Epstein File EFTA00104211: Privilege, Subpoena and Grand Jury (DS9)

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Epstein File EFTA00104211: Privilege, Subpoena and Grand Jury (DS9)

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This document discusses federal law enforcement privilege and sovereign immunity in the context of criminal investigations. It cites case law (Henry v. 181 F.R.D. 175 and Mitchell v. 67 F.R.D. 1) establishing that the government has a qualified privilege to prevent disclosure of information contained in criminal investigation files. The document notes that federal regulations prohibit Department employees from testifying or producing documents in cases where the Government is not a party, even in response to subpoena, and that federal sovereign immunity bars proceedings in state court to enforce subpoenas or compel testimony.

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privilege subpoena grand jury immunity classified informant Justice

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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).