EFTA00034574.pdf
733 KB
Extraction Summary
3
People
2
Organizations
0
Locations
2
Events
0
Relationships
4
Quotes
Document Information
Type:
Legal form / custodian document search checklist
File Size:
733 KB
Summary
This document is a blank 'Custodian Document Search Checklist' related to the 'INMATE DEATH' litigation (LHN-CIV-2019-00204), likely referring to the death of Jeffrey Epstein. It is a form intended for government employees (likely DOJ/BOP) to certify they have searched their electronic files, emails, hard copies, and devices for responsive records in compliance with a legal hold issued on August 14, 2019. The document outlines strict instructions against destroying or altering potentially relevant files.
People (3)
| Name | Role | Context |
|---|---|---|
| Unspecified Custodian | Respondent |
Employee required to fill out the checklist regarding document retention
|
| Agency Counsel | Legal Advisor |
Issued instructions and legal hold notice
|
| [REDACTED] | Contact Person |
Person to contact with questions (Name blacked out on page 5)
|
Organizations (2)
| Name | Type | Context |
|---|---|---|
| Department of Justice |
Attorneys for the DOJ instructed the search
|
|
| SDNY |
Southern District of New York (Implied by Bates stamp prefix)
|
Timeline (2 events)
Key Quotes (4)
"Custodian Document Search Checklist INMATE DEATH / LHN-CIV-2019-00204"Source
EFTA00034574.pdf
Quote #1
"Based on instructions by my agency’s counsel and attorneys for the Department of Justice, I conducted a search for documents which may be responsive to the documents requested in the INMATE DEATH legal and as outlined in the legal hold distributed by counsel on Aug 14 2019"Source
EFTA00034574.pdf
Quote #2
"I will not move or copy any files at this time."Source
EFTA00034574.pdf
Quote #3
"I acknowledge that I should not destroy, discard, alter, or make inaccessible any potentially responsive documents."Source
EFTA00034574.pdf
Quote #4
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