EFTA01246437Set 9
2019-10-275p1,494w
showing.
On 11/02/2019, met a male subject using the name of Steve
Marshall, a female identifying herself as Jen Marshall, and another unknown
male subject at the above listed address ... Marshalls both spoke with
British accents and were driving a gray colored Nissan SUV rental
car. identified the Marshall vehicle as being a rental by the
stickers in the windows ... woman she had met with (described above) and using the name Jen Marshall.
UNCLASSIFIED//FOUO
hwwigmionon 07/13/2020 at , united States (In Person)
Filen 50D-NY-3027571 Date drafted 07/13/2020
https://www.justice.gov/epstein/files/DataSet%209/EFTA01246437.pdf
EFTA00120617Set 9
2019-07-3036p2,796w
REID, MICHAEL
THE ABOV D:
BY:
TITLE:
DISTRICT OR ORGAN. ADDRESS: BY: DEPUTY U.S. MARSHAL
Limited Official Use Page 1 of 1
EFTA00120618
Prepved Oe 07/3Te7019 SOUTHERN NEW YORK
D144154 ... TIAN
9 85941054 /MEZA, SINOHE
io V4V-5.-091 0/41e6Z, reuX
THE ABOVE
BY: MARSHAL
TITLE:
DISTRICT 0 BY: DEPUTY U.S. MARSHAL
Limited Official Use Page 1 of 1
EFTA00120619 ... RAMIREZ, RONNY
RECEIPT
THE ABOVE NAMED R S WERE RECEIVED: nsta.vto
BY: UNITED STATES MARSHAL
\
1TIIE:
DISTRICT OR ORGAN. ADDRESS:
.3 prP
Limited Official Uso
G • "1:2T---Fe.c
https://www.justice.gov/epstein/files/DataSet%209/EFTA00120617.pdf
EFTA00691949Set 9
2013-05-1923p13,816w
Things.... 05/19/2013
Date: Sun, 19 May 2013 15:02:08 +0000
Attachments: Moyers_&_Company_Marshall_Ganz_on_Making_Social_Movements_Matter_Mly_10,_2
013.pdf; Subarufraigslist_Ad_Is_Brutally_Honest_Huff_Post_05_12_2013.pdf;
IRS_Knew_Teafarty ... huge fan of Bill Moyers and last week's Moyers & Company -
Marshall Ganz on Making Social Movements Matter - Bill spoke with veteran activist and
organizer Marshall Ganz to discuss ... competes with, but the ways in which we
cooperate and collaborate with one another." Marshall Ganz
EFTA00691950
BILL MOYERS: At Harvard's Kennedy School of Government, Marshall Ganz teaches
https://www.justice.gov/epstein/files/DataSet%209/EFTA00691949.pdf
EFTA00114763Set 9
2021-08-0486p17,614w
eirid we have a couple of
15 things coming from the U.S. Marshalls Service.
16 MS. : Okay.
17 MR. : Saying what was going on
18 with Efrain Reyes. So, here ... date, it says it's from a different
EFTA00114783
22
1 person with the Marshalls Service, saying -
2 MS.=
3 MR.
4 MS. : Uh-huh.
5 Again, this ... that's automatically,
23 they put that there, cause this is the U.S.
24 Marshalls form. So, I think they automatically
25 just put that there. I think what
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114763.pdf
EFTA00262282Set 9
2018-11-3068p21,342w
EFTA00262296
2/1122.1:05PM -4/31- 6- 4a l MARSH 111/44-4-4( Steven Ma/shall- vvikipecia
Marshall entered South Australian Parliament at the 2010 state election, winning the seat of
Norwood ... Party of Australia.15) In
the December 2011 reshuffle of the opposition's front bench, Marshall was moved from the back
bench to take on the shadow portfolios of industry ... small business,
science and information economy, environment and conservation, sustainability and climate
change. .5I
Marshall said in August 2012 that he would be willing to sign a pledge that
https://www.justice.gov/epstein/files/DataSet%209/EFTA00262282.pdf
EFTA00062510Set 9
2021-07-15139p22,987w
sometimes the night before, it depends on when
22 they get it from the Marshals. The Marshals
23 send us a court list, it's printed ... many changes.
