EFTA00117355Set 9
2021-09-0160p10,433w
knew he was going downstairs." So
8 WAB - so we're talking about inmate Reyes right
9 now. Do you remember Efren Reyes? (Phonetic ... trying to
14 follow-up I little bit more on what happened
15 with Reyes. So again, on page 43 you said, "I
16 knew he was going downstairs ... back page
5 you'll see where it says Efren Reyes and where
6 he was pre-remove.
7 : Yes.
8 : It says, "During an
9 interview we searched
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117355.pdf
EFTA00116523Set 9
2021-09-23170p30,752w
When did you first become
24 aware that Epstein's cellmate, inmate Reyes,
25 was removed as his cellmate?
EFTA00116550
LIMITED OFFICIAL USE
1 MS. : The day of the actual ... aware that,
12 when you came in, what were you aware of why
13 Reyes was removed from the institution?
14 MS. : After speaking to him, they
15 told ... Okay.
20 MS. : I can't remember.
21 MR. : So, your understanding was,
22 Reyes went to court and he just didn't come
23 back?
24 MS. : Right. That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00116523.pdf
EFTA00125657Set 9
2021-09-23170p30,756w
When did you first become
24 aware that Epstein's cellmate, inmate Reyes,
25 was removed as his cellmate?
EFTA00125684
LIMITED OFFICIAL USE
1 MS. : The day of the actual ... aware that,
12 when you came in, what were you aware of why
13 Reyes was removed from the institution?
14 MS. : After speaking to him, they
15 told ... Okay.
20 MS. : I can't remember.
21 MR. : So, your understanding was,
22 Reyes went to court and he just didn't come
23 back?
24 MS. : Right. That
https://www.justice.gov/epstein/files/DataSet%209/EFTA00125657.pdf
EFTA00111669Set 9
2021-07-15129p24,285w
Great. , back
15 you.
16 : Do you recognize the name
17 inmate Efrain Reyes?
18 MR. : No. Sorry.
19 : So when he came back from
20 suicide watch, right ... part of
8 the investigation, we know that inmate Efrain
9 Reyes was Epstein's cell mate.
10 MR. : Okay.
11 : And so if you look at inmate
12 Reyes ... this
4 section, I guess what I'm saying is like if
5 Reyes, for instance, is moved from point A to
6 point B, that automatically adjusts the count
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111669.pdf
EFTA00119019Set 9
2021-10-27454p82,537w
talks about 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 ... that later, but what does that tell you, if it
10 says inmate Reyes is departing for court, but
11 it also says WAB-USMS-SDNY?
12 MR. : So, that ... right. So, at 8:00
18 a.m., Efrain Reyes is actually leaving, not
19 coming back to the MCC.
20 MR. : Mm-hmm.
21 MR. : All right. Great
https://www.justice.gov/epstein/files/DataSet%209/EFTA00119019.pdf
EFTA00058871Set 9removed from DOJ
2021-10-27453p77,697w
EFTA00058893
LIMITED 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 ... that later, but what does that tell you, if it
9 says inmate Reyes is departing for court, but
10 it also says WAB-USMS-SDNY?
11 : So, that would ... returning. Correct?
15 : Yes.
16 : All right. So, at 8:00
17 a.m., Efrain Reyes is actually leaving, not
18 coming back
https://www.justice.gov/epstein/files/DataSet%209/EFTA00058871.pdf
EFTA00173678Set 9
2019-09-124p2,213w
attorney conference room
until late Friday night.
When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes
was gone when he reported to his shift ... returnprior to bein relieved at
4:00pm. reiterated he never saw Reyes that Friday. added SOS ay have
told him that Reyes left the SHU. clarified he knew Reyes ... cell, but he did not
know Reyes was released from custody. He stated he never saw the court list that day to know if Reyes
was on it and stated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173678.pdf
EFTA00084969Set 9
2019-09-124p2,219w
attorney conference room
until late Friday night.
When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes
was gone when he reported to his shift ... return prior to alt relieved at
4:00pm. reiterated he never saw Reyes that Friday. added SOS Roberto may have
told him that Reyes left the SHU. clarified he knew ... Reyes was not in his cell, but he did not
know Reyes was released from custody. He stated he never saw the court list that day to know if Reyes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00084969.pdf
EFTA00132208Set 9
2019-08-16476p97,144w
Inspector
General Act of 1978, as amended.
This investigation pertains to:
/ *Cc.r Rey * f5-re id tv ues 4. so, O /
This is a voluntary interview. Accordingly ... FEDERAL BUREAU OF INVESTIGATION
Date of entry 08/29/2019
Pursuant to a Proffer Agreement, EFRAIN REYES was interviewed at the
Southern District of New York (SONY), 500 Pearl Street, New York ... advised of the identity of the interviewing investigators and
the nature of the interview, REYES provided information relating to the
investigation. REYES was JEFFREY EPSTEIN's cellmate at the Metropolitan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00132208.pdf
EFTA00141116Set 9
2019-08-303p968w
EPSTEIN's cellmate would be. was not
present at any of these meetings. Once REYES was selected to be EPSTEIN's
cellmate, spoke with EPSTEIN and REYES about ... neither inmate had
an issue with it. physically placed REYES into EPSTEIN's cell.
[Agent's Note: At this point in the interview, was shown a printed
email from AUSA ... stated he recalled receiving the email, which
was prior to assigning REYES to be EPSTEIN's cellmate.]
On 08/09/19, was assigned as the Operations Lieutenant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00141116.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 ... 8/9/2019. And on the
23 third page, where I've highlighted, it says
24 Reyes was pre-removed at 0838, when you had
25 mentioned, during our interview, that ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00117078.pdf
EFTA00111830Set 9
2021-06-1572p51,184w
compile names, and vet inmates
13 determinations up to the Warden. Efrain Reyes 13 that would be possible good candidates ... give me a little 10 prisons.
11 background on Reyes. What was he in for? 11 MR. : Sure.
12 MR. : I believe Reyes ... units, and it will say, court line, inmate 11 that process take?
12 Reyes - using him as an example - WAB. That 12 MR. : I believe it took
https://www.justice.gov/epstein/files/DataSet%209/EFTA00111830.pdf
EFTA00122996Set 9
2019-09-243p957w
EPSTEIN's cellmate would be. was not
present at any of these meetings. Once REYES was selected to be EPSTEIN's
cellmate, spoke with EPSTEIN and REYES about ... neither inmate had
an issue with it. physically placed REYES into EPSTEIN's cell.
[Agent's Note: At this point in the interview, was shown a printed
email from AUSA ... stated he recalled receiving the email, which
was prior to assigning REYES to be EPSTEIN's cellmate.]
On 08/09/19, was assigned as the Operations Lieutenant
https://www.justice.gov/epstein/files/DataSet%209/EFTA00122996.pdf