US Marshal
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
FBI
|
Inter agency cooperation |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Custodial |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Custody |
1
|
1 | |
|
organization
MCC New York
|
Custodial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-15 | N/A | Evidence Review Day 3 | 500 Pearl Street, 5th Floor | View |
| 2021-04-14 | N/A | Evidence Review Day 2 | 500 Pearl Street, 5th Floor | View |
| 2021-04-13 | N/A | Scheduled start of evidence review by Ghislaine Maxwell at 500 Pearl Street. | 500 Pearl Street, New York, NY | View |
| 2021-04-13 | N/A | Evidence review by Maxwell and defense team at 500 Pearl Street. | 500 Pearl Street, 5th Floor | View |
| 2021-04-13 | N/A | Evidence review session for Ghislaine Maxwell and her defense team. | 500 Pearl Street, 5th Floor... | View |
| 2021-04-13 | N/A | Evidence Review Day 1 | 500 Pearl Street, 5th Floor | View |
| 2021-04-13 | N/A | Evidence review for Ghislaine Maxwell case | 500 Pearl Street, 5th Floor... | View |
| 2019-08-16 | N/A | Scheduled Proffer Session | Southern District of New Yo... | View |
| 2019-08-12 | N/A | Distribution of a letter from Judge Richard M. Berman regarding Jeffrey Epstein case 19 cr 490. | New York | View |
| 2019-07-31 | N/A | Epstein returned from court to MCC R&D and signed a form with US Marshals. | MCC New York (R&D) | View |
| 2019-07-31 | N/A | Court Status Hearing | Court | View |
| 2019-07-24 | N/A | Report received from Bureau of Prisons MCC New York. | MCC New York | View |
EFTA00038579.pdf
An email chain from April 2021 involving FBI agents discussing logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. The correspondence details the need for agents to monitor Maxwell, manage her custody transfers from US Marshals, and secure proffer rooms for her defense team to review evidence.
EFTA00038577.pdf
This document contains internal FBI emails from April 2021 coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist in monitoring Maxwell and securing the proffer rooms while she met with her defense team and reviewed evidence from April 13-15, 2021. The emails detail the specific security protocols, including the transfer of custody from US Marshals to FBI agents within the building.
EFTA00038575.pdf
This document contains an email chain from April 2021 detailing the logistics for the 'GM Evidence Review' (Ghislaine Maxwell). It outlines procedures for her defense team to review evidence at the 500 Pearl Street courthouse starting April 13, 2021, and at a Bronx warehouse on April 12, 2021. The email discusses security measures involving US Marshals, the presence of AUSAs and FBI agents, and references attached spreadsheets listing evidence from New York and Florida.
EFTA00038568.pdf
This document is an FBI email chain from April 8, 2021, coordinating logistical support for Ghislaine Maxwell's review of evidence at the 500 Pearl Street courthouse. Squad C-20 requested agents to assist with custody and monitoring of Maxwell from April 13-15, 2021, while she met with her defense team and an AUSA. The emails detail specific requirements, including the need for agents with handcuff keys to transfer Maxwell from US Marshal custody and monitor her throughout the day in reserved proffer rooms.
EFTA00038565.pdf
This document is an FBI email chain from April 2021 coordinating the logistics for Ghislaine Maxwell and her defense team to review evidence at the 500 Pearl Street courthouse. Squad C-20 requested FBI agents to assist with custody and monitoring of Maxwell from April 13 to April 15, 2021, while she was transferred from US Marshal custody to the proffer rooms. The emails discuss staffing schedules, the presence of an AUSA, and security protocols including the requirement for agents to carry handcuff keys.
EFTA00038561.pdf
This document is an internal FBI email chain from April 8-9, 2021, coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 and Special Agent Young requested assistance from other agents to monitor Maxwell and facilitate the review with her defense team and an AUSA from April 13-15, 2021. The emails detail security protocols, including custody transfer from US Marshals, the need for handcuff keys, and room assignments for the evidence review.