11 You know how the courts are and everything so
12 the Marshals would rarely give us - but if it's
13 a slow day and maybe ... lift, I'm not totally
25 sure on, but it's basically when the Marshals
EFTA00062543
35
1 will come and pick someone up, and I'm assume
https://www.justice.gov/epstein/files/DataSet%209/EFTA00062510.pdf
EFTA00111669Set 9
2021-07-15129p24,285w
sometimes the night before, it depends on when
22 they get it from the Marshals. The Marshals
23 send us a court list, it's printed ... many changes.
11 You know how the courts are and everything so
12 the Marshals would rarely give us - but if it's
13 a slow day and maybe ... lift, I'm not totally
25 sure on, but it's basically when the Marshals
EFTA00111702
LIMITED OFFICIAL USE 35
1 will come and pick someone
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111669.pdf
EFTA00114743Set 9
2021-08-0420p11,976w
couple of
15 : That he just committed 15 things comin from the U.S. Marshalls Service.
16 suicide. That's it. 16 : Okay.
17 : Okay. So, do you know 17 : Saying ... looks like it says R (Indiscernible 1 person with the Marshalls Service, saying -
2 *00:12:14 2
3 Yeah, that's all R&D. Yeah. 3
4 : Okay ... that there, cause this is the U.S.
24 : Yes. Yeah, she does the 24 Marshalls form. So, I think they automatically
25 movement
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114743.pdf
EFTA00039998Set 9
2019-08-128p2,325w
Department of Justice (b) (6), (b) (7XC), (b) (7)(F)
United States Marshals Service
REPORT OF INVESTIGATION Pa e of 1
1. FID: 10127184 2. DATE OF REPORT: 08/19/2019 ... Name and Title) I I. DATE
08/21/2019 9:42 AM EDT
letInspeclor
UNITED STATES MARSHALS SERVICE
THIS REPORT IS THE PROPERTY OF THE UNITED STATES MARSHALS SERVICE NEITHER ... EFTA00039998
(b) (6), (b) (7)(C), (b) (7XF)
US. Department of Justice
United States Marshals Service
REPORT OF INVESTIGATION Page I of 2
I. FID: 10127184 2. DATE OF REPORT
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039998.pdf
EFTA01106183Set 9
2016-03-0929p10,208w
DAVID HARLOW, in his
official capacity as Acting Director of the
24 United States Marshals Service; and DOES
1 to 20, inclusive,
25
Defendants.
26
27
28
FIRST AMENDED ... Defendant David Harlow is Acting Director of the United States Marshals
2 Service (the "Marshals Service"). Defendant Harlow and the Marshals Service are
3 responsible for implementing certain provisions ... killed two Registrants, Hank Eisses and Victor Vasquez.
7 e. In April 2006, Stephen Marshall took the addresses of William Elliott
8 and Joseph Gray of Corinth, ME, from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01106183.pdf
EFTA01186577Set 9
2016-03-0929p10,216w
DAVID HARLOW, in his
official capacity as Acting Director of the
24 United States Marshals Service; and DOES
1 to 20, inclusive,
25
Defendants.
26
27
28
FIRST AMENDED ... Defendant David Harlow is Acting Director of the United States Marshals
2 Service (the "Marshals Service"). Defendant Harlow and the Marshals Service are
3 responsible for implementing certain provisions ... killed two Registrants, Hank Eisses and Victor Vasquez.
7 e. In April 2006, Stephen Marshall took the addresses of William Elliott
8 and Joseph Gray of Corinth, ME, from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf
EFTA00265871Set 9
3p1,481w
KADINA
Documents 1,2 :
Documented evidence of media release statements made by Steven Marshall, Premier of SA,
2021, following the targeted victim obtaining documented evidence of the reply letters following ... Conspiring with intent to cause harm - Pre meditated / Conspired - South Australian resident
• Steven Marshall - Premier of SA
• Vickie Chapman - Attorney General of SA
And submitted to ICAC/OPI by the targeted ... Media release statement : ICAC/OPI Investigation and allegations against Fraser Ellis, MP
Kadina 2021
Steven Marshall, Premier of SA states : 2021
" IN focused on one thing - the people of South Australia
https://www.justice.gov/epstein/files/DataSet%209/EFTA00265871.pdf