21
Total Mentions
21
Documents
121
Connected Entities
Organization referenced in documents
e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con
Page: EFTA00027327 →e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con
Page: EFTA00031283 →EFTA00060822
look at 9 it. So, we went back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from a 12 from the U.S. Marshal Service. 13 : Okay. 14 : And this was to, it looks 15 like - I'm assuming all of III, as well as 16 yourself. 17 : Mm-hmm. 18 : And then, it says,
EFTA00078452
te to your case, please provide and verify your email address, as instructed below. As of August 10, 2019, Jeffrey Epstein is not in the custody of the U.S. Marshal Service. The defendant is deceased. Please note that certain documents (i.e. indictment, judgment, etc.) may become available periodically on the internet
EFTA00078454
te to your case, please provide and verify your email address, as instructed below. As of August 10, 2019, Jeffrey Epstein is not in the custody of the U.S. Marshal Service. The defendant is deceased. And simply say: On August 10, 2019, Jeffrey Epstein died while in custody at the Manhattan Correctional Center. Or so
EFTA00080246
te to your case, please provide and verify your email address, as instructed below. As of August 10, 2019, Jeffrey Epstein is not in the custody of the U.S. Marshal Service. The defendant is deceased. Please note that certain documents (i.e. indictment, judgment, etc.) may become available periodically on the internet
EFTA00117125
k at 9 it. So, we went back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from a 12 from the U.S. Marshal Service. 13 MS. : Okay. 14 MR. : And this was to, it looks 15 like - assuming all MI, as well as 16 yourself. 17 MS. : Mm-hmm. 18 MR. : And
EFTA00117030
at 9 it. So, we went back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from al 12 from the U.S. Marshal Service. 13 MS : Okay. 14 MR. : And this was to, it looks 15 like - I'm assuming all of R&D, as well as 16 yourself. 17 MS. : Mm-hmm. 18 MR.
EFTA00117078
t back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from a Sampson 12 Choo, C-H-O-O, from the U.S. Marshal Service. 13 : Okay. 14 : And this was to, it looks 15 like - I'm assuming all of R&D, as well as 16 yourself. 17 : Mm-hmm. 18 : And then, it says
EFTA01649156
rections. The FBI said Hardin has ties to Garfield, Eureka Springs, Holiday Island, and Huntsville. "The FBI's Little Rock Field Office is assisting the U.S. Marshal Service, the Arkansas Department of Corrections, and the Arkansas State Police with the search for and apprehension of Grant Matthew Hardin," reads an FBI w
EFTA00041963_email_074
an charged with attempted murder in random E. Wichita stabbing KWCH When he return, the complaint against Dunn says the Bureau of Prisons notified the U.S. Marshal Service, made an escape order and notified ... E E 'Joey the Clown' Lombardo is dead at 90 Minneapolis Sun Times Federal Bureau of Prisons records still
EFTA00119019_sub_002 - EFTA00119019_200
EFTA00119139 LIMITED OFFICIAL USE 122 1 MR. : Okay. 2 MR. : -- this might help 3 explain this. So, this is an email that was 4 sent from the U.S. Marshal Service, someone 5 named III (Phonetic Sp. *01:30:50). 6 MR. : Mm-hmm. 7 MR. : On Thursday, August 8th, 8 2019, at 10:33 a.m. It says, "Transfer
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dmission/release status, ARS." 12 MR. : Right. 13 MR. : Sentry does not reflect 14 inmate Epstein being escorted from the 15 institution by the U.S. Marshal Service on July 16 31st, 2019. Although a signed prisoner remand 17 form is on file, documenting -- 18 MR. : Mm-hmm. 19 MR. : having received him
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f you -- 25 : Okay. EFTA00127928 LIMITED OFFICIAL USE 122 1 : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named (Phonetic Sp. *01:30:50). 5 : Mm-hmm. 6 : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transfer of 8 prisoner
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rding 8 admission/release status, ARS." 9 : Right. 10 : Sentry does not reflect 11 inmate Epstein being escorted from the 12 institution by the U.S. Marshal Service on July 13 31st, 2019. Although a signed prisoner remand 14 form is on file, documenting -- 15 : Mm-hmm. 16 : having received him 17 from t
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f you -- 25 : Okay. EFTA00058991 LIMITED OFFICIAL USE 122 1 : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named (Phonetic Sp. *01:30:50). 5 : Mm-hmm. 6 : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transfer of 8 prisoner
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rding 8 admission/release status, ARS." 9 : Right. 10 : Sentry does not reflect 11 inmate Epstein being escorted from the 12 institution by the U.S. Marshal Service on July 13 31st, 2019. Although a signed prisoner remand 14 form is on file, documenting -- 15 : Mm-hmm. 16 : having received him 17 from t
EFTA00110002_sub_001 - EFTA00110002_100
, so I'm going to have to 11 just explain to you what I'm looking at. I 12 have two emails that were sent to the MCC. One 13 was to - both from the U.S. Marshal Service - 14 one was to just Receiving and Discharge 15 personnel, and another one was sent, it looks 16 like to, like to a large amount of custody 17
EFTA00111908_sub_002 - EFTA00111908_157
S. : Okay. 24 MR. : -- August 1st. It looks like 25 the correctional systems received a form from EFTA00112031 LIMITED OFFICIAL USE 125 1 the U.S. Marshal Service, the previous day 2 stating that Epstein had reported suicidal 3 tendencies. I guess he went to court. And he 4 reported suicidal tendencies. S
EFTA00058685_sub_002 - EFTA00058685_156
ve an event that 17 took place on August -- 18 : Okay. 19 : -- August 1st. It looks like 20 the correctional systems received a form from 21 the U.S. Marshal Service, the previous day 22 stating that Epstein had reported suicidal 23 tendencies. I guess he went to court. And he 24 reported suicidal tendencies

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Sentry
OrganizationSecurity or surveillance company
Tova Noel
PersonFederal Bureau of Prisons correctional officer at MCC New York, charged with falsifying records night of Epstein death
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

South
LocationDirectional region of the United States
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
the Inspector General Act
OrganizationOrganization referenced in documents

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Nine South
LocationLocation referenced in documents
Agoura Hills
LocationCity in California
Marshals
OrganizationU.S. Marshals Service
Efrain Reyes
PersonPerson referenced in documents

Belarus
LocationCountry in Eastern Europe

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
El Chapo
PersonMexican drug lord, referenced in Epstein-related media coverage documents
Courtney Wild
PersonAmerican victim/survivor of Jeffrey Epstein who led legal battle for victims' rights

Jesus Christ
PersonCentral figure of Christianity (6 or 4 BC – AD 30 or 33)

Cameron Diaz
PersonAmerican actress and model