111
Total Mentions
111
Documents
1,005
Connected Entities
U.S. Marshals Service
EFTA00060876
ther state. another 25 state facility that houses federal inmates for EFTA00060910 36 1 the Marshals. And then this one is the list 2 that the Marshals put out, also, so they kind 3 of go hand-in-hand. 4 : How the pick-up itself is 5 (Indiscernible *00:21:30). 6 : Yes, how the pick-up, yes. 7
EFTA00066343
ENT' / BAIL / DETENTION Rule 5, Rule 9, Rule 32.1(VOSR) 24 hours (on 3-day wkend, ask supervisor); Pre-Trial, Lawyer appointed/retained Booked by Marshals, Release on personal recognizance; Bond (if no reasonable condition) Travel restrictions, drug testing, live w/mom,etc; Can't set financial condi
EFTA00072421
ill begin on April 13 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows: o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately
EFTA00094879
xpect to get either some sort of statement we can pass along to counsel as accurate and reliable or have a call with someone? I understand from the Marshals that they have been unsuccessful in reaching anyone with authority at BOP, and given the BOP press release that was just put out I assume we need to
EFTA00105620
ill begin on April 13 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows: o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately
EFTA00111830
ops 2 off the count. How? He got released. Where is 3 the -- 4 MR. : So, if he was released -- 5 MR. M.- form that should have came 6 from the Marshals back to us, saying that he 7 got released. 8 MR. : So, between the 10:00 9 a.m. count and the 4:00 p.m. count, would there 10 be a form in ther
EFTA00114723
just can say, this is what we discussed. • What I saw. Okay. So, just anywhere. And 36 1 the Marshals. And then this one is the list 2 that the Marshals put out, also, so they kind 3 of go hand-in-hand. 4 MR. : How the pick-up itself is 5 (Indiscernible *00:21:30). 6 MS. : Yes, how the pick-up
EFTA00114414
ollowing prisoners are to be 7 But we wouldn't study this. We would just, we 7 transferred." Here it says, "Reyes, Efrain." 8 were included in the Marshals loop, because we 8 And his reg number. "Please schedule a 9 would be the suiervisors. 9 transfer for Friday, 8/9/2019." Do you know 10 MR. : No
EFTA00135620
ill begin on April 13, 2021 and will continue every day thereafter until the review is com I . The lo istics for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will
EFTA00136558
Fox News <https://www.foxnews.com/us/us-marshals-find-39-missing-children-in-georgia-in-operation-not- forgotten> (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state and local authorities in a number of separate cases during the operation. The federal authorities periodically assist police with fed
EFTA00140258
007 Office: Fax: E-mail: >> 8/1/2019 8:46 AM > » in R & D stated that yesterda when Epstein came back from court he had to sign a form with the Marshals that he said noted, "Suicidal tendencies." denied that it said he was suicidal. Do I see him? Do I do a SRA? EFTA00140258
EFTA00141269
sferring from the MCC to GEO. Page 23: The movement officer was Page 26: When inmates are transferred, the BOP requires a transfer receipt from the Marshals and a "64" transit form, and a medical summary. Page 26-27: The BOP form would say the inmates name, reg number, and WAB, and in this case, the fo
EFTA00142190
t there's the 13 information we got with, you know, the memo 14 that you wrote on August 9th - or August 12, 15 2019. And this is the email the Marshals sent 16 to MCC saying that he was being transferred. 17 And this is the PP38 that shows that Reyes was 18 pre-remove. 19 MR. : What am I ini
EFTA00149214
rting missing," but "in 2019, the organization reported more than 421,000 missing children to the FBI." Fox News (8/27, Ruiz, 27.59M) reports, "The Marshals assisted state and local authorities in a number of separate cases during the operation. The federal authorities periodically assist police with fe
EFTA00150887
ll begin on April 13, 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows: o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately
EFTA00154238
ll begin on April 13, 2021 and will continue every day thereafter until the review is complete. The lo istics for this review are as follows: o The Marshals will produce Maxwell to each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately 9:30am. We will
EFTA00154209
l begin on April 13, 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows: o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately
EFTA00154220
ll begin on April 13, 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows: o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately
EFTA00154230
ll begin on April 13, 2021 and will continue every day thereafter until the review is complete. The logistics for this review are as follows: o The Marshals will produce Maxwell to 500 Pearl Street each morning by approximately 9:30am. Defense counsel are expected to arrive each morning at approximately
EFTA00059591
but there's the 13 information we got with, you know, the memo 14 that you wrote on August 9th - or August 12, 15 2019. And this is the email the Marshals sent 16 to MCC saying that he was being transferred. 17 And this is the PP38 that shows that Reyes was 18 pre-remove. 19 : What am I initialing

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

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

Pearl
OrganizationEntity referenced in documents
Southern District
LocationFederal judicial district in New York City
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Bronx
LocationCocktail with orange juice

Michael Cohen
PersonAmerican former attorney and former Republican official
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

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

South
LocationDirectional region of the United States
Agoura Hills
LocationCity in California
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Efrain Reyes
PersonPerson referenced in documents
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
the Inspector General Act
OrganizationOrganization referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Denver
LocationConsolidated city-county and capital of Colorado, United States
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system

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