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Filing # 30749352 E-Filed 08/11/2015 05:19:43 PM

CONFIDENTIAL
EXHIBIT 40-C
to the
JOINT OPPOSITION OF THE GAWKER DEFENDANTS AND THEIR
COUNSEL TO PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF CONFIDENTIAL
DISCOVERY MATERIALS AND FOR ORDER TO SHOW CAUSE

Filing # 30749352 E-Filed 08/11/2015 05:19:43 PM

CONFIDENTIAL
EXHIBIT 41-C
to the
JOINT OPPOSITION OF THE GAWKER DEFENDANTS AND THEIR
COUNSEL TO PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF CONFIDENTIAL
DISCOVERY MATERIALS AND FOR ORDER TO SHOW CAUSE

CONFIDENTIAL-ATTORNEY'S EYES ONLY

BOLLEA 001166

Filing # 30749352 E-Filed 08/11/2015 05:19:43 PM

CONFIDENTIAL
EXHIBIT 42-C
to the
JOINT OPPOSITION OF THE GAWKER DEFENDANTS AND THEIR
COUNSEL TO PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF CONFIDENTIAL
DISCOVERY MATERIALS AND FOR ORDER TO SHOW CAUSE

CONFIDENTIAL FILED UNDER SEAL

SEALED APPENDIX TAB 20


(referred to as Confidential Filing 17
during the October 1, 2015 Hearing)

DOCUMENT:

The Gawker Defendants Confidential


Supplemental Opposition to Plaintiffs Emergency
Motion to Conduct Discovery Concerning Potential
Violations of Protective Order, to Compel Turnover
of Confidential Discovery Materials and For Order
to Show Cause, and Exhibits 1, 2, 4, 7, 8 and 9
thereto, filed on August 25, 2015

ORDER:

NOVEMBER 18, 2015 AMENDED ORDER*

PARAGRAPH: 10.D(15)

*These documents also were sealed under Paragraph 8.D(15) of the October
27, 2015 Order.

Filing # 31288728 E-Filed 08/25/2015 02:46:13 PM

IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT


IN AND FOR PINELLAS COUNTY, FLORIDA
TERRY GENE BOLLEA professionally
known as HULK HOGAN,
Plaintiff,
vs.

Case No. 12012447CI-011

HEATHER CLEM, et al.,


Defendants.
______________________________________/
CONFIDENTIAL SUPPLEMENTAL OPPOSITION TO PLAINTIFFS EMERGENCY
MOTION TO CONDUCT DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF CONFIDENTIAL
DISCOVERY MATERIALS AND FOR ORDER TO SHOW CAUSE
Undersigned counsel respectfully file this confidential supplemental opposition on behalf
of their clients Gawker Media, LLC, Nick Denton, A.J. Daulerio (collectively, Gawker)
and on behalf of themselves in order to bring to this Courts attention newly discovered facts that
bear on the adjudication of Plaintiffs Motion.
As explained below, documents produced by the FBI in the FOIA action since Gawker
and their counsel submitted their original opposition reveal additional facts that further
underscore why the Motion should be denied in its entirety. Because those documents are
provisionally designated as CONFIDENTIAL ATTORNEYS EYES ONLY (pending
plaintiffs review and designation and pending further challenge by Gawker), they are described
in this confidential filing.
Specifically, documents produced by the FBI on August 17, 2015 indicate that, in
November 2012, after the video excerpts at issue in this case were published, Bubba the Love
Sponge Clem made complaints to the FBI about a group of people who were threatening to
release additional sex tape footage. Because the FBI redacted the names of any individuals who

did not sign privacy waivers, the names of the complaining parties have been redacted. Still, the
documents make clear that the complaints have to do with threats directed toward Mr. Clem. 1
A.

Official FBI Statement of Mr. Clem

The FBI produced a Form FD-302 documenting a statement to the FBI interview by the
person principally complaining about the alleged threats. From the context, that person was
obviously Mr. Clem. For example, the FBIs official statement identified him as someone with a
radio show that was at one time broadcast on Sirius Radio. Conf. Ex. 1-C at 1-2. According
to the statement, the FBI asked him to explain his role in the filming and producing of the sex
tapes between his [redacted, presumably wife] HEATHER COLE (formerly CLEM) and
TERRY BOLLEA, aka HULK HOGAN. Id. at 1. In response, he stated that COLE wanted to
sleep with BOLLEA while they were married and further advised COLE was into sleeping with
other men and taping the act. Id. That same summary describes him as having stated that he,
COLE and BOLLEA all knew that they were being filmed. . . . The camera was not concealed;
rather it was a security type camera in the room which fed to the master security unit. Id. at 2.
He again advised that the camera was obvious and everyone knew about the filming. Id.
B.

Official FBI Statement of Stephen Diaco, Mr. Clems Counsel

The FBI documents also contain another Form FD-302 documenting a statement to the
FBI by another person who accompanied Mr. Clem and who made similar complaints on his own
behalf to the Bureau. From the context, that person is obviously Stephen Diaco, Esq., widely
known to be one of Mr. Clems lawyers. Specifically, that official statement describes an
incident that occurred on September 28, 2012 in which this person and two other associates
1

Although the FBI has redacted the identities, Gawker currently has pending before the
federal court a request to provide unredacted versions of the documents produced. We have
provided the redacted versions now so that they are submitted promptly to the Court. If
unredacted versions are ordered produced, we will submit them upon receipt.
2

went to an office in St. Petersburg for the purpose of asking someone employed there to stop
posting threatening and intimidating messages on the internet. Conf. Ex. 2-C at 1. According
to his statement to the FBI, the person confronted at his office later created an entry on his
blog that contained information regarding the confrontation. Id. The FBIs latest document
production includes a blog post in which the author describes being paid a visit by Bubba the
Love Sponges attorney and friend Stephen Diaco at his office in Saint Petersburg on
September 28, 2012, and being confronted about alleged threats directed at Mr. Clem. Conf.
Ex. 3-C.
C.

Mr. Clems Complaints Include Threats by the Sixers to Release


Additional Sex Tape Footage

Mr. Clems complaints focused on a group of six people calling themselves the sixers,
whom Mr. Clem claimed were harassing and threatening him online. See Conf. Ex. 4-C. Mr.
Clems concerns about threats and harassment from his online critics have been well
documented. See, e.g., Conf. Ex. 5-C (Nov. 23, 2013 Tampa Bay Times article describing Mr.
Clems complaints to law enforcement about those critics); Conf. Ex. 6 (Dec. 13, 2012 blog post
from one such critic referring to the drama surrounding Bubba and the Sixers). 2
D.

Evidence that People Other than Gawker and Its Counsel Had Access to the
Footage At Issue

As relevant here, the newly-produced FBI documents reveal that, among the threats Mr.
Clem faced were threats to release additional sex tape footage. For instance, on October 21,
2012, one of the members of this group apparently tweeted the following at Mr. Clem: Tell you
a little secret. Depending on how tomorrows show goes down, you might get to hear about
2

Although published news reports are obviously not confidential, filing them publicly
might arguably reveal the substance of the confidential FBI documents discussed herein.
Accordingly, we have filed them confidentially as well, while preserving our ability to challenge
those designations.
3

another sex tape. Conf. Ex. 7-C; see also Conf. Ex. 8-C (timeline summarizing various
threatening communications). The next day, someone apparently tweeted a photograph of a
DVD at Mr. Clem, along with this message: [Redacted] you want to tell you[r] public
audience you have more tapes or shall I? @TMZ. Conf. Ex. 9-C (referencing TMZ, which
shortly before this tweet was sent had reported that it had seen a copy of another sex tape, which
turns out to have been the one with the racist language on it); see also Joint Opp. Ex. 17 at 1:50
2:15 (TMZ conceding it had been provided with and seen a copy of that footage). Mr. Clem and
his counsel apparently found these tweets concerning enough, at least in the context of the other
threats he had received, to bring them to the attention of the FBI.
Mr. Clem and/or Mr. Diaco also prepared and provided to the FBI a timeline of events
related to his complaints concerning the threats and harassment he had received; as reflected
therein, it was centered around the possible disclosure of additional sex tape footage. See Conf.
Ex. 8-C. Thus, taken together, these documents reveal a group of six people who appear to have
had access to additional sex tapes and who threatened Mr. Clem with further release in a manner
that he and his counsel thought was serious enough to warrant involving the FBI.
In bringing this to the Courts attention, neither Gawker nor its counsel intends to suggest
that this group of people was necessarily responsible for providing information to the National
Enquirer about Bolleas racist and homophobic statements on one of the sex tapes. All Gawker
and its counsel know for certain about who provided that information is that it was not them.
The point in bringing this additional information to the Courts attention is to underscore that, in
addition to the numerous other people identified in the Joint Opposition, there are even more
people, unconnected to this litigation, who knew about these additional tapes, had previously
threatened to release them, and, unlike Gawker and its counsel, actually had access to them.

