FILED
2018 Jul-23 PM 04:26
U.S. DISTRICT COURT
N.D. OF ALABAMA

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Oliver Robinson Get Smart

51 l

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514

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3.10.16 email GiJbert to Powe, Amanda Robinson re: additional
Get Smart questionnaires

4.20.16 email Gilbert to Amanda Robinson changes to letter

4.27.16 email Gilbert to Roberson, Thompson, Richey, Godfrey,
Comensky re: AJE update

515

2016 (Feb.-June) texts Amanda Robinson to Gilbert

516

2016 (Feb.-Dec.) texts between Gilbert & Powe

517

12.12.14 email Gilbert to Blake Andrews, McKinney, Roberson
Robinson meeting with Toney

518

!2.12.14 email Gilbert to Andrews re: report back from meeting

519

12.12. J4 Alabama Department of Environmental Management

Commission Meeting Minutes Transcript

520

2.6.15 emaiJ Irving Jones to Robinson, Gilbert, Roberson

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CASE NUMBER: 2:17-cr-000419-AKK-TMP

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I2.15.15 emails Linda Shaper, Carolyn Jeff, Chelsea Jones re:

531

$10,875 check to Robinson Foundation

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532

2.13.15 emai1s Roberson, Carolyn Childers, Jamie Ingle, Gilbert,
Linda Shaper with attached Balch invoice
for Robinson Foundation to Drummond (2 months contract)

533

2.12.15 emails Gilbert, Blake Andrews re: how to handle payment
for Robinson
(gilbert_email_drummond_ OR_pay.pd!)

534

2.12.15 email Gilbert, Linda Shaper, Dena Cote, Chelsea Jones re:
correct entity to pay

535

9.4.14 Tarrant City Council Meeting Minutes

536

9.5.14 Resolution 7955 signed by Loxcil Tuck, Lillian A. Keith,
City Clerk

537

Undated letter from Mayor Tuck to Citizens of Tarrant

538

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8.3.16 EPA Franklin Hill to Tuck

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539

2.22.16 EPA to Tuck

540

3.30.16 EPA Hill to Tuck

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~hi

Balch billing statements 35th Ave. Supetfund

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Balch billing statements GASP petition

Balch billing statements government relations

12.7.15 EPA letter to Lance Lefleur from Heather Toney with
attached ADEM letter dated I 0.20. I 5

555

I0.23. 14 letter Luther Strange, AL Attorpey General to Heather
Toney EPA (with handwritten notes)
with attached email exchanges, letters, LeF]eur & others

556

10.30.14 letter from six AL US Congressman to EPA Toney re:
concerns about EPA activities in Birmingham

557

8.25.14 Governor Bentley letter to Lefleur, cc: Phillip Davis

558

8.25.14 Governor Bentley letter to Mayor BelJ re: concerns about
EPA actions in Birmingham

559

9 .. 15 draft letter Shelby/Sessions to Gina McCarthy and Heather
Toney, EPA

560

3.29. 16 letter Heather Toney to Representative Gary Palmer

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611

7.20.16 email Suzanne Burger to Gilbert, Shaper, Crutcher re:
Greenetrack draft agreement with Robinson

612

2.9.15 Oliver Robinson Foundation invoice to Balch for service
provided- community involvement $14,000

613

Balch check 402024 dated 2.12.15 for $14,000 to Oliver Robinson
Foundation

614

Email correspondence to, from, among Gilbert, McKinney, Balch
accounting regarding payment of Oliver Robinson Foundation
invoice

615

I 0.9.14 902 Jefferson County Commission Resolution in
opposition to 7.I.14 GASP petition

616

IO .9 .14 Jefferson County Commission resolution supporting City
of Tarrant in opposition to GASP petition

617

GASP Petition 7.1.14 Propst to Toney

618

619

620

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8.3.16 email Robinson to Gilbert re: ethics commission deadlocks
articJe I agreement with Robinson no vote

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rTo,11.vv.:/ Sc:: ..s: J. ,'A6.3.15 Rules Committee Vote tally sheet

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621

SJR 97 by Senator Waggoner 6.4.15 Act. No. 2015-426 (final)

