2016-01-04 plaintiff's 56.1 answer (flores v doj) (foia) (stamped)

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7/21/2019 2016-01-04 Plaintiff's 56.1 Answer (Flores v DOJ) (FOIA) (Stamped) http://slidepdf.com/reader/full/2016-01-04-plaintiffs-561-answer-flores-v-doj-foia-stamped 1/33 !"#$%& ($)$%( &#($*#+$ +,!*$ %)($%*" &#($*#+$ ,- "%. /,*0 #$%&' (#$)*'+ !"#$%&$'' + ,- %.&/*0 '/1/*' 0*21)/3*./ $( 4%'/&5*+ ()')%*#%& 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 )7 1:;<=><??3@ *ABCA@> ?DE #=?DEF;><D= ;=G -,#) *ABCA@> 6- 2GCLDELII QFHB DFE KFDEHBE EJLB BECEHUHDE+ FEJHA EJCD EF BTHKLIW EJCE EJH 1BBLBECDE %-'- 1EEFADHW LD Z@HBELFD LB 1DXHGC >HFAXH =R>HFAXHS?- ='LDXJ 0HKG-+ *[- . CE 6?- =(GFAHB 0HKG-+ *[- (?- /JH AHGCEHQ H8UCLG H[KJCDXH JCB VHHD ILGHQ LD EJH QFKOHE FI EJLB KCBH- =0OE- .F- 6:+ *[- & FI *[- 5?- :- 2GCLDELII QLBT@EHB EJLB BECEHUHDE+ VW TFLDELDX F@E EJCE Y Case 1:15-cv-02627-JG-RLM Document 23 Filed 01/04/16 Page 1 of 33 PageID #: 392

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2016-01-04 Plaintiff's 56.1 Answer (Flores v DOJ) (FOIA) (Stamped)

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Page 1: 2016-01-04 Plaintiff's 56.1 Answer (Flores v DOJ) (FOIA) (Stamped)

7/21/2019 2016-01-04 Plaintiff's 56.1 Answer (Flores v DOJ) (FOIA) (Stamped)

http://slidepdf.com/reader/full/2016-01-04-plaintiffs-561-answer-flores-v-doj-foia-stamped 1/33

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Case 1:15-cv-02627-JG-RLM Document 23 Filed 01/04/16 Page 1 of 33 PageID #: 392

Page 2: 2016-01-04 Plaintiff's 56.1 Answer (Flores v DOJ) (FOIA) (Stamped)

7/21/2019 2016-01-04 Plaintiff's 56.1 Answer (Flores v DOJ) (FOIA) (Stamped)

http://slidepdf.com/reader/full/2016-01-04-plaintiffs-561-answer-flores-v-doj-foia-stamped 2/33

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Case 1:15-cv-02627-JG-RLM Document 23 Filed 01/04/16 Page 2 of 33 PageID #: 393

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7/21/2019 2016-01-04 Plaintiff's 56.1 Answer (Flores v DOJ) (FOIA) (Stamped)

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8 6d 8

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8 67 8

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8 6; 8

:<- 2GCLDELII JCB DF LDIFAUCELFD CVF@E EJLB+ H[KHTE EJCE 2GCLDELII JCB FVfHKEHQ

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NHE+ AHCBFDCVGH CDQ CTTGLKCVGH BHCAKJ EHAUB+ GLOH RQHUFDBEACELFDB+S MHAH QHGLVHACEHGW

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8 6< 8

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8 6e 8

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JCB ACLBHQ Z@HBELFDB CVF@E EJH AHBEALKELFDB FI BHCAKJ BEALDXB CDQ GCDX@CXH VW mCALD mHGGW

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QFHB DFE BTHKLILKCGGW KLEH CGG FI EJH -)40-*. AHZ@HBEB @DQHA LEHU &-d- &DBEHCQ+

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)HZ@HBE CDQ ULBGCVGHQ LEHU &-d- CB R5-S =mHGGW 0HKG- :\?-

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dk- 2GCLDELII JCB DF LDIFAUCELFD CVF@E EJLB BECEHUHDE-