August 25, 2015

Respectfully submitted,
THOMAS & LOCICERO PL
By:

/s/ Gregg D. Thomas


Gregg D. Thomas
Florida Bar No.: 223913
Rachel E. Fugate
Florida Bar No.: 0144029
601 South Boulevard
P.O. Box 2602 (33601)
Tampa, FL 33606
Telephone: (813) 984-3060
Facsimile: (813) 984-3070
gthomas@tlolawfirm.com
rfugate@tlolawfirm.com
Seth D. Berlin
Pro Hac Vice Number: 103440
Michael D. Sullivan
Pro Hac Vice Number: 53347
Michael Berry
Pro Hac Vice Number: 108191
Alia L. Smith
Pro Hac Vice Number: 104249
Paul J. Safier
Pro Hac Vice Number: 103437
LEVINE SULLIVAN KOCH & SCHULZ, LLP
1899 L Street, NW, Suite 200
Washington, DC 20036
Telephone: (202) 508-1122
Facsimile: (202) 861-9888
sberlin@lskslaw.com
msullivan@lskslaw.com
mberry@lskslaw.com
asmith@lskslaw.com
psafier@lskslaw.com
Attorneys for Defendants Gawker Media, LLC,
Nick Denton and A.J. Daulerio and Their
Counsel

CERTIFICATE OF SERVICE
I HEREBY CERTIFY that on this 25th day of August 2015, I caused a true and correct
copy of the foregoing to be served via the Florida Courts E-Filing Portal upon the following
counsel of record:
Kenneth G. Turkel, Esq.
kturkel@BajoCuva.com
Shane B. Vogt, Esq.
shane.vogt@BajoCuva.com
Bajo Cuva Cohen & Turkel, P.A.
100 N. Tampa Street, Suite 1900
Tampa, FL 33602
Tel: (813) 443-2199
Fax: (813) 443-2193

David Houston, Esq.


Law Office of David Houston
dhouston@houstonatlaw.com
432 Court Street
Reno, NV 89501
Tel: (775) 786-4188

Charles J. Harder, Esq.


charder@HMAfirm.com
Douglas E. Mirell, Esq.
dmirell@HMAfirm.com
Jennifer McGrath, Esq.
jmcgrath@hmafirm.com
Harder Mirell & Abrams LLP
132 South Rodeo Drive, Suite 301
Beverly Hills, CA 90212-2406
Tel: (424) 203-1600
Fax: (424) 203-1601
Attorneys for Plaintiff
/s/ Gregg D. Thomas
Attorney

Filing # 31288728 E-Filed 08/25/2015 02:46:13 PM

EXHIBIT 1-C
to the

CONFIDENTIAL SUPPLEMENTAL OPPOSITION TO


PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF
CONFIDENTIAL DISCOVERY MATERIALS AND FOR ORDER
TO SHOW CAUSE

Filing # 31288728 E-Filed 08/25/2015 02:46:13 PM

EXHIBIT 2-C
to the

CONFIDENTIAL SUPPLEMENTAL OPPOSITION TO


PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF
CONFIDENTIAL DISCOVERY MATERIALS AND FOR ORDER
TO SHOW CAUSE

Filing # 31288728 E-Filed 08/25/2015 02:46:13 PM

EXHIBIT 4-C
to the

CONFIDENTIAL SUPPLEMENTAL OPPOSITION TO


PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF
CONFIDENTIAL DISCOVERY MATERIALS AND FOR ORDER
TO SHOW CAUSE

Filing # 31288728 E-Filed 08/25/2015 02:46:13 PM

EXHIBIT 7-C
to the

CONFIDENTIAL SUPPLEMENTAL OPPOSITION TO


PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF
CONFIDENTIAL DISCOVERY MATERIALS AND FOR ORDER
TO SHOW CAUSE

Filing # 31288728 E-Filed 08/25/2015 02:46:13 PM

EXHIBIT 8-C
to the

CONFIDENTIAL SUPPLEMENTAL OPPOSITION TO


PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF
CONFIDENTIAL DISCOVERY MATERIALS AND FOR ORDER
TO SHOW CAUSE

Filing # 31288728 E-Filed 08/25/2015 02:46:13 PM

EXHIBIT 9-C
to the

CONFIDENTIAL SUPPLEMENTAL OPPOSITION TO


PLAINTIFFS EMERGENCY MOTION TO CONDUCT
DISCOVERY CONCERNING POTENTIAL VIOLATION OF
PROTECTIVE ORDER, TO COMPEL TURNOVER OF
CONFIDENTIAL DISCOVERY MATERIALS AND FOR ORDER
TO SHOW CAUSE

CONFIDENTIAL FILED UNDER SEAL

SEALED APPENDIX TAB 21

DOCUMENT:

Transcript of the portion of the hearing held before


the trial court on April 23, 2014, which was
contained in Confidential Exhibit 2-C of the
Gawker defendants motion to determine the
confidentiality of transcripts of closed court
proceedings

ORDER:

NOVEMBER 18, 2015 AMENDED ORDER*

PARAGRAPH: 10.F(1)

*This document also was sealed under Paragraph 8.F(1) of the October 27,
2015 Order.

Filing # 31132561 E-Filed 08/20/2015 04:32:22 PM

CONFIDENTIAL
EXHIBIT 2-C
to the
GAWKER DEFENDANTS MOTION
TO DETERMINE CONFIDENTIALITY OF
TRANSCRIPTS OF CLOSED COURT PROCEEDINGS

1
IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT
IN AND FOR PINELLAS COUNTY, FLORIDA

TERRY GENE BOLLEA professionally


known as HULK HOGAN,
Plaintiff,
vs.

Case No. 12012447 CI-011

HEATHER CLEM; GAWKER MEDIA, LLC


a/k/a GAWKER MEDIA, et al.,
Defendants.
/

TRANSCRIPT OF:

CONFIDENTIAL PROCEEDINGS

BEFORE:

Honorable Pamela A.M. Campbell

DATE:

April 23, 2014

TIME:

3:20 p.m.

PLACE:

Pinellas County Courthouse


545 First Avenue North
Room 300
St. Petersburg, Florida

REPORTED BY:

Natalie W. Breaux, RPR, CRR


Notary Public
State of Florida at Large

2
APPEARANCES:
KENNETH G. TURKEL, ESQUIRE
Bajo Cuva Cohen & Turkel, P.A.
100 North Tampa Street
Suite 1900
Tampa, Florida 33602
- and CHARLES J. HARDER, ESQUIRE
Harder Mirell & Abrams LLP
1801 Avenue of the Stars
Suite 1120
Los Angeles, California 90057
Appeared for Plaintiff;
SETH D. BERLIN, ESQUIRE
Levine Sullivan Koch & Schulz, LLP
1899 L Street Northwest
Suite 200
Washington, DC 20036
- and PAUL J. SAFIER, ESQUIRE
Levine Sullivan Koch & Schulz, LLP
1760 Market Street
Suite 1001
Philadelphia, Pennsylvania 19103
- and GREGG D. THOMAS, ESQUIRE
Thomas & LoCicero PL
601 South Boulevard
Tampa, Florida 33606
Appeared for Defendants Gawker Media,
LLC, Nick Denton, A.J. Daulerio and for
specially appearing Defendant Blogwire
Hungary Szellemi Alkotast Hasznosito, KFT
(now known as Kinja, KFT).

3
1

The transcript of confidential

proceedings, before Honorable Pamela A.M. Campbell,

beginning at 1:30 p.m., taken on the 23rd day of

April, 2014, at 545 First Avenue North, Room 300,

St. Petersburg, Florida, reported by Natalie W.

Breaux, Registered Professional Reporter, Certified

Realtime Reporter, and Notary Public in and for the

State of Florida at Large.

* * * * * *

10

MR. HARDER:

It was an extortion attempt

11

where somebody who had the video or a video

12

wanted Mr. Bollea to pay them off, and so he

13

reported this to the FBI, and the FBI --

14

THE COURT:

15

MR. HARDER:

16

This is the same tape?


I don't know if it's the

same tape.

17

THE COURT:

18

MR. HARDER:

It's the same time frame.

19

MR. BERLIN:

It's the same time frame

20

Same time frame?

about an extortion, but it's a Sex Tape.

21

MR. HARDER:

If I could just finish.

22

MR. BERLIN:

I'm sorry.

I thought you

MR. HARDER:

I wasn't.

So he reported

23
24
25

were.

it to the FBI.

The FBI wanted to have a sting

4
1

operation, and they set up a sting operation,

and there was an attorney from California

named Davidson and a person called Mr. X.

Mr. X was supposed to show up with Mr.

Davidson.

identity of the person -- instead sent an

intermediary and Mr. Davidson, and there was

exchanges of information, there was a dummy

check for $150,000.

10

the FBI had numerous officers go from one room

11

of the hotel into the room that Mr. Bollea and

12

Mr. Houston were in and made arrests at that

13

time.

And

Well, Mr. X -- we didn't know the

And at the right moment,

14

The AUSA sent a letter to Mr. Berlin

15

saying that Gawker is not in any way being

16

investigated and it seems like they're at the

17

end of the line in terms of the investigation

18

and there is not going to be a prosecution.

19

But these are documents that pertain to Mr. X

20

and his attorney Davidson, and there was an

21

intermediary who was present instead of Mr. X.

22

And so these communications are communications

23

between Mr. Houston and the FBI and the AUSA

24

pertaining to this investigation.

25

that if you look at this you'll see that it

I think

5
1

has nothing to do with Gawker.

2
3

THE COURT:

But I think it still has

something to do with the tape.

MR. BERLIN:

Your Honor, you asked us

earlier in today's hearing if we knew the

source of the tape, and I answered candidly,

which I wasn't -- I don't know.

seems like a useful piece of information for

both sides in the case about this -- you know,

10

in this hundred-million-dollar dispute to have

11

access to it so we can figure out if that's the

12

person who gave it to us and if that has

13

something to do with the case, meanwhile,

14

especially in a claim where they're otherwise

15

asserting that we got it from Heather Clem.

16

THE COURT:

This obviously

You have other confidential

17

orders in regard to this particular case.

18

Right?

19

MR. BERLIN:

We have other confidential

20

-- we have a confidentiality order in place,

21

and we've produced stuff in the confidence back

22

and forth.

23

you know, criticism of Gawker, Gawker has not

24

published anything and -- that it's gotten in

25

discovery in this case, not one thing.

And notwithstanding Mr. Harder's,

6
1

THE COURT:

You even included that in

your papers.

that they are relevant, so I'm not going to

say that they're not relevant.

are relevant because that's one of the

critical aspects I think of the case or at

least in resolving the case, is how did Gawker

get it and how did this all come about.

I'm going to order that it be discovered but

10

that it be part of the confidentiality

11

agreement between the parties.

12
13
14

See, I do read them.

MR. BERLIN:

So I think

I think they

So

They can certainly mark it

confidential and we will respect that.


MR. HARDER:

I would request that Gawker

15

-- it be an attorneys' eyes only designation so

16

that Gawker itself doesn't get these documents,

17

because it can post them.

18
19
20
21
22

THE COURT:

If it posted them, what do

you think I'm going to do with that?


MR. BERLIN:

I think we're going to be

in hot water.
MR. HARDER:

I don't know what you're

23

going to do with it, but they'll take it to

24

the Court of Appeal and they'll say it's

25

newsworthy.

7
1

THE COURT:

I don't think so.

MR. BERLIN:

I will say on the record

that there was no First Amendment right to

publish things that you got in discovery.

There is a U.S. Supreme Court case on that

called Seattle Times versus Rhinehart, and we

filed it.

So we understand it.

But, Your Honor, what I'd like to do is

to get a -- I'd like to be not in a position

10

where my client -- my direct client is a lawyer

11

in the law department, is the general counsel

12

for Gawker, and I would like them to be

13

included in the attorneys' eyes only.

14

share anything on this case with anybody else

15

at Gawker, precisely for the reason that if

16

it's protected by a confidentiality order --

17

THE COURT:

18

MR. BERLIN:

We don't

You're in trouble.
-- they might do something.

19

No, but they as a client could get it, but we

20

don't do that.

21

included in that, that would be fine.

22

would otherwise respect that.

So I would like -- if she is

23

THE COURT:

24

MR. HARDER:

25

THE COURT:

I'm fine with that.


Okay.
Thank you.

But I

8
1

MR. BERLIN:

THE COURT:

And you would like us to -So he gets two of those.

Those are your envelopes to take back.

remainder of the people that aren't here, I'm

going to mail them.

MR. BERLIN:

THE COURT:

MR. BERLIN:

others.

Okay.

The

So just --

They get two of those.


They get two and I have the

Thank you, Your Honor.

10

THE COURT:

11

(End of confidential proceedings.)

12
13
14
15
16
17
18
19
20
21
22
23
24
25

Great.

Thank you.

9
CERTIFICATE OF REPORTER
STATE OF FLORIDA:
COUNTY OF HILLSBOROUGH:
I, Natalie W. Breaux, Notary Public in and
for the State of Florida at Large, do hereby certify
that I reported in shorthand the foregoing
proceedings at the time and place therein designated;
that the witness herein was duly sworn by me; that my
shorthand notes were thereafter reduced to
typewriting under my supervision; and that the
foregoing pages are a true and correct, verbatim
record of the aforesaid proceedings.
Witness my hand and seal April 25, 2014, in
the city of Tampa, County of Hillsborough, State of
Florida.

Natalie W. Breaux
Notary Public
State of Florida at Large

CONFIDENTIAL FILED UNDER SEAL

SEALED APPENDIX TAB 22

DOCUMENT:

Transcript of the hearing held before the Special


Discovery Magistrate on July 18, 2014, which was
contained in Confidential Exhibit 3-C of the
Gawker defendants motion to determine the
confidentiality of transcripts of closed court
proceedings

ORDER:

NOVEMBER 18, 2015 AMENDED ORDER*

PARAGRAPH: 10.F(2)

*This document also was sealed under Paragraph 8.F(2) of the October 27,
2015 Order.

Filing # 31132561 E-Filed 08/20/2015 04:32:22 PM

CONFIDENTIAL
EXHIBIT 3-C
to the
GAWKER DEFENDANTS MOTION
TO DETERMINE CONFIDENTIALITY OF
TRANSCRIPTS OF CLOSED COURT PROCEEDINGS

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CONFIDENTIAL FILED UNDER SEAL

SEALED APPENDIX TAB 23


(referred to as Confidential Filing 16
during the October 1, 2015 Hearing)

DOCUMENT:

Exhibits 3-C, 5-C, and 8-C to the Motion for an


Order Declaring that Plaintiff Has Improperly
Designated Certain Discovery Materials as
Attorneys Eyes Only, filed on August 20, 2015

ORDER:

NOVEMBER 18, 2015 ORDER ON MOTION TO


DETERMINE CONFIDENTIALITY

PARAGRAPH: 3

Filing # 31131053 E-Filed 08/20/2015 04:19:56 PM

CONFIDENTIAL
EXHIBIT 3-C
to the
MOTION FOR AN ORDER DECLARING THAT
PLAINTIFF HAS IMPROPERLY DESIGNATED CERTAIN
DISCOVERY MATERIALS AS ATTORNEYS EYES ONLY

1
IN THE CIRCUIT COURT OF THE SIXTH JUDICIAL CIRCUIT
IN AND FOR PINELLAS COUNTY, FLORIDA

TERRY GENE BOLLEA professionally


known as HULK HOGAN,
Plaintiff,
vs.

