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 |
EFTA00028196.pdf
This document is an email chain from August 2019 involving US Attorney Geoffrey Berman, the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The chain originates with the distribution of a letter from Judge Richard M. Berman on August 12, 2019. On August 26, 2019, Geoffrey Berman follows up with the FBI, asking if they have a 'report for today,' likely occurring shortly after Epstein's death (which happened Aug 10, 2019).
EFTA00027469.pdf
This document is an email chain from July 2, 2020, originating from a Supervisory Deputy U.S. Marshal in New Hampshire, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections. The directives mandate 'closely monitored' status due to the high-profile nature of the case, including 15-minute observation watches, isolation in unit M1, prohibition of non-essential staff conversation, and daily data downloads of camera footage. The document also identifies Lawrence Vogelman as her legal counsel and explicitly forbids staff from speaking to the press.
EFTA00027378.pdf
This document is an email chain from April 2021 between an Assistant United States Attorney (SDNY) and likely US Marshals regarding the logistics of transporting Ghislaine Maxwell to the courthouse at 500 Pearl Street. The purpose of the transport was to allow Maxwell and her defense team to review physical evidence held by the FBI over a period of four days (April 13-16, 2021). The emails confirm the schedule, arrival times (9:15 AM), and parking arrangements for the attorneys involved.
EFTA00026926.pdf
This document is an email chain from April 2021 between defense attorney Bobbi Sternheim and redacted government officials regarding Ghislaine Maxwell's conditions of confinement. Sternheim requests that Maxwell be allowed legal materials while waiting in the cell block, noting she was held idle for over three hours. The government responds that they do not object but that the US Marshals require a court order.
EFTA00026659.pdf
This document is a forwarded email chain dated July 10, 2019, containing an attachment titled 'Epstein_USMS_312.pdf'. The sender notes that the attachment contains 'More arrest paperwork with his cell phone number listed.' The original email was an automated scan from a Xerox Multifunction Printer with the device name 'P290BWAY-MSSTF-MFD', suggesting the document originated from a federal office at 290 Broadway (likely FBI or USMS).
EFTA00026656.pdf
This document is an email chain from July 9, 2019, from the US Attorney's Office for the Southern District of New York regarding a 'Prisoner Production for Court Request.' The email requests the production of defendant Jeffrey Epstein (USMS # 76318-054) for a detention hearing scheduled for July 15, 2019, at 10:00 AM before Judge Berman in Courtroom 17B regarding Case # 19 Cr. 490 (RMB).
EFTA00024788.pdf
This document is an email chain from July 6-10, 2020, between the US Attorney's Office (SDNY) and MDC staff regarding the scheduling of legal calls for Ghislaine Maxwell immediately following her arrest. The correspondence highlights urgent requests for access due to court deadlines set by Judge Nathan, the establishment of a standing 10 AM daily call schedule leading up to her arraignment on July 14, and some friction regarding whether defense counsel was following proper protocols for requesting calls.
EFTA00024543.pdf
This document is an email chain from July 2-3, 2020, originating from a US Marshals Service directive regarding the custody of Ghislaine Maxwell at Merrimack DOC. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, and the deployment of SRT personnel. Subsequent emails in the chain discuss and approve the addition of Maxwell's New York attorneys, Chris Everdell and Mark Cohen of Cohen & Gresser LLP, to her approved contact list alongside Lawrence Vogelman.
EFTA00024437.pdf
This document is a chain of emails between the US Attorney's Office (SDNY) and prison officials (MDC) regarding Ghislaine Maxwell immediately following her arrest on July 6, 2020. The correspondence coordinates urgent legal calls for Maxwell to meet a court deadline set by Judge Nathan and establishes a schedule for daily standing calls with her defense counsel, Mr. Everdell, leading up to her arraignment on July 14, 2020. There is some friction regarding whether defense counsel followed proper protocols for requesting calls, with prison officials defending their responsiveness.
EFTA00023996.pdf
This document is a Litigation Hold Notice issued by the US Attorney's Office for the Southern District of New York following the death of Jeffrey Epstein. It mandates the preservation of all evidence, records, and communications related to Epstein's incarceration at the MCC from July 6, 2019, through his death on August 10, 2019, including specific details regarding a suicide attempt on July 23 and the events of the night of his death. The notice explicitly lists types of evidence to be preserved, such as video surveillance, employee logs, medical records, and physical evidence from his cell.
EFTA00023281.pdf
This document is an email chain from February 2020 involving an inquiry by journalist Thomas Volscho (ABC News) to the US Attorney's Office (SDNY). Volscho is asking about a USMS investigation initiated in January 2019 regarding Jeffrey Epstein's potential violation of International Megan's Law (IML) for failing to report international travel. The document includes an embedded screenshot of a USMS 'Report of Investigation' dated January 8, 2019, which states that Epstein traveled frequently internationally on private planes (specifically mentioning unreported trips to Vienna and Monaco) and may have violated Title 18 Section 2250(b).
EFTA00021911.pdf
This document is an internal email chain from the US Attorney's Office (USANYS) dated July 22, 2020, regarding the processing of a Marshals Intake Form for Ghislaine Maxwell. It lists her arrest date as July 2, 2020, and includes specific identification numbers such as her Court Number (20 Cr. 330 AJN) and USMS Number (02879-509). The correspondence involves Jeremy Rosenman and other redacted staff members coordinating the addition of these documents to the initial discovery production.