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76- 2GCLDELII FVfHKEB EF EJLB BECEHUHDE+ VHKC@BH EJLB BECEHUHDE MCB

UCD@ICKE@AHQ EF H[KG@QH EJH ICKE EJCE KFBE AHKFAQB H[LBE IFA CGG FI EJH QHIHDQCDEB+ MJF

MHAH CAAHBEHQ CDQ KJCAXHQ IFA KALUHB AHGCEHQ EF EJHLA CKEL,LBU CGFDX MLEJ #E- 5JFL- 1B

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AHZ@HBEHQ VW 2GCLDELII+ EJH 0$4 MCB CBOHQ EF TAFQ@KH EJH KFBE AHKFAQB IFA CGG FI EJH

QHIHDQCDEB CAAHBEHQ FD 3FDQCW+ .F,HUVHA 67+ :\6\+ LD EJH ^JLEH bF@BH IHDKH

QHUFDBEACELFD EF HDQ EJH >F,HADUHDEPB QLBKALULDCEFAW TFGLKW FI R0FDPE 1BO+ 0FDPE /HGG+S

BF EJCE EJCE MCW+ EJH 0$4 KF@GQ QLBKGFBH AHBTFDBH AHKFAQB CB C KFUTAFULBH- =(GFAHB 0HKG-+

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0HKGCACELFD+ CDQ 2GCLDELII JCB FIIHAHQ EF KFUTAFULBH MLEJ EJH 0$4+ BF EJCE EJH 0$4 KF@GQ

AHGHCBH AHBTFDBL,H AHKFAQB EJCE MF@GQ CQQAHBB EJH KFBE FI EJH TAFBHK@ELFD FI CKEL,LBEB+

MJF MHAH KJCAXHQ MLEJ KALUHB CGFDX MLEJ #E- 5JFL+ DHXFELCELFD HIIFAEB EJCE MHAH K@E BJFAE

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AHI@BHB EF LQHDELIW MJF MCB TAF,LQLDX X@LQCDKH+ LDBEA@KELFD+ CDQ QLAHKELFD EF mCALD mHGGW

LD EJH KFDQ@KE FI EJH BHCAKJHB IFA AHKFAQB AHBTFDBL,H EF EJH (LABE ($&1 )HZ@HBE+ XL,HD

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IAFU EJH QCECVCBH BWBEHU+ V@E CDW GLBE IAFU EJCE BWBEHU JCB DFE VHHD TAF,LQHQ EF

2GCLDELII- =mHGGW 0HKG- :e?-

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QFK@UHDEB IFA AHGHCBH- &I EJCE BECII CAH KFUTALBHQ FI R0$4 UCDCXHUHDE+ BHDLFA

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=(GFAHB 0HKG-+ *[- & CE :C8:K?-

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bHAALDX )HGHCBH+ 0HIHDBH 5F@DBHG CDQ 2GCLDELII TCAELKLTCEHQ LD C /HGHTJFDH 5FDIHAHDKH FD

FA CVF@E :; 1@X@BE :\67 LD MJ LKJ 0HIHDB H 5F@DBHG LDIFAUHQ 2GCLDE LII EJCE EJH 0$4

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EF EJH (LABE ($&1 )HZ@HBE- 0@ALDX EJCE KCGG+ CDQ CE DF ELUH TALFA EF EJH TAFQ@KELFD FI EJH

)HQ bHAALDX )HBTFDBH+ QLQ EJH 0$4 H,HA CBO 2GCLDELII IFA LDIFAUCELFD EF B@TTGHUHDE+

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TAFTFBHQ BHCAKJ BEALDXB MLEJ MJLKJ EF KFDQ@KE LE BHCAKJHB IFA AHBTFDBL,H AHKFAQB-

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DHLEJHA TAF,LQHQ C GLDH8LEHU CKKF@DELDX IFA EJH KFDQ@KE FI EJH BHCAKJ+ DFA CD H[TGCDCELFD

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FD ICKE+ CB LE JCB VHHD BJFMD LD TAFKHHQLDXB VHIFAH EJLB 5F@AE EJCE EJH 0$4

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LDQH[ FI EJH TAL,CKW8HDK@UVHAHQ AHKFAQB- =0OE- .F- 6:+ *[- 1 CE :+ c CE d;?- =(GFAHB

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CDQ >F,HADUHDEPB *[JLVLEB :d CDQ :7+ EJCE MF@GQ JC,H VHHD AHBTFDBL,H EF EJH

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)HBTFDBH MCB DFE GCMI@G- =0OE- 6:+ *[- c CE ::8:]+ :<8:e+ ]\+ ]]8]d+ ]k-? 'FUH

FI EJH QFK@UHDEB AHBTFDBL,H EF EJH (LABE ($&1 )HZ@HBE+ V@E MLEJJHGQ VW EJH 0$4+

MHAH LQHDELILHQ LD 2GCLDELIIPB &DQH[ FI EJH (LABE ($&1 )HBTFDBH- =0OE- 6:+ *[- c?-

2GCLDELII DFEHB I@AEJHA EJCE EJH *$%'1 QHGLVHACEHGW MLEJJHGQ AHKFAQB FI

X@LQHGLDHB IFA EJH TAFBHK@ELFD FI CKEL,LBEB DFEHQ LD EJH %DLEHQ 'ECEHB 1EEFADHWBP

3CD@CG @DQHA BHKELFDB CTTGLKCELFD EF RQHUFDBEACELFDBS EJCE MHAH GCEHA TALDEHQ

IAFU EJH &DEHADHE- =(GFAHB 0HKG-+ *[- > CE /CV 0?- 9)) :;9; ()/<& 0' =2.&$4)+ % D L E H Q

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2GCLDELII Q@ALDX C /HGHTJFDH 5FDIHAHDKH VHEMHHD EJH 2CAELHB FD \6 'HTEHUVHA :\67 EJCE

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CGG FI EJH QFK@UHDEB ULBBLDX IAFU EJH )HQ bHAALDX )HGHCBH U@BE VH KFGGHKEHQ VW 2GCLDELII

CE JLB ELUH CDQ H[THDBH IAFU 215*)+ MJLKJ 2GCLDELII MF@GQ JC,H EF TCW IFA- =(GFAHB 0HKG-+

*[- & CE df=LLL??- 2GCLDELII JCQ TAH,LF@BGW ACLBHQ EJLB LBB@H CE EJH &DLELCG 5FDIHAHDKH CDQ

CBOHQ EJH 5F@AE EF UCOH C QHEHAULDCELFD CVF@E EJH 0$4PB AHBTFDBLVLGLEW IFA TAF,LQLDX

T@VGLKGW8C,CLGCVGH QFK@UHDEB LD AHBTFDBH EF C ($&1 AHZ@HBE+ V@E EJH 5F@AE UCQH DF B@KJ

QHEHAULDCELFD LD LEB $UDLV@B $AQHA IFGGFMLDX EJH &DLELCG 5FDIHAHDKH- =0OE- 6d?- *,HD

EJF@XJ 2GCLDELII JCQ DFE WHE AHKHL,HQ EJH 'HKFDQ ($&1 )HBTFDBH VW EJH QCEH FI CDFEJHA

/HGHTJFDH 5FDIHAHDKH VHEMHHD EJH 2CAELHB+ EJLB FDH ECOLDX TGCKH FD 6; $KEFVHA :\67+

2GCLDELII CDQ 0HIHDBH 5F@DBHG QLBK@BBHQ EJH LBB@HB+ XHDHACGGW- 0@ALDX EJCE 6; $KEFVHA

:\67 /HGHTJFDH 5FDIHAHDKH+ 0HIHDBH 5F@DBHG QHKGCAHQ EJCE 0$4 KF@GQ KFUTGW MLEJ ($&1

CE LEB QLBKAHELFD+ CD CBBHAELFD EF MJLKJ 2GCLDELII FVfHKEHQ- 2GCLDELII GCEHA AHULDQHQ 0HIHDBH

5F@DBHG Q@ALDX EJCE BCUH 6; $KEFVHA :\67 /HGHTJFDH 5FDIHAHDKH EJCE 2GCLDELII MF@GQ

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FI EJH QFK@UHDEB ULBBLDX IAFU EJH )HQ bHAALDX )HBTFDBH-

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4@QXH )FCDDH 3CDD CBOHQ EJH 0$4 MJHEJHA AHKFAQB H[LBE LD AHBTFDBH EF EJH (LABE ($&1

