EFTA00080981.pdf
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BSF
BOIES
SCHILLER
FLEXNER
VIA ELECTRONIC MAIL
United States Attorney's Office for the
Southern District of New York
Dear
PETER M. SKINNER
April 18, 2019
FOIA CONFIDENTIAL TREATMENT REQUESTED /
FED. R. CRIM. P. 6(e) MATERIAL
Re: Grand Jury Subpoena Investigation
I write on behalf of Boies Schiller Flexner LLP ("BSF") with regard to a grand jury
subpoena, dated February 5, 2019, that you directed to this firm (the "Subpoena"). I am also in
receipt of the Sealed Order, 19 Misc. 149, signed by Judge McMahon and dated April 9, 2019.
Pursuant to that Order, we are producing the following materials in
e to the Subpoena
that are covered by the March 18, 2016 Protective Order entered in
v. Maxwell, 15 Civ.
7433 (RWS):
All deposition transcripts
All expert deposition transcripts
Plaintiff's Productions
Defendant's Productions
Non-Party Productions
All related deposition exhibits
All related expert deposition transcripts
D00001 -1.305485
GM_00015 - GM_0
CASSELL 000001 - CASSELL 014402
MAR-A-LAGO 0001 - MAR-A-LAGO 0607
000001 -
000558
RO(UK)_000001 - RO(UK)_000009
VICTIMS_REFUSE_SILENCE_0001-0091
The documents can be accessed through our secure BSF sharefile site which we will send
a link to separately with instructions to access the documents. Additional materials will be
provided on a rolling basis.
BOIES SCHILLER FLEXNER LLP
New York. NY 10O01 I (
wwwbsthp.com
EFTA00080981
BSF
United States Attorney's Office for the
Southern District of New York
Page 2
BSF respectfully requests that this letter and the enclosed production be treated as
confidential. These materials have been designated "FOIA Confidential Treatment Requested /
Fed. R. Crim. P. 6(e) material," and are provided pursuant to and in reliance on the
confidentiality provisions of Rule 6(e) of the Federal Rules of Criminal Procedure. BSF further
respectfully requests that this letter and the enclosed production be treated as confidential under
the Freedom of Information Act ("FOIA"), including pursuant to 5 U.S.C. §§ 552(b)(3), (b)(4),
(b)(6), and (b)(7), as well as the FOIA regulation, 28 C.F.R. § 16.8. BSF further respectfully
requests confidential treatment of this letter and the enclosed production under the Privacy Act of
1974, 5 U.S.C. § 552a, as well as the provisions of 18 U.S.C. § 1905. By submitting these
materials, BSF does not intend to and does not waive the protections of the attorney-client
privilege, the attorney work product doctrine, or any other applicable privilege or protection.
In the event that the Government receives a FOIA request for any documents provided by
BSF, we ask that you please immediately notify us at the numbers above. Likewise, if the
Government, for whatever reason, determines to release the materials, we ask that you notify us
so that BSF can substantiate its request for confidential treatment, object, or pursue any other
available remedies. Finally, should the Office determine to share BSF's production with any
other federal agency, please forward a copy of this letter, as well, and indicate that BSF has
requested confidential treatment of materials.
If you have any questions about BSF's production, or would like to speak further, please
feel free to call us at the numbers above.
Very truly yours,
/s Peter M. Skinner
Peter M. Skinner
EFTA00080982
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| Filename | EFTA00080981.pdf |
| File Size | 129.2 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 3,366 characters |
| Indexed | 2026-02-11T10:28:05.218969 |