11
Total Mentions
11
Documents
330
Connected Entities
Organization referenced in documents
EFTA00060876
chedule transfer 20 for Friday, 8/9/19." 21 : Uh-huh. 22 : And we have another one, 23 the same date, it says from a different 24 person with the Marshals Service, saying - 25 • • EFTA00060896 22 1 2 3 4 R&D. 5 : Uh -huh. : Again, this is all, like, : R&D and other staff, yes. 6 : As well as the
EFTA00148281
d schemes." EFTA00148291 Long Missing Murderer Eubanks Spotted Outside Los Angeles. The Mansfield (OH) News Journal (3/29, Whitmire, 47K) reports the Marshals Service is searching in South Los Angeles, CA for Lester Eubanks, who was convicted of killing a 14-year- old girl in 1965 and walking from a shopping trip
EFTA00155524
zed the use of the 40 Foley Bridge for the trial team, AUSA supervisors, case agents and witnesses (not their attorneys). (NY) (FBI) (USANYS); At the Marshals Service request, can you please provide me the names of any additional FBI Special Agents who may be assigned to escort the witnesses to and from court. Add
EFTA00155667
ce or the FBI NYO. Our CSOs will grant the transport agents and witnesses access to the 3rd floor bridge, however the transport agents must contact the Marshals Service CSOs Foley Operations desk at to take the witnesses to the courtroom. This protocol is being implemented to avoid the witnesses encountering juror
EFTA01655264
also had similar hair, beard and tattoos on his arm and calf. Additional tips followed, and federal, state and local law enforcement agencies joined the Marshals Service in the search. They found the man Wednesday afternoon, U.S. Marshals Service Supervisory Deputy Michael Leigh said in a press release, and determin
EFTA01655277
also had similar hair, beard and tattoos on his arm and calf. Additional tips followed, and federal, state and local law enforcement agencies joined the Marshals Service in the search. They found the man Wednesday afternoon, U.S. Marshals Service Supervisory Deputy Michael Leigh said in a press release, and determin
EFTA01655356
han 100 FBI agents and approximately 40 agents with the ATF, are being tasked with deploying throughout the nation's capital, with the DEA, ICE, and the Marshals Service also contributing officers. According to the articles, the president declared a public safety emergency and stated that his administration would be
EFTA02429283
federal detainees and inmates, for security reasons. Alicia Valle, a spokeswoman for the U.S. Attorney's Office, and Barry Golden, a spokesman for the Marshals Service, would say only that Rothstein remains in federal custody, without offering any more details. The federal government contracts with jails to hold d
EFTA00061927_sub_001 - EFTA00061927_100
at he was -. 2 : -- we're not saying 3 necessarily they were aware. We're saying that 4 we have emails saying that they received an 5 email from the Marshals Service, and within 6 that email was an attachment that said that he 7 was being transferred. 8 : Okay. 9 : So, based upon, you know, 10 all of the li
EFTA00115642_sub_001 - EFTA00115642_100
was -. 2 MR. : -- we're not saying 3 necessarily they were aware. We're saying that 4 we have emails saying that they received an 5 email from the Marshals Service, and within 6 that email was an attachment that said that he 7 was being transferred. 8 MR. : Okay. 9 MR. : So, based upon, you know, 10 all
EFTA00115744_sub_001 - EFTA00115744_100
s -. 2 MR. : -- we're not saying 3 necessarily they were aware. We're saying that 4 we have emails saying that they received an 5 email from the Marshals Service, and within 6 that email was an attachment that said that he 7 was being transferred. 8 MR. : Okay. 9 MR. : So, based upon, you know, 10

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Perez
PersonSurname reference in Epstein documents
Emmy Taylor
PersonFormer assistant to Ghislaine Maxwell, appeared in Epstein flight logs and court documents

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

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

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

Nelson
PersonFirst name/surname reference to multiple individuals including Justin D. Nelson (attorney) and Nelson Peitz

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General

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

Bill Clinton
PersonPresident of the United States from 1993 to 2001 (born 1946)
Marshals
OrganizationU.S. Marshals Service

Chuck Grassley
PersonUnited States Senator from Iowa since 1981

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Castro
PersonChilean city

Eric Trump
PersonAmerican businessman and reality television personality (born 1984)
Discharge Department
OrganizationOrganization referenced in documents
the Special Housing Units
OrganizationOrganization referenced in documents

Solomon
PersonAmbiguous surname - refers to Robin Solomon, Jennifer Solomon, and others in Epstein documents

Indianapolis
LocationCapital city of the U.S. state of Indiana and the seat of Marion County
The Washington Examiner
OrganizationThe Washington Examiner, American news website