622

SJR97 Engrossed version

623

SJR97 Enrolled version

624

SJR97 Introduced version

625

6.29. 15 EPA Jetter to Propst in response to preliminary assessment
petition 6.29.15

626

9.8.14 Lefleur ADEM letter to Governor Bentley response to
9.4.14 request for briefing, Toney, Mayor Bell

627

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1.20.15 Richard Glaze (Balch) letter to EPA comments and exhibits
supporting ABC Coke's objections

628

629

630

1.23. 15 letter LeFleur ADEM to Propst re: comments at AEMC
meeting

v

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1.20.15 Richard Glaze letter to Lodin re: ABC's detailed response
to EPA's offer to conduct work at 35th Ave. superfund site

1.13.15 LeFleur ADEM letter to EPA

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631

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8.27.14 Richard Glaze (Balch) letter to Toney at EPA ABC Coke's
response to GASP petition

632

4.21.15 ATSDR Public Health Assessment for Evaluation of Air
Exposures in Communities adjacent to 35th Ave. Site Birmingham

633

3.3 I .16 letter Tuck to Franklin Hill at EPA

634

Website capture - GASP

635

Federal Register Vol. 79. No. 183 9.22.14 proposed rules

636

9.20.13 EPA to Curtis Jones at Drummond - general notice letter

637

Withdrawn

638

4.20.16 email Amanda Robinson to Gilbert re: community outreach

639

3.4.15 email Jacqueline Tymes to Gilbert with attacbed 3.4.15

House Robinson letter to Lefleur

640

12.22.14 email Gilbert to Blake Andrews, Roberson, McKinney re:
Robinson auestions for GASP

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651

10.15.14 Balch Drummond meeting agendas

652

10.1.14 Balch Drummond meeting agenda

653

2016 (April-Aug.) texts between Gilbert and Robinson

654

SAT Initiative Tarrant Elementary School 6. I .11

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655

656

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659

660

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10.26.15-I0.27.15 Amanda Robinson to Gilbert, Roberson emails
regarding survey results

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657

658

Compilation of community comments

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I0.26.15 email Jeff to Jones requesting Robinson Foundation check

Parcel ownership research list Tarrant

Brochure./ Hand Bi11 handwritten notes

Get Smart Church Visitation schedule

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Flyer for Lilly Baptist Church informational meeting 3.8.16

12. I 4.15 email Amanda Robinson with Hezekiah Jackson

3.9.16 correspond~ce Amanda Robinson and Hezekiah Jackson

1%

11.18.15 Hezekiah Jackson to Amanda Robinson, Oliver Robinson

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3.14.16 agenda meeting Inglenook Neighborhood Association

2.8.15 Inglenook monthly meeting minutes Carolyn Cauthen,

President

667

668

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Get Smart Tarrant slide deck

Letter to parents from Amanda Robinson regarding 2016 Coat
Drive

669

11 .2.15 email Oliver Robinson to Amanda Robinson re: itemized
Get Smart Invoice

670

Get Smart Invoices composite aB invoices

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/
Affidavits and transmittal correspondence

672

Balch's response to EPA submitted 1.20.15 in opposition to the
NPL proposal

673

8.3.16 text message exchange between Oliver Robinson and Gilbert

674

10.25.16 email John Powe to Gilbert, Oliver Robinson attaching
Scope of work for community action plan

675

11.30.16 Oliver Robinson press release announcing resignation

676

11.30.16 Gilbert to Roberson article Robinson out

677

FOIA complaint filed in the USDC/NDAL by Drummond against
EPA

678

679

Regions' privilege log

/
680

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691

692

693

12.23.14 email Gilbert to Andrews, McKinney, Roberson re:
recording of Oliver's meeting \Vith GASP

694

10.27.15 email Gilbert to Amanda Robinson, Roberson, Powe re:
update from surveys

695

4.14.16 email Gilbert to Amanda Robinson, Powe re: community
outreach

696

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2.9.16 email Gilbert to Amanda Robinson, Powe, Roberson re:
Tarrant Elementary School

697

2.3.16 emai1 McBride to Gilbert re: attend meeting

698

10.16.15 email Gilbert to Richey, Bowden, Thompson, Roberson,
McKinney re: draft AJE letter, etc.

