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EFTA00031094
Dataset 8
2020-10-14
1p
30w
Subject:
RE: PAE and
Litigation
priorities
From: To: Cc: Bce: Subject: RE: PAE and
Litigation
priorities Date: Wed, 14 Oct 2020 14:25:59 +0000 Embedded: RE:_PAE_and_Litigationpriorities.msg Sender Subject: RE: PAE and
Litigation
priorities Message-Id: <BN3P110MB0468608C87F9139E44EBDFA8FC050@BN3P110MB0468.NAMP110.PROD.OUTLOOK.COM To EFTA00031094
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031094.pdf
EFTA00700546
Dataset 9
2016-02-05
2p
578w
Subject:
LITIGATION
HOLD NOTICE
From:
Heather Gray
To:
"Jeffrey Epstein (jeevacation(4gmail.com)" <jeevacationgiSmail.com>
From: Heather Gray To: "Jeffrey Epstein (jeevacation(4gmail.com)" <jeevacationgiSmail.com> CC: Mari-Claudia Jimenez Esq. )< > Subject:
LITIGATION
HOLD NOTICE Date: Fri, 05 Feb 2016 16:08:23 +0000 Jeffrey, Please read the below
Litigation
Hold Notice from our outside
litigation
counsel at Herrick Feinstein and follow the instructions contained within it regarding the preservation of any emails, text messages, documents, etc. that you may have relating to the Picasso sculpture or the Agreement of Sale with Gagosian…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700546.pdf
EFTA00205190
Dataset 9
2012-05-02
1p
89w
Subject:
LITIGATION
HOLD REMINDER - Jane Does I U.S. - Case No.: 9:08-cv-80736-KAM -re Jeffrey
Subject:
LITIGATION
HOLD REMINDER - Jane Does I U.S. - Case No.: 9:08-cv-80736-KAM -re Jeffrey Epstein) Date: Wed, 02 May 2012 17:04:19 +0000 Importance: Normal In accordance with USAP USAP 3-13.300.003, this is a reminder that the
Litigation
Hold in the above-referenced matter remains in place. Employees of the USAO-FLS must continue to preserve "hard copy" documents and electronically stored information ("ESI") that may be potentially relevant to a claim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205190.pdf
EFTA00207960
Dataset 9
2013-05-31
2p
153w
Subject:
LITIGATION
HOLD REMINDER - Jane Does I U.S. - Case No.: 9:08-ov-80736-KAM -re
Subject:
LITIGATION
HOLD REMINDER - Jane Does I U.S. - Case No.: 9:08-ov-80736-KAM -re Jeffrey Epstein) Date: Fri, 31 May 2013 21:20:24 +0000 Importance: Normal In accordance with USAP USAP 3-13.300.003, this is a reminder that the
Litigation
Hold in the above-referenced matter remains in place. Employees of the USAO-FLS must continue to preserve "hard copy" documents and electronically stored information ("ESI") that may be potentially relevant to a claim…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207960.pdf
EFTA00205536
Dataset 9
2012-05-02
1p
123w
Subject:
LITIGATION
HOLD REMINDER - Jane Does v. U.S. - Case No.: 9:08-cv-80736-ICAM -re
To:
"Ferrer, Wifredo A. (USAFLS)" <
[email protected]
>,
…Wifredo A. (USAFLS)" <wferrer®usa.doj.gov>, C Subject:
LITIGATION
HOLD REMINDER - Jane Does v. U.S. - Case No.: 9:08-cv-80736-ICAM -re Jeffrey Epstein) Date: Wed, 02 May 2012 17:04:19 +0000 Importance: Normal In accordance with USAP USAP 3-13.300.003, this is a reminder that the
Litigation
Hold in the above-referenced matter remains in place. Employees of the USAO-FLS must continue to preserve "hard copy" documents and electronically stored information ("ESI") that…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205536.pdf
EFTA01043628
Dataset 9
2017-06-16
1p
34w
Subject:
Litigation
attorney recommendation?
