marshal
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
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Documents | Actions |
|---|---|---|---|---|
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person
Foreperson
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Professional |
7
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2 | |
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person
Foreperson
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Professional procedural |
5
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1 | |
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person
Foreperson
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Procedural |
5
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1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2023-06-29 | Court hearing | A portion of a sentencing hearing for Ghislaine Maxwell, where her attorney makes a final plea an... | Courtroom | View |
EFTA00034845.pdf
An email chain from July 30, 2019, involving the Associate Warden of MCC New York. The correspondence discusses work assignments involving 'Marshal' and 'Jackson'. Notably, the Associate Warden comments, 'Ok. Swapped with Epstein drama,' referencing the situation surrounding inmate Jeffrey Epstein shortly before his death. The document is marked confidential.
EFTA00024356.pdf
This document is a highly significant email thread from August 10, 2019, chronicling the immediate aftermath of Jeffrey Epstein's death. The correspondence involves the US Marshals Service (USMS), the US Attorney's Office (USAO), and the Bureau of Prisons (BOP)/MCC New York. The thread reveals significant confusion and frustration within the USAO, as officials complain that the BOP issued press releases about Epstein's death before providing basic facts to the prosecutors, leaving them unable to inform Epstein's defense counsel or family. The timeline moves from an initial report of an 'apparent suicide attempt' at 7:52 AM to confirmation that he 'passed away' by 8:46 AM.
DOJ-OGR-00008621.jpg
This document is a page of jury instructions from a legal case, filed on December 18, 2021. A judge is instructing the jury on the procedures for reaching and reporting a verdict, emphasizing that it must be unanimous and that deliberations must be kept confidential. The judge also reminds the jurors to be courteous to one another and announces a brief sidebar conference with counsel before the case is formally submitted to the jury.
DOJ-OGR-00008536.jpg
This document page contains the final jury instructions from the trial of Ghislaine Maxwell (Case 1:20-cr-00330), filed on December 17, 2021. The judge instructs the jury that their verdict must be unanimous, explains the role of the foreperson in filling out the verdict form and notifying the marshal, and urges courtesy during deliberations. The transcript concludes with the judge pausing proceedings for a brief sidebar conference with counsel and the court reporter before officially submitting the case to the jury.
DOJ-OGR-00014649.jpg
This document is a page from the court transcript of the jury charge in the trial of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The judge instructs the jury on the requirement for a unanimous verdict, the protocol for filling out the verdict form via the foreperson, and general conduct regarding courtesy during deliberations. The transcript concludes with the judge calling for a sidebar with counsel and the court reporter before submitting the case to the jury.
DOJ-OGR-00005116.jpg
This document is a page from a legal filing, specifically an excerpt from a subpoena form (AO 89B) filed in a criminal case. It outlines sections of the Federal Rule of Criminal Procedure 17, detailing the legal requirements for producing documents, serving subpoenas, the geographic scope of service, and the consequences of non-compliance, such as being held in contempt of court. The rules also provide protections for victims when their personal information is sought.
DOJ-OGR-00008787.jpg
This legal document is an excerpt of a judge's final instructions to a jury in case 1:20-cr-00330-PAE, filed on December 19, 2021. The judge outlines the procedural requirements for reaching a unanimous verdict, communicating the verdict to the court via the marshal, and maintaining courtesy and respect during deliberations. The judge also informs the jury of a brief pause for a side bar conference with counsel and the reporter before the case is officially submitted to them.
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