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EFTA00173879

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From: ' ' To: Subject: CIVIL LITIGATION ALERT!!! Administrative Matter of Date: Thu, 23 Mar 2023 15:09:31 +0000 Importance: Normal You have been identified as a person who may possess relevant documents or other information related to a matter involving the FBI. This Legal Hold Notice requires you to preserve any potentially relevant information (i.e. paper/hard copy and electronic format) relating to this matter until further notice. Complainant, brought an administrative claim pursuant to the Federal Tort Claims Act (FTCA) against the Federal Bureau of Investigation related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United States Attorneys Office. Relevant information relating to this administrative claim includes any and all documentation, stored in paper/hard copy or electronic format (email accounts, personal electronic devices, unclassified or classified computers, thumb drives, CDs, etc.) that relates in any way to any of the allegations made by the complainant(s) in their administrative claim, as described. If information exists in both paper/hard copy and electronic forms, please preserve both forms. Please note that this obligation is an ongoing obligation for the duration of the litigation, and applies to information created before and after this legal hold notice was delivered. This is not a request for you to produce your information (paper/hard copy or electronic format) to OGC at this time. It is simply a notice not to destroy/delete any information concerning complainant(s) and the allegations in their claim. As the case progresses, you will receive legal hold notices on a periodic basis. The legal hold will remain in effect until the case is completely resolved, including all appeals. Please click the following link below to confirm your compliance by 4/10/2023: Link to begin. It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destructio

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Independent research project. Not affiliated with the U.S. Department of Justice, FBI, any government agency, or Anthropic. All analytical text on this site is AI-generated (Claude, Anthropic) and iteratively fact-checked against source documents, but may contain errors. Verify all claims against linked EFTA sources before citing.
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