Epstein Files Search

EFTA00060708Set 9

2019-07-1612p2,297w

Special Housing Unit Officer FROM (Name/Tdo) SUBJECT : Placement of REYES. EFRAIN . Reg. No. 85993-054 in Administrative Detention (a) Is pending an investigation for a violation of Bureau regulations ... YORK MCC trfstIlution Diemme 07.18.201915:50 TO. FRO . MegrIle) SUBJECT : Placement of REYES. EFRAIN . Reg. No. 85993-054 in Admiristrative Delerdion (a) Is pending an Investigation for a violation ... REGNO: 85993-054 FUNCTION: PRT DOB/AGE. NAME.: REYES, EFRAIN RSP. .: NYM-NEW YORK MCC :IIIP•11111 R/S/ETH. MILEAGE. ]1 MILES YES PHONE: AX: PROJ REL METHOD: UNKNOWN

https://www.justice.gov/epstein/files/DataSet%209/EFTA00060708.pdf

EFTA00127205Set 9

2021-12-02185p36,403w

cellmate named - the last 23 name was Reyes. And the first name was Efrain. 24 E-F-R-A-I-N. But I don't recall if that ... another 2 cellmate. 3 MR. : And thank you. I have 4 actually been saying Efrain. So, it's Efrain? 5 MS. : That's what I think you 6 pronounce ... could be my New York 7 accent, but I'm saying Efrain. 8 MR. : Okay. Hey. That's - _ 9 guess -. Yeah. I'm looking

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127205.pdf

EFTA00114763Set 9

2021-08-0486p17,614w

there's an inmate, it's, Epstein 12 was housed with a cellmate named Efrain Reyes. 13 MS. Ma Uh-huh. 14 MR. M eirid we have a couple ... Marshalls Service. 16 MS. : Okay. 17 MR. : Saying what was going on 18 with Efrain Reyes. So, here is one. It says 19 it's from a (Phonetic ... says Jayvon Busey 19 (Phonetic Sp. *00:12:37) and then Efrain Reyes. 20 MS. Yes. 21 MR. "Please schedule transfer 22 for Friday, 8/9/19

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114763.pdf

EFTA00114743Set 9

2021-08-0420p11,976w

have any, what is 12 was housed with a cellmate named Efrain Reyes. 13 your understanding of what happened to Epstein 13 : Uh-huh. 14 on Auiiiiiiiiland 10th ... know 17 : Saying what was going on 18 how he died? 18 with Efrain Reyes. So, here is one. It says 19 No. Huh-uh. 19 it's from ... then within it, it 19 (Phonetic Sp. '00:12:37) and then Efrain Reyes. 19 has the prisoner's schedule report, and the 20 Yes. 20 second person, there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114743.pdf

EFTA00114723Set 9

2021-08-0420p12,791w

have any, what is 12 was housed with a cellmate named Efrain Reyes. 13 your understanding of what happened to Epstein 13 MS. : Uh-huh. 14 on August ... know 17 MR. Saying what was going on 18 how he died? 18 with Efrain Re So here is one. It says ... says Javon Bussey and 16 MR. And then within it, it 17 then Efrain Reyes. 17 has the prisoner's schedule report, and the 18 MS. • Yes. 18 second person

https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.pdf

EFTA00117030Set 9

2021-08-0548p7,933w

things we were 17 looking at. Specifically, we were looking into 18 Efrain Reyes. And when he was released, and 19 what would have been put on the court list ... people's 7 name, and the second one says Efrain Reyes. 8 "Please schedule the transfer for Friday, 9 8/9/2019." 10 MS. Mm-hmm. 11 MR : So, there's that ... email. And the second person, as you'll see, is 2 Efrain Reyes. It says, "Transfer within," and 3 then, right underneath, it says Judge, MCC, 4 TOT, and then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117030.pdf

