USMS

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120

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Also known as:

US Marshals Service (USMS) Marshals (USMS)

Relationship Network

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Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.

14 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person Melendez	Custody	1	1	View
person USANYS (SDNY)	Inter agency cooperation	1	1	View
person Assistant Warden	Conflict lack of communication	1	1	View
person Jeffrey Epstein	Investigative supervisory	1	1	View
person Cherry	Custody guarding	1	1	View
person GHISLAINE MAXWELL	Custody transport	1	1	View
person JEFFREY EDWARD EPSTEIN	Inmate custodian	1	1	View
person MCC New York Administration (Warden/Asst Warden)	Professional conflict	1	1	View
person Jeffrey Epstein	Monitoring inquiry	1	1	View
location USANYS	Professional interagency	1	1	View
organization FBI	Interagency cooperation	1	1	View
location USANYS	Inter agency cooperation	1	1	View
person Jeffrey Epstein	Custody	1	1	View
person Jeffrey Epstein	Subject of investigation	1	1	View

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

EFTA00010362.pdf

This document contains an email chain from July 2-3, 2020, regarding the custody of Ghislaine Maxwell at Merrimack DOC in New Hampshire. It details strict monitoring protocols issued by the US Marshals Service, including 15-minute observation watches, a ban on staff conversation, and specific video surveillance procedures. Additionally, the emails discuss a request to add her New York attorneys, Chris Everdell and Mark Cohen, to her approved telephone contact list alongside Lawrence Vogelman.

Email chain / usms custody protocols

2025-12-25

Analysis Source

EFTA00010358.pdf

An internal US Marshals Service email chain dated July 2, 2020, outlining strict custody protocols for Ghislaine Maxwell at the Merrimack Department of Corrections in New Hampshire. The directives mandate housing in unit M1, constant 15-minute observation, SRT personnel presence, daily data/video downloads, and prohibition of staff communication with the press or the inmate (except for health/safety). Communication is restricted to her attorney, Lawrence Vogelman.

Email chain / internal usms directive

2025-12-25

Analysis Source

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.

Email thread

2025-12-25

Analysis Source

EFTA00009968.pdf

This document is an internal email thread from the United States Attorney's Office for the Southern District of New York (SDNY) dated September 13, 2019. The correspondence discusses recent press coverage regarding the inadvertent FOIA release of USMS records (specifically USM 11s, noted as equivalent to FBI 302s) related to Jeffrey Epstein. The Chief of the Criminal Division reports speaking with the USMS Associate General Counsel to ensure the SDNY has the original materials to assess any potential harm to their ongoing investigation.

Email thread

2025-12-25

Analysis Source

DOJ-OGR-00001497.jpg

A letter from the U.S. Attorney's Office for the Southern District of New York to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The government requests the scheduling of an arraignment and bail hearing for July 10, 2020, following the defendant's arrest in New Hampshire, and discusses Speedy Trial Act time exclusions.

Legal correspondence / court filing

2025-11-20

Analysis Source

DOJ-OGR-00020685.jpg

This document is a docket report from the SDNY for United States v. Ghislaine Maxwell, dated November 8-9, 2021. It details several filings, including the Government's opposition to bail reconsideration, a motion to preclude expert testimony from Dr. Dietz and Dr. Loftus, and letters regarding legal mail. Judge Alison J. Nathan issued orders scheduling a conference for November 10, 2021, denying the renewed request for bail, and establishing protocols for the defendant's transport and access to legal counsel.

Court docket report (sdny cm/ecf)

2025-11-20

Analysis Source

DOJ-OGR-00025178.jpg

This is an email chain from July 31, 2019, concerning inmate Jeffrey Epstein (#76318-054). The initial message from a Bureau of Prisons employee clarifies that Epstein does have a cellmate, Reyes (#85993-054). A subsequent follow-up email from a Staff Attorney at the Metropolitan Correctional Center adds a correction that psychology staff, along with medical staff, are responsible for determining if an inmate's suicidal gesture is sincere or for manipulation.

2025-11-20

Analysis Source

DOJ-OGR-00025174.jpg

This document is a comprehensive legal preservation and production request sent by attorneys representing Jeffrey Epstein's family (based out of Boston) to federal authorities including the MCC, FBI, and USAO. It demands the preservation of all physical, electronic, and video evidence regarding Epstein's detention, the July 23rd suicide attempt, and his death on August 10, 2019, specifically targeting logs, cell videos, and staff identities from the 9th floor SHU unit.

Legal correspondence / preservation request (email)

2025-11-20

Analysis Source

DOJ-OGR-00025172.jpg

This document is an email chain from November 5, 2019, originating from a Supervisory Deputy U.S. Marshal in the Southern District of New York. The Marshal, on behalf of the Prisoner Operations Division, requests any reports from the investigation into Jeffrey Epstein's death. The request is sent to Charisma Edge, who then forwards it to James Petrucci to determine if they can fulfill the request.

2025-11-20

Analysis Source

HOUSE_OVERSIGHT_021572.jpg

This document is a Reference Code Sheet (revised 12-19-2006) for the MAOP (Manual of Administrative Operations and Procedures), likely used by the FBI or DOJ to categorize case file data. It provides alphanumeric codes for property, sentence types, agencies (e.g., DEA, FBI, USSS), organized crime roles, government subjects, and specific crime categories including a section for 'Child Predators' (Codes 9A-9I). It serves as a key to interpret coded entries in other documents within the House Oversight file dump.

Administrative reference document / code key

2025-11-19

Analysis Source

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