United States Marshals Service
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2019-08-22 | N/A | Valuation of property at 9 East 71st Street (Broker Price Opinion) | 9 East 71st Street, New Yor... | View |
| 2019-07-31 | Notification | Upon Mr. Epstein's return to MCC New York, the United States Marshals Service (USMS) provided R&D... | MCC New York | View |
EFTA00038896.pdf
This document is an email chain from November 2021 regarding security logistics for the Ghislaine Maxwell trial. An Assistant United States Attorney from the Southern District of New York corresponds with a recipient named Eric to coordinate an 'Approved List' of individuals—including FBI agents and witnesses—permitted to use the '40 Foley Bridge' for access to the courthouse during jury selection and hearings.
EFTA00035394.pdf
This document is an Institution Supplement (NYM 7331.04e) for the Metropolitan Correctional Center (MCC) New York, dated November 13, 2014. It outlines detailed policies and procedures for the management, housing, screening, and rights of pretrial inmates held at the facility. The document covers intake procedures, medical screening, housing assignments, visiting rules, legal resources, and disciplinary protocols.
EFTA00033713.pdf
This document is a U.S. Marshals Service Prisoner Custody Alert Notice regarding Jeffrey Epstein. It records his arrest date as July 8, 2019, for 'Sex Trafficking Conspiracy' and specifically flags him with an alert code for 'Mental Concerns' and 'Suicidal Tendencies'.
EFTA00031559.pdf
A U.S. Marshals Service Real Property Net Equity Worksheet dated August 22, 2019, assessing the value of the property at 9 East 71st Street, New York (Jeffrey Epstein's mansion). The document lists the owner as Maple, Inc., a U.S. Virgin Islands Corporation, and values the property at $81 million with a total net equity of approximately $77.5 million after estimated expenses. The assessment was conducted during the pre-seizure stage.
EFTA00026660.pdf
This document is a U.S. Marshals Service Personal History of Defendant form (USM-312) detailing the arrest of Jeffrey Edward Epstein on July 6, 2019. The arrest took place at Teterboro Airport in New Jersey by the NY FBI/NYPD Task Force for 'Sex Trafficking Conspiracy' (18 USC 371). The document lists his residence in New York, his employment with 'Southern Trust Comp' in the Virgin Islands, and includes a handwritten note identifying Mark Epstein as his brother.
EFTA00022641.pdf
Internal US Marshals email chain from July 24-25, 2019, discussing a suicide attempt/incident involving Jeffrey Epstein at MCC New York. The emails reveal a discrepancy in reporting: a SHU Lieutenant's initial report mentioned only redness on Epstein's neck, while two other officers reported seeing a noose/object. The chain also notes Epstein was placed on suicide watch and subsequently downgraded to suicide observation.
EFTA00022536.pdf
This document is an email chain from July 2019 involving US Marshals and potentially other officials discussing a specific incident at MCC New York. A forwarded report from a Supervisory Deputy US Marshal details that Jeffrey Epstein was found in his cell at 0127 hours on July 24, 2019, in a fetal position with a noose around his neck. The email participants discuss the 'noose' as a new detail and express shock regarding his suicide watch status.
EFTA00019328.pdf
An email from a Supervisory Deputy US Marshal detailing an incident report from MCC New York regarding Jeffrey Epstein. The report states Epstein was found in his cell at 01:27 hours with a noose around his neck in a fetal position, was medically assessed, and placed on suicide watch (later downgraded to observation). It also notes an allegation involving a threat concerning his cellmate.
DOJ-OGR-00001497.jpg
A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The government requests the scheduling of an arraignment and bail hearing for July 10, 2020, following the defendant's arrest in New Hampshire, and discusses Speedy Trial Act time exclusions.
DOJ-OGR-00001303.jpg
This legal document is a filing by Mr. Robertson's defense team arguing against the government's motion for reconsideration of his pretrial release. The defense contends that continued detention, especially with COVID-19 restrictions in jails, prevents the necessary in-person meetings required to build trust and adequately prepare for trial, thereby infringing on his right to a fair trial. They assert that his release is essential for the preparation of his defense.
DOJ-OGR-00021203.jpg
This document is an organizational chart for the U.S. Department of Justice, depicting its structure for the period of 2006-2008. It outlines the hierarchy of leadership, starting with the Attorney General, and shows the various divisions, bureaus, and offices that fall under the Deputy Attorney General and Associate Attorney General. The chart provides a comprehensive overview of the department's components and their reporting relationships during that time.
DOJ-OGR-00019231.jpg
This document is a 'Commitment to Another District' order filed on July 2, 2020, in Case 1:20-mj-00132 (related to Ghislaine Maxwell). United States Magistrate Judge Andrea K. Johnstone orders the U.S. Marshal to transport the defendant from the current district (New Hampshire) to the charging district (SDNY) and to notify the U.S. Attorney upon arrival.
DOJ-OGR-00025251.jpg
A U.S. Marshals Service Prisoner Custody Alert Notice regarding Jeffrey Epstein following his arrest on July 8, 2019, for sex trafficking conspiracy. The document notably categorizes him with 'Mental Concerns' and explicitly lists 'Suicidal Tendencies' under the alert remarks.
DOJ-OGR-00025368.jpg
This is a U.S. Marshals Service Prisoner Custody Alert Notice for Jeffrey Edward Epstein, prisoner number 76318054. The document records his arrest on July 8, 2019, for sex trafficking conspiracy under 18 USC 371. It also contains a critical alert (code MTL) for 'Mental Concerns,' with the specific remark 'Suicidal Tendencies'.
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