Epstein File EFTA00091270: Privilege, RICO and Professional (DS9)

Epstein Index›Documents›EFTA00091270

💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00091270: Privilege, RICO and Professional (DS9)

CorrespondenceDate unavailableEFTA000912701 keyword hits

1

views

0

shares

0

reactions

0

persons

6

keywords

5

excerpts

This document is a privilege-protected correspondence from Holland & Knight LLP, a law firm located at 701 Brickell Avenue, Suite 3300 in Miami, Florida. The email, dated April 15, 2020, is a cover letter from partner Michael Hantman to an Assistant U.S. Attorney regarding production of documents in response to a subpoena related to First Bank Puerto Rico. The document emphasizes attorney-client privilege and work product protection for communications involving H&K counsel and retained experts.

👤 Named in This Document

No named persons linked yet

🔑 Evidence Keywords

privilege RICO professional address book client subpoena

📋 Key Excerpts5

PersonKeyword

Excerpt 1

client, co-counsel or retained expert of H&K, you should maintain its contents in confidence in order to preserve the attorney-client or work product **privilege**

Excerpt 2

From: To: Cc: Subject: First Bank Puerto **Rico** - Production Cover Letter Date: Wed, 15 Apr 2020 21:42:17 +0000 Attachments: Letter_to_AUSA _Production_in_Response_to_Subpoena.pdf

Excerpt 3

Hantman Holland & Knight Partner Holland & Knight LLP 701 Brickell Avenue, Suite 3300 I Miami, Florida 33131 Phone www.hklaw.com Add to address book View **professional**