EFTA00038560.pdf
Internal FBI emails from April 2021 coordinating agent coverage for Ghislaine Maxwell's evidence review sessions at the 500 Pearl Street courthouse. Squad C-20 requested agents equipped with handcuff keys to monitor Maxwell and escort her from the US Marshals' custody to proffer rooms where she reviewed evidence with her defense team. The communications detail the logistics of custody transfer, room assignments, and the extension of the review period.
EFTA00035336.pdf
This document is an email chain dated August 1, 2019, between staff at the Metropolitan Correctional Center (MCC) in New York regarding Jeffrey Epstein. The correspondence discusses an incident from the previous day where Epstein, upon returning from court, claimed a form from the US Marshals noted 'Suicidal tendencies,' though he denied being suicidal. The Chief Psychologist advises the staff to screen Epstein and add a note to his file for safety.
EFTA00034055.pdf
This document is an internal note from a correctional facility (likely MCC New York) regarding Jeffrey Epstein's return from court. It details a dispute over a form signed with US Marshals which Epstein claimed noted 'Suicidal tendencies,' while another party denied this. The author asks if they should perform a Suicide Risk Assessment (SRA).
EFTA00033992.pdf
An internal email chain from the Federal Bureau of Prisons dated August 1, 2019, discussing Jeffrey Epstein's mental state. A staff member reports that upon returning from court the previous day, Epstein claimed a form he signed with the Marshals noted 'Suicidal tendencies,' though an R&D staff member denied this. The Chief Psychologist advises the staff member to 'screen him and put a note in to be safe' regarding a potential Suicide Risk Assessment (SRA).
EFTA00032162.pdf
This document contains Bureau of Prisons Psychology Services clinical notes for Jeffrey Epstein from July 27, 2019, to August 8, 2019, shortly before his death. The records detail his time in Psychological Observation following a July 23 incident involving neck marks, his transition back to the Special Housing Unit (SHU), and a suicide risk assessment triggered by US Marshals' paperwork. Epstein consistently denied suicidal ideation, calling himself a 'coward' who dislikes pain, and cited his Jewish faith and plans to return to his normal life as protective factors, leading staff to assess his suicide risk as 'Low/Absent' and discontinue suicide watch.
EFTA00031435.pdf
This document is a discovery letter dated April 14, 2021, from the U.S. Attorney's Office (SDNY) to the defense counsel for Michael Thomas, one of the guards charged in connection with Jeffrey Epstein's death. The letter lists produced discovery materials including FBI reports and MCC documents, and provides statistical data from the Bureau of Prisons regarding disciplinary actions for log falsification and a list of inmate deaths at MCC and MDC over the last ten years, specifically listing Jeffrey Epstein's cause of death as 'Hanging' on August 10, 2019.
EFTA00031432.pdf
An email chain from April 2021 discussing the conditions of Ghislaine Maxwell's confinement. Her attorney, Bobbi Sternheim, requests that Maxwell be allowed to access legal materials while waiting in the cell block, noting she spent over three hours idle there that morning. The forwarding party indicates they have no objection to this request subject to Marshal approval.
EFTA00030021.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The discussion focuses on the protocols for reviewing 'Highly Confidential' materials (specifically nude images and videos seized from Jeffrey Epstein's devices), the transport of physical evidence (including massage tables, plaster busts, and a stuffed dog) from the FBI Bronx warehouse to the courthouse, and the scheduling of Maxwell's transport by Marshals to 500 Pearl Street. The prosecution refuses to transport bulky items or obscene digital material freely, requiring the defense to view some items at the warehouse or on specific laptops under supervision.
EFTA00028478.pdf
This document is an email chain from October 2020 between USANYS employees regarding discovery materials for the Ghislaine Maxwell case. Staff members are coordinating the location of physical and electronic files related to the Epstein investigation. A key detail emerges where a staff member notes the existence of emails with a US Marshal regarding Jeffrey Epstein's international travel and potential violations of the 'International Megan's Law.'
