12
Total Mentions
12
Documents
196
Connected Entities
Organization referenced in documents
ents "at the earliest EFTA00013222 --- PAGE BREAK --- October 1, Page 2 possible convenience," you explained that due to COVID-19 restrictions, the U.S. Marshals are not producing pretrial detainees to proffer rooms to review discovery and therefore an FBI agent would have to bring the materials to the MDC f
Page: EFTA00013223 →EFTA00068334
to the Highly Confidential documents "at the earliest EFTA00068334 Page 2 possible convenience," you explained that due to COVID-19 restrictions, the U.S. Marshals are not producing pretrial detainees to proffer rooms to review discovery and therefore an FBI agent would have to bring the materials to the MDC f
EFTA00092734
t to review those materials until March 2021, after which the Government coordinated with defense counsel, the Federal Bureau of Investigation, and the U.S. Marshals to arrange for multiple days in April 2021 during which all of the materials were made available for review. The Government is of course willing to
EFTA00114723
U.S. Marshals form. So, I think they automatically just put that there. I think what it is, is that when they come and pick up the inmates, cause the U.S. Marshals will pick up the EFTA00114728 25 26 1 inmates. 2 MR. . Uh-huh. 3 MS. : And they will transfer them. 4 So, I guess they go sit over there,
EFTA00114414
ally 1 2 3 4 S 122 MR. • Uh-huh. MR. : It's from, it says -- MR. MR. -- MR. : Yeah, he used to work here. 6 common. 6 Now he works for the U.S. Marshals. 7 MR. : Okay. 7 MR. : Okay. 8 MR. : You know. Especially when 8 MR. : Yeah. 9 we didn't have a regular lieutenant scheduled 9 MR. :
EFTA00150555
en someone opened fire on the apartment last month" and died from a gunshot wound. U.S. Attorney General William Barr "directed agents from the FBI, the U.S. Marshals, Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives to be on the ground in Kansas City to help local and s
EFTA00160532
y. The article noted that after a massive nationwide search involving the Hoover Police Department, the Alabama Law Enforcement Agency, the FBI, and the U.S. Marshals, Russell returned home on foot. A 911 caller said that Russell was "unresponsive but breathing," but police said she was conscious and speaking whe
EFTA00160510
t his unfounded claims that they are persecuting him at the expense of public safety. According to the article, the DO1, which includes the FBI and the U.S. Marshals, is a sprawling organization with an annual budget of around $40 billion, and it has more than enough staff to absorb the diversion of key prosecuto
EFTA00225044
9 The loss of control did not just end with the Court proceedings, it included how the sentence would be executed. Federal sentences are executed by the U.S. Marshals and the Bureau of Prisons. All are housed within the Department of Justice and have clearly written rules and regulations. BOP is used to housing w
EFTA00057410_email_022
NYC Jail Cell After Possible Suicide Attempt: Sources NBC New York A spokesperson for the Bureau of Prisons did not return calls and spokesmen for the U.S. Marshals and U.S. Attorneys office declined to comment. Jeffrey Epstein Found Injured in NYC Jail Cell as Fellow Inmate Denies Assaulting Accused - PEOPLE.
EFTA00061061_sub_002 - EFTA00061061_200
FTA00061181 122 1 MR. : Uh-huh. 2 MR. : It's from, it says -- 3 MR. -: 4 MR. 5 MR. : Yeah, he used to work here. 6 Now he works for the U.S. Marshals. 7 MR. : Okay. 8 MR. : Yeah. 9 MR. : And then this is the 10 attachment to it. 11 MR. : Uh-huh. 12 MR. : So, it says the second 1
EFTA00225378_email_024_sub_002 - EFTA00225378_186
9 The loss of control did not just end with the Court proceedings, it included how the sentence would be executed. Federal sentences are executed by the U.S. Marshals and the Bureau of Prisons. All are housed within the Department of Justice and have clearly written rules and regulations. BOP is used to housing w

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

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement

Joe Biden
Person46th President of the United States (2021–2025)
Oliver
PersonPrimarily refers to Oliver Stone (filmmaker) and Oliver Esslinger in Epstein documents
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Leon Black
PersonAmerican billionaire businessman (born 1951)

New York
LocationMost populous city in the United States

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Michael Cohen
PersonAmerican former attorney and former Republican official

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

White House
OrganizationOfficial residence and office of the President of the United States

United States
LocationCountry located primarily in North America

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Julie K. Brown
PersonAmerican journalist

John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
Computer Services
OrganizationEntity referenced in documents

Idaho
LocationState of the United States of America