EFTA00020663.pdf
This document is an email chain dated July 14, 2020, providing a detailed log of legal calls made by Ghislaine Maxwell (USMS No. 02879-509) between July 6 and July 14, 2020. The sender forwards this list to ensure that 'Mark' (likely Mark Cohen or opposing counsel) does not misrepresent Maxwell's access to counsel during an upcoming hearing. The log details dates, times, durations, and participants of the calls, which primarily include attorneys Christian Everdell, Mark Cohen, Laura Menninger, and Jeff Pagliuca, as well as Lea Harmon from Pretrial Services.
EFTA00019067.pdf
This document is an email chain from August 10-11, 2019, immediately following Jeffrey Epstein's death. It culminates in a formal letter from attorney Martin Weinberg to government officials and the MCC, requesting the preservation of all evidence related to Epstein's detention, his July 23 suicide attempt, and his death on August 10. Specific requests include video footage, visitor logs, medical records, and notes found in the cell. The chain also includes earlier emails from government officials confirming the initiation of FBI and Attorney General investigations.
EFTA00018966.pdf
This document is an email chain from August 10, 2019, detailing the immediate government reaction to Jeffrey Epstein's death. It captures the timeline from the initial report of a suicide attempt and ambulance transport to the confirmation of his death. The correspondence highlights significant frustration within the U.S. Attorney's Office regarding the Bureau of Prisons (BOP) releasing information to the press before informing the prosecutors, making it difficult for them to update Epstein's defense counsel and family.
EFTA00018151.pdf
This document is an email thread dated July 8, 2019, between the U.S. Attorney's Office (SDNY) and the U.S. Marshals Service regarding the logistics of Jeffrey Epstein's initial court appearance. The emails discuss the timing of the case unsealing (9:15 AM), the uncertainty of the assigned judge, Epstein's transport from the MCC, and the prosecution's confirmation that they will request detention rather than an agreed bail package.
EFTA00016175.pdf
This document is an email chain between officials from the SDNY U.S. Attorney's Office and likely the BOP/USMS regarding the arrest and detention of Ghislaine Maxwell on July 2, 2020. The correspondence discusses her immediate housing in New Hampshire, safety precautions citing 'the history here' (likely referencing Epstein), and the plan to transfer her to MDC Brooklyn. The emails confirm she was in a local facility in New Hampshire and scheduled for a virtual presentation.
EFTA00015301.pdf
This document is an email chain dated August 12, 2019, involving Geoffrey Berman (US Attorney, SDNY), the FBI, and the US Marshals Service regarding the Jeffrey Epstein case (19 cr 490). The thread originates with the distribution of a letter from Judge Richard M. Berman, marked as high importance. Geoffrey Berman subsequently emails an FBI contact asking for a non-urgent phone call.
EFTA00014916.pdf
This document contains an email chain from July 2-3, 2020, between government officials (likely DOJ and US Marshals) regarding the custody conditions of Ghislaine Maxwell at Merrimack DOC shortly after her arrest. It outlines specific security protocols, including 15-minute observation watches, a ban on staff conversation, and video monitoring, while also coordinating the approval for her to communicate with her New York attorneys, Chris Everdell and Mark Cohen.
EFTA00014910.pdf
This document contains an email chain from July 2020 regarding the custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. A Supervisory Deputy US Marshal outlines strict monitoring procedures, including 15-minute observation watches, a ban on staff conversation, and the stationing of SRT personnel. A subsequent email requests the addition of attorneys Chris Everdell and Mark Cohen to Maxwell's approved phone list alongside Lawrence Vogelman.
EFTA00014348.pdf
This document is an email chain from August 10, 2019, between the U.S. Marshals Service (USMS) and the U.S. Attorney's Office (USAO) concerning the death of Jeffrey Epstein. The chain tracks the timeline from the initial report of an 'apparent suicide attempt' and ambulance transport to the confirmation that Epstein had 'passed away.' The emails highlight significant friction and frustration from the USAO regarding the Bureau of Prisons (BOP) issuing press releases before providing basic facts to federal prosecutors, hindering their ability to inform Epstein's defense counsel and family.
EFTA00013176.pdf
This document is a chain of internal emails between the U.S. Attorney's Office, the U.S. Marshals Service (USMS), and the Metropolitan Correctional Center (MCC) on August 10, 2019, the day Jeffrey Epstein died. The emails chronologically track the initial report of his transport to the hospital for an 'apparent suicide attempt,' the subsequent confirmation that he 'passed away,' and the significant frustration expressed by the U.S. Attorney's Office that the Bureau of Prisons issued a press release before providing official details to government attorneys or Epstein's family. Later emails discuss a suspicious phone call received by Epstein's defense team regarding the retrieval of his body, which officials suspected might be a hoax.
EFTA00010370.pdf
This document contains an email chain between US Marshals Service officials regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The emails outline strict security protocols, including 15-minute observation watches, a prohibition on staff conversation, and the deployment of SRT personnel. Additionally, there is a request to add attorneys Chris Everdell and Mark Cohen to her approved phone contact list alongside Lawrence Vogelman.
EFTA00010367.pdf
This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell. It includes specific directives from the US Marshals Service to Merrimack DOC regarding her housing in unit M1, 15-minute observation watches, prohibition of staff conversation, and video surveillance protocols. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her permitted contact list alongside Lawrence Vogelman.
EFTA00010364.pdf
This document contains an email chain and a specific directive from the US Marshals Service regarding the custody of Ghislaine Maxwell at Merrimack DOC in July 2020. The directive outlines strict monitoring protocols, including 15-minute observation watches, a ban on staff conversation, isolation in unit M1, and video recording requirements. The email chain discusses the logistical necessity of adding her New York attorneys, Chris Everdell and Mark Cohen, to her permitted call list, which initially only included Lawrence Vogelman.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity