""USAP"" — Epstein Files Search

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Corpus: 1990-03-17 – 2025-12-01

July 2014

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EFTA00209805Dataset 9

2014-07-211p192w

Subject: RE: LITIGATION HOLD REMINDER - Jane Does U.S. - Case No.: 9:08-cv-80736-KAM -re Jeffrey

Subject: RE: LITIGATION HOLD REMINDER - Jane Does U.S. - Case No.: 9:08-cv-80736-KAM -re Jeffrey Epstein) Date: Mon, 21 Jul 2014 14:12:50 +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/EFTA00209805.pdf

EFTA00205190Dataset 9

2012-05-021p89w

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

EFTA00207960Dataset 9

2013-05-312p153w

Subject: LITIGATION HOLD REMINDER - Jane Does I U.S. - Case No.: 9:08-ov-80736-KAM -re

…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 or defense of a party, until receiving formal written notice of termination of the Litigation Hold. Thank you. EFTA00207960 In accordance with USAP USAP 3-13.300.003…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00207960.pdf

EFTA00205980Dataset 9

2011-08-243p495w

Subject: FW: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.

…Jeffrey Epstein's alleged sexual activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's Manual (USAM) 3-2.170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing conflicts of interest or the appearance of conflicts of interest pertaining to the matter. ADAG Margolis has assigned this matter to the United States Attorney's Office for the Middle District of Florida and, pursuant to 28 U.S.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205980.pdf

EFTA00205536Dataset 9

2012-05-021p123w

Subject: LITIGATION HOLD REMINDER - Jane Does v. U.S. - Case No.: 9:08-cv-80736-ICAM -re

To: "Ferrer, Wifredo A. (USAFLS)" <[email protected]>,

…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 may be potentially relevant to a claim or defense of a party, until…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205536.pdf

EFTA01585481Dataset 10

…AuclIcant friorrn..n.pr . ,eonintrte 9a fekvint Norms Acovzivmsawiteniposter. keen %nit Nee, Ronde Taw Cary. Inc Musings* Can °NCO Secs' .C.cutity sionVeroOTIN IN IN karaiaatatAtal liketralor NI- ,-he trb, _fiksne. eau ONLY) USA Patriot ACt (USAP) 11no :.;ads latanty Kansa, o• ,:IN, CAatia Can sar.1/4•6 w regains r, nakal the tolarang lodyneallbsE • Idantlematika Ins r Pmap:Oa AM' IOh•k1aa1O. Llegt other •DPwasyd linvonmse "403 ahoy 101. • idatallkaton hkaalatr • Cuontro Imod , • nimie Dor • Fapirflon OW appicaw…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585481.pdf

EFTA01583343Dataset 10

…Today's Date: 028/2013 Requester Janet F Yourg E-Ma I Address ph-sentx13 8 Phone Number. Standarc II) Section 4: Applicant Information: (canplese ell reteart (its) ECI- CAS ID: Nan* of App icart Authoriang Cificer Jeffrey Epstein Business Mayne: I-SJ. LLC Social Scanty Number or MN: Tax idoritifcaticm Number mar USA Patriot Mt (USAP) I' no Social Sosurtty Numbs, or Inn, Chars* Can ScrvInti IS **ins -O to cosecs the rollatsing man's: Identification Type r:s…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583343.pdf

EFTA00020934Dataset 8

2019-08-011p337w

…by the investigating component from litigative funds (it is generally more common for investigators to travel to the witness). See 28 C.F.R. Part 21, Witness Fees; USAP 3-19.000, Fact Witnesses and Fees and Expenses of Witnesses (FEW) Appropriation; Guiding Principlesfor Obtaining Witness Services Under the Fees and Expenses of Witnesses Appropriation, littp://dojnet.doj.gov/usaofeousa/ole/usabookiwittilindexiam To: SDNY Victim/Witness Unit AUSA United States v. Jeffrey Epstein Court Docket Number: 19 Cr. 490 (RMB) …

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020934.pdf

EFTA00020935Dataset 8

2019-07-311p337w

…the investigating component from litigative funds (it is generally more common for investigators to travel to the witness). See 28 C.F.R. Part 21, Witness Fees; USAP 3-19.000, Fact Witnesses and Fees and Expenses of Witnesses (FEW) Appropriation; Guiding Principlesfor Obtaining Witness Services Under the Fees and Expenses of Witnesses Appropriation, littp://dojnet.doj.gov/usaofeousa/ole/usabookiwittilindex.htm To: SDNY Victim/Witness Unit AUSA United States v. Jeffrey Epstein Court Docket Number: 19 Cr. 490 (RMB) …

https://www.justice.gov/epstein/files/DataSet%208/EFTA00020935.pdf

EFTA00028801Dataset 8

2019-11-072p465w

From: AUSATo: SDNY Victim/Witness Unit

…Any other witness travel for investigative interviews must be covered by the investigating component from litigative funds (it is generally more common for investigators to travel to the witness). See 28 C.F.R. Part 21, Witness Fees; USAP 3-19.000, Fact Witnesses and Fees and Expenses of Witnesses (FEW) Appropriation; Guiding Principlesfor Obtaining Witness Services Under the Fees and Expenses of Witnesses Appropriation, http://dojnet.doj.gov/usao/eousaJole/usabook/witn/index.htm. rev. 2019.09.18 EFTA00028802

https://www.justice.gov/epstein/files/DataSet%208/EFTA00028801.pdf

EFTA00205930Dataset 9

2011-10-216p1,924w

Subject: RE: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.

