Epstein Index›Documents›EFTA00173161
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00173161: FBI (DS9)

Court FilingDate unavailableEFTA001731611 keyword hits
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This is a Legal Hold Notice issued to an FBI employee regarding documents and information related to Jeffrey Epstein. The notice references a 1996 report through Epstein's 2019 arrest and alleges gross negligence and/or omissions by the FBI. The document directs the employee to preserve all relevant materials as part of an ongoing legal matter.

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PersonKeyword
Excerpt 1
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**
Excerpt 2
Jeffrey Epstein, EFTA00173161 beginning with a 1996 report by until Epstein was arrested in 2019, alleging gross negligence and/or omissions of the **FBI**
Excerpt 3
It is your duty as an **FBI** employee to comply with this Legal Hold Notice.

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