699

12.16.14 email GiJbert to Roberson, Andrews, McKinney re:
follow up from last week's meeting with EPA

.

700

7.13.16 email Gilbert to Messier, Roberson re: AJE disseminate to
neiohborhoods

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701

5.24.16 emai] Gilbert to Roberson, Thompson, Richey, others re:
House Oversight Committee

702

2.23.16 email Gilbert to Roberson, Thompson, Godfrey, Richey,
Bowden re: initial results of Get Smart Survey

703

2.23.16 Amanda Robinson email to Gilbert re: obtaining ownership
information for properties

704

3.10.16 email Gilbert to Roberson, Thompson, etc. re: Get Smart
questionnaire

705

4.14.16 email Gilbert to Roberson, Thompson, etc. re: final results

706

707

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4.21 .16 email Gilbert to Roberson, Thompson, etc. re: AJE update
on community outreach

4.21.16 email GiJbert to Andrews, Jones, Roberson, McKinney,
Samuels, others re: update on outreach

708

4.27.16 email Gilbert to Roberson, Thompson, etc. re: AJE update,
EPA Tarrant activities

709

4.27.16 email Gilbert to Andrews, Jones, Roberson, McKinney,
Samuels others community outreach

710

4.27.16 emai1 Amanda Robinson to Gilbert re: meeting with MeJick

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711

5.24.16 email Gilbert to Roberson, Thompson, etc. re: House
Oversight

712

10.16.15 email Gilbert to Richey, Bowden, Thompson, McKinney
re: draft AJE letter

713

714

715

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Get Smart sampling/testing questionnaires

r)I.h,~

Get Smart general attitudes questionnaires

2.5.15 Complaint filed by Ludder re: issuance of pennit to ABC
Coke

716

5.21.15 email Trey Glenn to Spears with draft resolution

717

6.12.13 letter EPA Lodin to Drummond, Dwight Hicks re:
supplemental request for information

718

Lewis Elementary School Additional assessment

719

Lewis Elementary School initial analysis

720

2.9.18 EPA memorandum from Kristy Eubanks to Randall Chaffins
re: Sunerfnnd cost documentation

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731

Tarrant Access Agreements I Authorizations

732

Tarrant Tech report 2009 study

733

6.29.15 email Anita Davis to Neema Atashi, Swalts re: with
attached Final Pinson Valley preliminary assessment

734

6.29.15 email Anita Davis to Neerna, Swalts FAQs Pinson Valley
neighborhood preliminary assessment

.
735

736

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12.15.14 handwritten notes Gilbert re: Drummond

'If
12.15.14 email Roberson to McKinney, Gilbert re: ADEM meeting

737

12.15.14 email Gilbert to Richard Owens, Poling, Mason,
Roberson, others with summary of GASP presentation to AEMC

738

12.15.14 Roberson, McKinney, Gilbert to Curt Jones and Blake
Andrews with audio file from EPA meeting

739

12.17.14 Gilbert email to Roberson, McKinney spoken to

governor's office to make aware of what is going on, call to
Tambline, Turner

740

Drummond staff meeting notes 10.1.14

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..........-742

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DESCRJPTJON
Drummond staff meeting notes 10.15.14

Drummond staff meeting notes 10.8.14

743

I 0.1.14 tentative Drummond staff meeting

744

12.19.14 email Roberson to Gilbert, Glenn, Phillips re: letter from
ADEM

745

12.19.14 email Gilbert to Glenn, Phillips ADEM's draft NPL

746

1.22.15 Robinson note Sam Nunn Atlanta Federal Center North
Birmingham Federal Interagency Work Group Meeting on
environmental justice

747

2.16.15 email Gilbert to Roberson re: job keeper's action items re:
GASP

748

Oliver Robinson composite

749

Oliver Robinson contact sheet

750

2.20.15 Agenda meeting of AEMC with attached 1.28.15 Alabama
Rivers Alliance letter to AEMC

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791

10.21.15 Meeting document Gilbert, Roberson, Amanda Robinson

792

I 0.23.15 Gilbert to Amanda Robinson, Roberson with ADEM's
letter to EPA, etc.

