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 ... destination country in
16 the first place.16
17 c. Reporting by the Marshals Service. Independent of the Center, the
18 United States Marshals Service may also provide information
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 ... destination country in
16 the first place.16
17 c. Reporting by the Marshals Service. Independent of the Center, the
18 United States Marshals Service may also provide information
https://www.justice.gov/epstein/files/DataSet%209/EFTA01186577.pdf
EFTA00039996Set 9
2019-09-122p518w
email, with the attached.
Associate General Counsel
FOIA/PA Officer
Office of General Counsel
U.S. Marshals Service
Office:
Cell:
Email:
From: 78799-06306786@requests.mucicrock.com [mailto:78799-06306786®requests.muckrock.com]
Sent: Tuesday, August ... USMS files re: Jeffrey Epstein
Department of Justice, United States Marshals
FOIA Office
U.S. Marshals Service
Washington, MD 20530-1000
August 13, 2019
To Whom It May Concern:
Pursuant ... listed on Wikipedia is January 20, 1953.
Please conduct a search of all US Marshals Service systems of records for both main-file records and cross-
reference records
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039996.pdf
EFTA00025160Set 8
2021-10-283p373w
Thank you.
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District New York
From:
Sent: Thursday, October 28, 2021 12:25 PM
To: >
Cc:
I ME>
Subject: RE: United States ... Hello EM,
Please give me a call.
Thanks,
EFTA00025160
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District New York
From:
Sent: Wednesday, October ... will be in contact tomorrow to coordinate.
Regards,
Supervisory Deputy U.S. Marshal
U.S. Marshals Service
Southern District of New York
On Oct 26, 2021, at 8:07 PM, wrote
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025160.pdf
EFTA00122329Set 9
2003-07-2552p15,312w
number of external organizations, including the
United States Pardon Attorney, United States Marshals Service (USMS),
Federal Bureau of Investigation, and United States Parole Commission. The
BOP deployed its SENTRY database ... Inspector General
Parole Commission
United States Army
United States Attorneys
United States Marshals Service
United States Marshals Service Transportation
United States Navy
United States Probation Office
United States Sentencing Commission ... Sentence Investigation Report
PLRA The Prisoner Litigation Reform Act
USMS United States Marshals Service
VCCLEA Violent Crime Control and Law Enforcement Act of 1994
37
EFTA00122371
APPENDIX VI
DESCRIPTION
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122329.pdf
EFTA01655264Set 10
2025-07-1013p8,703w
case of mistaken identity. The search began Saturday after the
U.S. Marshals Service Greater Idaho Fugitive Task Force said a family reported they saw a man who looked like
Travis ... 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 determined he was not Decker. The Marshals Service is offering a reward of up to
$20,000 for information leading to Decker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655264.pdf
EFTA01655277Set 10
2025-07-1016p9,774w
case of mistaken identity. The search began Saturday after the
U.S. Marshals Service Greater Idaho Fugitive Task Force said a family reported they saw a man who looked like
Travis ... 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 determined he was not Decker. The Marshals Service is offering a reward of up to
$20,000 for information leading to Decker
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655277.pdf
EFTA01301662Set 10
2020-07-022p525w
Department of Justice
- -1 UNCLASSIFIED//FOR OFFICIAL USE ONLY /
United States Marshals Service FORM USM-78 I ARREST SHEET
BIOGRAPHICAL INFORMATION
Last name First name Middle initial Suffix
Maxwell Ghislaine ... protected against release to unauthorized individuals and is the property of the U.S. Marshals Service. All emails,
including all attachments, containing PII must be encrypted. Neither it nor its content ... disseminated outside the agency or personnel to which
loaned without prior U.S. Marshals Service Authority. It is to be maintained, distributed, secured and disposed of in a manner that will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301662.pdf
EFTA00078755Set 9
2020-07-022p496w
Justice UNCLASSIFIED//FOR OFFICIAL USE ONLY / FORM USM-78 ARREST SHEET
United States Marshals Service
BIOGRAPHICAL INFORMATION
Last name First name Middle initial Suffix
Maxwell Ghislaine N
DOB Subject address ... 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 ... disseminated outside the agency or personnel to which
loaned without prior U.S. Marshals Service Authority. It is to be maintained, distributed, secured and disposed of in a manner that will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078755.pdf
EFTA01648975Set 10
2020-07-022p505w
Jusdce UNCLASSIFIED//FOR OFFICIAL USE ONLY / FORM USM-78 ARREST SHEET
(Tinted States Marshals Service
BIOGRAPHICAL INFORMATION
Last name First name Middle initial Suffix
Maxwell Ghislaine N
DOB IMWDDIrl", Subject ... 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 ... disseminated outside the agency or personnel to which
loaned without prior U.S. Marshals Service Authority. It is to be maintained, distributed, secured and disposed of in a manner that will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648975.pdf
EFTA01648966Set 10
2020-07-022p514w
Department of Justice
United States Marshals Service
U NCLASSI FIECV/FOR OFFICIAL USE ONLY / FORM USM-78 ARREST SHEET
BIOGRAPHICAL INFORMATION
Last name First name Middle initial Suffix
Maxwell Ghislaine ... 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 ... disseminated outside the agency or personnel to which
loaned without prior U.S. Marshals Service Authority. It is to be maintained, distributed, secured and disposed of in a manner that will
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01648966.pdf
EFTA00108476Set 9
2019-08-1357p13,052w
replaces BP-S371(58) and BP-377(58) of JUL 91
EFTA00108479
%/MIMI
owes marshals
Service (USMS)
PRISONER MEDICAL
RECORDS RELEASE FORM ... Minn and fide
EFTA00108481
U.S. Department of Justice
Prisoner Custody Alert Notice
United States Marshals Service
Prisoner Name: Prisoner Number:
EPSTEIN. JEFFREY EDWARD
_1 76310054
7r,r•I', 1% ±.-dzytrii ... true to the best of
my knowledge.
I hereby authorize the tinted
States Marshals Service to teouest revi
me during (twenty that I am in ew, and love access
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108476.pdf