USMS files re: Jeffrey Epstein
| Submitted | Aug. 10, 2019 |
MuckRock users can file, duplicate, track, and share public records requests like this one. Learn more.
Communications
From: T. McElwee
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.
Epstein is widely reported to have died 8/10/2019 in New York City (see attached article from the NY Times). Records concerning Epstein as a subject should thus be assumed exempt from the FOIA Exemption 6, 7(C) and the Privacy Act.
The requested documents will be made available to the general public, and this request is not being made for commercial purposes.
In the event that there are fees, I would be grateful if you would inform me of the total charges in advance of fulfilling my request. I would prefer the request filled electronically, by e-mail attachment if available or CD-ROM if not.
Thank you in advance for your anticipated cooperation in this matter. I look forward to receiving your response to this request within 20 business days, as the statute requires.
Sincerely,
T. McElwee
From: Department of Justice, United States Marshals
Please see attached. Thank you.
From: Department of Justice, United States Marshals
Please see attached. Thank you.
From: T. McElwee
Hi,
Thanks so much for your help with this request! I really appreciate it.
Sincerely,
T. McElwee
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Aug. 10, 2019. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Aug. 10, 2019. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Aug. 10, 2019. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From: Muckrock Staff
To Whom It May Concern:
I wanted to follow up on the following Freedom of Information Act request, copied below, and originally submitted on Aug. 10, 2019. Please let me know when I can expect to receive a response.
Thanks for your help, and let me know if further clarification is needed.
From:
Please use this validation code to complete your registration: 501085
Note: This code will expire in 30 minutes.
From: Department of Justice, United States Marshals
This is a secure message. Click here https://secureemail.usdoj.gov/formpostdir/securereader?id=xjXJjKUFgj-DBmvmzOfhgrdnrmC77Hw2&brand=1294dc92 by 2021-04-03 15:43 UTC to read your message. After that, open the attachment.
From:
Please use this validation code to complete your registration: 676435
Note: This code will expire in 30 minutes.
From:
Please use this validation code to complete your registration: 758059
Note: This code will expire in 30 minutes.
From:
Please use this validation code to complete your registration: 763194
Note: This code will expire in 30 minutes.
From:
Please use this validation code to complete your registration: 160830
Note: This code will expire in 30 minutes.
From:
Please use this validation code to complete your registration: 254277
Note: This code will expire in 30 minutes.
From:
Please use this validation code to complete your registration: 756972
Note: This code will expire in 30 minutes.
From: Department of Justice, United States Marshals
A copy of documents responsive to the request.
-
Responsive Documents
From: Department of Justice, United States Marshals
A copy of documents responsive to the request.
-
Responsive Documents
From:
This is a secure message. Click here https://secureemail.usdoj.gov/formpostdir/securereader?id=CZZ1gupbM9hoIRSE86NOxBC2MKuVo8k7&brand=1294dc92 by 2021-08-05 13:23 UTC to read your message. After that, open the attachment.
From:
This is a secure message. Click here https://secureemail.usdoj.gov/formpostdir/securereader?id=oais_OIW4aBN6O4sPTSsYRSHz5kAGC2M&brand=1294dc92 by 2021-09-02 13:57 UTC to read your message. After that, open the attachment.
From: Bureau of Prisons
Good morning,
Attached, please find correspondence from the Bureau of Prisons regarding FOIA Request Number 2019-06259.
Sincerely,
Kara Christenson
FOIA/Privacy Act Section
Files
pages