Case No. 12012447 CI-011

HEATHER CLEM; GAWKER MEDIA, LLC


a/k/a GAWKER MEDIA, et al.,
Defendants.
/

TRANSCRIPT OF:

CONFIDENTIAL PROCEEDINGS

BEFORE:

Honorable Pamela A.M. Campbell

DATE:

April 23, 2014

TIME:

3:20 p.m.

PLACE:

Pinellas County Courthouse


545 First Avenue North
Room 300
St. Petersburg, Florida

REPORTED BY:

Natalie W. Breaux, RPR, CRR


Notary Public
State of Florida at Large

2
APPEARANCES:
KENNETH G. TURKEL, ESQUIRE
Bajo Cuva Cohen & Turkel, P.A.
100 North Tampa Street
Suite 1900
Tampa, Florida 33602
- and CHARLES J. HARDER, ESQUIRE
Harder Mirell & Abrams LLP
1801 Avenue of the Stars
Suite 1120
Los Angeles, California 90057
Appeared for Plaintiff;
SETH D. BERLIN, ESQUIRE
Levine Sullivan Koch & Schulz, LLP
1899 L Street Northwest
Suite 200
Washington, DC 20036
- and PAUL J. SAFIER, ESQUIRE
Levine Sullivan Koch & Schulz, LLP
1760 Market Street
Suite 1001
Philadelphia, Pennsylvania 19103
- and GREGG D. THOMAS, ESQUIRE
Thomas & LoCicero PL
601 South Boulevard
Tampa, Florida 33606
Appeared for Defendants Gawker Media,
LLC, Nick Denton, A.J. Daulerio and for
specially appearing Defendant Blogwire
Hungary Szellemi Alkotast Hasznosito, KFT
(now known as Kinja, KFT).

3
1

The transcript of confidential

proceedings, before Honorable Pamela A.M. Campbell,

beginning at 1:30 p.m., taken on the 23rd day of

April, 2014, at 545 First Avenue North, Room 300,

St. Petersburg, Florida, reported by Natalie W.

Breaux, Registered Professional Reporter, Certified

Realtime Reporter, and Notary Public in and for the

State of Florida at Large.

* * * * * *

10

MR. HARDER:

It was an extortion attempt

11

where somebody who had the video or a video

12

wanted Mr. Bollea to pay them off, and so he

13

reported this to the FBI, and the FBI --

14

THE COURT:

15

MR. HARDER:

16

This is the same tape?


I don't know if it's the

same tape.

17

THE COURT:

18

MR. HARDER:

It's the same time frame.

19

MR. BERLIN:

It's the same time frame

20

Same time frame?

about an extortion, but it's a Sex Tape.

21

MR. HARDER:

If I could just finish.

22

MR. BERLIN:

I'm sorry.

I thought you

MR. HARDER:

I wasn't.

So he reported

23
24
25

were.

it to the FBI.

The FBI wanted to have a sting

4
1

operation, and they set up a sting operation,

and there was an attorney from California

named Davidson and a person called Mr. X.

Mr. X was supposed to show up with Mr.

Davidson.

identity of the person -- instead sent an

intermediary and Mr. Davidson, and there was

exchanges of information, there was a dummy

check for $150,000.

10

the FBI had numerous officers go from one room

11

of the hotel into the room that Mr. Bollea and

12

Mr. Houston were in and made arrests at that

13

time.

And

Well, Mr. X -- we didn't know the

And at the right moment,

14

The AUSA sent a letter to Mr. Berlin

15

saying that Gawker is not in any way being

16

investigated and it seems like they're at the

17

end of the line in terms of the investigation

18

and there is not going to be a prosecution.

19

But these are documents that pertain to Mr. X

20

and his attorney Davidson, and there was an

21

intermediary who was present instead of Mr. X.

22

And so these communications are communications

23

between Mr. Houston and the FBI and the AUSA

24

pertaining to this investigation.

25

that if you look at this you'll see that it

I think

5
1

has nothing to do with Gawker.

2
3

THE COURT:

But I think it still has

something to do with the tape.

MR. BERLIN:

Your Honor, you asked us

earlier in today's hearing if we knew the

source of the tape, and I answered candidly,

which I wasn't -- I don't know.

seems like a useful piece of information for

both sides in the case about this -- you know,

10

in this hundred-million-dollar dispute to have

11

access to it so we can figure out if that's the

12

person who gave it to us and if that has

13

something to do with the case, meanwhile,

14

especially in a claim where they're otherwise

15

asserting that we got it from Heather Clem.

16

THE COURT:

This obviously

You have other confidential

17

orders in regard to this particular case.

18

Right?

19

MR. BERLIN:

We have other confidential

20

-- we have a confidentiality order in place,

21

and we've produced stuff in the confidence back

22

and forth.

23

you know, criticism of Gawker, Gawker has not

24

published anything and -- that it's gotten in

25

discovery in this case, not one thing.

And notwithstanding Mr. Harder's,

6
1

THE COURT:

You even included that in

your papers.

that they are relevant, so I'm not going to

say that they're not relevant.

are relevant because that's one of the

critical aspects I think of the case or at

least in resolving the case, is how did Gawker

get it and how did this all come about.

I'm going to order that it be discovered but

10

that it be part of the confidentiality

11

agreement between the parties.

12
13
14

See, I do read them.

MR. BERLIN:

So I think

I think they

So

They can certainly mark it

confidential and we will respect that.


MR. HARDER:

I would request that Gawker

15

-- it be an attorneys' eyes only designation so

16

that Gawker itself doesn't get these documents,

17

because it can post them.

18
19
20
21
22

THE COURT:

If it posted them, what do

you think I'm going to do with that?


MR. BERLIN:

I think we're going to be

in hot water.
MR. HARDER:

I don't know what you're

23

going to do with it, but they'll take it to

24

the Court of Appeal and they'll say it's

25

newsworthy.

7
1

THE COURT:

I don't think so.

MR. BERLIN:

I will say on the record

that there was no First Amendment right to

publish things that you got in discovery.

There is a U.S. Supreme Court case on that

called Seattle Times versus Rhinehart, and we

filed it.

So we understand it.

But, Your Honor, what I'd like to do is

to get a -- I'd like to be not in a position

10

where my client -- my direct client is a lawyer

11

in the law department, is the general counsel

12

for Gawker, and I would like them to be

13

included in the attorneys' eyes only.

14

share anything on this case with anybody else

15

at Gawker, precisely for the reason that if

16

it's protected by a confidentiality order --

17

THE COURT:

18

MR. BERLIN:

We don't

You're in trouble.
-- they might do something.

19

No, but they as a client could get it, but we

20

don't do that.

21

included in that, that would be fine.

22

would otherwise respect that.

So I would like -- if she is

23

THE COURT:

24

MR. HARDER:

25

THE COURT:

I'm fine with that.


Okay.
Thank you.

But I

8
1

MR. BERLIN:

THE COURT:

And you would like us to -So he gets two of those.

Those are your envelopes to take back.

remainder of the people that aren't here, I'm

going to mail them.

MR. BERLIN:

THE COURT:

MR. BERLIN:

others.

Okay.

The

So just --

They get two of those.


They get two and I have the

Thank you, Your Honor.

10

THE COURT:

11

(End of confidential proceedings.)

12
13
14
15
16
17
18
19
20
21
22
23
24
25

Great.

Thank you.

