EFTA00206915.pdf

From: I rUSAFLS)" czl To: " (USAFLS)" Subject: RE: Jane Does U.S. (re Jeffrey Epstein) - Litigation Hold Date: Tue, 16 Nov 2010 21:29:32 +0000 Importance: Normal Do you know how long it takes to get from the Miami Office to your office? (When I go up for Court hearings they are usually very early in the morning and I leave before dawn from my house...). I am thinking of leaving here at 10, it should take me about an hour and a half or more I suspect to get to your office. So, perhaps if we meet when I get there around 11:30, we can meet for a short while. I think we are in good shape as far as my end of things are concerned. Thanks for the heads-up as far as the back-up and for copying and on your email. I will follow-up with James Assistant United States Attorney Office of the United States Attorney Southern District of Florida 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 (o) From USAFLS) Sent: Tuesday, November 16, 2010 4:12 PM To:- (USAFLS) Subject: RE: Jane Does I U.S. (re Jeffrey Epstein) - Litigation Hold CEOS is the Child Exploitation and Obscenity Section at DOJ in Washington. That is where( and work, too. Thursday would be fine. Just let me know what time so I can block it out on my schedule. Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 EFTA00206915 Fax From: (USAFLS) Sent: Tuesda November 16, 2010 4:07 PM To (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jane Does.. U.S. (re Jeffrey Epstein) - Litigation Hold Thank you very much Marie. I think I have Twiler already as I saw her name on some documents that were filed in Court that were not under seal. I will be in your office on Thursday so perhaps we can meet IF you are available. I am participating in an interview at 1:00 that should last 3 hours or so. I was thinking that now that you are back, we should also send a litigation hold letter to the FBI and the police. Was there any FBI attorney contact on this matter. If not, I can address the letter to the head of the section if you have that name. If you have some time on Thursday, perhaps we can meet. I can leave earlier and get up there. What is CEOS? Thanks! J From (USAFLS) Sent: Tuesda November 16, 2010 3:38 PM To: (USAFLS) Cc: (USAFLS); (USAFLS) Subject: RE: Jane Does. U.S. (re Jeffrey Epstein) - Litigation Hold Hi James — I have attached the two signed documents for your files. I have a series of large stored e-mail backup files but when I tried to access some of them a few months ago when this first started heating back up, they were empty. I mentioned it to but then I got busy with something else. Some of those items were also pdf'd and burned to CD or put on the main server, so all may not be lost, but IT may have to do some digging. When I sent you the bunch of names earlier I forgot to include the following: (attorney at CEOS in DC) Gerald Lefcourt (counsel for Epstein) (victim coordinator at FBI in West Palm Beach) Thank you. « File: 20101117044620.pdf » « File: 20101117044557.pdf » EFTA00206916 Assistant U.S. Attorney 500 S. Australian Ave, Suite 400 West Palm Beach, FL 33401 Fax From: (USAFLS) Sent: Tuesda November 16, 2010 2:09 PM To: (USAFLS); (USAFLS); a (USAFLS); (USAFLS) Cc: . (USAFLS) (USAFLS); U A ) Subject: lane Does r U.S. (re Jeffrey Epstein) - Litigation Hold Importance: High This email is a follow-up to my communication of Nov. 2 regarding a Litigation Hold in the above-referenced case. Please read and acknowledge your receipt and agreement to the terms of the attached letter. Kindly complete and sign the form accompanying the letter Please return the originals of both documents to me at your earliest convenience. Thanks very much. From: (USAFLS) Sent: Tuesday, November 02, 2010 5:48 PM To: . (USAFLS); USAFLS); (USAFLS); (USAFLS); Cc: (USAFLS); USAFLS) Subject: Jane Does U.S. (re Jeff Lion Hold Importance: High « File: Re.Jeffrey Epstein.Jane Does • U.S. - 11.2.2010 JAW Lit Hold Ltr to Individual in USAO.SD.Fla.pdf » « File: Re.Jeffrey Epstein.Jane Does I. U.S. - Typable 3-13.300.003 Attachment.l.pdf » As a follow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida (USAO-SDFLA) to advise you of the USAO-SDFLA's legal obligation to preserve documents and data relevant to the lawsuit and to enlist your assistance in this regard. I request that you please read and acknowledge your receipt and agreement to the terms of this letter. I also ask that you please complete and sign the form accompanying this letter. Please return the originals of both documents to me by November 9, 2010. Should you have any questions, please let me know. Assistant United States Attorney Office of the United States Attorney EFTA00206917 Southern District of Florida 99 N.E. 4th Street, Suite 300 Miami, Florida 33132 (0) EFTA00206918