EFTA00035286.pdf

127 KB
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Extraction Summary

2
People
3
Organizations
3
Locations
3
Events
1
Relationships
5
Quotes

Document Information

Type: Email / legal hold notice
File Size: 127 KB
Summary

This document is a 'Legal Hold Notice' issued by the Federal Bureau of Prisons' Office of General Counsel on August 14, 2019, four days after Jeffrey Epstein's death. It anticipates litigation regarding Epstein's death and orders record custodians to preserve all physical and electronic records (including emails, videos, and logs) related to inmate 76318-054 (Epstein). The notice explicitly warns against deleting or altering any data and sets a deadline of August 21, 2019, for custodians to acknowledge compliance.

People (2)

Name Role Context
Jeffrey Epstein Inmate / Deceased
Reg. no. 76318-054. Subject of the record preservation order following his death.
al0johnson BOP Contact
Email address al0johnson@bop.gov listed for questions or comments.

Organizations (3)

Name Type Context
Federal Bureau of Prisons (BOP)
Agency issuing the notice.
Office of the General Counsel
Department within BOP sending the notice.
U.S. Department of Justice
Parent agency of the BOP.

Timeline (3 events)

2019-08-10
Jeffrey Epstein found unresponsive in his cell (approx 6:30 am) and subsequently pronounced dead at a local hospital.
Cell / Local Hospital
2019-08-14
Legal Hold Notice issued by BOP General Counsel.
New York, NY
BOP General Counsel
2019-08-21
Deadline to return attached Custodian Document Search Checklist.
N/A

Locations (3)

Location Context
Address listed for the Supervisory CLC Attorney.
Location where Epstein was found unresponsive in his cell.
Place where Epstein was pronounced dead.

Relationships (1)

Jeffrey Epstein Inmate/Custodian Federal Bureau of Prisons
Epstein identified as Inmate Reg. no. 76318-054 in BOP custody.

Key Quotes (5)

"On Saturday, August 10, 2019, at around 6:30 am, EPSTEIN, Jeffrey, reg. no. 76318-054, was found unresponsive in his cell in conjunction with an apparent suicide, and, subsequently, pronounced dead at the local hospital."
Source
EFTA00035286.pdf
Quote #1
"No lawsuit has been filed yet, but one is anticipated."
Source
EFTA00035286.pdf
Quote #2
"Please preserve all electronic files (e.g. emails, Word documents, TRUSCOPE entries, videos, BEMR records) and all handwritten or other physical documents pertaining to inmate Epstein."
Source
EFTA00035286.pdf
Quote #3
"DO NOT DISCARD OR DESTROY ANY RECORDS (ELECTRONICALLY STORED OR OTHERWISE) RELATING TO THIS MATTER."
Source
EFTA00035286.pdf
Quote #4
"Electronically stored information (ESI) includes all information stored in any digital medium, including the BOP's computer network..."
Source
EFTA00035286.pdf
Quote #5

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