EFTA00035286.pdf
127 KB
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
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)
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
Full Extracted Text
Complete text extracted from the document (3,887 characters)
From: "OFFICE OF THE GENERAL COUNSEL "
To: [REDACTED]
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Date: Wed, 14 Aug 2019 15:08:00 +0000
Importance: High
Attachments: CustodianDocSearchCheckList_LHN-CIV-2019-00204[REDACTED].rtf
To: [REDACTED]
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Date: Wed, 14 Aug 2019 15:08:00 +0000
Importance: High
Attachments: CustodianDocSearchCheckList_LHN-CIV-2019-00204[REDACTED].rtf
To: [REDACTED]
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Subject: BOP OFFICIAL - LEGAL HOLD NOTICE for (INMATE DEATH)
Legal Hold Notice: Record Custodians
Privileged and Confidential
Privileged and Confidential
U.S. Department of Justice Federal Bureau of Prisons Aug 14 2019 NOTIFICATION FOR:
[REDACTED]
FROM: The Office of the General Counsel, Federal Bureau of Prisons
Supervisory CLC Attorney EMAIL: [REDACTED] ADDRESS: 150 PARK ROW New York
NEW YORK NY 10007 RE: Obligation to Preserve Records and Electronically Stored
Information in INMATE DEATH, LHN-CIV-2019-00204
[REDACTED]
FROM: The Office of the General Counsel, Federal Bureau of Prisons
Supervisory CLC Attorney EMAIL: [REDACTED] ADDRESS: 150 PARK ROW New York
NEW YORK NY 10007 RE: Obligation to Preserve Records and Electronically Stored
Information in INMATE DEATH, LHN-CIV-2019-00204
The BOP and its employees are required to preserve any potentially relevant
information pertaining to
EFTA00035286
information pertaining to
EFTA00035286
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. No lawsuit has been filed
yet, but one is anticipated.
054, was found unresponsive in his cell in conjunction with an apparent suicide,
and, subsequently, pronounced dead at the local hospital. No lawsuit has been filed
yet, but one is anticipated.
In this case, relevant information includes, but is not limited to:
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.
entries, videos, BEMR records) and all handwritten or other physical documents
pertaining to inmate Epstein.
You have been identified as an individual likely to have information relevant to
this matter. Therefore, you must take appropriate steps to preserve any such
information in your possession, custody, or control even if it otherwise would be
destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly altering, editing, or deleting potentially relevant information could
result in court-ordered sanctions against the BOP and/or employment action
against staff.
this matter. Therefore, you must take appropriate steps to preserve any such
information in your possession, custody, or control even if it otherwise would be
destroyed, deleted or overwritten, in the normal course of Agency operations.
Knowingly altering, editing, or deleting potentially relevant information could
result in court-ordered sanctions against the BOP and/or employment action
against staff.
Electronically stored information (ESI) includes all information stored in any
digital medium, including the BOP's computer network, any PCs, laptop computers,
all back-up media, email, calendars, word processing documents, scanned documents,
spreadsheets, photos and drafts.
digital medium, including the BOP's computer network, any PCs, laptop computers,
all back-up media, email, calendars, word processing documents, scanned documents,
spreadsheets, photos and drafts.
DO NOT DISCARD OR DESTROY ANY RECORDS (ELECTRONICALLY STORED OR OTHERWISE)
RELATING TO THIS MATTER.
RELATING TO THIS MATTER.
Action Required:
1. Complete the attached Custodian Document Search Checklist and return to
[REDACTED] by 08/21/2019.
[REDACTED] by 08/21/2019.
2. Preserve Relevant Information
a. Do not alter, edit, delete, or otherwise destroy potentially relevant
information in either paper or digital documents. All auto-deletion
functions should be turned off and any retention policy should be
suspended if execution would cause the loss of potentially relevant
information. Do not move or alter electronic documents as this will
modify the metadata. Should you need to work on a relevant document,
please save it as a new version and edit the new version.
information in either paper or digital documents. All auto-deletion
functions should be turned off and any retention policy should be
suspended if execution would cause the loss of potentially relevant
information. Do not move or alter electronic documents as this will
modify the metadata. Should you need to work on a relevant document,
please save it as a new version and edit the new version.
b. Do not transfer any potentially relevant information to a
Federal Records Center (FRC) or any other location.
Federal Records Center (FRC) or any other location.
c. Notify me of any potentially relevant information that is in the
process of being or has been sent to an offsite storage facility
(FRC or any other offsite facility).
process of being or has been sent to an offsite storage facility
(FRC or any other offsite facility).
3. Contact me if there are any staffing changes in your office that affect
this matter (e.g., retirement, transfer, etc.).
this matter (e.g., retirement, transfer, etc.).
4. If you are aware of the loss of any potentially relevant ESI, notify me
immediately.
immediately.
5. This document is privileged and confidential.
DO NOT FORWARD OR SHARE THIS NOTICE WITH ANYONE.
EFTA00035287
DO NOT FORWARD OR SHARE THIS NOTICE WITH ANYONE.
EFTA00035287
PLEASE SEND ANY QUESTIONS OR COMMENTS TO al0johnson@bop.gov
CERTIFICATION
I certify that I have read the above, and I am complying with my preservation obligations.
(PLEASE CERTIFY BY CLICKING "CONFIRMATION LINK" below.)
I certify that I have read the above, and I am complying with my preservation obligations.
(PLEASE CERTIFY BY CLICKING "CONFIRMATION LINK" below.)
Confirmation Link
NOTE: PLEASE DO NOT REPLY TO THIS EMAIL DIRECTLY. THIS IS A SERVICE MACHINE
FOR OUTBOUND MESSAGES ONLY.
EFTA00035288
FOR OUTBOUND MESSAGES ONLY.
EFTA00035288
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