793

Withdrawn

794

10.28.15 Gilbert to Roberson, Powe, Amanda Robinson 90
residences and 22 lots identified by EPA

795

10.29.15 Gilbert to Roberson, Oliver Robinson re: message from

Delli-Gatti

796

10.30.15 Robinson to Gilbert draft flyer for Tarrant

797

11.9.15 Roberson draft financials for AJE

798

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11.9.15 Email Amanda Robinson to Gilbert reporting meeting with
Tuck, Waggoner, attorney

I

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799

11.23.15 Amanda Robinson to Gilbert photos of yard signs

800

List of properties that want signs

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801

12. 1.15 Emails Gilbert, Glenn re: EPA site investigation

802

12.1.15 Roberson Jist of attendees at 11.30.15 AJE meeting to
Richey, Thompson, Bo\\ den, Gilbert
1

803

804

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12.15.15 Gilbert comments to Amanda Robinson flyer

%

12.15.15 Gilbert revisions to EPA is here flyer to Roberson

805

1.5.16 Amanda Robinson email to Gilbert, Roberson re: update on
phase II surveys

806

1.25.16 Amanda Robinson email to Gilbert, coat drive, check ready

807

Withdrawn

808

Withdrawn

809

2.18.16 text Robinson to Gi1bert, Powe from Working Group for

Environmenta1 Justice meeting

810

Withdrawn

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CASE NUMBER: 2:17-cr-000419-AKK-TMP

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831

9.29.16 emai] Gilbert to Shaper, Roberson revised bill to AJE

832

I 0.6.16 Gi1bert to Roberson recent proposal from Get Smart for
Kingston and Norwood

833

10.12. I 6 email Gilbert to Robinson, Powe re: Tarrant flyer

834

10.14.16 email Powe to Gilbert new Get Smart proposal

835

10.17.16 email Powe to Gilbert, Roberson biweekly report

836

Withdrawn

837

11.3.16 Carolyn Jeff for W9's for Oliver Robinson Foundation and
AJE

838

11.9.16 Powe to Gilbert summary WE I 0/30

839

12.1.16 Gilbert to Roberson article from Alabama Political
Reporter re: Robinson resignation

.
840

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12.15.14 Gilbert email to Butrus re: need to talk

 STYLE: U.S. v. Gilbert, et al.
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CASE NUMBER: 2:17-cr-000419-AKK-TMP

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921

5. 1.16 Gmail emails Amanda Robinson to Hezekiah Jackson

922

4.28.16 Gmail emails Amanda Robinson to Melick

923

5.19.16 Gmail emails Melick to Amanda Robinson

924

5.19.16 Gmail emails Melick to Amanda Robinson

925

6.1.16 Gmail emails Hezekiah Jackson to Amanda Robinson

926

Sample location list

927

Draft affidavits

928

Bank deposit slips

'
929

930

A

11.10.14 memo Roberson to Drummond, Tracy, Webster draft
outline communications campaign

v

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i/

 STYLE: U.S. v. Gilbert, et al.
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CASE NUMBER: 2:17-cr-000419-AKK-TMP

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971

7.31.14 Jetter Lefleur to Mayor Bell re: proposed superfund site
with attached 4.2.14 EPA letter to Davis

972

8.25.14 letter Governor Bendey to Mayor Ben re: superfund site

973

8.28.14 letter Mayor Bell to McTeer·Toney considering petition by
GASP

974

8.28.14 Gilbert email to Elliott, Davis, LeFleur, Roberson, others
re: ABC Coke's response to GASP petition

975

9.4.14 email Lefleur to Byrne re: proposed NPL listing

976

9.8.14 email Hammett to Lefleur, Byrne re: 9.8.14 Jetter to Bentley

977

v

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ft,

9.8.14 email Barnett to Lefleur draft revisions to letter to Bentley

978

9.16.14 email Hammett to Lefleur re: NPL listing

979

9.17.14 email McCarthy to Lefleur re: NPL listing

980

9.17.!4 email Lefleur to Boxier re: NPL listing

 STYLE: U.S. v. Gilber~ et al.
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CASE NUMBER: 2:17-cr-000419-AKK-TMP

