EFTA00179687¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 67 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| P-013915 Thru P-013918 | Counsel, OPR, to Ruth Plagenhoef, Acting Associate Counsel, OPR, Subject: Recommendation, with two post-it notes attached with handwritten attorney notations, and handwritten notations, underlines, and circled text throughout the body of the two page memorandum | Privilege; atty work-product | Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Improper Invocation; Waiver; Final Decision; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. box 3 P-013919 Thru P-013921 | Draft letter, marked “Confidential”, from Robin C. Ashton, Counsel, Office of Professional Responsibility to Wifredo A. Ferrer, United States Attorney, with handwritten corrections, and added text | Deliberative Process Privilege Attorney Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Waiver; Final Decision |
| Suppl. box 3 P-013922 Thru P-013924 | Draft Letter, marked “Confidential”, from Robin C. Ashton, to Wifredo A. Ferrer, with handwritten corrections | Deliberative Process Privilege Attorney Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue |
| Suppl. box 3 P-013925 Thru P-013927 | Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten correction | Deliberative Process Privilege Attorney Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue |
| Suppl. box 3 P-013928 Thru P-013930 | Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections | Deliberative Process Privilege Attorney Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue |
| Suppl. box 3 P-013931 Thru P-013933 | Draft Letter, from Robin C. Ashton to Professor Paul G. Cassell, with handwritten corrections, circled text, | Deliberative Process Privilege Attorney Work Product | Inadequate Log; No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; |
Page 66 of 69¶
EFTA00179688¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 68 of¶
| Bates Range | Description strikethroughs, and additional text | Privilege(s) Asserted | Victims' Objections |
| Suppl. Box 3P-013943ThruP-013936 | Draft Letter, marked“Confidential”,from Robin C. Ashton to Wifredo A.Ferrer, with handwritten corrections | Deliberative ProcessPrivilegeAttorney Work Product | Attorney Conduct at Issue |
| Suppl. Box 3P-013943ThruP-013939 | Draft Letter, Robin C. Ashton toProfessor Paul G.Cassell,withhandwritten corrections | Deliberative ProcessPrivilegeAttorney Work Product | Inadequate Log:No Factual Underpinnings;Fiduciary Duty:Not in Anticipation ofLitigation;Improper Invocation;OverridingNeed;Claims Against PublicProsecutor;Attorney Conduct at Issue |
| Suppl. Box 3P-013940ThruP-013942 | Draft Letter, marked“Confidential:To BeOpened by Addressee Only”,Robin C.Aspen to Wifredo A.Ferrer,withhandwritten corrections | Deliberative ProcessPrivilegeAttorney Work Product | Inadequate Log:No Factual Underpinnings;Fiduciary Duty:Not in Anticipation ofLitigation;Improper Invocation;Crime-FraudMisconduct;Overriding Need;Claims AgainstPublicProsecutor;Attorney Conduct at Issue;Waiver |
| Suppl. Box 3P-013943 | E-mail,Ruth Plagenhoef to LisaHoward,May 5,2011,11:19 a.m.,RE:Re-write of Epstein letters foryour review,with e-mail from Lisa Howard toRuth Plagenhoef(May 5,2011,11:08a.m.),and Plagenhoef to Howard(May5,2011,11:10 a.m.),and HowardtoPlagenhoef(May5,2011,10:41 a.m.) attached | Deliberative ProcessPrivilegeAttorney Work Product | No Factual Underpinnings;Fiduciary Duty;Not in Anticipation of Litigation;ImproperInvocation;Overriding Need;Claims AgainstPublic Prosecutor;Attorney Conduct at Issue;WaiverFinal Decision;Factual Materials |
