EFTA00135369Set 9
2019-08-12144p28,592w
some more inmates. So, I
25 came up with three. It was, I believe, Reyes,
SDNY_00007955
EFTA_00001079
EFTA00135428
61
1 , and who was the other ... didn't put him in there.
6 So, we ended up putting Reyes in there. --1\ r
7 MS. : Um-hum.
8 EMPLOYEE Reyes, an older gentleman ... Director. I
6 believe he received it too, and came to the
7 conclusion Reyes would probably be the best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00135369.pdf
EFTA00126954Set 9
2021-09-23170p30,759w
When did you first become
24 aware that Epstein's cellmate, inmate Reyes,
25 was removed as his cellmate?
EFTA00126981
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/EFTA00126954.pdf
EFTA00621488Set 9
2011-03-15117p29,066w
these requests out since last July. They are
16 properly before Judge Rey and properly before
17 you at this point. It is not a decision that we
18 need ... pretty much indicated
19 a copy of this would certainly go to Judge
20 Rey. Actually, I believe that part of the
21 decision-making process in that letter ... Judge Rey or, excuse me, to Judge Crow.
23 I don't think anyone is really disputing
24 particularly that Judge Crow need be involved in
25 some fashion
https://www.justice.gov/epstein/files/DataSet%209/EFTA00621488.pdf
EFTA00062510Set 9
2021-07-15139p22,987w
Great. , back to
15 you.
16 : Do you recognize the name
17 inmate Efrain Reyes?
18 : 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 : 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/EFTA00062510.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
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 ... 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 ... second person
22 MR. And we have another one, 22 being Efrain Reyes.
23 the same date, it says it's from a different 23 MS. : Yes.
24 person with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00114723.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
EFTA00079224Set 9
2019-09-124p2,183w
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 nor to bein relieved at
4:00pm. reiterated he never saw Reyes that Friday. added SOS may 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/EFTA00079224.pdf
EFTA00139151Set 9
2019-08-1084p39,801w
Jeffrey 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 ... 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 ... Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate.
Based on the above, consideration was made for Mr. Epstein
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139151.pdf
EFTA00130149Set 9
2019-08-10494p66,380w
mother. informed that EPSTEIN's mother is
deceased.
• EPSTEIN's last cellmate was Efrain REYES (date of birth who
Investigation on 08/10/2019 at New York, New York, United States ... staff fully screened potential
cellmates and reported their determinations up to the Warden. EFRAIN REYES
was selected and housed in a cell with EPSTEIN. The Assistant Warden,
Warden, and Regional ... court, legal library,
medical, and recreation. On Friday, August 9, 2019, EPSTEIN'S cellmate,
REYES, had court. It would not be uncommon for REYES to be out of his cell
https://www.justice.gov/epstein/files/DataSet%209/EFTA00130149.pdf
EFTA00126948Set 9
2019-08-156p2,218w
staff fully screened potential
cellmates and reported their determinations up to the Warden. EFRAIN REYES
was selected and housed in a cell with EPSTEIN. The Assistant Warden,
Warden, and Regional ... court, legal library,
medical, and recreation. On Friday, August 9, 2019, EPSTEIN'S cellmate,
REYES, had court. It would not be uncommon for REYES to be out of his cell ... Comthwnion of FU-302 of ( U ) Interview of .O,„ 08/12/2019 .page 4 of 6
REYES was released from court.
Typically, if an inmate is likely to be discharged or transferred
https://www.justice.gov/epstein/files/DataSet%209/EFTA00126948.pdf
EFTA01083127Set 9
2015-02-0524p12,838w
confidential between Gulfstream and the Customer.
sch Return to Table of Contents
GAC Rey. February 5, 2015
EFTA01083132
ID # 7018884, ROO
12 lune 2015
Gulfstream GV Serial Number 572
rerun ... confidential between Gulfstream and the Customer.
set Return to Table of Contents
GAC Rey. February 5, 2015
EFTA01083133
ID # 7018884, ROO
12 lune 2015
Gulfstream GV Serial Number ... confidential between Gulfstream and the Customer.
sob Return to Table of Contents
GAC Rey. February 5, 2015
EFTA01083134
ID It 7018884, ROO
12 lune 2015
Gulfstream GV Serial Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA01083127.pdf
EFTA00139235Set 9
2020-05-1422p8,840w
account revealed one of his attorneys was depositing funds into his cellmate's (inmate
Reyes) commissary account for unknown reasons.
JIEALTH CARE AND PERSONALITY DESCRIPTION
BOP Electronic Medical Records (BEMR ... 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 for a cellmate ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139235.pdf
EFTA00135513Set 9
2019-09-243p960w
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 ... Roos. 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/EFTA00135513.pdf
EFTA01305746Set 10
2018-10-1041p12,703w
Sent: Wednesda October 10, 2018 4:35 PM
To: usmsy
Subject: W: Mr. Je rey Epstein
ami31-ginney
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice ... iiiiiic(USMSy
From:
Sent: tober 10, 2018 4:34 PM
To:
Subject: r e rey Epstein
Oa/al Sirginguy
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice ... Pinney
Sent: Wednesda October 10, 2018 4:33 PM
To: (USMS)
Subject: . r. e rey Epstein
atm t9rginne,
Territorial Sex Offender Registry Program Manager
Virgin Islands Department of Justice
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01305746.pdf