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1011

1.13.15 letter ADEM Lefleur to EPA re: proposed NPL listing

1012

1.14. 15 email Debi Thomas to LeFJeur, Lanier Brown, Phi11ips,
others re: Dr. Propst from GASP, 12.12.14 EMC presentation

1013

1.15.15 email Barnett to Lefleur, others re: AG 35th Ave.
superfund comment letter Strange comments

I014

1.20.15 email Barnett to Lefleur, others re: Alabama Gas Sid Trent
comments to NPL listing proposal

I015

1.20.15 email Mowrey to Lefleur, Barnett re: comments
Newfields

1016

1.20.15 Attorney General Strange letter to EPA comments in
response to EPA, not supporting

IOl7

1.23.15 ADEM LeFleurlettertoPropstre: 12.12.14 comments

IOl8

1.23.15 email Echols to Lefleur re: response to 1.12.15 letters to
EMC

/

1019

1020

vv

/

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1.27.15 email Lanier Brown to Lefleur re: ATSDR shows no
human risk
{

1.27.15 email Lanier Brown to Lefleur re: ADEM should make
challenee

 CASE NUMBER: 2:17-cr-000419-AKK-TMP

STYLE: U.S. v. Gilbert, et al.
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1041

7.24.15 email Phil Davis to Lefleur re: ATSDR news room

1042

9.8.15 letter GASP Lewis to Toney, EPA air monitoring 2015

1043

10.19.15 email Terry Richardson to Lefleur, Lanier Brown, others
re: Get Smart irresponsible

1044

12. 7.15 EPA Jetter to Lefleur in response to I 0.20.15 letter

1045

9.30.15 letter Robert Mowrey to Agency for Toxic Sustances and
Disease Registry

1046

10.18.15 email Lanier Brown to Lefleur, others re: Amanda
Robinson letters, documents

1047

10.19:t 5 email Paul Davis to Lefleur, Barnett, Elliott re: Tarrant
response to HLB
/

1048

t/

ltjf

I 0.20.15 ADEM Lefleur letter to Toney EPA re: SJR97

1049

10.20.15 email Terry Richardson to Lefleur re: engagements with
EPA

1050

10.20.15 email James Laier to Richardson, Lefleur, Lanier Brown,
others response to Richardson 10.19.15 email

.

 CASE NUMBER: 2:17-cr-000419-AKK-TMP

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0/R

11.20.14 memo to Mr. Drummond, Mike Tracy and Bruce Webster
from Roberson

111 I
/

1112

v

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I I .6. I 5 OR issues emails Lineberry to Butrus re: 201 I form 990s,
articles of incorporation 01iver Robinson Foundation

1113

1.5.16 Gilbert to Amanda Robinson re: Benson property

I 114

11.12.15 letter Ben Goldman to Gilbert re: City of Tarrant

1115

4.21.16 email Tuck to Hill re: Get Smart affidavits

1116

7.1.16 email Stoeflhaas to Goldman, Gilbert re: Tarrant/EPA
.

1117

10.21.13 email Samuels to Glaze, Moore, Strube re: PowerPoint for
Drummond

I 118

11.20. 13 email GiJbert to Moore, McKinney, Strube, Glaze re: 35th
Ave. availability for individual liability discussions

I 119

I0.1.14 meeting notification Drummond, Glaze, Strube, McKinney,
Gilbert, others with 9.30.14 email

I 120

1.3 .16 email Amanda Robinson to Gilbert re: recent information

 CASE NUMBER: 2:17-cr-000419-AKK-TMP

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1131

1.5.16 email Amanda Robinson to Gilbert re: data from phase 2

I 132

1.6.16 email Amanda Robinson to Gilbert re: Benson

I 133

7.18.16 email Gilbert to Boldman re: Teck Cominco case

1134

1.13.16 draft potential discussion items for City of Tarrant

1135

3.7.16 email Wendel to Gerald Hardy re: background sampling for
Tarrant

1136

I0.21.15 email Gilbert to Goldman re: ADEM letter Tarrant

I 137

9.3.14 email Tuck to Keith with Gilbert to Goldman email re:
revised Tarrant resolution re: GASP petition