9
CERTIFICATE OF REPORTER
STATE OF FLORIDA:
COUNTY OF HILLSBOROUGH:
I, Natalie W. Breaux, Notary Public in and
for the State of Florida at Large, do hereby certify
that I reported in shorthand the foregoing
proceedings at the time and place therein designated;
that the witness herein was duly sworn by me; that my
shorthand notes were thereafter reduced to
typewriting under my supervision; and that the
foregoing pages are a true and correct, verbatim
record of the aforesaid proceedings.
Witness my hand and seal April 25, 2014, in
the city of Tampa, County of Hillsborough, State of
Florida.

Natalie W. Breaux
Notary Public
State of Florida at Large

Filing # 31131053 E-Filed 08/20/2015 04:19:56 PM

CONFIDENTIAL
EXHIBIT 5-C
to the
MOTION FOR AN ORDER DECLARING THAT
PLAINTIFF HAS IMPROPERLY DESIGNATED CERTAIN
DISCOVERY MATERIALS AS ATTORNEYS EYES ONLY

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Filing # 31131053 E-Filed 08/20/2015 04:19:56 PM

CONFIDENTIAL
EXHIBIT 8-C
to the
MOTION FOR AN ORDER DECLARING THAT
PLAINTIFF HAS IMPROPERLY DESIGNATED CERTAIN
DISCOVERY MATERIALS AS ATTORNEYS EYES ONLY

INDEX OF MATERIALS DESIGNATED BY PLAINTIFF AS


ATTORNEYS EYES ONLY THAT ARE BEING CHALLENGED
DOCUMENTS PRODUCED BY PLAINTIFF
DOCUMENT

DESCRIPTION

BOLLEA 001068-1145

Emails to/from K. Davidson, V. Duarte, K. Rosser, and/or D.


Houston from October, November, and December 2012

BOLLEA 001145-90

Emails to/from D. Houston, K. Rosser, J. Shearn, S. Sweeney,


and/or other people from October, November, and December
2012; and January, July, and September 2013

BOLLEA 001191-92

September 3, 2013 letter from S. Sweeney to D. Houston

BOLLEA 001193-1216

November 8, 2013 letter from S. Sweeney to D. Houston, with


enclosures

BOLLEA 001217-32

November 6, 2012 email from K. Davidson to K. Rosser/D.


Houston, with draft settlement agreement and mutual release

BOLLEA 001233-53

November 21 and 26, 2012 emails to/from K. Davidson and D.


Houston, with draft settlement agreement and mutual release

BOLLEA 001254-66

November 29 and 30, 2012 emails to/from K. Davidson and D.


Houston, with draft settlement agreement and mutual release

BOLLEA 001267-79

December 4, 2012 email from K. Rosser/D. Houston to K.


Davidson, with draft settlement agreement and mutual release

BOLLEA 001280-92

December 5, 2012 email from K. Rosser/D. Houston to K.


Davidson, with draft settlement agreement and mutual release

BOLLEA 001293-1319

December 10, 2012 email from V. Duarte to K. Davidson and K.


Rosser, with draft settlement agreement and mutual release

BOLLEA 001320-49

December 10 and 11, 2012 emails to/from D. Houston/K. Rosser,


K. Davidson, and V. Duarte, with partially executed settlement
agreement and mutual release

BOLLEA 001350-52

September 3, 2013 emails from S. Sweeney and J. Shearn to D.


Houston, with letter attached

BOLLEA 001353-54

September 3, 2013 letter from D. Houston to S. Sweeney

BOLLEA 002654-67

Text messages between T. Bollea and B. Clem

DOCUMENTS PRODUCED BY DAVID HOUSTON


DOCUMENT

DESCRIPTION

DH 001-14

Various Emails to/from D. Houston, K. Rosser, J. Shearn, K.


Davidson, and V. Duarte from November and December 2012

DH 015

Check from D. Houston

DH 0018-21

Various Emails to/from D. Houston, K. Rosser, J. Shearn, K.


Davidson, and V. Duarte from December 2012
DOCUMENTS PRODUCED BY DON BUCHWALD AGENCY 1

DOCUMENT

DESCRIPTION

DBA 0053-54, 326-27

Emails to T. Burton from M. Calta dated March 13, 2012, forwarding


email from R. Peirce, with attachment
DEPOSITION TRANSCRIPTS

DEPOSITION

PAGES

Deposition of Terry Bollea,


April 8, 2013

Pages 760-70, 786-832

Deposition of Richard Peirce,


January 27, 2015

Pages 95-114

Deposition of Tony Burton,


March 2, 2015 2

Pages 26-29, 34, 43, 52-53, 57-61

Deposition of David D. Houston,


April 10, 2015

Full Transcript

The Don Buchwald Agency designated these documents as Confidential and then
plaintiff designated them as Attorneys Eyes Only. Counsel for the Gawker Defendants are
not challenging the Agencys designation as Confidential, and ask only that plaintiffs
Attorneys Eyes Only designation be removed.
2

Tony Burton designated his deposition transcript as Confidential and then plaintiff
designated it as Attorneys Eyes Only. Counsel for the Gawker Defendants are not
challenging Mr. Burtons designation as Confidential, and ask only that plaintiffs Attorneys
Eyes Only designation be removed.
2

PLAINTIFFS DISCOVERY RESPONSES


DISCOVERY RESPONSE

DATE

Plaintiffs Supplemental Response to A.J.


May 9, 2014
Daulerio Interrogatory No. 9
Plaintiffs Second Supplemental
Response to A.J. Daulerio Interrogatory
No. 9

May 16, 2014

AUDIO FOOTAGE PRODUCED BY FEDERAL GOVERNMENT


FOOTAGE

DESCRIPTION

Audio track E-3 10-22-2012

Audio of an October 22, 2012 telephone call between D.


Houston and K. Davidson.

Audio track E-4 10-25-2012

Audio of an October 28, 2012 telephone call between D.


Houston and K. Davidson

Audio track E-5 11-02-2012

Audio of a November 2, 2012 telephone call between D.


Houston and K. Davidson.

Audio track Item D Bubba


Apology

Audio of the on-air apology read by B. Clem.

Audio track WORKING_Final


TRACK 5

Audio of the December 14, 2012 sting operation

DOCUMENTS PRODUCED BY FEDERAL GOVERNMENT


DOCUMENT

DESCRIPTION

May 27, 2015 EOUSA


Production

November 12, 2012 Gawker article Here Is a List of People Bubba


The Love Sponges Ex-Wife Is Also Rumored To Have Had Sex With
On Camera

May 27, 2015 EOUSA


Production

Redacted February 23, 2015 emails from unknown USAFLM sender


to unknown USAFLM recipient

EOUSA 001-2

June 26, 2015 letter from S. Gerson to G. Thomas

EOUSA 003-12

Plaintiff T. Bolleas Privilege Log Correspondence re FBI Criminal


Investigation

EOUSA 013-14

September 3, 2013 letter from D. Houston to S. Sweeney

EOUSA 015

Redacted September 3, 2013 email from unknown USAFLM sender to


D. Houston

EOUSA 016-17

September 3, 2013 letter from A. Bentley to D. Houston

EOUSA 018

March 18, 2014 letter from A. Bentley to S. Berlin

EOUSA 019-21

November 8, 2013 letter from A. Bentley to D. Houston enclosing


check

EOUSA 022-24

Redacted September 8 and 15, 2014 emails to/from D. Houston

GAWKER 1-2

FBI Form FD-1057, dated October 16, 2012

GAWKER 3-4

Form Noting Document(s) Withheld as Duplicative

GAWKER 5

Photocopy of Tampa Bay Times article Hogan files two suits over
sex tape

GAWKER 6-7

FBI Form FD-302, dated October 16, 2012, interview with D.


Houston and T. Bollea

GAWKER 8-11

October 10 to October 12, 2012 redacted emails with handwritten


notes

GAWKER 12-14

Handwritten notes, dated October 15, 2012, regarding D. Houston and


T. Bollea interview

GAWKER 15-16

FBI Form FD-302, dated October 16, 2012, interview of T. Bollea

GAWKER 17

FBI Form FD-302, dated October 22, 2012, interview of D. Houston

GAWKER 18

FBI Form FD-1087a, dated October 23, 2012, telephone call involving
D. Houston

GAWKER 19-20

FBI Form FD-302 , dated October 24, 2012, interview with T. Bollea
and D. Houston

GAWKER 21-23

Handwritten notes, dated October 22, 2012, regarding D. Houston and


T. Bollea interview

GAWKER 24-71

Text messages between B. Clem and T. Bollea


4

GAWKER 72-85

Redacted emails involving D. Houston dated October 10-12, 2012

GAWKER 86

FBI Form FD-302, dated October 24, 2012, interview with D.


Houston

GAWKER 87-92

Draft settlement agreement between B. Clem and T. Bollea

GAWKER 93

FBI Form FD-302, dated October 26, 2012, interview with D.


Houston

GAWKER 94-117

Unredacted information regarding K. Davidson

GAWKER 118

FBI Form FD-1057, dated November 1, 2012 regarding B. Clem


apology media file

GAWKER 119

FBI Form FD-1036, dated November 1, 2012 regarding search for K.


Davidson information with California bar

GAWKER 120

FBI Form FD-1087, dated November 5, 2012 regarding October 25,


2012 taped telephone call

GAWKER 121

FBI Form FD-1087, dated November 5, 2012 regarding November 2,


2012 taped telephone call

GAWKER 122-23

Redacted in Full

GAWKER 124-25

November 5, 2012 Fax cover page from FBI to GoDaddy.com

GAWKER 126-40

Draft Settlement Agreement and Mutual Release

GAWKER 141

FBI Form FD-1036, dated November 5, 2012, regarding preservation


letter on Godaddy for email account

GAWKER 142

FBI Form FD-302, dated November 6, 2012, regarding taped


telephone call involving D. D. Houston

GAWKER 143

FBI Form FD-302, dated November 16, 2012, interview with D.


Houston

GAWKER 144

Redacted November 10, 2012 and November 13, 2012 emails to/from
D. Houston

GAWKER 145

Redacted November 6, 2012 emails to/from D. Houston and K.


Davidson

GAWKER 146

Form Noting Document(s) Withheld as Duplicative

GAWKER 147

FBI Form FD-302, dated November 14, 2012, communication with D.


Houston

GAWKER 148-50

Redacted November 14 and 15, 2012 emails to/from D. Houston

GAWKER 151-65

Form Noting Document(s) Withheld as Duplicative

GAWKER 166

FBI Form FD-302, dated November 23, 2012, regarding email


forwarded from D. Houstons business manager

GAWKER 167

FBI Form FD-302, dated November 28, 2012, regarding


communication with D. Houston

GAWKER 168-69

Redacted November 29 and 30, 2012 emails to/from D. Houston

GAWKER 170-74

Redacted November 21 and 26, 2012 emails to/from D. Houston

GAWKER 175-79

Exhibit B to Settlement Agreement

GAWKER 180-94

Draft Settlement Agreement and Mutual Release

GAWKER 195

FBI Form FD-302, dated November 28, 2012, regarding emails


to/from D. Houston

GAWKER 196-207

Form Noting Document(s) Withheld as Duplicative

GAWKER 208

FBI Form FD-302, dated December 3, 2012, regarding email to D.


Houston

GAWKER 209

FBI Form FD-1087, dated December 4, 2012, regarding November


27, 2012 taped telephone call

GAWKER 210

Form Noting Document(s) Withheld as Duplicative

GAWKER 211

Redacted November 29, 2012 and December 3, 2012 emails to/from


D. Houston

GAWKER 212

FBI Form FD-302, dated December 4, 2012, regarding interview with


D. Houston

GAWKER 213-15

Redacted DMV information

GAWKER 216-18

eAgent report

GAWKER 219-20

eAgent report

GAWKER 221-22

Form Noting Document(s) Withheld in Full


6

GAWKER 223

Redacted Report

GAWKER 224-25

Redacted Law Enforcement Report, dated December 4, 2012

GAWKER 226

Redacted FBI Form FD-1036, dated December 4, 2012, regarding


California drivers license and NCIC information

GAWKER 227

FBI Form FD-1087, dated December 6, 2012, regarding taped


telephone call from December 5, 2012

GAWKER 228-39

Draft Settlement Agreement and Mutual Release

GAWKER 240-49

Redacted November 29 December 5, 2012 emails to/from D.


Houston

GAWKER 250-61

Form Noting Document(s) Withheld as Duplicative

GAWKER 262

FBI Form FD-302, dated December 7, 2012, interview with D.


Houston

GAWKER 263-65

Redacted December 10, 2012 emails to/from D. Houston

GAWKER 266-79

Form Noting Document(s) Withheld as Duplicative

GAWKER 280

FBI Form FD-302, dated December 13, 2012, regarding emails


forwarded from D. Houstons assistant

GAWKER 281-82

Redacted December 10 11, 2012 emails to/from D. Houston

GAWKER 283-96

Form Noting Document(s) Withheld as Duplicative

GAWKER 297

FBI Form FD-302, dated December 13, 2012, regarding telephone call
from D. Houston

GAWKER 298-312

Redacted December 12, 2012 emails to/from D. Houston, with


executed settlement agreement

GAWKER 313

FBI Form FD-1036, dated December 18, 2012, regarding polygraph


report

GAWKER 314

FBI Form FD-302, dated December 13, 2012, regarding telephone call
with D. Houston

GAWKER 315-16

FBI Form FD-1087, dated December 17, 2012, regarding disc with
December 14, 2012 recorded meeting

GAWKER 317

Copy of D. Houston check dated December 14, 2012


7

GAWKER 318-19

FBI Form FD-1087, dated December 17, 2012, regarding disc with
December 14, 2012 recorded meeting

GAWKER 320-21

FBI Form FD-1087 dated December 17, 2012, regarding D. Houston


check

GAWKER 322

FBI Form FD-1036, dated December 18, 2012, regarding D. Houston


check

GAWKER 323-24

FBI Form FD-1087, dated December 17, 2012, regarding case with
three DVDs and settlement agreement

GAWKER 325-27

December 14, 2012 polygraph report

GAWKER 328-30

Assignment and Transfer of Copyright

GAWKER 331-43

Form Noting Document(s) Withheld as Duplicative

GAWKER 344

FBI Form FD-1036, dated December 18, 2012, regarding signed


agreements dated December 14, 2012

GAWKER 345

FBI Form FD-302, dated December 17, 2012, regarding telephone call
with D. Houston

GAWKER 346

Redacted FBI Form FD-302, dated December 17, 2012

GAWKER 347

Redacted FBI Form FD-1036, dated December 18, 2012

GAWKER 348-49

Redacted Florida Driver and Vehicle Information Database

GAWKER 350

Form Noting Document(s) Withheld in Full

GAWKER 351

Redacted FBI Form FD-1036, dated December 18, 2012

GAWKER 352-53

Redacted Florida Driver and Vehicle Information Database

GAWKER 354

Form Noting Document(s) Withheld in Full

GAWKER 355-56

Redacted Florida Driver and Vehicle Information Database

GAWKER 357-58

eAgent report

GAWKER 359-62

Form Noting Document(s) Withheld in Full

GAWKER 363

FBI Form FD-1036, dated December 18, 2012, regarding drivers


license and NCIC information

GAWKER 364-82

Search and seizure warrant, attachments and affidavits

GAWKER 383

FBI Form FD-1036, dated December 18, 2012, regarding search


warrant and application

GAWKER 384

FBI Form FD-302, dated December 20, 2012, regarding search


warrant and seized evidence

GAWKER 385

FBI Form FD-302, dated December 18, 2012, regarding T. Bollea


interview

GAWKER 386

Handwritten notes dated December 17, 2012

GAWKER 387

FBI Form FD-302, dated December 18, 2012, regarding telephone call
with unknown female

