Trove
Sign In Sign Up

US Marshals

Person
Mentions
4
Relationships
2
Events
5
Documents
2
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Custody transport
1
1
View
person Jeffrey Epstein
Custodial
1
1
View
Date Event Type Description Location Actions
N/A N/A Epstein returned from court and signed a form with US Marshals. Court / R & D View
2021-04-13 N/A Start of primary evidence review for Ghislaine Maxwell 500 Pearl Street Courthouse... View
2021-04-13 N/A Scheduled start of daily evidence review at 500 Pearl Street with Ghislaine Maxwell present. 500 Pearl Street, New York, NY View
2019-07-31 N/A Epstein returned from court and reportedly had to sign a form with the Marshals noting 'Suicidal ... R & D / Court View
2019-07-24 N/A Notification received from BOP MCC New York at 2115 hours regarding the incident. MCC New York View

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.

Email chain / fbi internal correspondence
2025-12-25
Analysis Source

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).

Internal correctional facility note / medical log
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search