USMS
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Melendez
|
Custody |
1
|
1 | |
|
person
USANYS (SDNY)
|
Inter agency cooperation |
1
|
1 | |
|
person
Assistant Warden
|
Conflict lack of communication |
1
|
1 | |
|
person
Jeffrey Epstein
|
Investigative supervisory |
1
|
1 | |
|
person
Cherry
|
Custody guarding |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Custody transport |
1
|
1 | |
|
person
JEFFREY EDWARD EPSTEIN
|
Inmate custodian |
1
|
1 | |
|
person
MCC New York Administration (Warden/Asst Warden)
|
Professional conflict |
1
|
1 | |
|
person
Jeffrey Epstein
|
Monitoring inquiry |
1
|
1 | |
|
location
USANYS
|
Professional interagency |
1
|
1 | |
|
organization
FBI
|
Interagency cooperation |
1
|
1 | |
|
location
USANYS
|
Inter agency cooperation |
1
|
1 | |
|
person
Jeffrey Epstein
|
Custody |
1
|
1 | |
|
person
Jeffrey Epstein
|
Subject of investigation |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Inquiries regarding Inmate Epstein's suicide attempt by USMS and media | Correctional Facility (Impl... | View |
| N/A | N/A | Transport of Ghislaine Maxwell from MDC Brooklyn to Court. | MDC Brooklyn to Court | View |
| 2020-07-02 | N/A | Issuance of custody directives for Ghislaine Maxwell at Merrimack DOC. | Merrimack DOC | View |
| 2020-07-02 | N/A | Establishment of custody protocols for Ghislaine Maxwell at Merrimack DOC. | Merrimack DOC | View |
| 2019-09-16 | N/A | Inadvertent release of USMS documents regarding Jeffrey Epstein. | Unknown | View |
| 2019-09-12 | N/A | Press coverage began regarding FOIA release of USMS records | Media | View |
| 2019-09-12 | N/A | Press coverage began regarding the release of USMS records pursuant to FOIA | N/A | View |
| 2019-09-06 | N/A | USMS response to FOIA request 2019USMS34199 regarding Jeffrey Epstein. | Washington, DC | 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 |
| 2019-08-12 | N/A | Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 49... | New York | View |
| 2019-08-10 | N/A | Jeffrey Epstein taken by ambulance to hospital for apparent suicide attempt. | MCC to Hospital | View |
| 2019-07-31 | N/A | Epstein attends court hearing; returns with USMS paperwork noting suicidal tendencies. | Court / MCC New York | View |
| 2019-07-25 | N/A | Incident involving high profile prisoner Jeffrey Epstein reported at MCC New York. USMS notes dif... | MCC New York | View |
| 2019-07-25 | N/A | Inquiries regarding Epstein's possible suicide attempt. | MCC New York | View |
| 2019-07-25 | N/A | USMS attempts to get information regarding an incident with Jeffrey Epstein but faces difficulty ... | MCC New York | View |
| 2019-07-25 | N/A | Inquiries regarding Jeffrey Epstein's suicide attempt | Correctional Facility (Impl... | View |
| 2019-07-08 | N/A | Epstein Presentment/Processing | Court / USMS processing | View |
| 2019-01-08 | N/A | USMS Report of Investigation created regarding Epstein's potential violation of International Meg... | USMS Office (W00) | View |
EFTA00038089.pdf
This document is an FBI Operations Order Form detailing the plan to arrest Jeffrey Epstein upon his return to the United States (circa July 2019). It outlines two primary locations: Teterboro Airport for the arrest and his residence at 9 East 71st Street for a subsequent search warrant execution. The document includes physical descriptions, criminal history summary, vehicle information (2016 Black Chevy Suburban), and emergency contact logistics, though specific personnel assignments are heavily redacted.
EFTA00038003.pdf
An email from an Assistant US Attorney (SDNY) dated July 6, 2020, discussing the logistics of property transported with Ghislaine Maxwell. While her personal effects (clothes, jewelry, phone) were released to her defense counsel, the US Marshals requested that specific security footage from the local jail where she was held be picked up from 500 Pearl Street and stored in files, as the Bureau of Prisons (BOP) refused to keep it.
