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"the U.S. Marshals Service"
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EFTA00025443
Dataset 8
2020-07-23
21p
5,971w
Subject:
The Daily 202: As a baseball season like no other begins, escaping coronavirus proves
From:
The Washington Post <
[email protected]
>
To:
<
…at least at first, will be focused in Chicago and Albuquerque, where Attorney General William P. Barr said the Justice Department will roll out a program it launched earlier this month in Kansas City, Mo., to increase the number of agents from the FBI,
the U.S
.
Marshals Service
, the Drug Enforcement Administration and the Bureau of Alcohol, Tobacco, Firearms and Explosives. The program was named `Operation Legend' to honor 4-year-old LeGend Taliferro, who was shot and killed…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025443.pdf
EFTA01655228
Dataset 10
2025-05-30
3p
2,654w
Subject:
SITREP and White is the Color of the Day for Friday, May 30, 2025
From:
NY la
To:
Undisclosed recipients:;
…Has Died at 69 The Associated Press (05/29, Staff Writer) reported that Bernard Kerik, the former New York City police commissioner, has died at the age of 69. Kerik led the NYPD on 9/11and was later nominated to head
the U.S
. Department of Homeland Security, but pleaded guilty to tax fraud and served nearly four years in prison. He was pardoned by President Donald Trump in 2020, after a dramatic fall from grace that followed his heroic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655228.pdf
EFTA01657171
Dataset 10
2025-05-30
3p
2,654w
Subject:
SITREP and White is the Color of the Day for Friday, May 30, 2025
From:
NY la
To:
Undisclosed recipients:;
…Has Died at 69 The Associated Press (05/29, Staff Writer) reported that Bernard Kerik, the former New York City police commissioner, has died at the age of 69. Kerik led the NYPD on 9/11and was later nominated to head
the U.S
. Department of Homeland Security, but pleaded guilty to tax fraud and served nearly four years in prison. He was pardoned by President Donald Trump in 2020, after a dramatic fall from grace that followed his heroic…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01657171.pdf
EFTA00165285
Dataset 9
2019-08-10
1p
97w
Subject:
USMS Official Statement
From:
" I=1.>
From: " I=1.> To:' Subject: USMS Official Statement Date: Sat, 10 Aug 2019 19:17:29 +0000 Importance: Normal USMS OFFICIAL STATEMENT:
The U.S
.
Marshals Service
confirms the death of a federal prisoner, Jeffrey Edward Epstein, 66, on August 10, 2019. The USMS does not own or operate detention facilities but partners with state and local governments, the Federal Bureau of Prisons and private detention facilities to house its prisoner population. Epstein was a USMS inmate being held at…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00165285.pdf
EFTA01648966
Dataset 10
2020-07-02
2p
514w
…member or close friend CONFIDENTIALITY NOTICE: This report contains unclassified information of a sensitive, proprietary, health data or personally identifiable information (PII) which must be protected against release to unauthorized individuals and is the property of
the U.S
.
Marshals Service
. All emails, including all attachments, containing Pll must be encrypted. Neither it nor its content may be disseminated outside the agency or personnel to which loaned without prior U.S.
Marshals Service
Authority. It is to be maintained, distributed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648966.pdf
EFTA00039025
Dataset 9
2019-08-10
128p
62,743w
…to Epstein's SHU tier. Epstein's Death When Thomas attempted to deliver breakfast to Epstein through the food slot in his locked cell door, On August 8,
the U.S
.
Marshals Service
sent two emails Epstein did not respond to Thomas's verbal commands. notifying numerous MCC New York staff that Epstein's Thomas unlocked the cell door and saw Epstein cellmate was being transferred to another facility on hanged. Thomas immediately yelled for Noel to get August 9…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039025.pdf
EFTA00084265
Dataset 9
2020-04-02
2p
463w
…all information related to his international travel, including the destination of the international travel, as well as any other information provided to or provided by SMART in accordance with SORNA. This request includes any and all information provided to or obtained from the following agencies in conjunction with the operation of SMART and SORNA:
the U.S
.
Marshals Service
National Sex Offender Targeting Center; INTERPOL- Washington for foreign country notification; the Federal Bureau of Investigation; and the Department of Homeland…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084265.pdf
EFTA00015300
Dataset 8
2019-08-10
1p
93w
Subject:
USMS Official Statement
From: To: Subject: USMS Official Statement Date: Sat, 10 Aug 2019 19:16:26 +0000 USMS OFFICIAL STATEMENT:
The U.S
.
Marshals Service
confirms the death of a federal prisoner, Jeffrey Edward Epstein, 66, on August 10, 2019. The USMS does not own or operate detention facilities but partners with state and local governments, the Federal Bureau of Prisons and private detention facilities to house its prisoner population. Epstein was a USMS inmate being held at BOP's Metropolitan Correctional…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015300.pdf
EFTA00078755
Dataset 9
2020-07-02
2p
496w
…member or close friend CONFIDENTIALITY NOTICE: This report contains unclassified information of a sensitive, proprietary, health data or personally identifiable information (PII) which must be protected against release to unauthorized individuals and is the property of
the U.S
.
Marshals Service
. All emails, including all attachments, containing Pll must be encrypted. Neither it nor its content may be disseminated outside the agency or personnel to which loaned without prior U.S.
Marshals Service
Authority. It is to be maintained, distributed…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078755.pdf
EFTA00223638
Dataset 9
2007-09-19
51p
15,833w
…suitable facility compatible with the offender's security and custody needs, closest to the court and available resources. EFTA00223646 P5100.08 9/12/2006 Chapter 3, Page 1 SECURITY DESIGNATION PROCEDURES FOR NEW COMMITMENTS The Designation and Sentence Computation Center will ordinarily complete the initial designation within three working days of receiving all the necessary documentation from
the U.S
.
Marshals Service
(USMS) and
the U.S
. Probation Officer (USPO) which includes the following: the Presentence Investigation Report (PSR), Judgment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00223638.pdf
EFTA01648975
Dataset 10
2020-07-02
2p
505w
…member or close friend CONFIDENTIALITY NOTICE: This report contains unclassified information of a sensitive, proprietary, health data or personally identifiable information (PII) which must be protected against release to unauthorized individuals and is the property of
the U.S
.
Marshals Service
. All emails, including all attachments, containing Pll must be encrypted. Neither it nor its content may be disseminated outside the agency or personnel to which loaned without prior U.S.
Marshals Service
Authority. It is to be maintained, distributed…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648975.pdf
EFTA02429283
Dataset 11
2010-03-03
1p
524w
Subject:
odd
To:
'eevacation mail.com[
[email protected]
]
…However, federal authorities said he's still in the custody of
the U.S
.
Marshals Service
. Rothstein pleaded guilty in January to masterminding a $1.2 billion Ponzi scheme and he is facing up to life in prison when he is sentenced on May 6. Rothstein's defense attomey Marc Nurik said Monday that Rothstein had an unspecified -medical incident" last week and was taken to a hospital for treatment, and that Rothstein was either still receiving medical treatment or…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02429283.pdf
EFTA00064715
Dataset 9
2020-07-07
16p
7,977w
Subject:
Morning Digest
From:
DOJ Digests Cale il>
To:
Rendon DOJ Alert Desk <a
…OH): "Federal agents arrest 2 suspects in homicides Cleveland, East Cleveland," Cliff Pinckard, July 06, 2020, 11:30 PM Suspects in two recent shooting deaths in Cleveland and East Cleveland were taken into custody on Monday, according to
the U.S
.
Marshals Service
. Kenneth Woods, 29, was arrested Monday afternoon at a hotel in Strongsville. Marshals say he was wanted by East Cleveland police on a charge of aggravated murder in connection with the June 24 shooting death of Jason…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064715.pdf
EFTA00189828
Dataset 9
2010-08-03
21p
6,851w
To:
'tettStates Attorney
…a blueprint to strengthen the fight against these crimes. The strategy builds upon the department's accomplishments In combating child exploitation by establishing specific, aggressive goals and priorities and increasing cooperation and collaboration at all levels of government and the private sector. As part of the overall strategy,
the U.S
.
Marshals Service
is launching a nationwide operation targeting the top 500 most dangerous, non-compliant sex offenders In the nation. Additionally, the department will create a national database to…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00189828.pdf
EFTA01656108
Dataset 10
2024-11-21
19p
12,094w
Subject:
[EXTERNAL EMAIL] - FBI Daily News Briefing - November 21, 2024
From:
FBI News Briefing
To:
"FBINewsBriefing"
…on the story. EFTA01656116 Kansas City Police, FBI, U.S.
Marshals Service
Arrest 38 in Massive Crime Sweep WDAF (Fox-4) (11/20, French) reported that during a city-wide sweep last week, KCPD arrested dozens of people with outstanding warrants. KCPD worked with the FBI and
the U.S
.
Marshals Service
on the sweep of high-priority suspects all around the city with outstanding warrants. So far, 38 arrests have been made. The article added that Major James Buck…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01656108.pdf
EFTA00736049
Dataset 9
2010-08-06
2p
2,018w
Subject:
Thought you'd find this interesting. Story hasnt broken major media yet.
From:
mark fisher
To:
[email protected]
"
[email protected]
>
…charges, and the scheduled meeting with
the U.S
. District Court Judge.- That memo continues to specify the role the Judge played and concluded the Judge is "willing to support the operation in any way possible." The memo specifies, "At 1:30 local time, a meeting was held with the Chief District Judge. There were many attendees at the meeting as requested by the Judge. The attendees included the Judge. the clerk of court, USMS [United States
Marshals Service
], Probation…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00736049.pdf
EFTA00155667
Dataset 9
2021-11-29
3p
700w
Subject:
RE: Maxwell trial tomorrow
From:
' (NY) (FBI)" <I
To:
1=1.622iFa> la (FBI)"
…third floor holding rooms. The witnesses should not have any electronic devices including cell phones. ***Agents are prohibited from carrying weapons into the courthouse.***All weapons must be secured at
the U.S
. Attorney's Office 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00155667.pdf
EFTA01130803
Dataset 9
2016-03-30
10p
3,662w
…EFTA01130809 Case 4:16-cv-00654-PJH Document 41 Filed 04/13/16 Page 8 of 10 1 Enforcement Liaison for the Passport Services Directorate in the Bureau of Consumer 2 Affairs, U.S. Department of State. Rolbin Decl. ¶ 1. He is also the official charged with 3 responsibility for overseeing
the U.S
. State Department's role in the implementation of 4 the "passport identifier" provision set forth in IML § 8. Rolbin Decl. ¶ 2. 5 Mr. Rolbin notes that …
https://www.justice.gov/epstein/files/DataSet%209/EFTA01130803.pdf
EFTA00791988
Dataset 9
7p
2,338w
…or employment; (6) Immediately notify any and all other registration jurisdictions where the sex offender intends to reside, work or attend school; (7) Immediately notify
the U.S
.
Marshals Service
when the sex offender provides information or there is information to believe that the sex offender intends to commence residence, school, or employment outside of the United States in a jurisdiction where the sex offender is either registered or is required to register; (8) Immediately notify National Child Protection Act…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00791988.pdf
EFTA00312783
Dataset 9
29p
9,672w
…or employment; (6) Immediately notify any and all other registration jurisdictions where the sex offender intends to reside, work or attend school; (7) Immediately notify
the U.S
.
Marshals Service
when the sex offender provides information or there is information to believe that the sex offender intends to commence residence, school, or employment outside of the United States in a jurisdiction where the sex offender is either registered or is required to register; (8) Immediately notify National Child Protection Act…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00312783.pdf
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