United States Marshals Service (USMS)
OrganizationRelationship Network
Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2012-02-15 | Arrest and release | An arrest warrant was issued for the witness, Conrad, in the morning. She was arrested, but the C... | Courtroom | View |
EFTA00035334.pdf
An internal email dated August 1, 2019, discussing Inmate Epstein's return from court the previous day. A staff member in R & D reported that Epstein signed a form with the Marshals noting 'Suicidal tendencies,' although the staff member denied the form explicitly stated he was suicidal. The sender asks for guidance on whether to see the inmate or perform a Suicide Risk Assessment (SRA).
EFTA00028214.pdf
This document is an email chain dated November 8, 2021, between members of the US Attorney's Office for the Southern District of New York. The team is coordinating the filing of legal documents due that day, specifically regarding 'GM' (Ghislaine Maxwell), including a bail opposition, a letter regarding preliminary instructions, and Daubert motions. There is also discussion regarding correspondence with the Bureau of Prisons (BOP) and the Marshals.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00025141.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case United States v. Ghislaine Maxwell. The email requests the scheduling of an evidence inspection for that week, asking the recipients (likely liaisons to the US Marshals) to produce the defendant (Maxwell) to a proffer room. The email notes that defense attorneys are flying in from out of state for this meeting and that a CSO and case agent will be present.
EFTA00018964.pdf
This document is a chain of internal emails from August 10, 2019, documenting the timeline of the U.S. Attorney's Office learning about Jeffrey Epstein's death. The correspondence reveals significant confusion and frustration among officials, as the Bureau of Prisons (BOP) issued press releases and spoke to the media before providing official confirmation or details to the prosecutors, who were simultaneously fielding frantic calls from Epstein's defense counsel. The chain begins with a notification of an 'apparent suicide attempt' at 7:52 AM and progresses to confirmation that he 'passed away' by 8:18 AM.
EFTA00009972.pdf
This document is a FOIA response letter from the U.S. Marshals Service to T. McElwee dated September 6, 2019, regarding records on Jeffrey Epstein. The USMS located 73 responsive pages, referred 3 to the Bureau of Prisons, and released the remaining 70 with redactions protecting personal privacy and law enforcement procedures.
DOJ-OGR-00009273.jpg
This document is a court transcript from February 15, 2012, in the case of USA v. Paul M. Daugerdas. It details the cross-examination and dismissal of a witness, Ms. Conrad, who admits to perjury and misrepresentation regarding her service as a juror. Defense counsel (Mr. Gair) characterizes her as a 'pathological liar.' The proceedings also involve discussions about calling a U.S. Marshal and a law student named Mr. Benhamou as witnesses, though the latter is dismissed to return to class. The document appears to be an exhibit filed in a later case (likely Giuffre v. Maxwell based on the 2022 filing stamp).
DOJ-OGR-00009952.jpg
This document is a court transcript from February 15, 2012, in the case of U.S. v. Paul M. Daugerdas. A witness, Conrad, apologizes for committing perjury to serve on a jury; the court acknowledges an arrest warrant for her but decides to release her. The attorneys discuss the scheduling of future witnesses, including a U.S. Marshal and a law student, before the court adjourns until the following morning.
DOJ-OGR-00025228.jpg
This document details procedural failures at MCC New York concerning inmate Jeffrey Epstein following his bail denial on July 18, 2019, and a court appearance on July 31, 2019. Despite staff observations of his concerning mental state and a formal "Prisoner Custody Alert Notice" from the U.S. Marshals Service indicating suicidal tendencies, required suicide prevention protocols, such as immediate consultation with Psychology Services, were not followed. The report highlights a breakdown in communication and adherence to policy designed to protect at-risk inmates.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity