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Correspondence · Dec. 31, 2018

FBI email chain on litigation stays during the 2018 government shutdown

Subject: RE: Shutdown Update—Litigation Cases --- UNCLASSIFIED//FOUO

Date: Mon, 31 Dec 2018 17:58:17 +0000

Importance: Normal

Attachments: Stay_Statuses_12-31-18.xlsx

Classification: UNCLASSIFIED//FOUO
===========================================================
TRANSITORY RECORD
Good afternoon to all-

Please find attached updated litigation information. I corrected the information that was inadvertently switched in “stayed” section of the last status update creating some confusion. In sum, stays have been granted on 8 litigations. 3 additional Motions to Stay are still pending. The NDCA denied a Motion to Stay in one of the litigations as premature while the NDIL issued a standing order staying all civil cases in which the US Attorney’s Office has appeared as counsel of record. I’ll continue monitoring and keeping everyone informed. Thanks to all and have a happy New Year!

Unit Chief

RIDS/Litigation Support Unit

NOTICE: This message is transmitted to you by the FBI Records Management Division, Litigation Support Unit. The message, along with any attachments, may be confidential, law enforcement sensitive, and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling ( ).

Sent: Friday, December 28, 2018 1:59 PM

Subject: RE: Shutdown Update—Litigation Cases --- UNCLASSIFIED//FOUO

Classification: UNCLASSIFIED//FOUO

TRANSITORY RECORD

Good afternoon to all,

Please find attached updated litigation information. Motion to stay are not being filed as quickly as I was hoping for. I’ll continue monitoring and letting everyone know. Thanks for your support and please let me know if you have any questions or concerns.

<< File: Stay Statuses 12-28-18.xlsx >>

Thanks,

EFTA00172326

Unit Chief

RIDS/Litigation Support Unit

NOTICE: This message is transmitted to you by the FBI Records Management Division, Litigation Support Unit. The message, along with any attachments, may be confidential, law enforcement sensitive, and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling ( ).

From:

| (IMD) (FBI)

Sent: Thursday, December 27, 2018 3:23 PM

To: . (IMD) (FBI) <

Subject: RE: Shutdown Update—Litigation Cases --- UNCLASSIFIED//FOUO

Classification: UNCLASSIFIED//FOUO

TRANSITORY RECORD

Hello to all,

As stated in the below email, I’ll be sending an updated list every day by 1:00 p.m. containing updated information about cases with upcoming litigation releases deadlines. Looks like AUSAs were instructed to seek stays in most cases, but the situation is very fluid at this time. We will monitor PACER to ensure timely dissemination of the most updated information that will assist in making determinations on employees status (excepted or non-excepted). Please find attached a list containing the latest update. Do not hesitate to reach out to me if you have any questions or concerns. Thanks to all for your patient and dedication.

<< File: Stay Statuses 12-27-18.xlsx >>

Thanks,

Unit Chief

RIDS/Litigation Support Unit

NOTICE: This message is transmitted to you by the FBI Records Management Division, Litigation Support Unit. The message, along with any attachments, may be confidential, law enforcement sensitive, and legally privileged. If you are not the intended recipient of this message, please destroy it promptly without further retention or dissemination (unless otherwise required by law). Please notify the sender of the error by a separate e-mail or by calling ( ).

From: . (IMD) (FBI)

Sent: Thursday, December 27, 2018 10:41 AM

To:

Subject: Shutdown Update—Litigation Cases --- UNCLASSIFIED//FOUO

Classification: UNCLASSIFIED//FOUO

TRANSITORY RECORD

EFTA00172327

All—We’re synching a daily info flow to update which Litigation cases have been stayed or are pending stays. Each morning LSU/FO will confer and LSU will send out an updated list. As background, the last time we had an extended shutdown—most, but not all Courts, granted stays.

Case stayed. Case has been stayed by the Court and any personnel supporting that case will revert to non-excepted status (unless supporting other open lit cases).

Stay Pending. A stay is being filed by the pertinent USAO, but has not yet been granted by the Court. If all work on the next release is finished, the supporting FOIPA Unit GIS will provide the release package to LSU and then revert to non-excepted status (unless supporting other open lit cases).

Reach out to me if there are questions.

EFTA00172328

FBI email chain on litigation stays during the 2018 government shutdown

Emails and letters

DOJ Epstein Files, Data Set 9 · Dec. 31, 2018

Subject: RE: Shutdown Update--Litigation Cases --- UNCLASSIFIED//FOUO Date: Mon, 31 Dec 2018 17:58:17 +0000 Importance: Normal Attachments: Stay Statuses 12-31-18.xlsx <table border="1" <tr <td Classification: UNCLASSIFIED//FOUO</td </tr <tr <td ===========================================================</td </tr <tr <td TRANSITORY RECORD</td </tr <tr <td Good afternoon to all-</td </tr </table Please find attached updated litigation information. I corrected the information that was inadvertently switched in “stayed” section of the last status update creating some confusion. In sum, stays have…