Epstein Index›Documents›EFTA00078019
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00078019: Privilege, Grand Jury and Immunity Grant (DS9)

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This document discusses federal law enforcement privilege and the government's qualified privilege to withhold information from criminal investigation files, citing 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). It addresses restrictions on disclosure of grand jury matters, classified information, and materials that would identify confidential sources, requiring Deputy or Associate Attorney General approval for certain disclosures. The document establishes legal standards for withholding investigative materials.

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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 EFTA00078021 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).

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