EFTA00024004.pdf
126 KB
Extraction Summary
4
People
5
Organizations
2
Locations
3
Events
1
Relationships
5
Quotes
Document Information
Type:
Email chain / litigation hold notice
File Size:
126 KB
Summary
This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (SDNY) dated August 12-15, 2019. It issues a formal litigation hold following Jeffrey Epstein's death at the Metropolitan Correctional Center (MCC), citing a preservation request from Epstein's lawyers regarding a potential wrongful death case. Staff are instructed to preserve all records, including emails, hard-copy notes, and text messages, related to Epstein's suicide, conditions of confinement, and a prior injury incident.
People (4)
| Name | Role | Context |
|---|---|---|
| Jeffrey Epstein | Subject |
Deceased; subject of litigation hold regarding his death at MCC.
|
| [Redacted] | Deputy Chief, Civil Division, and Litigation Hold Coordinator |
Sender of the formal litigation hold instructions (Aug 12, 5:13 PM).
|
| [Redacted] | Associate U.S. Attorney |
Sender of the initial preservation instruction regarding suicide and conditions of confinement (Aug 12, 11:35 AM).
|
| Epstein's Lawyers | Legal Counsel |
Made a preservation request on behalf of the family indicating a potential wrongful death case.
|
Organizations (5)
| Name | Type | Context |
|---|---|---|
| U.S. Attorney's Office, S.D.N.Y. |
Southern District of New York; Employer of the email senders.
|
|
| MCC |
Metropolitan Correctional Center; Location of Epstein's death.
|
|
| EOUSA |
Executive Office for United States Attorneys; Provided the litigation hold form.
|
|
| OIG |
Office of Inspector General; Mentioned in email subject line.
|
|
| FBI |
Federal Bureau of Investigation; Mentioned in email subject line.
|
Timeline (3 events)
2019-08-12
Issuance of formal litigation hold regarding Jeffrey Epstein.
New York
U.S. Attorney's Office S.D.N.Y.
Prior to 2019-08-12
Locations (2)
| Location | Context |
|---|---|
|
Address of the U.S. Attorney's Office, S.D.N.Y.
|
|
|
Metropolitan Correctional Center; Place of death.
|
Relationships (1)
Staff identified as having done work on or supervised the Epstein matter.
Key Quotes (5)
"Epstein's lawyers have made on behalf of the family, which indicates a potential wrongful death case"Source
EFTA00024004.pdf
Quote #1
"Please note and preserve whatever you have about Mr. Epstein, not limited to his death and to the earlier reported incident in which he suffered physical injuries."Source
EFTA00024004.pdf
Quote #2
"Most particularly, please check to see if you have texted anything pertinent. If so let me know, one way or the other."Source
EFTA00024004.pdf
Quote #3
"Please forward this to everyone who might have any documents relating to the Epstein suicide"Source
EFTA00024004.pdf
Quote #4
"we are instituting a formal litigation hold in connection with Mr. Epstein's death at MCC."Source
EFTA00024004.pdf
Quote #5
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