EFTA00122809Set 9

2019-08-077p674w

Amount Reg it 8/7/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 2122274530 8/7/2019 12:04:45 PM NYM Western Union ... QUARTERS 13:19:12 PAGE 001 OF 001 * REG NO..: 85993-054 NAME • REYES, EFRAIN CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME ... COMPLETED EFTA00122810 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 85993054 1FS7709 REYES, EFRAIN 08/08/2019 Time 08:10:49 TX ID 2691083 ReceiptS SO BEGINNING BALANCES: Available Balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00122809.pdf

EFTA00117078Set 9

2021-08-0547p7,847w

things we were 17 looking at. Specifically, we were looking into 18 Efrain Reyes. And when he was released, and 19 what would have been put on the court list ... people's 7 name, and the second one says Efrain Reyes. 8 "Please schedule the transfer for Friday, 9 8/9/2019." 10 Mm-hmm. 11 : So, there's that ... email. And the second person, as you'll see, is 2 Efrain Reyes. It says, "Transfer within," and 3 then, right underneath, it says Judge, MCC, 4 TOT, and then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00117078.pdf

EFTA00139151Set 9

2019-08-1084p39,801w

Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate ... threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically. Efrain Reyes, Register Number 85993-054. was placed in SHU for claims he was being threatened ... being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf

EFTA00260609Set 9

54p27,672w

Bronx Democratic machine because they want to destroy Fernando Ferrer's campaign for mayor. Efrain Gonzalez III, whose dad, State Sen. Efrain Gonzalez Jr., is one of nine Bronx politicians

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260609.pdf

EFTA00059591Set 9

2021-09-0164p13,108w

talking about inmate Reyes right 10 now. Do you remember Efrain Reyes? 11 : Yes. 12 : He was WAB. He was 13 Epstein's celimate. So we're just trying ... daily log and on the back page 5 you'll see where it says Efrain Reyes and where 6 he was pre-remove. 7 : Yes. 8 : It says, "During ... says 19 that the following prisoners are being 20 transferred. It says Reyes, Efrain. Please 21 schedule the transfer for Friday, 8/9/2019. 22 Please include seven days of medication with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00059591.pdf

EFTA00058871Set 9removed from DOJ

2021-10-27453p77,697w

OFFICIAL USE 24 1 2019. It starts with, "8:00 a.m., inmate Reyes 2 Efrain, reg number 85993-054, departs for 3 court. WAB-USMS-SDNY. Reyes is Epstein ... returning. Correct? 15 : Yes. 16 : All right. So, at 8:00 17 a.m., Efrain Reyes is actually leaving, not 18 coming back ... what was it? - 10 the Spanish, the older gentleman who left, like 11 12 : Efrain Reyes? 13 : -- Reyes, that Reyes would 14 be the most appropriate because we couldn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf

EFTA00127808Set 9

2021-10-27453p77,655w

OFFICIAL USE 24 1 2019. It starts with, "8:00 a.m., inmate Reyes 2 Efrain, departs for 3 court. WAB-USMS-SDNY. Reyes is Epstein's 4 cellmate." 5 : Right ... returning. Correct? 15 : Yes. 16 : All right. So, at 8:00 17 a.m., Efrain Reyes is actually leaving, not 18 coming back ... what was it? - 10 the Spanish, the older gentleman who left, like 11 12 : Efrain Reyes? 13 : -- Reyes, that Reyes would 14 be the most appropriate because we couldn

https://www.justice.gov/epstein/files/DataSet%209/EFTA00127808.pdf

EFTA00106405Set 9

2019-05-21150p38,650w

Signature EFTA00106414 SALES INVOICE --S.B.U.— NEW YORK MCC MAIN ACCOUNT No. 85993054 TT57709 FtEYES, EFRAIN 08/08/2019 Time 08:10:49 TX ID MIME Receipt, 50 BEGINNING BALANCES: Available Balance ... Signature EFTA00106415 SALES INVOICE —S.B.U.— NEW YORK MCC MAIN ACCOUNT No. 85993054 TF577O9 REYES, EFRAIN 08/01/2019 Time 11:33:13 TX ID Receipts 7 BEGINNING BALANCES: Available Balance ... EFTA00106416 SALES INVOICE -S.B.U.- NEW YORK MCC MAIN ACCOUNT No. 85993054 TF60012 REYES, EFRAIN 07/25/2019 Tone 003:28:05 TX ID Receipts 58 BEGINNING BALANCES: Available Balance Is N/A Spending