EFTA00036030.pdf
This document contains an email chain initiating from an MCC Supervisory Staff Attorney regarding Jeffrey Epstein. The primary content is a formal legal request from Epstein's attorney, Martin G. Weinberg, sent on August 11, 2019 (the day after Epstein's death), demanding the preservation of all evidence including video logs, physical evidence (ligatures, notes), and staff logs related to Epstein's death on August 10 and a prior suicide attempt on July 23. The chain also includes the initial notification of death sent by the MCC to Weinberg on August 10.
EFTA00035684.pdf
This document is a Daily Activity Report from the Metropolitan Correctional Center (MCC) in New York dated July 19, 2019, covering activities from the previous day. It highlights operational issues including a malfunctioning Control Center door and significant staffing shortages that forced the vacating of specific posts in the SHU and 10-South/11-South units. The report also lists one inmate on suicide watch with an inmate companion (relevant to Epstein's timeline) and details administrative statistics regarding leave, overtime, and inmate census counts.
EFTA00035597.pdf
This document is an email chain dated July 25, 2019, between the United States Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS expresses frustration regarding a lack of information from MCC New York's Warden and Assistant Warden following an 'incident' involving high-profile prisoner Jeffrey Epstein (likely his July 23 injury). A BOP official responds, connecting the USMS with an Associate Warden who can provide the requested information.
EFTA00035595.pdf
This document is an email chain dated July 25, 2019, between the US Marshals Service (USMS) and the Federal Bureau of Prisons (BOP). The USMS is urgently seeking information regarding an 'incident' involving Jeffrey Epstein at MCC New York, noting that the facility's Warden and Assistant Warden were uncooperative. A BOP Acting SDAD/CPD responds by directing the USMS to an Associate Warden who has been cc'd to provide the necessary information.
EFTA00035560.pdf
A Daily Activity Report from MCC New York dated July 18, 2019, covering events on July 17, 2019. The report notes significant staffing issues, specifically stating that 'Correctional assignment SHU #2' was vacated due to a shortage of staff. It also lists inmate counts, including several on suicide watch or psych observation (names redacted), and reports an incident of a flooded cell in the HA-Unit.
EFTA00035386.pdf
This document is a short internal note or email reporting that the US Marshals Service (USMS) contacted the Lieutenants office to ask about Inmate Epstein's suicide attempt. It also notes that a staff member identified as E/W OSP #1 reported that the Daily News was making similar inquiries.
EFTA00035385.pdf
This document is an internal email dated July 25, 2019, reporting that the US Marshals Service (USMS) and the Daily News have made inquiries regarding inmate Jeffrey Epstein's suicide attempt. The sender was informed of these inquiries by the 'E/W Ops Lieutenant' and 'E/W OSP #1'.
EFTA00035220.pdf
This document is a detailed 'Suicide Timeline' log from the Bureau of Prisons regarding the death of Jeffrey Epstein. It chronicles the events from August 9, 2019, noting his cellmate's departure and Epstein's legal visits, through the discovery of his unresponsive body on the morning of August 10, 2019. The timeline details the medical response, transportation to Beekman Hospital, declaration of death, and subsequent notifications to the FBI, Judge Berman, and his next of kin, as well as the securing of evidence like his clothing and a desktop computer.
EFTA00035053.pdf
This document is an email chain initiated by a Supervisory Staff Attorney at the MCC on August 12, 2019. It forwards a detailed legal request from Jeffrey Epstein's family (dated August 11, 2019) demanding the preservation of all evidence—including video footage, logs, and medical records—related to Epstein's detention, his July 23 attempted suicide, and his death on August 10. The chain also includes the initial August 10 notification of Epstein's passing.
EFTA00034828.pdf
This document is an email chain dated July 25, 2019, between government officials (one associated with the US Marshals Service). The discussion concerns an 'Epstein incident,' likely referring to the July 23, 2019 event where Epstein was found injured in his cell. One official is requesting copies of any reports prepared in relation to Epstein, and the respondent agrees to send them upon arriving at their location.
