Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No.

1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
Control Number Doc Description Document Disposition FOIA EXEMPTIONS PAGECOUNT
EOUSA_FOIA_0000019 Interview of witness Attorney hand written notes WIF ; (b)(5); Attorney Work Product 52
EOUSA_FOIA_0000071 Attorneys Conflict of Interest Form WIF (b)(3) 5
EOUSA_FOIA_0000076 Interview of Witness Outline WIF
; (b)(5); Attorney Work Product;
(b)(7)(C) 1
EOUSA_FOIA_0000216
Discussion of potential witnesses attorneys hand
written and typed notes; Travel documents
including reimbursements forms WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 197
EOUSA_FOIA_0000413 Business card (potential witness) WIF (b)(6); (b)(7)(C) 2
EOUSA_FOIA_0000415 List of email addresses and comments WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 20
EOUSA_FOIA_0000582
WIF:Attorneys hand written notes Memos
between USAO employees regarding evidence
and witnesses; RIP: Senate Correspondence(1 pg.) RIP
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 24
EOUSA_FOIA_0000606
Attorney travel confirmation/information and
travel documents WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 15
EOUSA_FOIA_0000621 Calendar/dates with potential witness Notes WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0000623
WIF: 2 sets of Attorney hand written notes re
case; RIP:Senate Correspondence (20 pgs.);
Referral to CRM: Correspondence RIP ; Attorney Work Product; (b)(7)(C) 64
EOUSA_FOIA_0000687
Attorney travel documents Memo-AUSA to his
supervisor regarding witness, travel documents
including reimbursements, authorizations WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 13
EOUSA_FOIA_0000700
Timeline of Events created by AUSA with
assessments of merits of case WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0011371
Custodian of Records for Internet Carrier on April
27, 2010 regarding a request for preservation of
records; draft WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0011374
Custodian of Records for Internet Carrier on April
27, 2010 regarding a request for preservation of
records; draft WIF ; (b)(5); Attorney Work Product 3
1
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011393 Briefing for the U.S. Attorney on May 14, 2010. WIF
Deliberative Process; (b)(5); Attorney
Work Product 24
EOUSA_FOIA_0011417
Special Agent and AUSA on May 19, 2010
regarding instructions for filter team on e-mails WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011420
Custodian of Records at Internet Carrier on April
27, 2010 regarding request for preservation of
records: draft WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0011423
Custodian of Records at Internet Carrier on April
27, 2010 regardinga request for preservation of
records; draft WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0011426 AUSA Case Notes Evaluating the Charges WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0011427
EOUSA Preliminary Work Order (PWO); contains
names of possible targets, witnesses, agents WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(7)(C) 1
EOUSA_FOIA_0011428
USA on June 7, 2010 regarding an investigation
plan summary outline. WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011430 Search Terms List WIF
Deliberative Process; (b)(5); Attorney
Work Product 4
EOUSA_FOIA_0011434 List of Potential Witness-Subject Interviews WIF
; (b)(5); Attorney Work Product;
(b)(7)(C) 3
EOUSA_FOIA_0011438
Custodian of Records for Internet Provider on
April 27, 2010 regarding a request for
preservation of records; draft WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0011441
July 3, 2010 regarding case elements and legal
research. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011442
dated July 30, 2010 regarding case questions,
answers and discussions. WIF
Deliberative Process; (b)(5); Attorney
Work Product 7
EOUSA_FOIA_0011449 May 14, 2010 regarding briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011450 May 14, 2010 regarding briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011451
third party on May 28, 2010 regarding a
conference call; e-mail released with names
redacted RIP (b)(6); (b)(7)(C) 1
2
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011452
member of the Criminal Division dated June 3,
2010 regarding Ensign weekly meeting WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011453
member of Criminal Division on June 15, 2010
regarding Ensign weekly meeting WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0011456 May 7, 2010 regarding times for briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011457 May 14, 2010 regarding venue for briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011458 May 13, 2010 regarding venue for briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011459 May 12, 2010 regarding venue for briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011460 May 14, 2010 regarding venue for briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011461
August 23, 2010 regarding briefing time
appointment WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011462
August 23, 2010 regarding briefing time
appointment WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011464
