Epstein Index›Documents›EFTA00173918
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00173918: FBI and Classified (DS9)

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This document is a Legal Hold Notice dated November 5, 2024, issued to an FBI employee regarding preservation of documents related to an administrative claim involving the FBI's investigation of Jeffrey Epstein from 1996 through his 2019 arrest. The notice alleges gross negligence and/or omissions by the FBI and requires the employee to preserve all relevant documentation in paper and electronic formats, including classified and unclassified materials. The document is classified as UNCLASSIFIED//FOUO and references an administrative claim by unnamed parties.

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Excerpt 1
On: 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
investigation into Jeffrey Epstein, 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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