Epstein File EFTA00084163: Privilege, Subpoena and Grand Jury (DS9)

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Epstein File EFTA00084163: Privilege, Subpoena and Grand Jury (DS9)

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This document is a legal memorandum discussing federal law enforcement privilege, the government's qualified privilege to withhold criminal investigation files, and federal sovereign immunity. It cites case law including Henry v. United States (181 F.R.D. 175, D.D.C. 1998) and Mitchell v. United States (67 F.R.D. 1, S.D.N.Y. 1975), and discusses prohibitions on Department employees testifying or producing documents in cases where the Government is not a party, even in response to subpoenas.

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privilege subpoena grand jury immunity classified informant Justice memorandum

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Excerpt 1

Henry, 181 F.R.D. 175, 176 (D.D.C. 1998) ("The federal law enforcement **privilege** is a qualified **privilege** designed to prevent disclosure of information

Excerpt 2

The Government's **privilege** not to disclose material contained in the files of criminal investigations is well-recognized.

Excerpt 3

Mitchell, 67 F.R.D. 1, 11 (S.D.N.Y. 1975) (discussing **privilege** for files compiled in connection with a criminal investigation).