18
Total Mentions
18
Documents
78
Connected Entities
Organization referenced in documents
other countries, let me know and I can send you the dates and places. Any questions give me a shout. Good luck with everything, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region From: Sent: Friday, August 9, 2019 10:39 AM To: Subject: RE: Little St James p
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ty to confirm this information as the investigation is ongoing. Especially with his resources. Any questions, please contact me. Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch EFTA00070029 Florida/Caribbean Region EFTA00070030
EFTA00076044
ty to confirm this information as the investigation is ongoing. Especially with his resources. Any questions, please contact me. Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region EFTA00076045
EFTA00078452
cement during the investigation of the case: Custody of a defendant during a federal criminal case is determined by the Court and is managed by the United States Marshal Service. Custody status of a defendant is subject to change during the course of the criminal proceedings. To receive the timeliest update to your case, ple
EFTA00078454
9 +0000 My preference would be to eliminate Custody of a defendant during a federal criminal case is determined by the Court and is managed by the United States Marshal Service. Custody status of a defendant is subject to change during the course of the criminal proceedings. To receive the timeliest update to your case, ple
EFTA00080246
cement during the investigation of the case: Custody of a defendant during a federal criminal case is determined by the Court and is managed by the United States Marshal Service. Custody status of a defendant is subject to change during the course of the criminal proceedings. To receive the timeliest update to your case, ple
EFTA00141086
roximately 11:30am, NOEL and THOMAS were transported to SDNY by FBI SAs and , TFO , and SA . NOEL and THOMAS were processed and admitted by the United States Marshal Service (USMS) and then met with both pre-trial services personnel and their Defense Attornies. While waiting for their initial appearance, NOEL and THOMAS
EFTA00147165
ty to confirm this information as the investigation is ongoing. Especially with his resources. Any questions, please contact me. Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region EFTA00147166
EFTA00147173
ty to confirm this information as the investigation is ongoing. Especially with his resources. Any questions, please contact me. Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region EFTA00147174
EFTA00147280
ty to confirm this information as the investigation is ongoing. Especially with his resources. Any questions, please contact me. Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region EFTA00147281
EFTA00151689
s, let me know and I can send you the dates and places. EFTA00151689 Any questions give me a shout. Good luck with everything, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region Cell: From: (Si) (FBI) [ Sent: Friday, August 9, 2019 10:39 AM To: (USMS) S
EFTA00151701
other countries, let me know and I can send you the dates and places. Any questions give me a shout. Good luck with everything, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region Cell: From: (SI) (FBI) Sent: Friday, August 9, 2019 10:39 AM To: (USMS) Subj
EFTA00151693
other countries, let me know and I can send you the dates and places. Any questions give me a shout. Good luck with everything, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region Cell: EFTA00151693 From: . (SJ) (FBI) [ Sent: Friday, August 9, 201910:39 AM
EFTA00153266
rticipating in the search. On Aug 8, 2019 3:27 PM, " (USMS)" < Good afternoon, You can contact me at the number below Thanks, Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region Cell: From: (USMS) Sent: Thursday, August 8, 2019 3:24 PM To: (Si) (FBI) Cc:
EFTA00147720
ty to confirm this information as the investigation is ongoing. Especially with his resources. Any questions, please contact me. Senior Inspector United States Marshal Service IOD-Sex Offender investigations Branch Florida/Caribbean Region EFTA00147721
EFTA00141295_sub_002 - EFTA00141295_200
's turnover trends, exit survey data, as well as conducting external research on incentives use at similar federal law enforcement agencies such as United States Marshal Service (USMS) and Transportation Security Administration (TSA). In addition to incentives that BOP offers, other federal law enforcement agencies offer the

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Vienna
LocationCapital of and state in Austria

Morocco
LocationSovereign state in North Africa
the District's Sex Offender Investigator
OrganizationOrganization referenced in documents
Air Traffic Control
OrganizationOrganization referenced in documents

United States Department of Justice
OrganizationUnited States Department of Justice

St James
LocationLocation in St. James, U.S. Virgin Islands or England
International Megan's Law
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
St Thomas & St Croix
OrganizationOrganization referenced in documents
FBI San Juan Division
OrganizationOrganization referenced in documents
Ashville
LocationLocation referenced in documents
the Southern District
LocationFederal judicial district in New York City
the U.S. Marshal Service
OrganizationOrganization referenced in documents
The Coffee
OrganizationOrganization referenced in documents
Vanessa — STT
OrganizationOrganization referenced in documents
Vanessa
PersonAmbiguous first name - refers to multiple people in Epstein documents
Ace Greenberg
PersonAmerican executive, former CEO and Chairman of Bear Stearns, who hired Jeffrey Epstein in 1976 (1927-2014)

Joe Biden
Person46th President of the United States (2021–2025)
Markus
PersonFirst name reference to multiple individuals in Epstein-related documents