a document to which the crime-fraud-misconduct exception applies on this basis is found on page 3 of the supplemental privilege ... weeks later. 92. Another illustration of a document to which the crime-fraud-misconduct exception applies is found on page 1 of the supplemental privilege log (DE 216-1), with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208608.pdf

EFTA00208672Set 9

2013-08-1610p2,324w

government attorneys have duty to report wrongdoing). Communications Facilitating Crime-Fraud-Misconduct Not Covered — Any privilege would be subject to a crime-fraud-misconduct exception. See In re Sealed Case

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208672.pdf

EFTA00208756Set 9

2013-06-1811p3,216w

alleged indiscretion within the department). • Any attorney-client privilege is subject to a crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d ... victims intend to argue that the crime-fraud-misconduct exception applies on the facts of this case.' • Any attorney-client privilege has not been properly invoked because the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA00208756.pdf

EFTA01081284Set 9

2013-06-1811p3,273w

alleged indiscretion within the department). • Any attorney-client privilege is subject to a crime-fraud-misconduct exception. See In re Sealed Case, 754 F.2d ... victims intend to argue that the crime-fraud-misconduct exception applies on the facts of this case.' • Any attorney-client privilege has not been properly invoked because the Government

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081284.pdf

EFTA01190883Set 9

2014-11-2412p3,293w

waived, only communications facilitating the rendition of legal services are covered, and a crime-fraud-misconduct exception applies. DE 265 at 3-9. The Government responds by arguing that

https://www.justice.gov/epstein/files/DataSet%209/EFTA01190883.pdf

EFTA01071961Set 9

2013-08-3071p17,109w

provided to the victims was unreasonable. Work product is also subject to a crime-fraud-misconduct exception. See Cox v. Administrator U.S. Steel & Carnie, 17 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01071961.pdf