unknown third parties and Criminal Division
employees on May 28, 2010 regarding a
conference call; released as RIP with names
redacted RIP (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011465
DOJ Criminal Divisionn employee dated August
11, 2010 regarding meeting with FBI agents WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011466
Criminal Division employee on August 5, 2010
stating that USA is going to interview witness and
return WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(7)(C) 1
EOUSA_FOIA_0011469
April 9, 2010 regarding reporter question and
response WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011470 May 13, 2010 regarding Ensign briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011503
Criminal Division and FBI employees dated May
19, 2010 regarding Ensign disks WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
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Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011504
Criminal Division and FBI employees dated June
24, 2010 with a URL link to an Ensign interview
describing how the information impacts the case. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011506
Criminal Division employees dated September 1,
2010 stating that there will be an additional
prosecutor WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011507
August 31, 2010 telling current prosecutor that
there will be a new prosecutor on the case WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011508
dated August 3, 2010 asking to have an email
forwarded WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011509
Criminal Division employees dated June 23, 2010
regarding draft letters WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011511
Email messages on March 11, 2010 and March
12, 2010 between FBI employees and AUSA
forwardinig a link to a New York Times article WIF Deliberative Process; 1
EOUSA_FOIA_0011512
dated July 30, 2010 about case issues and an
email on August 6, 2010 from AUSA to Criminal
Division employees with a draft memo. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011513 dated July 30, 2010 involving interview answers WIF
Deliberative Process; (b)(5); Attorney
Work Product 7
EOUSA_FOIA_0011521
regarding case workload of AUSA assigned to
Ensign case WIF Deliberative Process; (b)(5) 2
EOUSA_FOIA_0011523
Criminal Division employees on August 3, 2010
involving a forwarded message dated May 6,
2008 regarding a piece of evidence. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011525
Criminal Divisions employees on August 3, 2010
involving a comment about a piece of evidence WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011529
supervisor dated March 12, 2010 reporting
AUSA's case workload WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
EOUSA_FOIA_0011533
Criminal division employees and other AUSAs on
Janary 21, 2010 discussing how a press leak
happened. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
4
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011550
Criminal Division employees on June 22, 2010
regarding request letters to the Senate WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011552
Criminal Division employees on June 21, 2010
regarding preservation letters WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011556
Criminal Division employees on July 26 and July
27, 2010 regarding technical issues on hard drive
managing documents. WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
EOUSA_FOIA_0011562
E-mails among AUSA, paralegal, and IT dated July
28-July 30, 2010 regarding technical problems of
how to tag and organize documents. WIF
Deliberative Process; (b)(5); Attorney
Work Product 4
EOUSA_FOIA_0011568
dated September 1, 2010 asking for a meeting
time to discuss the case WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011569
Internal e-mail from AUSA to USA dated May 14,
2010 regarding a witness list and news article WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011579 List of potential witness-subject interviews WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(7)(C) 4
EOUSA_FOIA_0011584
Email from AUSA to CRM dated 6/22/10
regarding how to handle request letter to
Senators WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(7)(C) 1
EOUSA_FOIA_0011605
Email dated 6/22/10 regarding how to handle
request letters to Senators WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011621
Criminal Division employee on May 28, 2010
regarding a list of legal analysis info WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011622 Excel Spreadsheet with legal analysis info WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0011623
Internal e-mail dated June 11, 2010, AUSA to
Supervisor regarding scheduling of conference
call and regarding opinion of case case agents. WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011625
Internal e-mail on interviewing witness; AUSA to
Supervisor, 3/11/10 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011629
Criminal Division and FBI employees dated July
16, 2010 sending a case document WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011631 May 13, 2010 adding party for Ensign briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
5
