EFTA00023996.pdf
227 KB
Extraction Summary
7
People
6
Organizations
3
Locations
4
Events
2
Relationships
4
Quotes
Document Information
Type:
Litigation hold notice and certification form
File Size:
227 KB
Summary
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
People (7)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Deceased inmate whose records are being preserved
|
| Representatives of Jeffrey Epstein | Requestor |
Emailed request for preservation of documents
|
| Epstein's Family | Requestor |
Specifically requested preservation of evidence regarding death and suicide attempt
|
| Warden | Official |
Warden of the MCC, possessor of potential records
|
| USAO Lit Hold Coordinator | Official |
Point of contact for the litigation hold
|
| National Preservation Officer | Official |
CC recipient of the form
|
| USAO Systems Manager | Official |
Technical contact for ESI preservation
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| United States Attorney's Office for the Southern District of New York |
Issuer of the Litigation Hold (USAO SDNY)
|
|
| Metropolitan Correctional Center |
Facility where Epstein was incarcerated and died (MCC)
|
|
| USMS |
United States Marshals Service, potential possessor of records
|
|
| FBI |
Federal Bureau of Investigation, potential possessor of records
|
|
| Inspector General |
Potential possessor of records
|
|
| EMS |
Emergency Medical Services, possessor of medical records
|
Timeline (4 events)
2019-08-09
Evening before Epstein's death; specific time range for video/log preservation
MCC, 9th Floor
Locations (3)
| Location | Context |
|---|---|
|
Place of Epstein's detention and death
|
|
|
Specific floor where Epstein was housed
|
|
|
Special Housing Unit where Epstein was located
|
Relationships (2)
Document requests logs of employees on duty during his detention.
Representatives emailed request for preservation on behalf of family.
Key Quotes (4)
"Mr. Epstein's family has asked me to send to you and [REDACTED] at the MCC a request for the preservation of any and all documents..."Source
EFTA00023996.pdf
Quote #1
"...relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC..."Source
EFTA00023996.pdf
Quote #2
"...request encompasses but is not limited to any videos of the 9th floor area in the proximity of his cell during the evening of August 9 through the time Mr. Epstein was taken out of his cell for the last time on August 10, 2019..."Source
EFTA00023996.pdf
Quote #3
"...any log showing who entered or were present in the MCC for the 12 hour period before 6:30 AM on August 10, 2019..."Source
EFTA00023996.pdf
Quote #4
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