| Suppl. Box 3P-013944 | E-mail,Plagenhoef to Howard,May5,2011,11:17 a.m.,RE:Re-write of Epstein lettyour review,with e-mail from Howard toPlagenhoef(May5,2011,11:08 | Deliberative ProcessPrivilege | No Factual Underpinnings;Fiduciary Duty;Improper Invocation;Overriding Need;FinalDecision;Waiver |
Page 67 of 69¶
EFTA00179689¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 69 of¶
| Bates Range | Description | Privilege(s) Asserted | Victims’ Objections |
|---|---|---|---|
| Suppl. Box 3 P-013945 | Plagenhoef to Howard (May 5, 2011, 11:01 a.m.), and Howard to Plagenhoef (May 5, 2011, 10:41), attached | ||
| Suppl. Box 3 P-013946 | E-mail, Plagenhoef to Howard, May 4, 2011, 5:01 p.m., RE: draft letters in Epstein matter, with e-mail from Howard to Plagenhoef (May 4, 2011, 10:11 p.m.), attached | Deliberative Process Privilege | No Factual Underpinnings; Fiduciary Duty; Not in Anticipation of Litigation; Improper Invocation; Overriding Need |
| Suppl. Box 3 P-013947 | E-mail, Plagenhoef to Robin C. Ashton, May 4, 2011, 4:08 p.m., RE: FYI on the Florida matter | Law Enforcement investigatory record, atty work product; deliberative process privilege | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Not in Anticipation of Litigation; Improper Invocation; Overriding Need; Claims Against Public Prosecutor; Attorney Conduct at Issue; Final Decision; Waiver |
| Suppl. Box 3 P-013948 Thru P-013951 | E-mail, Paul Cassell to Plagenhoef, May 3, 2011, 12:23 p.m., RE: OPR Inquiry – request for information, with post-it note attached with handwritten attorney notes on telephone call between Plagenhoef and Howard with Dexter Lee and Marie Villafana | aty work product; law enforcement investigatory record | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013952 Thru P-013953 | E-mail, Plagenhoef to Howard and Robin C. Ashton, May 3, 2011, 12:30 p.m.,FW; OPR Inquiry – request for information, with attached e-mails. Handwritten attorney notes on margin | aty work-product | No Factual Underpinnings; Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 P-013952 Thru P-013953 | E-mail, Dexter Lee to Ruth Plagenhoef, March 16, 2011, 10:52 a.m., RE: Referral of Cassell Request for Investigation, with e-mail from Paul Cassell to Dexter Lee and Marie Villafana (March 15, 2011, 7:21 p.m.) attached | aty-client privilege | No Factual Underpinnings; Fiduciary Duty; Ordinary Government Communication; No Attorney Client Relationship; Claims Against Public Prosecutor; Overriding Need; Attorney Conduct at Issue |
| Suppl. Box 3 | E-mail, Plagenhoef to Neil Hurley, OPR, | aty work-product, atty-client privilege | Inadequate Log; No Factual Underpinnings; |
Page 68 of 69¶
EFTA00179690¶
Case 9:08-cv-80736-KAM Document 224-1 Entered on FLSD Docket 08/16/2013 Page 70 of 70¶
| Bates Range | Description | Privilege(s) Asserted | Victims' Objections |
| P-013954 Thru P-013955 | December 16,2010,10:59 a.m.,FW:OPR Referral - Allegation of Misconduct-U.S. Attorney's Office,S.D.Fla.,with email from Dexter Lee to Plagenhoef(December 16,2010,10:22 a.m.),attached.Handwritten attorney notations. | client privilege | Fiduciary Duty; Crime-Fraud-Misconduct; Factual Materials; Ordinary Government Communication;No Attorney-Client Relationship;Waiver;Claims Against Public Prosecutor;Overriding Need;Attorney Conduct at Issue |
| Suppl.Box 3 P-013956 Thru P-013846 | Fourteen(14)pages of handwritten attorney notes on case,telephone interviews with DOJ attorneys | atty work-product | Inadequate Log;No Factual Underpinnings;Fiduciary Duty;Material Severable;Crime-Fraud-Misconduct;Factual Materials;Claims Against Public Prosecutor;Overriding Need;Attorney Conduct At Issue. |
Page 69 of 69¶
EFTA00179691¶