From:
Terry Kaflca
To:
jeffrey epstein V
[email protected]
>
From: Terry Kaflca To: jeffrey epstein V cjeevacation®gmail.com> Subject:
Litigation
attorney recommendation? Date: Fri, 16 Jun 2017 16:48:45 +0000 Jeff: any thoughts on a litigator for wendy? Thanks, terry Sent from my iPhone EFTA01043628
https://www.justice.gov/epstein/files/DataSet%209/EFTA01043628.pdf
EFTA00022040
Dataset 8
2020-10-14
1p
114w
Subject:
RE:
litigation
re: victim names
From: To: Cc: Subject: RE:
litigation
re: victim names Date: Wed, 14 Oct 2020 02:27:49 +0000 Attachments: 2020-08- 13,_GM,Jetterto_ Judge_Nathan re victim_names_and_prison_privileges,_docketed.pdf; 2020.08.25 AJN Order_denying_defense_motion for victim identities.pdf Yes, attached is our briefing and Judge Nathan's order ruling in our favor. From Sent: Tuesday, October 13, 2020 11:57 AM To: Cc Subject:
litigation
re: victim names Ha. The VOC chiefs…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00022040.pdf
EFTA00173633
Dataset 9
2025-07-02
2p
588w
Subject:
CIVIL
LITIGATION
ALERT!!! v. United States of America USDC, District of
From:
'
From: ' To:' Subject: CIVIL
LITIGATION
ALERT!!! v. United States of America USDC, District of Columbia CA# Date: Wed, 02 Jul 2025 15:23:31 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173633.pdf
EFTA00175061
Dataset 9
2023-09-21
2p
607w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al.
From:
'
To:
"-
From: ' "e To: "- Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al. Date: Thu, 21 Sep 2023 17:18:50 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175061.pdf
EFTA00173635
Dataset 9
2025-07-02
3p
669w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim o et. al.
To:
c l=MM>
From: To: c l=MM> Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim o et. al. Date: Wed, 02 Jul 2025 15:23:18 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173635.pdf
EFTA00173875
Dataset 9
2023-09-21
2p
602w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of and
From:
'
From: ' To: Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of and Date: Thu, 21 Sep 2023 17:19:20 +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. Complainants, and brought an administrative claim pursuant to the Federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173875.pdf
EFTA00175102
Dataset 9
2024-11-05
3p
676w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al.
To:
"
[email protected]
" <
[email protected]
>
From: To: "TATHOMPSON2®fbi.sgov.gov" <
[email protected]
> Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al. Date: Tue, 05 Nov 2024 14:42:55 +0000 Importance: Normal 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175102.pdf
EFTA00173934
Dataset 9
2024-11-05
3p
674w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al.
From: To:' Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al. Date: Tue, 05 Nov 2024 14:42:54 +0000 Importance: Normal 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173934.pdf
EFTA00174034
Dataset 9
2023-03-23
2p
582w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Matter of
From:
'
To:
" 1 '4
From: ' To: " 1 '4 Subject: CIVIL
LITIGATION
ALERT!!! Administrative Matter of Date: Thu, 23 Mar 2023 15:09:32 +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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174034.pdf
EFTA00173164
Dataset 9
2024-01-23
2p
663w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al.
From:
"Ma
From: "Ma To:' Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al. Date: Tue, 23 Jan 2024 15:19:28 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173164.pdf
EFTA00174352
Dataset 9
2024-11-05
3p
676w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al.
To:
c: I=MM>
From: To: c: I=MM> Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al. Date: Tue, 05 Nov 2024 14:42:55 +0000 Importance: Normal 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174352.pdf
EFTA00173929
Dataset 9
2025-07-02
3p
669w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al.
From: To: Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of et. al. Date: Wed, 02 Jul 2025 15:23:22 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173929.pdf
EFTA00174347
Dataset 9
2025-07-02
2p
593w
Subject:
CIVIL
LITIGATION
ALERT!!! v. United States of America USDC, District of
From:
'
From: ' To:' Subject: CIVIL
LITIGATION
ALERT!!! v. United States of America USDC, District of Columbia CA# 1:25-cv-01709 Date: Wed, 02 Jul 2025 15:23:36 +0000 Importance: Normal Classification: UNCLASSIFIED//FOUO 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174347.pdf
EFTA00175014
Dataset 9
2023-09-21
2p
600w
Subject:
CIVIL
LITIGATION
ALERT!!! Administrative Claim of and
From:
'•"
From: '•" To:' ' Subject: CIVIL
LITIGATION
ALERT!!! Administrative Claim of and Date: Thu, 21 Sep 2023 17:19:22 +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. Complainants, and brought an administrative claim pursuant to the Federal…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175014.pdf
EFTA00175003
Dataset 9
2025-08-21
3p
801w
Subject:
CIVIL
LITIGATION
ALERT!!!
Litigation
related to the Epstein redaction/transparency review
From:
"
To:
"
…Counsel D9-OFFICE OF THE GENERAL COUNSEL eDiscovery Technical Advisor D9-OFFICE OF THE GENERAL COUNSEL Further Instructions: For additional details on properly preserving data and specific instructions on preserving emails and other documents, click here: https://go.fbinet.tbi/DO/OGC/LB/ESIDU/
Litigation
%20Hold/Forrns/AllItems.aspx EFTA00175004 This message is being sent by or on behalf of an attorney in the Office of the General Counsel of the Federal Bureau of Investigation, and may be legally privileged…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175003.pdf
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