)HZ@HBE+ FA MJHEJHA DF AHKFAQB MHAH IF@DQ- 0HIHDBH 5F@DBHG AHTAHBHDEHQ EF EJH 5F@AE

CE EJH &DLELCG 5FDIHAHDKH EJCE DF AHBTFDBL,H AHKFAQB MHAH IF@DQ LD AHBTHKE FI EJH *$%'1PB

BHCAKJ EJCE TAFQ@KHQ EJH )HQ bHAALDX )HBTFDBH-

%7 1:;<=><??3@ &<@KDMAEN &AF;=G@ ;=G &A?A=G;=>3@ 4D:C=>;EN *A@LD=@A@ $IAEA>D

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MHAH QLBK@BBHQ CE EJH &DLELCG 5FDIHAHDKH+ LDKG@QLDX+ V@E DFE GLULEHQ EF+ 2GCLDELIIPB AHZ@HBE

EJCE EJH 5F@AE UCOH C QHEHAULDCELFD CVF@E EJH 0$4PB FVGLXCELFDB @DQHA ($&1 EF TAFQ@KH

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2GCLDELII I@AEJHA DFEHB EJCE 2GCLDELII AHZ@HBEHQ QLBKF,HAW LD EJLB KCBH T@AB@CDE EF EJH (LABE

1UHDQUHDE QFKEALDH EJCE f@QLKLCG QFK@UHDEB CAH T@VGLK AHKFAQB-

;k- 2GCLDELII QFHB DFE KFDEHBE EJLB BECEHUHDE-

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ACEJHA+ EJH TAF,LBLFD FI CQQLELFDCG AHBTFDBL,H QFK@UHDEB VW EJH 0$4 RULXJE AHBFG,H FA CE

GHCBE DCAAFM EJLB (&$1 GCMB@LE-S =0OE- 6k CE :?- bFMH,HA+ EJH 0$4 GHIE @DCDBMHAHQ UCDW

Z@HBELFDB EJCE AHZ@LAHQ KGCALILKCELFD+ CDQ 2GCLDELII MCB FDGW KFDQ@KELDX Q@H QLGLXHDKH FD

EJH IHM AHBTFDBL,H AHKFAQB TAFQ@KHQ VW EJH 0$4- =(GFAHB 0HKG-+ *[- &?-

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THALFQ FI KFDIHAHDKH MCB AHBEALKEHQ EF ILIEW8FDH =76? QCWB+ MJLKJ MCB I@AEJHA AHBEALKEHQ

EF FDGW BH,HDEHHD =6<? QCWB+ VHKC@BH EJH 0$4 QLQ DFE KFUTGHEHGW KFUTGW MLEJ EJH 5F@AEPB

FAQHA EF TAFQ@KH RBFUHS AHKFAQB @DELG 6k $KEFVHA :\67+ MJHD EJH 'HKFDQ ($&1 )HBTFDBH

MCB AHKHL,HQ VW 2GCLDELII+ CDQ EJH 5F@AE QHDLHQ 2GCLDELIIPB AHZ@HBE IFA CD H[EHDBLFD FI ELUH

EF DHXFELCEH MLEJ EJH 0$4 IFA EJH AHBFG@ELFD FI EJH Q@H QLGLXHDKH Z@HBELFDB ACLBHQ VW

2GCLDELII- =0OE- 6d CE :?- =0OE- 6k CE :?- (@AEJHAUFAH+ 0HIHDBH 5F@DBHG JCQ H8UCLGHQ EF

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CDW FI EJH AHBTFDBL,H QFK@UHDEB FA 0HKGCACELFDB- =(GFAHB 0HKG-+ *[- 33?-

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