September 12, 2019
Press coverage began regarding the release of USMS records pursuant to FOIA
| Name | Type | Mentions | |
|---|---|---|---|
| USMS | organization | 120 | View Entity |
| press | organization | 209 | View Entity |
EFTA00031627.pdf
An email chain from September 13, 2019, within the US Attorney's Office (SDNY). The Chief of the Criminal Division informs colleagues about press coverage regarding the inadvertent release of US Marshals Service (USMS) records (USM 11s) via FOIA. The USMS Associate General Counsel offered source materials to the SDNY to mitigate potential harm to their ongoing investigation caused by inaccurate reporting. A forwarding email asks a colleague if they know what the Chief is referring to.
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.
Events with shared participants
Transport of Ghislaine Maxwell from MDC Brooklyn to Court.
Date unknown • MDC Brooklyn to Court
An ongoing investigation by authorities and the press into Jeffrey Epstein's alleged coconspirators.
Date unknown
Issuance of custody directives for Ghislaine Maxwell at Merrimack DOC.
2020-07-02 • Merrimack DOC
Epstein attends court hearing; returns with USMS paperwork noting suicidal tendencies.
2019-07-31 • Court / MCC New York
BOP Press Release issued regarding Epstein's death.
2019-08-10 • Public Release
Circulation of a letter from Judge Richard M. Berman regarding the Jeffrey Epstein case (19 cr 490) among USMS, FBI, and US Attorney's office.
2019-08-12 • New York
Incident involving high profile prisoner Jeffrey Epstein reported at MCC New York. USMS notes difficulty obtaining information from the facility.
2019-07-25 • MCC New York
Inquiries regarding Inmate Epstein's suicide attempt by USMS and media
Date unknown • Correctional Facility (Implied)
Inquiries regarding Epstein's possible suicide attempt.
2019-07-25 • MCC New York
USMS response to FOIA request 2019USMS34199 regarding Jeffrey Epstein.
2019-09-06 • Washington, DC
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