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011632
Criminal Division and FBI employees dated April
27, 2010 regarding attached condensed analysis
of case WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011633
Condensed analysis of case with key dates
prepared by AUSA WIF ; (b)(5); Attorney Work Product 5
EOUSA_FOIA_0011638
Criminal Division on other AUSAS on March 19,
2010 regarding an Ensign list and expense
reimbursement. Reply on May 7, 2010 WIF Deliberative Process; (b)(5) 1
EOUSA_FOIA_0011639
January 4, 2014 re sending in information for
performance reviews. WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011640
Fraud Chief dated January 20, 2010 regarding
case workload for use in performance reviews. WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011642
Email exchange, 8/3/10 between AUSA and
paralegal re looking for particular e-mail among
third parties that is part of investigation. WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(7)(C) 2
EOUSA_FOIA_0011644
E-mail, 8/3/10 between AUSA and paralegal re
looking for particular e-mail among third parties
that is part of investigation. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011648
military personnel on June 23, 2010 involving
speculation on an Ensign article WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011649
military personnel on June 23, 2010 involving
speculation on Ensign article WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011650
military personnel on June 23, 2010 involving
speculation on Ensign article WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011651
military personnel on June 23, 2010 involving
speculation on Ensign article WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011652
May 7, 2010 involving a meeting time for a case
briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011653
April 27, 2010 involving printing an Ensign case
document WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011654
other DOJ employees on August 2, 2010 involving
IT issues with software looking at Ensign
documents WIF
Deliberative Process; Attorney Work
Product 1
6
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011657
other DOJ employees on Januay 21, 2010
involving potential law enforcement leak WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011658
May 13, 2010 asking if they need to invite a
person to an Ensign briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011659
May 13, 2010 involving inviting a person to an
Ensign briefing WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011660
February 25, 2010 involving Ensign case reading
material WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011661
FBI on May 19, 2010 involving issues with looking
at disks in the case. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011674
to Criminal Division and FBI employees on
January 20, 2010 involving case reading material WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011675
Criminal Division employees on July 9, 2010 and
July 12, 2010 involving travel arrangements WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011677
April 9, 2010 regarding a reporter inquiring about
the case status WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011678
April 9, 2010 involving a reporter inquiring about
the status of the case WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011679
Criminal Division and other AUSA employees on
June 23, 2010 wiith attached request letters to
Senators WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011702
Criminal Division employee on July 31, 2010
about Google Alert and whether they had heard
the information already WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0011706
June 11 and June 13, 2010 regarding a memo
about case investigation plan WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011711
Criminal Division employees on June 22, 2010
pertaining to information needed from Senate WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011713
Criminal Division employees on June 22, 2010
about information needed from Senate WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011715
Criminal Division on June 22, 2010 about Senate
request letters information WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011717
Criminal Division employees on June 22, 2010
about the Senate request letters WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
7
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011719
Criminal Division employees on June 22, 2010 and
June 23, 2010 regarding Senate request letters WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011721 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011722
June 11, 2010 discussing conference call time and
debriefing on a conversation WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011723
June 11, 2010 about conference call times and
some conversation bebriefings WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011724
June 24, 2010 with a reply on June 25, 2010
regarding a report on significant events WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011725
Criminal division employees on June 21, 2010
about Senate letters WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011728
