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. Case 9:22-cv-81294-AMC Document 39 Entered on FLSD Docket 08/30/2022 Page 1 of 3

FILED By - -
s .a.9
. .
,
.

AtJ6 3g 2222
IJN ITED STA TE S D ISTR ICT C O U R T AxosuAs. NosuE
SYW IV RN DISTRICT 0FR ORTDA CL
SOERoF
. .
KUF'S D-IS
LA. IRs.
w. cl
W EST PA LM BEA CH D IW SIO N

CA SE N O .22-CV -81294-C A > 0 N

D ON A LD X TRU M P ,

Plaintiff,

U N D ER SEA L A r EX PA RTE

U M TED STA TE S 0 F AM ERIC A ,

D efendant.
/

NOTICE BY IN VESTIGATIVE TEAM OF STA TU S OF REVIEW

In its order ofA ugust 27,2022,the Courtordered the undersigned to provide a

''particularized notice indicating the stams of Ethe government's) review of the seized
property.'' D .E.29 (the 'dpreliminary Order'') at 2,Section 3.b.ii. Thks submission
represents the ùw estigative team 's notice.l A separate notice w itl be flled by the t'S ter''

team .

Asofthedateofthisflling,theinvestigativeteam hascom pleted aprelim inaryreview

ofthe m aterialsseized pursuantto the search warrantexecuted on A ugust8,2022,with the

exception of any potentially attom ey-client privileged m aterials that,pursuant to the fllter

protocolssetforth in thesearch w arrantaf davit,havenotbeen providedto theinvestigative

team . Thedocum entsbealingclassitk ation m arkingsthatwereseized duringtheexecution

ofthe search wananthavebeen segregated 9om the rem ainderofthe seized m aterials and

1 The Prelim inary Orderindicated thatthisnotice should be filed underseal. ln an abundance

ofcaution,the governm entisfiling thisN otice undersealand exparte since itcontainsthe type
ofinfonuation that,in the norm alcourse,w ould notbe shared w ith the ownerofa prem isesthat
was searched pursuantto a court-authorized crim inalsearch w arrant.
 j Case 9:22-cv-81294-AMC Document 39 Entered on FLSD Docket 08/30/2022 Page
7 2 of 3
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are being separately stored in accordance with the appropriate procedures govem ing the

security ofclassified m aterial.

Theinvestigativeteam hasreviewed theseized m aterialsin furtheranceofit.

songoing

itw estigation, evaluating the relevance and charader of each item seized, and m aking

preliminary determ inations about investigative avenues suggested or w arranted by the

charaderand nature ofthe seized item s. The seized m aterials willcontinue to be used to

furtherthe governm ent's ùwestigation,and the hw estigative team witlcontinue to use and

evaluatetheseized m aterialsasittakesfurtherinvestigativesteps,such asthroug,h additional

wimessinterviews and pand jury practice. Additionally,allevidence pertaining to the

seized item s- including,butnotlim itedto,thenam reand mannerinwhich they werestored,

asw ellasany evidencew ith resped to particula.

r docum ents oritem s ofinterest- w illinform

the governm ent's investigation. Thus,it Ls important to note, ''review'' of the seized

l materialsisnotasingleinvestigativestepbutanongoingprocessintllisactivecriminal
!
j '
' investigation. That said,the governm ent can consrm for the C oul't that the investigative

team hasalreadyexaminedeveryitem seized(ot.

herthan materialsthatremainsubjed tothe
ftlterprotocols),even asitsinvestigation and furtherreview continues. The ùwestigative
team hasbeen and willbe continually m indfulofthe potentialfor attorney-clientprivilege

issues and the fllterprotocolscontained irlthe search w arrant.

Additionally,asthe governm enthasseparately explained in itsN otice ofReceiptof

Prelim inary O rder and A ttorney A ppearance,D .E.31,the D epartm ent of Justice and the
1 Office ofthe Director ofNationalIntelligence (''ODNI'')are facilitating a classïcation
1
l
l review of m aterials recovered pursuant to the search warrant, and ODN I Ls leading an
intelligence comm unity assessm entofthepotentialrisk to nationalsecuritythaswouldresult
2
Case 9:22-cv-81294-AMC Document 39 Entered on FLSD Docket 08/30/2022 Page 3 of 3

f'
rom disclosure oftheseized m aterials.

As direded by the Court'sPrelim inary Order,the governm enthas attached a m ore

detailed property receiptasExhibitA hereto.

Respedfully subm itted,

/sJuan Antonio Gonzalez

JUA N A N TON IO G O N ZA T,EZ
U N ITED STA TES A W O RN EY
FloridaBarNo.897388
99 NE 4th Skeet,8th Floor
M iam i,FL 33132
Te1:305-961-9001
Email:juan.antoio.gor alez@usdoj.gov

ZsJavL é' rtzft

JA Y 1.BR ATT
CH IEF
Counterl telligence and ExportConlol
Sedion
N ationalSecurity D ivision
950 Pennsylvania A venue,( NW
W ashington,D .C.20530
Illinois BarN o.6187361
Te1:202-233-0986
Email:jay.brattz@usdoj.gov
Case 9:22-cv-81294-AMC Document 39-1 Entered on FLSD Docket 08/30/2022 Page 1 of 8

E xhibit A
Case 9:22-cv-81294-AMC Document 39-1 Entered on FLSD Docket 08/30/2022 Page 2 of 8

U N ITED STA TES D ISTRICT C O W T

SO W H ER N D ISTR IC T O F FLO R HM
W EST PM M BEA C H D IVISIO N

CA SE N O .22-CV-81294-CA * 0 N

D O N A LD J.TR U M P ,

Plaintifr,

U N D ER SEM .AN D EX PM TE

U N ITED STA TE S O F AM ERICA ,

D efendant.

D ETM LED PR OPER TY IN VEN TO R Y

PU RSU A N T T O C O IJRT 'S PR ELIM N A RY O RD ER

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