USM
OrganizationRelationship Network
EFTA00037952.pdf
This document is an email chain from June 29, 2020, coordinating the signing and swearing out of the arrest warrant and indictment for Ghislaine Maxwell. Judge Parker (USMJ) communicates with redacted parties (likely prosecutors/AUSA) to schedule a call with an agent to finalize the warrant process. The attachments confirm the subject is Maxwell.
EFTA00037715.pdf
This document is an automated email notification from CBP (Customs and Border Protection) dated June 19, 2019, alerting that a 'Person Lookout Query' was performed on Jeffrey Epstein. The query was initiated by a user at 'USM-ARLINGTON, INTELLIGENCE' (likely U.S. Marshals Service) and the consumer/requestor is listed as TASPD. This occurred shortly before Epstein's arrest in July 2019.
EFTA00034830.pdf
An email chain from July 25, 2019, documenting the immediate aftermath of an incident involving Jeffrey Epstein at MCC New York. The US Marshals Service complains about a lack of information from the facility, prompting an Acting SDAD/CPD from the Bureau of Prisons to connect them with the Associate Warden. The Associate Warden notes the Warden is on annual leave and claims information was previously shared on July 24.
EFTA00034603.pdf
This document is a Daily Lieutenant's Log from the MCC New York for August 5, 2019, five days prior to Jeffrey Epstein's death. It details operational issues including an inoperable fire alarm/pump system and a malfunctioning public address system preventing PREA announcements. The log notes a high-profile inmate (name redacted) on 'Psych Obs' and 'Suicide Watch' with an inmate companion, records routine counts, and tracks inmate movements to court and hospitals.
EFTA00034544.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York for July 14, 2019, dated July 15, 2019. It highlights significant staffing shortages resulting in the vacating of posts in 10-South #2 and SHU #4, along with high overtime usage (241 hours). It also notes two inmates on psychological observation with inmate companions, though their identities are redacted.
EFTA00034102.pdf
This document is the Daily Lieutenant's Log for the Metropolitan Correctional Center (MCC) in New York for Friday, August 9, 2019, the day prior to Jeffrey Epstein's death. It records significant infrastructure failures, specifically that the fire alarm and pump systems were inoperable and the PA system was malfunctioning, preventing standard PREA announcements. The log tracks inmate counts, including specific mentions of unnamed inmates on suicide watch and psych observation with inmate companions, and details the placement of inmate Garcia-Pena into administrative detention for contraband (tobacco).
EFTA00034092.pdf
Bureau of Prisons Daily Activity Report for MCC New York dated August 6, 2019, covering activities on August 5, 2019. The report highlights significant staffing shortages resulting in vacated posts across all shifts (Morning, Day, Evening), including in the Special Housing Unit (SHU). It notes an inmate (name redacted) placed in SHU pending SIS investigation and an inmate on suicide watch with a companion, occurring shortly before Jeffrey Epstein's death.
EFTA00033707.pdf
Bureau of Prisons Daily Lieutenant's Log for MCC New York dated August 5, 2019. The log notes critical infrastructure failures including an inoperable fire alarm/pump system and a malfunctioning public address system just days before Jeffrey Epstein's death. It lists inmate movements, counts, and notes that an inmate named Benjamin (not Epstein's ID) was on suicide watch with an inmate companion.
EFTA00009971.pdf
This document is an email thread from September 2019 between officials at the US Attorney's Office for the Southern District of New York (USANYS) and the US Marshals Service (USMS). The emails discuss and attach USMS documents related to Jeffrey Epstein that were 'inadvertently released' and subsequently became the subject of a New York Times article. The thread includes an Associate General Counsel from USMS providing the materials to USANYS staff following a phone discussion.
DOJ-OGR-00025232.jpg
This document is a list of materials examined as part of an investigation, likely into an inmate's death by suicide. The evidence includes a wide range of items such as incident reports, communication logs (phone, email, visits), financial data, staff records, psychological and medical files, and official forms related to the deceased's custody. The list provides a comprehensive overview of the sources of information reviewed for the investigation.
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