Criminal Division employees on June 21, 2010
regarding preservation letters WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011730
Criminal Division and FBI employees on March 18
and March 19, 2010 regarding search terms WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 3
EOUSA_FOIA_0011733
Criminal Division on June 1, 2010 regarding the
status of Hampton in the investigation WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011734
other USAO employees on February 22, 23 and
25, 2010 regarding schedule and interview time WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011735
Criminal Division and FBI employees on July 20,
2010 regarding interview times WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011736
Criminal Division and FBI employees on June 22,
2010 regarding interview schedule WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011738
January 7, 2010 regarding significant
events/caseload WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011739
February 18-19, 2010 regarding significant
events/caseload and interview with witnesses WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011740
February 25, 2010 regarding significant
events/caseload and interview with witness WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
8
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011741
March 4-5, 2010 regarding signicant
events/caseload and interview with witnesses WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011742
April 9, 2010 regarding significant
events/caseload and interview with witnesses WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011743
April 15, 2010 with a reply on April 18, 2010
regarding significant events/case load and
interview with witnesses WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011744
April 22, 2010 with a reply on April 23, 2010
regarding significant events/caseload and
interview with witnesses WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011745
May 20, 2010 with replies on May 21, 2010 and
May 22, 2010 regarding significant
events/caseload and interviews wih witnesses
and GJ witness WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 2
EOUSA_FOIA_0011747
May 21, 2010 with a reply on May 22, 2010
regarding significant events/caseload and
interviews with witnesses including for GJ WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011748
August 12, 2010 with a reply on August 13, 2010
regarding significant events/caseload and
intereview with witness WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011749
August 12, 2010 with replies on August 13, 2010
regarding significant events/caseload and
interview with witnesses WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011750
August 12, 2010 with replies on August 13, 2010
regarding significant events/caseload and
interview with witnesses WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 2
EOUSA_FOIA_0011754
June 11, 2010 regarding significant
events/workload report and scheduling a meeting
with PIN WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011755
April 9, 2010 regarding interview time with a
witness WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011756
April 9, 2010 regarding interview time with a
witness WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
9
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Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011757
Criminal Division employees on July 27, 2010
regarding technical issues with the hard drive and
the Stars and Stripes project WIF Deliberative Process; (b)(5) 3
EOUSA_FOIA_0011760
July 28th, 2010 regarding the tags for Stars and
Stripes WIF Deliberative Process; (b)(5) 1
EOUSA_FOIA_0011761
July 28, 2010 and July 29, 2010 regarding Stars
and Stripes tags WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011763
July 28th, 2010 and July 29th, 2010 a contination
of the Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
EOUSA_FOIA_0011766
July 28th, 2010 and July 29th, 2010 a contination
of the Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 4
EOUSA_FOIA_0011770
July 28th, 2010 and July 29th, 2010 a contination
of the Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
EOUSA_FOIA_0011773
July 28th, 2010 and July 29th, 2010 a contination
of the Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 4
EOUSA_FOIA_0011777
July 28th, 2010 and July 29th, 2010 a contination
of the Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 4
EOUSA_FOIA_0011781
July 30, 2010 stating that a PDF export was
completed WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011782
July 28th-July 30th, 2010 a continaution of the
Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 4
EOUSA_FOIA_0011786
July 28th-July 30th, 2010 a continaution of the
Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
EOUSA_FOIA_0011789
other USAO employees and Criminal Division
employee on July 28th-July 29th, 2010 regarding
some technical issues with CD burning and PDF
tags and the Criminal Division employee picking
up some CDs WIF
Deliberative Process; (b)(5); Attorney
Work Product 4
EOUSA_FOIA_0011793
July 28th-July 29th, 2010 a continaution of the
Stars and Stripes tag email chain WIF
Deliberative Process; Attorney Work
Product 3
EOUSA_FOIA_0011796
July 28th-July 29th, 2010 a continaution of the
Stars and Stripes tag email chain WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
10
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011799
July 29th, 2010 regarding techical issues about
accessing PDF documents and printing and/or
burning them WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011801
July 29th, 2010 regarding techical issues about
accessing PDF documents and printing and/or
burning them WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0011803
July 28th, 2010 regarding tags on emails and
printing/exporting information to PDF WIF
Deliberative Process; Attorney Work
Product 1
EOUSA_FOIA_0011804
July 2, 2010 stating that Criminal Division
employee did not pick up disks, and email was
forwarded to Criminal Division employee on July
2, 2010 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011805
Criminal Division and other USAO employees on
July 2, 2010 regarding a CD pick up WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011806
May 17, 2010 regarding Ensign meeting and
travel WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011807
Criminal Division employee on March 19, 2010
and May 7, 2010 regarding Ensign docs and credit
card charge WIF
Deliberative Process; Attorney Work
Product 2
EOUSA_FOIA_0011809
Criminal Division employee on June 11, 2010
regarding Ensign weekly reports WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011823
Criminal division employee on June 1, 2010
regarding the status of Hampton and how he
related to Ensign WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011824
Criminal Division employee dated February 18,
2010 regarding email search terms WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011825 List of email search terms for case WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011826
July 30, 2010 regarding the project status about
PDFs on witness WIF
Deliberative Process; Attorney Work
Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0011827
July 28, 2010 regarding Stars and Stripes project
and creating tags on emails WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0011828 July 2, 2010 regarding CD burn issue WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
11
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0011829
May 17, 2010 about conducting an Ensign team
meeting WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0012638 Briefing memo for US Attorney May14, 2010 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 24
EOUSA_FOIA_0012662
Briefing for the United States Attorney dated
January 10,2011 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 24
EOUSA_FOIA_0012686 1/7/11 Prosecution Memorandum WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0012689 Prosecution Memo dated January 6, 2011 WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0012691 Prosecution Memo dated January 5, 2011 WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0012693 Prosecution Memo dated January 6 2011 WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0012695 Prosection Memo December 2, 2010 WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0012698 Prosectuion Memorandum dated March 2, 2011 WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0012699 WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014292 email about meeting WIF Deliberative Process; (b)(5) 1
EOUSA_FOIA_0014293 12/27/10 email about meeting WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014294 12/27/10 email about meeting WIF
Deliberative Process; Attorney Work
Product 1
EOUSA_FOIA_0014295
10/14/10 email from AUSA to CRM about
meeting WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014297
12/21/10-12/22/10 re concerning pros and cons
of prosecuting a particular target, who is not
Ensign. WIF
Deliberative Process; Attorney Work
Product 3
EOUSA_FOIA_0014302
12/21/10 emails about meeting and discussing
pros and cons of prosecuting a target who is not
Ensign. WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014304
12/21/10 emails about meeting and discussing
pros and cons of prosecuting a target who is not
Ensign. WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0014306
12/21/10 emails about meeting and discussing
pros and cons of prosecuting a target who is not
Ensign. WIF ; (b)(5); Attorney Work Product 1
12
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0014307
12/21/10 emails about meeting and discussing
pros and cons of prosecuting a target who is not
Ensign. WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014309 update on ensign investigation 12/20/10 WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014322
12/15/10 email with crm, fbi, eousa, and
comments about public source mixed. WIF Deliberative Process; (b)(5) 2
EOUSA_FOIA_0014324
mixed document 12/15/10 with FBI, EOUSA, and
comments about public source about Ensign and
Hampton WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014326
mixed doc 12/15/10 with FBI, EOUSA, exchanging
comments about public source WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014331 12/3/10 on scheduling of work. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014333 AUSA email about Ensign memo WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014334