,
I 138

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Tiered Compensation System

I 139

7.1.15 email Gilbert to Ben Goldman re: Pinson Valley

1140

11.12.15 email Gilbert to Ben Goldman re: COC invitation

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ri,

1.10.14 email Glenn to David Moore re: SEC action items

1162

Gilbert Alabama Water Resources conference and compensation

I 163

2015 Balch partner billing

I 164

2.22.16 email Miceli to Tim Tracy re: compensation

I 165

1.14.16 email Jardine to Russell Henderson, others re: Get Smart
Tarrant campaign

1166

February 2015 Balch billing chart

1167

Skeo EPA contract

1168

Tetra Tech EPA contract

1169

Accura EPA contract

1170

2.18.16 Save the Date North Birmingham Federal Interagency
Working Group

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•

8.19.14 email Anita Davis to Anderson, Brown, Delli-Gatti, others
re: North Birmingham cotnmunications p1ane

I 172

6.24.14 revision North Birmingham Communication pJan

1173

Executive Summary of8.4.14 Federal Jnteragency working group
meeting Heather Toney

ll74

2.24.12 Draft Communications Outreach Strategy EPA

ll75

7.16.14 email Anita Davis to Sue Casteel re: 8.4.14 North
Birmingham meeting

1176

3.12.16 PowerPoint North Binningham Interagency Working
Group for Environmental Justice

1177

5.9.16 ernai1 Anita Davis to Caroline Freeman re: citizen

nomination Wi11iam Parker

I/
1178

1179

I 180

ll

~

3.18.05 IRS notice to Oliver Robinson Foundation re: tax exempt

10.38.13 invoice Robinson & Robinson to Birmingham
Shuttlesworth International Airport

Robinson & Robinson invoices to Regions

-

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71

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5.24.16 email Gilbert to Roberson

/:%,J
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1223

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7.13.16 email Gilbert to Messier, et al.

I 0.21. I 5 email Gilbert to Richey

%
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4.14.16 email Gilbert to Roberson

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1225

1226

I
1227

1228

1229

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4.27.16 email Gilbert to Roberson

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1230

1231

1232

1233

1234

1235

1236

1237

1238

v

12.16.15 email Jeff to Jones, Cote re: ORF check

~-

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1239

1240

i,

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1241

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Balch lobby photo

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1242

Balch lobby photo

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1243

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11.9.15 email Roberson to Thompson, others re: AJE

!

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Photo of Robinson and Powe

1244

1245

,

1246

I)
1247
1248

ii

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3.18.15 email Gilbert to Richey re: AJE follow up and
SuperFund PowerPoint

9.30.15 email Roberson to Thompson, Richey, etc. re:
membership meeting for AJE

 1249
1250
1251
1252
1253
1254
1255
i256
1257
1258
1259
1260
1261
I

1262

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l 0.14.14 email Tambling to Athcheson re: AG Strange

letter

1263
1264
1265
1266
1267
1268
1269
1270
1271
1272
1273
1274
1275
1276

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1.20. l 5 email Atcheson to Tambling

 ,,.

1277
1278
1279

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12.4.14 letter from Stanislaus to Strange re: proposed 35tn
Ave. Site
11.20.14 Chaffins to Tambling re: AG"s comment letter
•to EPA

1280
1281
1282
1283
1284
1285
1286
1287

I

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I

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1288
1289

v

1290

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1.2.15 email Gilbert to Jones re: follow up from last
week's meeting with EPA
1.2.15 email Gilbert to Jones re: EPA reps

1. 7 .15 calendar entry re: Robinson conference call
1.8.15 email from Gilbert to Jones re: Robinson contact
info

1291
1292
1293
1294
1295
1296
1297
1298
1299

vv
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1300

11,~ 2.10.15 email Jones to Gilbert re: OR letter

71
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2.2.15 email Jones to De Lawrence re: SC&E agreement

1,Ji

1.21. 15 email Jones to Powe re: uploading instructions