https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf

EFTA00119019Set 9

2021-10-27454p82,537w

Friday, August 9th, 2 2019. It starts with, "8:00 a.m., inmate Reyes 3 Efrain, reg number 85993-054, departs for 4 court. WAB-USMS-SDNY. Reyes is Epstein ... Correct? 16 MR. : Yes. 17 MR. : All right. So, at 8:00 18 a.m., Efrain Reyes is actually leaving, not 19 coming back ... Spanish, the older gentleman who left, like 12 13 MR. : Efrain Reyes? 14 MR. : -- Reyes, that Reyes would 15 be the most appropriate because we couldn't 16 find anybody

https://www.justice.gov/epstein/files/DataSet%209/EFTA00119019.pdf

EFTA00115642Set 9

2021-10-13102p18,776w

procedure. 4 MR. : Okay. Do you know who made 5 the decision that inmate Efrain Reyes would be 6 Epstein's cellmate? 7 MR. : No, I don't. That would ... made on how to address the situation, EFTA00115665 25 1 if Epstein's cellmate, Efrain Reyes, was 2 removed as Epstein's cellmate? 3 MR. : Well, I mean, any inmate ... cellmate, what should have 12 happened once that notification was made, that 13 Efrain Reyes was being transferred? 14 MR. : I think you are talking about 15 two different departments

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115642.pdf

EFTA00032298Set 8

2019-08-131p164w

From: To: Cc: I> Subject: RE: 8/16 Friday Proffer - Efrain Reyes GEO Date: Tue, 13 Aug 2019 18:55:20 +0000 This proffer is approved for Friday. Thanks, Supervisory Deputy ... Sent: Tuesday, August 13, 2019 2:41 PM To Subject: Fwd: 8/16 Friday Proffer - Efrain Reyes GEO Begin forwarded message: From: Date: August ... USMS)" < Cc: > Subject: 8/16 Friday Proffer - Efrain Reyes GEO Hi We are working on the Epstein death investigation and would like to proffer with Efrain Reyes, who was his cellmate

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032298.pdf

EFTA00142190Set 9

2021-09-0160p10,861w

talking about inmate Reyes right 10 now. Do you remember Efrain Reyes? 11 MR. : Yes. 12 MR. : He was WAB. He was 13 Epstein's celimate. So we're just ... daily log and on the back page 5 you'll see where it says Efrain Reyes and where 6 he was pre-remove. 7 MR. : Yes. 8 MR. : It says ... says 19 that the following prisoners are being 20 transferred. It says Reyes, Efrain. Please 21 schedule the transfer for Friday, 8/9/2019. 22 Please include seven days of medication with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00142190.pdf

EFTA00115477Set 9

2021-07-20164p36,075w

come back to the 11 institution. 12 MR. : Do you recall seeing inmate 13 Efrain Reyes's name on that list? 14 MS. : If he was on that list ... that day. 12 MR. : Can you flip to the third 13 page for inmate Efrain Reyes. You see next to 14 it it says, "Pre-remove." Do you know what

https://www.justice.gov/epstein/files/DataSet%209/EFTA00115477.pdf

EFTA00139235Set 9

2020-05-1422p8,840w

into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 SDNY_00017733 EFTA00139240 did not return from court. The need ... threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, reg. no. 85993-054, was placed in SHU for claims he was being threatened ... being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August

https://www.justice.gov/epstein/files/DataSet%209/EFTA00139235.pdf