12/2/10 AUSA Memo about investigation of
Ensign WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0014337
email chain dated Deember 1, 2010 among
AUSAS about certain facts about the case
reported in the press. WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014340
12/22/2010 about Ensign discussing certain
decisions made and what needs to be addressed
in the future. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014341
Mixed email thread from dec 1, 2013 about news
article WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0014344 mixed emails about news item dated 12/1/10 WIF 2
EOUSA_FOIA_0014346 email about news item 12/1/10 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0014348 12/2010 email chain scheduling and strategy WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0014350
email chain dated 1/1/10 about reported
information and how it affects the case. WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014352
Dec 1, 2010 email chain discussing reported
information and how it affects the case. WIF ; (b)(5); Attorney Work Product 2
13
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0014354
internal email chain dated Dec 1, 2010. discussing
reported information and how it affects the case. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014355
12/1/10 email chain discussing reported
information. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014356
email chain dated 12/10 discussing reported
information and how it affects the case. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014357 CRM emails dated 12/1/10 about scheduling WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014359 to CRM re scheduling during holidays 12/1/10 WIF Deliberative Process; (b)(5) 1
EOUSA_FOIA_0014364
11/17/10 internal emails about subpoenas
procedure WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014365 11/17/10 email about writing a memo WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014367 CRM re attorney schedule, 11/7/10 WIF Deliberative Process; (b)(5) 1
EOUSA_FOIA_0014374
email 10/26/10 to CRM about weekly ensign
meeting WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014375
10/26/10 : e-mail with background on staff
member of Ensign's office WIF
Deliberative Process; Attorney Work
Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014376 background on Ensign staff member WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014377
10/18/10 to 10/21/10 email about Ensign revised
memo WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0014408 CRM re seeking opinion on a case issue, 10/14/10 WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014410 CRM about documents in Ensign case; 10/14/07 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014411
EMAILS between EOUSA and CRM dated
10/14/10 about ensign and another target WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014413
EMAIL from CRM TO AUSA with AUSA reply dated
10/14/10 about legal issue in Memo WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 2
EOUSA_FOIA_0014415
10/12/10 EMAIL between crm and ausa on
document production WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
14
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0014419
emails between AUSA and CRM about schedules
dated 10/8/20 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014420
E-mail between AUSA and CRM re schedule dated
10/7/10 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014425
email between two USAOS of an interview of
witness dated 10/6/10 WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014426 10/6/10 re information from interview of witness WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014428
Crm dated October 5, 2010 about litigation
strategy WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014433 email about revised memo 9/30/10 WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014434
9/30/10 FROM CRM to EOUSA about revised
memo WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014437 email about courier for docs 9/24/10 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014438 9/23/10 & 9/24/10 emails about doc review WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0014440 9/23/10 & 9/24/10 emails about doc review WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0014442 9/23/10 doc review WIF ; (b)(5); Attorney Work Product 1
EOUSA_FOIA_0014443
9/23/10 email about availability for witness
interviews WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014445 email about adding attorney to network group WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014446
IT 9/16/10 emails about converting documents to
different format WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
EOUSA_FOIA_0014450 CRM on meeting the team WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014456 9/2/10, forwarding evidence. WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014459 internal emails about format of files on disk WIF
Deliberative Process; (b)(5); Attorney
Work Product 3
EOUSA_FOIA_0014462
email about staff member taking on project
9/17/10 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014465
emails 9/16/10 about reading a disk full of
