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Public court records from Giuffre v. Maxwell (SDNY 1:15-cv-07433). No editorial judgment implied.

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EFTA00039996.pdf

Source: epstein-doj-datasets-9-11-jan2026

People Mentioned (5)
Jeffrey EpsteinJeffrey Epstein DepartmentInappropriate Communications- Threat Information SystemEfta00039996 EpsteinT. Mcelwee
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EFTA00039996.pdf

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From: (USMS)" To: l > (USMS)" cas, (USMS)" Subject: FW: Freedom of Information Act Request: USMS files re: Jeffrey Epstein Date: Thu, 12 Sep 2019 20:37:55 +0000 Attachments: Jeffrey20Epstein20Dead20in20Suicide20at20Manhattan20Jail2C20Officials20Say20- 20The2.pdf Inline-Images: -WRD000.jpg The initial E stein re uest came in via email, with the attached. Associate General Counsel FOIA/PA Officer Office of General Counsel U.S. Marshals Service Office: Cell: Email: From: [email protected] [mailto:78799-06306786®requests.muckrock.com] Sent: Tuesday, August 13, 2019 12:04 PM To: USMS FOIA Subject: Freedom of Information Act Request: 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 to the Freedom of Information Act, I hereby request the following records: All records concerning JEFFREY EPSTEIN, a federal prisoner who is listed by Bureau of Prisons as having had Register Number: 76318-054. The date of birth 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 for all relevant names, agencies and companies. US Marshals Service systems of records of interest include (but are not limited to) the Internal Affairs System; U.S. Marshals Service Prisoner Processing and Population Management-Prisoner Tracking System; Warrant Information Network (WIN); Witness Security Files Information System; and Inappropriate Communications- Threat Information System. If any potentially responsive records have been destroyed and/or transferred to NARA, then I request copies of the destruction or transfer slips as well as any other documentation relating to, mentioning or describing said transfer or destruction, to include but not be limited to confirmation that USMS has no other copies of said records. EFTA00039996
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People (5)

Jeffrey Epstein1Jeffrey Epstein Department1Inappropriate Communications- Threat Information System1Efta00039996 Epstein1T. Mcelwee1