EFTA00034177.pdf
An internal email dated July 25, 2019, reporting that the US Marshals Service (USMS) and the Daily News were making inquiries regarding inmate Jeffrey Epstein's suicide attempt. The sender was informed of these inquiries by the E/W Ops Lieutenant and E/W OSP #1.
EFTA00034056.pdf
This document is an internal email chain between BOP staff at the Metropolitan Correctional Center (MCC) in New York, dated August 1, 2019. A staff member reports that upon returning from court the previous day, Jeffrey Epstein claimed a form he signed with the Marshals noted 'Suicidal tendencies,' though another individual denied this. The Chief Psychologist responds, advising the staff member to 'just screen him and put a note in to be safe' regarding a potential Suicide Risk Assessment (SRA).
EFTA00033663.pdf
This document contains an email chain between the MCC Supervisory Staff Attorney and Martin G. Weinberg, the attorney for Jeffrey Epstein's family. The primary content is an August 11, 2019, request from Weinberg to the MCC demanding the preservation of all evidence (videos, logs, notes, medical records, etc.) related to Epstein's detention, attempted suicide on July 23, and death on August 10. The chain also includes the initial August 10 notification from the MCC to Weinberg confirming Epstein's death.
EFTA00032297.pdf
This document is an email request from an Assistant United States Attorney in the Southern District of New York dated August 13, 2019. It requests the production of defendant Efrain Reyes (Epstein's former groundskeeper) for a 'proffer' session scheduled for August 16, 2019, at 11:00 AM at the 500 Pearl Street courthouse. The request was sent three days after Jeffrey Epstein's death.
EFTA00031628.pdf
This document is an email chain from September 13, 2019, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The Chief of the Criminal Division discusses recent press coverage regarding the inadvertent FOIA release of US Marshals Service (USMS) records, specifically 'USM 11s' which are equivalent to FBI 302 interrogation reports. The USMS Associate General Counsel offered to provide the original source materials to ensure accurate reporting and to mitigate any potential harm to the ongoing Epstein investigation.
EFTA00030617.pdf
This document is an email containing a 'Prisoner Production for Court Request' form regarding Jeffrey Epstein (USMS # 76318-054). It requests Epstein's presence for a detention hearing in Case# 19 Cr. 490 (RMB) before Judge Berman in Court Room 17B on July 18, 2019, at 11:30 a.m.
EFTA00030614.pdf
This document is an internal email request from the USAO SDNY to produce prisoner Jeffrey Epstein (USMS # 76318-054) for a court appearance. The request schedules a status hearing before Judge Berman in Court Room 17B on July 31, 2019, at 11:00 am regarding Case # 19 Cr. 490 (RMB).
EFTA00030386.pdf
This document is an email chain between the US Attorney's Office (SDNY) and Bureau of Prisons/MDC officials regarding Ghislaine Maxwell's initial custody conditions from July 6 to July 13, 2020. The correspondence coordinates urgent legal calls for Maxwell ahead of deadlines set by Judge Nathan and her arraignment, with BOP officials noting she is receiving more access than typical inmates. The chain concludes with the prosecution seeking confirmation that Maxwell is housed in a single cell separated from other inmates for security reasons to include in a public filing.
EFTA00029741.pdf
An email thread dated August 10, 2019 (the day of Jeffrey Epstein's death), instructing recipients to include Martin Weinberg and Reid Weingarten, identified as Epstein's counsel, on any notifications regarding the case 'US v Epstein'. The email also includes a CC to the US Marshals Service (USMS).
EFTA00029311.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY) regarding the FOIA release of US Marshals Service (USMS) records related to Jeffrey Epstein. The Chief of the Criminal Division informs staff that the USMS Associate General Counsel offered original source materials (USM 11s, noted as equivalent to FBI 302s) to verify accuracy against press reports and check for harm to the investigation. Subsequent internal replies indicate that some staff members were unaware of the situation or the specific context.
EFTA00029286.pdf
An email chain from a Deputy US Marshal regarding Ghislaine Maxwell's confinement and transport conditions during her trial (USA v. Maxwell). The email explains that Maxwell is transported first daily due to enhanced security measures to avoid delaying other proceedings. It also clarifies that the USMS does not provide extra clothing or utensils, noting that the lunch provided by MDC Brooklyn generally does not require utensils.
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