From: ' (USAFLS)" ctlTo: ' (USAFLS)"

…actions, the Trial Attorney handling the matter should contact EOUSA GCO, which will assist the component in obtaining a USAO FLU section to conduct the post-judgment FLU actions. USAP 3-2.170.001(6)(C)(2)(b)(3). Can EOUSA provide any guidance on how we are expected to handle the transfer of the case file under these circumstances? Although we will be seeking to dismiss the CVRA proceedings and will seek relief from the discovery that was ordered…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205930.pdf

EFTA00229667Dataset 9

2011-08-2931p8,324w

…to Jeffrey Epstein's alleged sexual activities with minor females. The ADAG authorized this recusal in accordance with United States Attorney's Manual (USAM) 3-2,170 and United States Attorney's Procedures (USAP) 3-2.170.001 based upon existing conflicts of interest or the appearance of conflicts of interest pertaining to the matter. ADAG has assigned this matter to the United States Attorney's Office for the Middle District of Florida and, pursuant to 28 U.S.C…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00229667.pdf

EFTA00206935Dataset 9

…Tasks O Telephone Data O Notes s ti—Pcrbtle-Polders— *Contacts '.PST Files ("Archive") O Office Communicator (continued on next page) Attachment 1, USAP 3-13.300.003 EFTA00206935 ATTACHMENT 1 (continued from previous page) WAD System — Network Doto documents/files and folders residing an network drives(: ,Personal (N, H & M) Drive Document/Files/Folders AShared Files/Folders LIONs/AlcatrazNSA-5 0 Inter- and Intra-net 0 Other WAO System — Mobile PINISMS: USAO System — Clossified/Soeciol Doto: )R(Blackberry/Other…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206935.pdf

EFTA00204925Dataset 9

2011-12-013p609w

Subject: RE: Telephone Conference re: Epstein & Jane Doe I. Enited States

From: (USAFLS)"To: " >, '

…M. I hope you had a great Thanksgiving. As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and scope of any charges…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00204925.pdf

EFTA00189785Dataset 9

…Case Files/Logs O Calendars/Appointment Books O Other U.SAO System — Microsoft Outlook: I./SAOSystem - EVoiP: Email Messages IS Calendar items 0 Tasks O Telephone Data O Notes O Public Folders O Contacts O PST Files ("Archive") O Office Communicator (continued on next page) Attachment 1, USAP 3.13.300.003 Page I 1 EFTA00189785 ATTACHMENT 1 (continued from previous page) USAO System —Network Data li.e, documents/files and folders r siding on network drives(: El Personal (N…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00189785.pdf

EFTA00206891Dataset 9

…Outlook: usao system - evoip: X Email messages isi Calendar Items ,k, Tasks O Telephone Data O Notes s ti—Pcrbtle-Polders— *Contacts '.PST Files ("Archive") O Office Communicator (continued on next page) Attachment 1, USAP 3-13.300.003 EFTA00206891 ATTACHMENT 1 (continued from previous page) USAO System — Network Data fie., documents/files and folders residing on network drives(: ,Personal (N, H & M) Drive Document/Files/Folders AShared Files/Folders UONs/Alcatraz/USA-S ❑ Inter- and Intra-net ❑…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206891.pdf

EFTA00205880Dataset 9

2011-10-033p579w

Subject: Re: FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No.

…which the United States Attorney for the Southern District of Florida is authorized by law to conduct regarding this matter. See USAP 3-2.170.001(6)(C).(2)(b). Each office should communicate directly with each other concerning the investigations related to this matter in accordance with the procedures outlined in AP 1-2 1 70.001(6mon)(3i. The oint of contact for the Middle District of Florida is Criminal Chief who can be contacted a The point…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00205880.pdf

EFTA00206003Dataset 9

2011-11-22163p26,539w

To: Brad Edwards

…Doe Enited States Hi, I hope you had a great Thanksgiving. EFTA00206054 As we had previously discussed, I am contacting you to see if we can set up a telephone conference to address some of the outstanding matters that we need to discuss to complete the transfer of the criminal case to your district and meet our obligations under USAP 3-2.170.001. (I also left a message with your assistant earlier today.) Those matters include: the nature and…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00206003.pdf

EFTA00023996Dataset 8

2019-07-063p1,502w

…databases, calendars, telephone logs, internet usa e files, network access information, and information on other kinds of media, includin PDAs (such as Palm Attachment 1, USAP 3-13.300.003 Page I 1 EFTA00023996 ATTACHMENT 1 Pilots, BlackBerries, and cell phones), thumb drives, CDs, as well as digital voicemail and text messages. Because the USAO must take reasonable steps to preserve such Information in whatever form it has been created and maintained, the USAO's Lit Hold Coordinator and Systems…

https://www.justice.gov/epstein/files/DataSet%208/EFTA00023996.pdf

EFTA00386261Dataset 9

2013-07-319p3,206w

Subject: Early Tour 7.31.13

…CEVA, CLRO, CNH, CPLP, CRWN, CYNO, DXYN, EDGW, EGN, ENR, GOV, GTS, H, HERO, HPY, HSON, HUN, IMN, INGR, JNY, JRN, LFUS, LPLA LVLT, MTOR, NEO, OIIM, PAG, PAR, REV, RXN, SODA, SPW, TASR, TFX, TLM, TRK, TSRA, TX, USAP, VG, VNDA, VTNC, WEX Reporting Post-Close: ALL, CBS, LNC, LRCX, MAR, MCHP, MET, MUR, PXD, QEP, WFM, WMB, ABCO, ACCL, ACXM, AEL, AFFX, AHT, AIN, Ala, AMSF, ANIK, ARI, ASI, ATML, ATW, AUY, AXLL, AXTI, BALT, BGC, BJRI, BLMN…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00386261.pdf

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