GAWKER 388

FBI Form FD-302, dated December 21, 2012, regarding telephone call
with unknown female

GAWKER 389-90

Completed search and seizure warrant

GAWKER 391

FBI Form FD-1036, dated December 21, 2012, regarding completed


search warrant

GAWKER 392

Undated handwritten notes

GAWKER 393

Redacted FBI Form FD-302, dated December 17, 2012, regarding


interview

GAWKER 394-400

Redacted handwritten notes, dated December 14, 2012, of interview

GAWKER 401

FBI Form FD-302, dated January 9, 2013, regarding telephone call


with D. Houston

GAWKER 402-03

Consent to search and advice of rights, dated December 14, 2012

GAWKER 404-08

Redacted handwritten notes

GAWKER 409-14

FBI Form FD-302, dated December 17, 2012, regarding interview

GAWKER 415

FBI Form FD-302, dated January 3, 2013, regarding signed letter and
side agreement received from D. Houston

GAWKER 416-19

Redacted handwritten notes dated January 8, 2013

GAWKER 420-21

FBI Form FD-1057, dated January 3, 2013, enclosing handwritten


notes from sex tape, TMZ check, letter showing absence from work,
and FBI Form FD-597

GAWKER 422-23

FBI Form FD-1057, dated January 10, 2013, documenting meeting

GAWKER 424-26

FBI Form FD-302, dated January 10, 2013, regarding interview

GAWKER 427

Handwritten interview notes, dated February 4, 2013

GAWKER 428-29

FBI Form FD-302, dated February 6, 2013, regarding interview with


T. Bollea

GAWKER 430-45

Form Noting Document(s) Withheld in Full

GAWKER 446

FBI Form FD-1036, dated March 5, 2013, regarding memo written by


AUSA regarding the investigation

GAWKER 447

FBI Form FD-302, dated February 28, 2013, regarding FBI agents
reviewing discs

GAWKER 448

FBI Form FD-1057, dated March 19, 2013, regarding tolls uploading

GAWKER 449

FBI Form FD-1057, dated May 7, 2013, regarding tolls uploading

GAWKER 450

FBI Form FD-1057, dated May 9, 2013, regarding tolls uploading

GAWKER 451

FBI Form FD-1057, dated May 10, 2013, regarding tolls uploading

GAWKER 452

FBI Form FD-1057, dated May 14, 2013, regarding telephone call
with T. Bollea and D. Houston

GAWKER 453-55

FBI Form FD-1057 and notes regarding May 15, 2013 FBI Office of
Special Technology

GAWKER 456-57

FBI Form FD-1057, dated July 23, 2013, regarding case update for
case declination

GAWKER 458-61

D. Houston expenses and FBI Form FD-794, dated July 23, 2013, for
D. Houston expenses paid for by FBI

GAWKER 462-63

FBI Form FD-1057, dated August 1, 2013, regarding updating case


for Federal Grand Jury document return, case placed in pending
inactive status

GAWKER 464-65

FBI Form FD-1057, dated August 6, 2013, regarding payment to D.


Houston for expenses
10

GAWKER 466-67

August 13, 2013, expense payment forms signed by D. Houston

GAWKER 468

FBI Form FD-302, dated August 14, 2013, regarding payment to D.


Houston

GAWKER 469

FBI Form FD-302, dated November 4, 2013 regarding, unsealing and


copying of D. Houston check

GAWKER 470

Email dated March 5, 2014 from D. Houston to FBI regarding


Gawkers FOIA request

GAWKER 471

FBI Form FD-1036, dated March 6, 2014, regarding March 5, 2014


email from D. Houston

GAWKER 472-73

FBI Form FD-999, dated January 16, 2015, regarding discussion with
unknown Tampa Police Department Detective

GAWKER 474-76

FBI Form FD-999, dated January 21, 2015, regarding dissemination of


documents to Tampa Police Department

GAWKER 477

February 9, 2015 email from AUSA to FBI regarding release of


materials to local authorities

GAWKER 478

FBI Form FD-1036, dated February 11, 2015, regarding email with
AUSA

GAWKER 479

FBI Form FD-302, dated February 12, 2015, regarding evidence


provided to Tampa Police Department

GAWKER 480-82

FBI Form FD-999, dated February 13, 2015, regarding information


provided to Tampa Police Department

GAWKER 483

FBI Form FD-1057, dated February 24, 2015, regarding adding


envelope received from Tampa Police Department

GAWKER 484

FBI Form FD-340a, Evidence Log

GAWKER 485

Redacted FBI Form FD-340, dated October 15, 2012, regarding


receipt of evidence

GAWKER 486-89

Form Noting Document(s) Withheld as Duplicative

GAWKER 490

Redacted FBI Form FD-340, dated October 15, 2012 regarding receipt
of evidence

GAWKER 491-93

Form Noting Document(s) Withheld as Duplicative

11

GAWKER 494

Redacted FBI Form FD-340, dated October 22, 2012, regarding


receipt of evidence

GAWKER 495-508

Form Noting Document(s) Withheld as Duplicative

GAWKER 509

Blank sheet with case file header

GAWKER 510-12

Form Noting Document(s) Withheld as Duplicative

GAWKER 513

Blank sheet with case file header

GAWKER 514-61

Form Noting Document(s) Withheld as Duplicative

GAWKER 562

Redacted FBI Form FD-340, regarding receipt of evidence

GAWKER 563

Form Noting Document(s) Withheld in Full

GAWKER 564

Redacted FBI Form FD-340, regarding receipt of evidence

GAWKER 565

Form Noting Document(s) Withheld as Duplicative

GAWKER 566

Blank sheet with case file header

GAWKER 567

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 568

Form Noting Document(s) Withheld as Duplicative

GAWKER 569

Blank sheet with case file header

GAWKER 570

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 571

Redacted Advice of Rights form dated December 14, 2012

GAWKER 572

Blank sheet with case file header

GAWKER 573

Redacted Consent to Search form dated December 14, 2012

GAWKER 574

Unsigned, incomplete Certification of Search

GAWKER 575-81

Form Noting Document(s) Withheld as Duplicative

GAWKER 582

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 583

Redacted December 17, 2012 letter from D. Houston to FBI

GAWKER 584

Blank sheet with case file header

GAWKER 585-86

Form Noting Document(s) Withheld as Duplicative


12

GAWKER 587

Blank sheet with case file header

GAWKER 588

Envelope from D. Houston to FBI

GAWKER 589

Blank sheet with case file header

GAWKER 590

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 591-92

Form Noting Document(s) Withheld in Full

GAWKER 593

Redacted FBI Form FD-597, dated December 20, 2012, regarding


receipt for property received.

