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efta-efta00037897DOJ Data Set 8Correspondence

EFTA00037897

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DOJ Data Set 8
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efta-efta00037897
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
U.S. Department of Justice United States Attorney Southern District of New York The Silvio J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 December 12, 2018 By Email Oath Holdings, Inc. Attn: Legal Department [email protected] To whom it may concern: You are hereby directed to preserve, under the provisions of 18 U.S.C. § 2703(0(1), any and all content and other information associated with the accounts listed below, including but not limited to: any emails presently stored in the accounts (including any emails in Draft or Trash folders), any Google Docs or Google Drive content associated with the accounts, and any backup copies of the accounts currently in your possession, custody, or control: You are directed to preserve the records described above for a period of 90 days. This letter applies only retrospectively; it does not obligate you to capture and preserve new information that arises after the date of this letter. In view of the ongoing nature of the underlying investigation, you are requested not to disclose the existence of this letter to the subscriber(s) associated with the account(s) or any other person, other than as necessary to comply with this letter. If you intend to make any such disclosure, please notify me beforehand so that I may obtain a non-disclosure order if necessary. If your company is technically unable to preserve the above information without notifying the subscriber or altering the subscriber's account in any manner that might cause the subscriber to conclude that information in the account is being preserved or viewed, please notify me before taking such action. Thank you for your cooperation. By: Sincerely, GEOFFREY S. BERMAN United States Attorney Assistant United States Attorney Telephone: EFTA00037897

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Related Documents (6)

DOJ Data Set 8CorrespondenceUnknown

EFTA00016324

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01654956

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Court UnsealedAug 19, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Aug 19, 2019)

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DOJ Data Set 9OtherUnknown

(USANYS)'

From: (USANYS)' To: " CRM" II II Cc: " (CRM)" Subject: R -: n epee ent: Prince n rew: e sa to to to Epstein investigators 'straining relations between UK and America' Date: Thu, 12 Aug 2021 12:58:39 +0000 lane-Images: image001.png Thanks, The below looks good to us. On the penalties: Title 18, United States Code, Section 2423 (transportation of minors) — maximum penalty is 10 years' imprisonment Title 18, United States Code, Section 2422 (coercion and enticement) — maximum penalty is 5 years' imprisonment Title 18, United States Code, Section 1591 (sex trafficking) — maximum penalty is 40 years' imprisonment From: (CRM) Sent: Thursday, August 12, 2021 5:49 AM (USANYS) C (CRM) Subject: RE: Independent: Prince Andrew: Refusal to talk to Epstein investigators 'straining relations between UK and America' We also just got the following questions on the new MLA request. I have given preliminary responses (as noted), but want to confirm with you. I. Has the witne

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Court UnsealedJul 15, 2019

Letter Motion

Letter Motion, USA v. Epstein, No. 1:19-cr-00490-1 (S.D.N.Y. Jul 15, 2019)

1p
Court UnsealedLegal FilingUnknown

Court filings: 8

The documents include court filings related to the cases of Ghislaine Maxwell and Jeffrey Epstein. The first filing concerns the scheduling of Maxwell's arraignment and bail hearing, while the second is related to Epstein's bail motion and financial disclosure.

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