UN I TE ST AT ES I STR I CT OU RT SOUTHERN DI STRI CT OF ORI DA ANE DO NO CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt ANE DO NO CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt ANE DO NO CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt ANE DO NO CASE NO TD OHNSON Plaintiff Case Document Entered on FLSD Docket Page of vs EFF REY EPSTEI De fe nd a nt ANE DO NO CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt ANE DO NO CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt C.M.A CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt Case Document Entered on FLSD Docket Page of ANE DO CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt ANE DO NO I I CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt ANE DO NO CASE NO TD OHNSON Plaintiff vs EFF REY EPSTEI De fe nd a nt ANE DO NO CASE NO TD OHNSON Plaintiff Case Document Entered on FLSD Docket Page of vs EFF REY EPSTEI De fe nd a nt OR DE THI CAUSE comes befor the Court on Plaintiffs ane oe No a nd ane oe No Motion for an rder for the Pre serva tion of Evidence and I ncorpor ated Me morandum of aw DE iled May and the Court?s Or der DE ntere uly The parties a re in a ree ment as to a substantial par of the lang uag in their propose order and the Cou rt ha a re fu lly on sid re th mot ion th pr op os rd rs a nd is the rw ise fu lly a dv ise in the pre mises I is OR DE RE A ND AD JU DG ED tha Pla int if fs oti on i GR ANTED as fo llo ws A Def TD endant eff rey Epstein and his mploy ees his a ents and his a rn ey are direc ted to take very rea sonable step to pre serve all evidenc el ev ant these ases tha ha ve be ile in fe de ra ou rt or tha ma le a to the disc ov ery of a dmi ssi ble evidenc re levant to hese ases whic includes evide nce elated to the ctober se a rc do ume nts a ta a nd tan gible thi ng inc lud ing wr iti ng or ds ile cor ig it a mi a to a in lu in a ti es repor ts memoranda ca en dars diar ies minutes electronic me ssag es voicema il mail telephone messag re cords or logs omputer and ne twork ac tivity lo gs hard drives bac kup data re movable computer storag media suc as ap es di sks and car ds printouts document imag files we pag es databa ses rea dsheets softwar Case Document Entered on FLSD Docket Page of bo ok le dg rs jou rn a ls or de rs inv oic bil ls vo uc he rs hecks sta te me nts wo rk a i i a i a i a i a a a hic prese ntations drawing films char ts video raphic tape or digital rec ording or transc ripts thereof drafts jottings and no es I formation that ser ves to i de nti fy lo a te ink su ma te ri a uc a ile inv nto ri fi le fo lde rs in dice and metada ta is also included Specif i ca lly Def endant must prese rve the following evidenc re cords of phone communica tions re co rds of domestic a nd international rave including tra vel in Def endant private a irplanes for mer a nd curr ent employ ee rec ords tax returns medical bills bil ls reg arding any her penses elated in a ny a a i i a i i a a of curr ency and/or mer chandise eac person on the list of victims provided by the United States Attorney Off ice USAO list any evidenc stored in De fenda nt?s storag unit all photogr aphs of the inter ior and terior of Def endant Palm Bea ch mansion as it appea red in throug October an diary log me mo pad a lenda or oth ri tin re fl tin the da te tha a rs on on the USA ist visited Defe ndant?s mansion any diary or docume nt where in eac victim on the USAO list wr ote re arding any visit to Defe ndant?s mansions all documents sent to or by the Palm Be ach Police ep ar en PBPD the BI the USAO or the Pa lm a St a te At tor ne Of fice BSA to the De fe nd a nt a nd a ll computers use by Def endant a nd/or his ag ents an or employ ees dur ing throug and including October the date of the sea rch arr ant The duty TD to preser ve evide nce tends to cu ments data a nd tang ible things in the Case Document Entered on FLSD Docket Page of po sse ssi on us tod a nd or on tr ol he pa rt ie to thi a tion and any mpl oy a nts or a tto rn ho po sse ss a te ri a ls a so na bly a nti ipa te to be su bje to discovery in the se actions Counsel sha ll be direc tly responsible only to the ex ent the a re in os se ssi on or on tr ol vid nc Co un se sh a ll ro vid a op of this Orde to Def endant a nd those employ ees or ag ents whom defen co nsel knows or has re ason to know may have vidence Prese TD rvat io is to in te te a ly to a mp li th a ma in ta in in the integ rity of all documents data and tang ible things rea sonably anticipate be subject to discover in these ac tions under Rules and of the Fe dera Rules of Civil roce dure I TD a bje tio ri vil is a ise the pa rt ie ma ra ise the iss ue wi th his Cou rt in a timely fashion and sha ll preser ve the vidence in question pending resolution by the Court An ag ree ment to preser ve evide nce a nd this Order is not a wa iver of a ny rig ht to object to production The pa TD rties without leave of Court may ag ree in writing tha cer tain documents or a i i a i i i If such ag ree ment is reac hed such a ree ment is effe ctive upon sig ning a nd without further order of this Court I TD his Cou rt de te rm ine th a vid nc ha str oy os in vio la tio his Orde it may impose appropr iate sanc tions based upon motion and an evide ntiary hear ing if nece ssary Case Document Entered on FLSD Docket Page of Eac TD party shall bear its own costs for comply ing ith this Orde DONE AND ORDERED i a a a a a a Florida this of Jul th KE NN Un i ed at es Di ri ct rt ge Copies to All counsel of ecor Case Document Entered on FLSD Docket Page of
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