outlook files WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0014467
9/16/10 emails about disk full of outlook files and
format WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
15
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0014468 9/16/10 email about disk full of outlook files WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014501
9/4/10 email about adding staff to case in
database WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014502 internal email about case database number WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014503 9/3/10 forwarding report WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014506
email chain 12/28/10 about briefing staff on
investigation WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014508 email chain about schedule WIF
Deliberative Process; Attorney Work
Product 1
EOUSA_FOIA_0014509
emails between AUSAs and staff about scheduling
a meeting 12/27/10 WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014511 about scheduling a meeting, 12/27/10 WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0014513 email chain 12/28/10 about scheduling a meeting WIF
Deliberative Process; Attorney Work
Product 2
EOUSA_FOIA_0014515
meeting schedule email, 1/4/11, CRM to AUSA
and back WIF
Deliberative Process; Attorney Work
Product 1
EOUSA_FOIA_0014517 email about cover memo 1/5/11 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014518
Memorandum 1/6/11 regarding potential
prosectuion WIF ; (b)(5); Attorney Work Product 2
EOUSA_FOIA_0014520 USA to AUSA email about draft memo,1/6/11 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014521
Email exchange between CRM and AUSA as to a
series of cases which would impact the
prosecution; 1/4/11 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014528
2/3/11 email from AUSA to CRM re inteview of
witness, who to handle and prepare questions WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014530
CRM re interview of witness, time and who to
handle and with what help;2/6/11 WIF
Deliberative Process; Attorney Work
Product; (b)(6); (b)(7)(C) 1
16
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0014531
CRM re whether to contact a certain office to
determine a factual element of the case; 2/10/11 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014532
CRM re checking with a certain office to
determine a particular element of the case;
2/10/11 WIF
Deliberative Process; Attorney Work
Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014534
2/15/11 re whether to issue a subpoena to
certain office and what type of relevant
information might result from the subpoena WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014535 2/16/11 re meeting on case WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014536 wireless caller message, 2/17/13 WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014537 internal email 2/17//11 about prosecution issues WIF ; (b)(5); Attorney Work Product 3
EOUSA_FOIA_0014575 FBI email about password; 2/28/11 WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014585 Draft indictment of target other than Ensign WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 13
EOUSA_FOIA_0014630 CRM,3/8/11 email with an analysis of evidence WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014631 CRM, 3/8/11, with analysis of evidence. WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014632
3/9/11 emails between CRM and AUSA about an
analysis of evidence WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014633
3/10/11 emails about litigation strategy, CRM to
AUSA to AUSA WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014697
email 3/16/11 from USAO to CRM about legal
issues that have arisen about certain testimony WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014699
3/18/11 to 3/20/11 from CRM To AUSA and back
with analysis of litigation strategy WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014700
email 3/20/11-3/21/11 from AUSA TO CRM and
back with an analysis of litigation strategy WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
17
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0014709 3/21/11 re litigation strategy WIF
Deliberative Process; (b)(5); Attorney
Work Product 1
EOUSA_FOIA_0014807
CRM to AUSA, AUSA to AUSA dtd 4/21/11
discussing draft response to senate WIF
Deliberative Process; (b)(5); Attorney
Work Product; (b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014809
CRM to CRM, AUSA, FBI and AUSA to AUSA dtd
4/12/11 on litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014815
CRM to CRM, AUSAs, FBI and AUSA to AUSAs dtd
5/12/11 re litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0014817
CRM to CRM, AUSAs, FBI and AUSA to AUSAs dtd
5/12/11 re litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014818
CRM to CRM, AUSAs and FBI to CRM, AUSAs dtd
5/12/11, CRM to FBI, AUSAs and AUSA to CRM,
AUSAs dtd 5/13/11 re litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014821
CRM to AUSAs and AUSA to AUSA dtd 5/18/11 re
litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014822
CRM to AUSAs and AUSA to AUSA dtd 5/18/11 re
litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014824
CRM to AUSAs and AUSA to AUSAs,CRM and