GAWKER 594

Form Noting Document(s) Withheld as Duplicative

GAWKER 595

Blank page dated December 20, 2012

GAWKER 596-97

Form Noting Document(s) Withheld as Duplicative

GAWKER 598

Form Noting Document(s) Withheld as Duplicative

GAWKER 599

Blank page dated December 20, 2012

GAWKER 600

Form Noting Document(s) Withheld as Duplicative

GAWKER 601

Blank page dated December 20, 2012 with case file number

GAWKER 602

Page original - envelop (sic) that REDACTED handed me with note


from attny for work with case file number

GAWKER 603

Form Noting Document(s) Withheld as Duplicative

GAWKER 604

Blank page dated December 20, 2012 with case file number

GAWKER 605

Redacted FBI Form FD-340a evidence sheet

GAWKER 606

Redacted FBI Form FD-340a regarding receipt of evidence

GAWKER 607

Redacted December 17, 2012 cover for draft transcript of recording of


December 14, 2012 meeting between D. Houston, T. Bollea, and
others

GAWKER 608-721

Redacted transcript of December 14, 2012 meeting with D. Houston,


T. Bollea, and others

GAWKER 722

Blank sheet with case file header

13

GAWKER 723

Redacted December 13, 2012 letter scheduling deposition

GAWKER 724

Redacted October 22, 2012 cover for draft transcript of recording of


October 22, 2012

GAWKER 725-44

Redacted transcript of October 22, 2012 D. Houston telephone call

GAWKER 745

Blank sheet with case file header

GAWKER 746

Redacted December 6, 2012 cover for draft transcript of recording of


October 28, 2012

GAWKER 747-50

Redacted transcript of October 28, 2012 D. Houston telephone call

GAWKER 751

Blank sheet with case file header

GAWKER 752

Redacted November 2, 2012 cover for draft transcript of recording of


November 2, 2012

GAWKER 753-73

Redacted transcript of November 2, 2012 D. Houston telephone call

GAWKER 774

Redacted December 7, 2012 cover for draft transcript of recording of


December 5, 2012

GAWKER 775-87

Redacted transcript of December 5, 2012 D. Houston telephone call

GAWKER 788

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 789-92

Form Noting Document(s) Withheld as Duplicative

GAWKER 793

Blank sheet with case file header

GAWKER 794-98

Form Noting Document(s) Withheld as Duplicative

GAWKER 799

Blank sheet with case file header

GAWKER 800

Redacted FBI Form FD-340A regarding receipt of evidence

GAWKER 801

Form Noting Document(s) Withheld as Duplicative

GAWKER 802

Blank sheet with case file header

GAWKER 803 - 917

Redacted December 17, 2012 cover for draft transcript of meeting of


December 14, 2012, signed by T. Bollea on February 4, 2013, and
redacted transcript of December 14, 2012 meeting with D. Houston, T.
Bollea, and others, with T. Bollea notes

14

GAWKER 918

Blank sheet with case file header

GAWKER 919

Redacted FBI Form FD-340 regarding destroyed FBI Form FD192As

GAWKER 920

Redacted FBI Form FD-192A, dated February 19, 2013, regarding


destroyed grand jury material

GAWKER 921

Redacted FBI Form FD-192A, dated January 31, 2013, regarding


destroyed grand jury material

GAWKER 922

Redacted FBI Form FD-192, dated January 17, 2013, regarding


destroyed grand jury material

GAWKER 923

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 924

Form Noting Document(s) Withheld as Duplicative

GAWKER 925

Blank sheet with case file header

GAWKER 926

Form Noting Document(s) Withheld as Duplicative

GAWKER 927

Blank sheet with case file header

GAWKER 928

Redacted FBI Form FD-340A, evidence log

GAWKER 929

Redacted FBI Form FD-340A regarding receipt of evidence

GAWKER 930-32

Redacted handwritten notes dated November 14, 2012

GAWKER 933

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 934-39

Redacted handwritten notes dated November 9, 2012

GAWKER 940

Blank sheet with case file header

GAWKER 941

Redacted FBI Form FD-340A, evidence log

GAWKER 942

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 943-44

Redacted FBI Form FD-472, dated December 13, 2012, for recording
device on D. Houston

GAWKER 945-46

Redacted FBI Form FD-472, dated December 13, 2012, authorizing


CCTV recording of Sand Pearl meeting signed by T. Bollea

15

GAWKER 947-48

Redacted FBI Form FD-472, dated December 13, 2012, authorizing


CCTV recording of Sand Pearl meeting signed by D. Houston

GAWKER 949-50

Redacted FBI Form FD-472, dated December 13, 2012, authorizing


CCTV recording of Sand Pearl meeting

GAWKER 951-74

Form Noting Document(s) Withheld in Full

GAWKER 975

Redacted FBI Form FD-340A evidence log

GAWKER 976

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 977-78

Form Noting Document(s) Withheld in Full

GAWKER 979

Blank sheet with case file header

GAWKER 980

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 981

Form Noting Document(s) Withheld in Full

GAWKER 982

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 983-84

Subpoena to testify before grand jury

GAWKER 985

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 986

Form Noting Document(s) Withheld in Full

GAWKER 987

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 988

Redacted envelope addressed to FBI

GAWKER 989

Redacted subpoena to testify before grand jury

GAWKER 990-92

Form Noting Document(s) Withheld in Full

GAWKER 993

Blank sheet with case file header

GAWKER 994

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 995

Redacted Envelope addressed to FBI

GAWKER 996-98

Form Noting Document(s) Withheld in Full

GAWKER 999

Blank sheet with case file header

GAWKER 1000

Redacted FBI Form FD-340 regarding receipt of evidence

16

GAWKER 1001-03

Form Noting Document(s) Withheld in Full

GAWKER 1004

Blank sheet with case file header

GAWKER 1005

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1006

Redacted FedEx label to FBI address

GAWKER 1007

Blank sheet with case file header

GAWKER 1008

Form Noting Document(s) Withheld in Full

GAWKER 1009

Redacted subpoena to testify before grand jury

GAWKER 1010-15

Form Noting Document(s) Withheld in Full

GAWKER 1016

Blank sheet with case file header

GAWKER 1017

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1018

Redacted envelope addressed to FBI

GAWKER 1019

Form Noting Document(s) Withheld in Full

GAWKER 1020

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1021

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1022

Form Noting Document(s) Withheld in Full

GAWKER 1023

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1024

Form Noting Document(s) Withheld in Full

GAWKER 1025

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1026-28

Form Noting Document(s) Withheld in Full

GAWKER 1029

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1030-34

Form Noting Document(s) Withheld in Full

GAWKER 1035

Blank sheet with case file header

GAWKER 1036

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1037

Form Noting Document(s) Withheld in Full

17

GAWKER 1038

FBI Form FD-340A, evidence log

GAWKER 1039

Redacted FBI Form FD-340 regarding receipt of evidence

GAWKER 1040

Redacted, undated handwritten notes of interview with C. Harder

GAWKER 1041

Redacted November 13, 2012 email

GAWKER 1042

Redacted November 13, 2012 email

GAWKER 1043

Form Noting Document(s) Withheld as Duplicative

GAWKER 1044

Redacted page 2 of signed settlement agreement

GAWKER 1045-78

Form Noting Document(s) Withheld as Duplicative

GAWKER 1079-80

Redacted December 11, 2012 emails to/from D. Houston

GAWKER 1081

Redacted November 10, 2012 email to D. Houston, and November 13,


2012 forward of email

GAWKER 1082-96

Form Noting Document(s) Withheld as Duplicative

GAWKER 1097

Redacted Second page of email with no information

GAWKER 1098

Redacted November 6, 2012 emails to/from D. Houston

GAWKER 1099

Redacted November 6, 2012 email from D. Houston

GAWKER 1100

Redacted October 30, 2012 emails to/from D. Houston

GAWKER 1101

Redacted November 2, 2012 email to/from D. Houston

GAWKER 1102-07

Form Noting Document(s) Withheld as Duplicative

GAWKER 1108

Redacted second page of email with no information

GAWKER 1109

Redacted October 25, 2012 email to/from D. Houston

GAWKER 1110

Form Noting Document(s) Withheld as Duplicative

GAWKER 1111

Redacted October 19, 2012 email from D. Houston

GAWKER 1112-18

Form Noting Document(s) Withheld as Duplicative

GAWKER 1119

Redacted October 19, 2012 email from D. Houston

GAWKER 1120

Blank Sentinel Working Copy page


18

GAWKER 1121-29

Redacted, undated typed notes

GAWKER 1130

Redacted July 5, 2013 Email

GAWKER 1131-34

Form Noting Document(s) Withheld as Duplicative

GAWKER 1135

Redacted page 2 of typed notes

GAWKER 1136

Redacted typed notes

GAWKER 1137-41

Form Noting Document(s) Withheld as Duplicative

GAWKER 1142-46

Redacted Handwritten notes with time codes

GAWKER 1147-51

Form Noting Document(s) Withheld as Duplicative

GAWKER 1152

Redacted December 13, 2012 letter scheduling deposition

GAWKER 1153-72

Form Noting Document(s) Withheld as Duplicative

GAWKER 1173

Redacted February 23, 2015 email

GAWKER 1175-78

Form Noting Document(s) Withheld as Duplicative

19

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