Epstein File EFTA00094137: Privilege, Subpoena and Grand Jury (DS9)

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Epstein File EFTA00094137: Privilege, Subpoena and Grand Jury (DS9)

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A legal memorandum addressing federal law enforcement privilege, subpoena enforcement, and sovereign immunity. The document cites Henry v. Purnell (181 F.R.D. 175, D.D.C. 1998) and Mitchell (67 F.R.D. 1, S.D.N.Y. 1975) regarding qualified privilege for criminal investigation files, and discusses Department of Justice regulations prohibiting employee testimony or document production in cases where the Government is not a party, and federal sovereign immunity barring state court enforcement of 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).