AUSA to CRM dtd 5/18/11 re litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0014826
CRM to AUSAs and AUSA to AUSA , CRM to AUSA
dtd 5/18/11 re litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0014829
CRM to AUSAs and AUSA to AUSAs and AUSA to
CRM, AUSAs dtd 5/18/11 re litigation strategy WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0014833
CRM to AUSA, AUSA to CRM, AUSAs dtd 5/19/11,
from CRM to AUSAs, CRM dtd 5/20/11 re use of
particular transcripts WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014834
CRM, AUSA dtd 5/23/11 regarding referral letter
and cover memo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014838
CRM, AUSA dtd 5/23/11 re SSCE Referral
Redacted WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014931
AUSAs with opinion on Ethics Report and
transcripts dtd 5/30/11 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
18
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0014932
AUSAs re opinion on Ethics Report and transcripts
dtd 5/30/11 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014934
CRM to FBI, AUSA, CRM and AUSA to CRM dtd
6/1/11 regarding transcripts WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014935 6/1/11 re internal assignments re Ensign WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014937
CRM to AUSA dtd 5/28/11, from AUSA to CRM
5/29/11, from CRM to AUSA dtd 5/30/11 re
discussion on depositions WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014968
CRM, AUSA dtd 6/9/11 re binders and
information re Ensign WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014969 CRM dtd 6/12/11 re analysis of third party Depo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0014970 CRM dtd 6/14/11 re depositions WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015297
CRM dtd 6/14/11, CRM to FBI,AUSAs, from FBI to
CRM, FBI, AUSA dtd 6/15/11,re remaining depo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0015300
CRM dtd 6/14/11, CRM to FBI,AUSAs, from FBI to
CRM, FBI, AUSA dtd 6/15/11,re remaining depo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0015628 CRM dtd 6/15/11 re third party depo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015632
CRM dtd 6/21/11 re discussion on third party
notes WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015634 AUSAs dtd 6/24/11 re charging recommendation WIF
(b)(5); Attorney Work Product; (b)(6);
(b)(7)(C) 1
EOUSA_FOIA_0015635
CRM, AUSA dtd 6/27/11 re material sent to DOJ
Integrity WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015669 CRM re how to handle discovery; 7/7/11 WIF
Deliberative Process; (b)(5); Attorney
Work Product 2
EOUSA_FOIA_0015671
CRM to AUSA dtd 7/7/11, from AUSA to CRM dtd
7/8/11 re third party interview/testimony WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015673
CRM to AUSA , AUSA to CRM dtd 8/1/11, from
CRM to AUSA dtd 8/2/11 re third party outline
related to depo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
19
Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0015674
CRM to AUSA , AUSA to CRM dtd 8/1/11, from
CRM to AUSA dtd 8/2/11, from CRM to AUSA,
AUSA to CRM dtd 8/4/11 re third party outline
related to depo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0015676
CRM to AUSA dtd 8/1/11, from CRM to AUSA,
AUSA to CRM dtd 8/2/11, from CRM to AUSA dtd
8/4/11 re third party outline related to depo WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015697 AUSAs dtd 8/12/11 re third party outline WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015735
CRM, from CRM to AUSA dtd 9/9/11, from AUSA
to CRM dtd 9/13/11 regarding scheduling
meeting WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015736
CRM, from CRM to AUSA dtd 9/9/11regarding
scheduling meeting WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0015831
Email from FBI to CRM, AUSA, FBI, from CRM to
CRM, AUSA dtd 11/4/11, Email from AUSA to
CRM dtd 11/6/11, from CRM to AUSA dtd
11/7/11 regading Ensign Investigation: FD 302
documenting 3rd party interview WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 2
EOUSA_FOIA_0015833
AUSAs dtd 11/6/11 and 11/7/11 on third party
302 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0016191
CRM dtd 8/30/12, from CRM to AUSA dtd 9/4/12
re third party FD302 WIF
; (b)(5); Attorney Work Product;
(b)(6); (b)(7)(C) 1
EOUSA_FOIA_0016216 AUSAs dtd 1/6/11 re Ensign memorandum WIF
(b)(5); Attorney Work Product; (b)(6);
(b)(7)(C) 1
EOUSA_FOIA_0016217
Memorandum on Recommendation Regarding
Potential Prosecution WIF
(b)(5); Attorney Work Product; (b)(6);
(b)(7)(C) 2
EOUSA_FOIA_0016219 Outline on Prosecution WIF
(b)(5); Attorney Work Product; (b)(6);
(b)(7)(C) 2
EOUSA_FOIA_0016221 Briefing for US Attorney on investigation WIF
(b)(5); Attorney Work Product; (b)(6);
(b)(7)(C) 3
EOUSA_FOIA_0016224 Third party Interview Outline WIF
(b)(5); Attorney Work Product; (b)(6);
(b)(7)(C) 1
EOUSA_FOIA_0016225 Third Party Interview Outline WIF
(b)(5); Attorney Work Product; (b)(6);
(b)(7)(C) 2
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Citizens for Responsibility Ethics in Washington v. U.S. Dep't of Justice , No. 1:12-cv-01491
Vaughn Index of EOUSA, June 30, 2014
EOUSA_FOIA_0016228 Analysis of case WIF ; (b)(5); Attorney Work Product 4
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