Case 17-157, Document 31, 04/21/2017, 2017127, Page1 of 239 17-157 United States Court of Appeals FOR THE SECOND CIRCUIT Docket No. 17-157 AMERICAN CIVIL LIBERTIES UNION, AMERICAN CIVIL LIBERTIES UNION FOUNDATION, Plaintiffs-Appellees, —v.— DEPARTMENT OF JUSTICE, including its components THE OFFICE OF LEGAL COUNSEL AND OFFICE OF INFORMATION POLICY, DEPARTMENT OF DEFENSE, DEPARTMENT OF STATE, CENTRAL INTELLIGENCE AGENCY, Defendants-Appellants. ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK JOINT APPENDIX VOLUME IV OF IV (Pages A-722 to A-954) AMERICAN CIVIL LIBERTIES JOON H. KIM UNION FOUNDATION Acting United States Attorney for Attorneys for the Southern District of New York Plaintiffs-Appellees Attorney for Defendants-Appellants 125 Broad Street, 18th Floor 86 Chambers Street, 3rd Floor New York, New York 10004 New York, New York 10007 (212) 549-2603 (212) 637-2709 Case 17-157, Document 31, 04/21/2017, 2017127, Page2 of 239 TABLE OF CONTENTS PAGE Civil Docket Sheet for Case No. 15 Civ. 1954 (CM) (S.D.N.Y.) ........................ A-1 Complaint for Injunctive Relief dated March 16, 2015. .............................................................................. A-12 Notice of Plaintiffs’ Motion for Partial Summary Judgment dated August 28, 2015 .............................................................................. A-21 “Waiver Table” Attached as Appendix to Plaintiffs’ Memorandum of Law ..... A-23 Declaration of Matthew Spurlock dated August 28, 2015 .............................................................................. A-64 Exhibit 1 ................................................................................................... A-70 Exhibit 2 ................................................................................................... A-85 Exhibit 3 ................................................................................................... A-92 Exhibit 4 ................................................................................................. A-136 Exhibit 5 ................................................................................................. A-152 Exhibit 6 ................................................................................................. A-161 Exhibit 7 ................................................................................................. A-171 Exhibit 8 ................................................................................................. A-188 Exhibit 9 ................................................................................................. A-221 Exhibit 10 ............................................................................................... A-287 Exhibit 11 ............................................................................................... A-292 Exhibit 12 ............................................................................................... A-298 Exhibit 13 ............................................................................................... A-322 Exhibit 14 ............................................................................................... A-326 Exhibit 15 ............................................................................................... A-336 Exhibit 16 ............................................................................................... A-354 Exhibit 17 ............................................................................................... A-367 Exhibit 18 ............................................................................................... A-377 Exhibit 19 ............................................................................................... A-395 i Case 17-157, Document 31, 04/21/2017, 2017127, Page3 of 239 Exhibit 20 ............................................................................................... A-398 Exhibit 21 ............................................................................................... A-429 Exhibit 22 ............................................................................................... A-437 Exhibit 23 ............................................................................................... A-497 Exhibit 24 ............................................................................................... A-590 Exhibit 25 ............................................................................................... A-597 Exhibit 26 ............................................................................................... A-619 Exhibit 27 ............................................................................................... A-623 Exhibit 28 ............................................................................................... A-655 Exhibit 29 ............................................................................................... A-690 Exhibit 30 ............................................................................................... A-694 Exhibit 31 ............................................................................................... A-703 Exhibit 32 ............................................................................................... A-710 Exhibit 33 ............................................................................................... A-722 Exhibit 34 ............................................................................................... A-727 Exhibit 35 ............................................................................................... A-733 Exhibit 36 ............................................................................................... A-742 Exhibit 37 ............................................................................................... A-746 Exhibit 38 ............................................................................................... A-749 Exhibit 39 ............................................................................................... A-754 Exhibit 40 ............................................................................................... A-757 Exhibit 41 ............................................................................................... A-767 Exhibit 42 ............................................................................................... A-771 Exhibit 43 ............................................................................................... A-780 Exhibit 44 ............................................................................................... A-783 Exhibit 45 ............................................................................................... A-786 Exhibit 46 ............................................................................................... A-826 Exhibit 47 ............................................................................................... A-830 Exhibit 48 ............................................................................................... A-852 Exhibit 49 ............................................................................................... A-857 Exhibit 50 ............................................................................................... A-862 Defendants’ Notice of Cross-Motion for Partial Summary Judgment dated October 2, 2015 ............................................................................. A-865 ii Case 17-157, Document 31, 04/21/2017, 2017127, Page4 of 239 Second Declaration of Matthew Spurlock dated December 1, 2015 ......................................................................... A-867 Exhibit 51 ............................................................................................... A-869 Exhibit 52 ............................................................................................... A-877 Exhibit 53 ............................................................................................... A-885 Exhibit 54 ............................................................................................... A-888 Declaration of Sarah S. Normand dated December 22, 2015 ....................................................................... A-895 Exhibit A ................................................................................................ A-897 Exhibit B ................................................................................................ A-902 Exhibit C ................................................................................................ A-906 Letter to Court from Jameel Jaffer dated April 13, 2016 .............................................................................. A-908 Letter to Court from Sarah S. Normand dated April 18, 2016 ........................................................................... A-938.1 Summary of Sealed Activity for Public Record dated July 25, 2016 ................................................................................. A-939 Plaintiffs’ Notice of Errata and Corrected Exhibit 54 dated August 17, 2016 ............................................................................ A-941 Notice of Appeal dated January 17, 2017 ........................................................................... A-954 iii Case 17-157, Document 31, 04/21/2017, 2017127, Page5 of 239 A-722 Case 1:15-cv-01954-CM Document 34-33 Filed 08/28/15 Page 1 of 5 Exhibit 33 May 2013 Fact Sheet Case 17-157, Document 31, 04/21/2017, 2017127, Page6 of 239 A-723 Case 1:15-cv-01954-CM