RE: Jane Does | U.S. (re Jerrey Epstein) - Litigation Hold

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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.

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.

James

I have attached the two signed documents for your files. I have a series of large stored e-mail backup es u 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 Ricky Vidarte 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:

Gerald Lefcourt (counsel for Epstein)
(victim coordinator at FBI in West Palm Beach)

Thank you.

<< File: 20101117044620.pdf >>
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Marie

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!