46
Total Mentions
46
Documents
375
Connected Entities
Government agency
nfidential discovery material in the FBI's possession, the Government has taken several steps to address your request. Due to the ongoing pandemic, the United States Marshals Service ("USMS") will not produce a defendant from the MDC to the courthouse for any reason other than a court appearance. Accordingly, the Government cann
Page: EFTA00026821 →EFTA00039367
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "mit Mental Concerns Sui
EFTA00040941
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "rsn Mental Concerns Sui
EFTA00058471
, from conducted on December 2, 2021. dated December 2, 2021. with attached OIG Warnings and Assurances Form. 3. Email dated August 8, 2019, from the United States Marshals Service to the MCC New York, with attached Prisoner Schedule Report for August 9, 2019. 4. Email dated August 10, 2019, from MI to MCC New York, with atta
EFTA00075325
he Southern District of New York. While the Government has no control over the timing of the defendant's transport, the Government understands from the United States Marshals Service ("USMS") that the USMS is acting expeditiously to transport the defendant into this District. In particular, the Government understands that the US
EFTA00084267
or attends school. Accordingly, the SMART Office does not have any information that is responsive to your request. We would advise that you contact the United States Marshals Service National Sex Offender Targeting Center; INTERPOL-Washington; the Federal Bureau of Investigation; and/or the Department of Homeland Security Angel
EFTA00105651
July 31, 2019. It is unknown what time he returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Sui
EFTA00110578
III - Medical Consent And Records Release I easily nut the information I love providedabore is erne to the best of my knosidedgc I hereby authorize the United States Marshals Service to moven. review, and kw:caeca: to all medical records of cam provided to me during the time that t am tn the custody of that agency. and to all oil
EFTA00121398
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Sui
EFTA00123213
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "mit Mental Concerns Sui
EFTA00135591
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MU Mental Concerns Suic
EFTA00139235
9. It is unknown what time he departed or returned to MCC New York because this information was not entered in SENTRY. Regardless, upon his return, the United States Marshals Service (USMS) provided R&D staff with a Prisoner Custody Alert Notice regarding Mr. Epstein. The notice indicated Mr. Epstein had "MTL Mental Concerns Sui
EFTA00140909
- Medical Consent And Records Release I certify that the information I have provided above is true to the best of my knowledge. I hereby authorize the United States Marshals Service to request, review, and have access to all medical records of care provided to me during the time that I am in the custody of that agency, and to al
EFTA00140897
purposes of providing me with appropriate medical care, adjudicating medical bills for health care services provided to me while in the custody of the United States Marshals Service, and for infectious disease clearances. Signature of Prisoner Date Signature of USMS Intake Officer Date Original--Prisoner File Copy to Distri
EFTA00141175
SENTRY nor the Lieutenant's Log reflect this event, Epstein attended a court hearing on July 31, 2019, and, upon his return at an unspecified time, the United States Marshals Service (USMS) provided paperwork to the MCC New York Receiving and Discharge (R&D) staff that noted "suicidal tendencies." August 1, 2019 Dr. =, Psycho
EFTA00312783
C. §16911); or (6) the original identity of a sex offender who is under a witness protection program if the Attorney General honors the request of the United States Marshals Service or other agency responsible for witness protection to exclude such identity of the sex offender. SECTION 11. Section 1728 of Title 14 of the Virgi
EFTA00285878
S.C. §16911). (6) the original identity of a sex offender who is under a witness protection program if the Attorney General honors the request of the United States Marshals Service or other agency responsible for witness protection to exclude such identity of the sex offender. SECTION 11. Section 1728 of Title 14 of the Virgi
EFTA00583053
ion regarding a sex offender's intended or actual travel outside of the United States will be immediately forwarded by the Department of Justice to the United States Marshals Service. 2 EFTA00583054
EFTA00584504
on regarding a sex offender's intended or actual travel outside of the United States will be immediately forwarded by the Department of Justice to the United States Marshals Service. The Attorney General at his discretion may require other information in lieu of the above information upon the request of a sex offender." EFTA00
. McElwee [email protected] Re: Freedom of Information Act Request No. 2019USMS34199 Subject: Jeffrey Epstein Dear Requester: The United States Marshals Service (USMS) is responding to your Freedom of Information Act (FOIA) request for agency records pertaining to Jeffrey Epstein. Pursuant to your request,
Page: EFTA00009972 →FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

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

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Health Services
OrganizationHealth services division
Leon Black
PersonAmerican billionaire businessman (born 1951)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Correctional Services
OrganizationOrganization referenced in documents
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Action Review
OrganizationOrganization referenced in documents

Abernathy
PersonSurname reference in Epstein-related documents

Coney Island
LocationCoastal neighborhood in Brooklyn, New York City, New York, USA

Bradley Cooper
PersonAmerican actor
Mental Health Care Level 1
OrganizationOrganization referenced in documents
Timeline
OrganizationOrganization referenced in documents
the Northeast Region
LocationDirectional region of the United States

Cooper Union
OrganizationPrivate college in New York City
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
the Metropolitan Correctional Complex
OrganizationOrganization referenced in documents
Efrain Reyes
PersonPerson referenced in documents