Keith Raniere

Government seeks deadline for answers -as Nancy, Keith and Clare all claim privilege with same attorneys

The latest court filingis self-explanatory: i.e., the prosecution wants to set Friday, November 9th as the deadline by which Keith Raniere, Clare Bronfman, and Nancy Salzman have to specify why they believe that emails with their attorneys that were shared with themselves and/or other parties should be granted attorney/client privilege.

It sounds to me like they were sharing emails they got from their attorneys with themselves and others or simply including others on the correspondence to/from their attorneys – either of which might cancel attorney/client privilege that might otherwise exist.

Raniere, Bronfman, and Salzman assert that certain material seized by the government may contain potentially privileged communications.  The three defendants provided lists of attorneys and law firms with which they assert they had privileged communications, either in a personal capacity and/or as a representative of Nxivm.  The problem is that each of the three defendants claims attorney/client relationships with some of the same attorneys.

The government set up a privilege review team (the “Firewall AUSA”) separate from the prosecutors and agents responsible for the prosecution and investigation to review potentially privileged materials.  On October 22, 2018, the Firewall AUSA contacted counsel for Raniere, Bronfman, and Salzman and requested that each defendant describe the claimed attorney/client relationship.

The Firewall AUSA also requested that counsel for Raniere, Bronfman, and Salzman indicate why they think the inclusion of a co-defendant on an email or communication with a particular attorney does not waive attorney/client privilege.

As of the date of filing, Firewall AUSA received what they say are incomplete responses from the defense counsel.

The government requests that the Court set Friday, November 9, 2018—a date defense counsel agreed is feasible—as the deadline for counsel for Raniere, Bronfman, and Salzman to fully respond to the Firewall AUSA.

***

From this same court filing we also learn some additional information:
– Since October 12, 2018, the government has produced over 96,000 pages of discovery. This includes “substantial productions” of the results of searches of electronic accounts [email accounts, texts etc.] belonging to Raniere, Bronfman, and Allison Mack.

– The government made available to all defendants forensic copies of nearly all the devices seized from the residence of Nancy Salzman.

– The government submitted an updated list of electronic data, noting which defendants have received a copy.


About the author

Frank Parlato

4 Comments

Click here to post a comment

Leave a Reply

Frank Parlato Investigates

Frank Parlato Investigates

Frank Parlato is an investigative journalist.

His work has been cited in hundreds of news outlets, like The New York Times, The Daily Mail, VICE News, CBS News, Fox News, New York Post, New York Daily News, Oxygen, Rolling Stone, People Magazine, The Sun, The Times of London, CBS Inside Edition, among many, many others in all five continents.

His work helping take down NXIVM is featured in books like “Captive” by Catherine Oxenberg; “Scarred” by Sarah Edmonson; “The Program” by Toni Natalie, and “NXIVM. La secta que sedujo al poder en México” by Juan Alberto Vasquez.

Parlato has been featured prominently on HBO’s documentary “The Vow” and acted as lead investigator and coordinating producer for Investigation Discovery’s “The Lost Women of NXIVM.”

Parlato will be featured in an upcoming episode of American Greed.

If the whole world stands against you sword in hand, would you still dare to do what you think is right?

Got A Tip?

If you have a tip for Frank Report, send it here.
Email: frankparlato@gmail.com
Phone / Text: (716) 990-5740

Archives

%d bloggers like this: