EFTA00175107.pdf
dataset_9 pdf 120.4 KB • Feb 3, 2026 • 2 pages
From: ' '
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To: '
Subject: CIVIL LITIGATION ALERT!!! Administrative Claim of and
Date: Thu, 21 Sep 2023 17:19:21 +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 Tort
Claims Act (FTCA) against the Federal Bureau of Investigation on behalf of themselves and other victims
related to the criminal investigation into Jeffrey Epstein alleging negligence by both the FBI and the United
States Attorneys Office, beginning with the alleged failure to investigate a 1996 report by
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 10/6/2023.
Link to begin.
It is your duty as an FBI employee to comply with this Legal Hold Notice. The deletion or destruction of any
relevant documents or information may jeopardize the FBI's legal position, subject the FBI to court-imposed
sanctions, and could expose you to disciplinary action. If you are unsure whether certain information should be
preserved, please err on the side of caution and preserve the information. If you believe you may have already
lost, destroyed, or otherwise altered relevant information or materials, please immediately contact Assistant
General Counsel (AGC), contact information below.
This is an automated message from the Enterprise Process Automation System (EPAS). Please do not reply to
this message.
If you have any questions regarding whether or not the information in your possession may be relevant, the
sco e of this notice, or believe that other personnel should also receive this notice, please contact
at or.
If you have any other questions re ardin how to properly preserve our data relevant to this notice or the survey
questions, please contact at or
Do not forward this Legal Hold Notice.
Thank you for your attention to this matter.
EFTA00175107
Sincerely,
Assistant General 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:
This message is transmitted to you by the Office of the General Counsel of the Federal Bureau of Investigation.
The message, along with any attachments, may be confidential and legally privileged. If you are not the intended
recipient of this message, please destroy it promptly without further retention or dissemination unless otherwise
required by law). Please notify the sender of the error by separate e-mail or by calling
EFTA00175108
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Document Metadata
- Document ID
- 02c034f0-fc1f-4367-89b2-e4b09d7e8b71
- Storage Key
- dataset_9/EFTA00175107.pdf
- Content Hash
- 510bec55fc460b0f890c87f687ca0be1
- Created
- Feb 3, 2026