August 14, 2019
Distribution of legal hold notice
| Name | Type | Mentions | |
|---|---|---|---|
| Counsel | person | 172 | View Entity |
EFTA00034478.pdf
A blank 'Custodian Document Search Checklist' template used by the Department of Justice for the 'INMATE DEATH / LHN-CIV-2019-00204' litigation (referring to Jeffrey Epstein). The document instructs custodians to search electronic files, emails, hard copies, and mobile devices for records responsive to a legal hold dated August 14, 2019. It requires employees to acknowledge they will not destroy or alter potential evidence and lists Adam M. Johnson as the point of contact.
Events with shared participants
U.S. Attorney's Office contacted Epstein's counsel to negotiate a resolution (Non-Prosecution Agreement).
2007-01-01 • Southern District of Florida
Legal mail deposited in the MDC legal mailbox by counsel.
2021-10-02 • MDC Legal Mailbox
Unit Manager returned the delayed/tampered legal mail to counsel.
2021-10-09 • Unknown (likely MDC or Counsel office)
Admission of Defense Exhibits J-8/9 and J-15 into evidence.
Date unknown • Courtroom
Certificate of Service filed and served via Electronic Mail
2016-02-08 • N/A (Electronic Service)
Scheduled date for oral argument on motions.
2019-10-28 • Courtroom
Deadline for the next Special Counsel's budget request.
0001-07-01 • Washington D.C.
Special Counsel rushed to build a case regarding the pardon authority believing a Michael Flynn pardon was imminent.
2025-06-01 • Washington D.C.
A court proceeding where victims and their counsel were permitted to be heard.
2019-09-03 • court
Visa Denial at South African Consulate
Date unknown • Boston, MA
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