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
EFTA00022542.pdf
This document is a US Marshals Service Prisoner Tracking System (PTS) report for Jeffrey Edward Epstein, dated July 29, 2019. It details his arrest on July 8, 2019, by the FBI for sex trafficking conspiracy (18 USC 371) and lists his personal information, physical description, mugshots, and address at 9 East 71st St, New York. The report also lists his brother, Mark Epstein, as next of kin and mentions employers including Southern Trust Company and 'Banker'.
EFTA00022347.pdf
This document is an email dated July 26, 2019, containing a US Marshals Intake Form request for Jeffrey Epstein. It lists his case identifiers (Court Number 19 Cr. 490, USAO Number 2018R01618, USMS Number 76318-054), arrest date (July 6, 2019), and date of birth.
EFTA00021323.pdf
This document is an email chain from August to October 2019 involving a Supervisory Deputy U.S. Marshal from SDNY seeking subpoenas to obtain Jeffrey Epstein's death certificate and autopsy report to close his case. The correspondence discusses procedural requirements (subpoena vs. request) with the OCME and includes a significant inquiry regarding a specific form Epstein may have signed around August 1, 2019, noting suicidal tendencies.
EFTA00015804.pdf
This document is an email chain between Ghislaine Maxwell's defense team and the US Attorney's Office (SDNY) regarding the logistics of reviewing discovery evidence in March and April 2021. The discussions concern protocols for viewing 'highly confidential' materials, including nude images and physical evidence (such as massage tables and plaster busts) seized from Jeffrey Epstein's properties. The parties negotiate the location of the review (FBI Bronx warehouse vs. 500 Pearl Street courthouse), the presence of the defendant, and the use of electronic devices by defense counsel during the review.
EFTA00015753.pdf
This document contains a chain of email correspondence between Ghislaine Maxwell's defense team (Menninger, Everdell) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for case 20 Cr. 330. The discussions focus on scheduling physical evidence reviews at an FBI warehouse in the Bronx and electronic evidence reviews at the 500 Pearl Street courthouse. Key evidence items discussed include massage tables, plaster busts, cash, shredded paper, and thousands of 'highly confidential' nude or partially nude images seized from Jeffrey Epstein's devices and residences.
EFTA00015738.pdf
This document is a chain of email correspondence between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case US v. Maxwell. The emails discuss the scheduling of Maxwell's transport by Marshals to 500 Pearl Street to review 'Highly Confidential' materials, including 2,100 nude/partially nude images seized from Jeffrey Epstein's electronic devices. The correspondence also details disputes over the transport of physical evidence from an FBI warehouse in the Bronx, specifically mentioning 'bulky' items like massage tables, plaster busts of female torsos, and a stuffed dog, which the government argued were difficult to transport.
EFTA00009831.pdf
This document is an email from attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell on April 13, 2021. Sternheim inquires if the recipient can persuade the Marshal to allow Maxwell access to legal materials while in the cell block, noting that Maxwell sat idle for over three hours that morning. Sternheim suggests she may seek a Court order if the issue cannot be resolved.
EFTA00001341.pdf
A photograph of a computer server rack cabinet, likely taken as evidence during a search by law enforcement (indicated by the 'MARSHAL' hat/badge visible at the top). The rack contains various networking and computing hardware including a Nitek EtherStretch unit, a Trendnet switch, an HP computer/server with a sticky note, and an APC power supply unit. A document list is taped to the inside of the open cabinet door but is not legible. The image is tagged with the identifier EFTA00001341.
DOJ-OGR-00001529.jpg
This document is a Notice of Electronic Filing from the U.S. District Court for the District of New Hampshire, dated July 2, 2020. It announces a removal hearing for Ghislaine Maxwell, scheduled to take place via video conference on the same day before Magistrate Judge Andrea K. Johnstone. The notice was electronically distributed to various case participants and non-case participants, including individuals from the Department of Justice, the US Marshal's office, and US Probation.
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