EFTA00023996.txt Text dataset_8 View on DOJ

Illegal Activity
none
Blackmail
none
Date
2019-07-06
Document Type
legal filing
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44
Summary
The United States Attorney's Office for the Southern District of New York issued a litigation hold notice to preserve all documents and evidence related to Jeffrey Epstein's incarceration and death at the Metropolitan Correctional Center, following a request from Epstein's family. The notice instructs recipients to identify and preserve all relevant information, including electronic and paper records, and to certify their understanding of the preservation obligations.
Metadata
Subject
USER LITIGATION HOLD NOTICE AND CERTIFICATION FORM
Sender
United States Attorney's Office for the Southern District of New York ("USAO")
Recipients
Document ID
USAP 3-13.300.003
Date
2019-07-06
Relationships 2
Entity 1RelationshipEntity 2Description
Jeffrey Epstein incarceration Metropolitan Correctional Center ("MCC") Jeffrey Epstein was incarcerated at the Metropolitan Correctional Center (MCC).
United States Attorney's Office for the Southern District of New York ("USAO") legal Jeffrey Epstein USAO instituting a litigation hold in light of a request from Jeffrey Epstein's representatives.
Notable Quotes 2
"Mr. Epstein's family has asked me to send to you and t the MCC a request for the preservation of any and all documents, records, reports, videos, pictures, physical evidence, electronic communication data, tape recordings, logs, notes, papers, emails and any and all other forms of information that would be in the possession of the MCC, its Warden, their legal counsel, the USMS, the FBI, the Inspector General, the USAO for the SONY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention since July 6, 2019 and that relate particularly but not exclusively to the July 23, 2019 occurrence which was investigated as an attempted suicide by the MCC and the events relating to his death on August 10, 2019."
"In short, the family requests a preservation and production of any and all records and documents relevant to his detention, treatment, and death."
Public Knowledge
Context
The death of Jeffrey Epstein was a highly publicized event.
Media Worthy
Yes
Raw Analysis JSON click to expand
Themes
Legal matters/litigationCommunications/correspondence
People 1
Organizations 5
United States Attorney's Office for the Southern District of New York ("USAO")Metropolitan Correctional Center ("MCC")USMSFBIInspector General
Locations 1
Southern District of New York
Text Analysis
Tone
Formal
Purpose
To institute a litigation hold and ensure the preservation of documents and evidence related to Jeffrey Epstein's incarceration and death.
Significance
This document is significant because it outlines the legal steps taken to preserve evidence related to Jeffrey Epstein's death, which was a high-profile and controversial event.
File Info
File Name
EFTA00023996.txt
Dataset
dataset_8
Type
Text
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:44:39.910368
DOJ Source
View on DOJ