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EFTA00175011

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From To: Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of Date: Tue, 05 Nov 2024 14:42:55 +0000 Importance: Normal et. al. Classification: UNCLASSIFIED//FOUO Classified By: W90X66X66 Derived From: Declassify On: TRANSITORY RECORD 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. The following complainants have 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, beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the FBI. This litigation hold should include records or documentation related to the complainants, or Jeffrey Epstein, from 1996 to present, including but not limited to: (1) any documentation or records relating to any of the complainants or Jeffrey Epstein, including investigative materials; (2) communications to, from, or regarding, the complainants; (3) FOIA requests or litigation; (4) congressional inquiries and any response; (5) public statements or press statements. Claimants include: EFTA00175011

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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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