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[FN6] (4) Chuy Hinojosa, [FN7] (5) Guadalupe Ba- rajas, [FN8] (6) Federico Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to She
cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. G
co Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc
y. 9 10 11 : : now we are down to : No, so he came from SHU. From SHU to suicide watch, so 71. Uh-huh. 12 : Right? And then, we have 13 Garcia. 14 : Wait, I'm sorry. Hold on. 15 This is 70, one, another one, 16 (Indiscernible *01:18:24), okay, R&D. 17 One, two - okay, I see why two.
something we never did. 15 The only thing we hold onto is transfer orders, 16 people that transferred out, like -. 17 : So for instance, with 18 Reyes - when you say "transfer order," does 19 that also mean released or is that just 20 transferred to a different institution? 21 : Transferred to a
nt to follow up -- 11 12 13 N. N. 14 to court. 15 16 : Yeah. So -. : -- with that. : So we key inmates in and out : Okay. : So that - so, Reyes, how did 17 you first come to learn that he left? 18 : Because we have to key them 19 out to go to court. I mean, I don't know 20 actually at th
o, so he came from SHU. 6 MR. : From SHU to suicide watch, so 7 now we are down to 71. 8 MS. : Uh-huh. 9 MR. : Right? And then, we have 10 Garcia. 11 MS. : Wait, I'm sorry. Hold on. 12 This is 70, that's one, that's another one, 13 (Indiscernible *01:18:24), okay, that's R&D. 14 One, two
39 1 inmate, that we didn't just let him walk out 2 the door, we have this document from the 3 Marshals why we released him. 4 MR. : So would Reyes have a 5 file like that? 6 MS. : If it's not sent to archives 7 and this is 2021, his file would be - his file 8 is probably archived now. 9
up -- 8 MR. : Yeah. So -. 9 MR. : -- with that. 10 MS. So we key inmates in and out 11 to court. 12 MR. : Okay. 13 MR. : So that - so, Reyes, how did 14 you first come to learn that he left? 15 MS. : Because we have to key them 16 out to go to court. I mean, I don't know 17 actually
came from SHU. 12 MR. : From SHU to suicide watch, so 13 now we are down to 71. 14 MS. : Uh-huh. 15 MR. : Right? And then, we have 16 Garcia. 17 MS. : Wait, I'm sorry. Hold on. 18 This is 70, that's one, that's another one, 19 (Indiscernible *01:18:24), okay, that's R&D. 20 One,
s 5 inmate, that we didn't just let him walk out 6 the door, we have this document from the 7 Marshals why we released him. 8 MR. : So would Reyes have 9 file like that? 10 MS. : If it's not sent to archives 11 and this is 2021, his file would be - his file 12 is probably archived now.
12 MR. : Yeah. So -. 13 MR. : -- with that. 14 MS. : So we key inmates in and out 15 to court. 16 MR. : Okay. 17 MR. : So that - so, Reyes, how did 18 you first come to learn that he left? 19 MS. : Because we have to key them 20 out to go to court. I mean, I don't know 21 actual
e came from SHU. 9 MR. : From SHU to suicide watch, so 10 now we are down to 71. 11 MS. : Uh-huh. 12 MR. : Right? And then, we have 13 Garcia. 14 MS. : Wait, I'm sorry. Hold on. 15 This is 70, that's one, that's another one, 16 (Indiscernible *01:18:24), okay, that's III. 17 One,
s 4 inmate, that we didn't just let him walk out 5 the door, we have this document from the 6 Marshals why we released him. 7 MR. : So would Reyes have 8 file like that? 9 MS. : If it's not sent to archives 10 and this is 2021, his file would be - his file 11 is probably archived now.
11 MR. : Yeah. So -. 12 MR. : -- with that. 13 MS. : So we key inmates in and out 14 to court. 15 MR. : Okay. 16 MR. : So that - so, Reyes, how did 17 you first come to learn that he left? 18 MS. : Because we have to key them 19 out to go to court. I mean, I don't know 20 actual
o he came from SHU. 6 MR. : From SHU to suicide watch, so 7 now we are down to 71. 8 MS. : Uh-huh. 9 MR. : Right? And then, we have 10 Garcia. 11 MS. : Wait, I'm sorry. Hold on. 12 This is 70, that's one, that's another one, 13 (Indiscernible *01:18:24), okay, that's R&D. 14 One,
9 1 inmate, that we didn't just let him walk out 2 the door, we have this document from the 3 Marshals why we released him. 4 MR. : So would Reyes have 5 file like that? 6 MS. : If it's not sent to archives 7 and this is 2021, his file would be - his file 8 is probably archived now. 9
-- 8 MR. : Yeah. So -. 9 MR. : -- with that. 10 MS. : So we key inmates in and out 11 to court. 12 MR. : Okay. 13 MR. : So that - so, Reyes, how did 14 you first come to learn that he left? 15 MS. : Because we have to key them 16 out to go to court. I mean, I don't know 17 actual
ptured on a bystander's cell phone camera on the Fourth of July. Officers shouting into a parked car, then firing a barrage of bullets." Police say Garcia pointed a gun "at an officer," but "the department has only released this body camera footage from an officer who arrived after the shooting." The
s room. Englander also acknowledged taking another envelope with $5,000 during a later trip to the Palm Springs area." The Los Angeles Times (7/7, Reyes, 4.64M) reports, "Englander struck a plea deal nearly four months ago, acknowledging that he accepted cash in envelopes, hotel stays and other gifts
d out a mass shooting in Allen, Texas. According to the article, some conservatives have been perplexed by the idea that someone with the last name "Garcia" could be a self-described white supremacist. The article EFTA00160378 mentioned that the spread of extremist ideas on social media is a significa
FBI's Internet Crimes Complaint Center, totaling $3.31 billion. Ex-Gangster 'White Boy Rick' Arrested for Punching Woman The New York Post (05/11, Reyes) reported that the legendary former Detroit gangster and undercover FBI informant known as "White Boy Rick" was arrested once again after allegedly
3, Norman), The Guardian (09/03, Staff Writer), The Hill (09/03, Lillis) (2), HuffPost (09/03, Buchman, Delaney), The Independent (09/03, Feinberg, Garcia) (2), NBC News (09/03, Wong, Zanona, et al.), Newsweek (09/03, Birsel), New York Times (09/03, Kim) (2), NPR (09/03, Schweitzer, Inskeep), Politico
-year-old Virginia truck driver, pleaded guilty to transporting a minor with intent to engage in criminal sexual activity. According to the article, Reyes admitted to having sexual contact with the minor girl in multiple states and was found with her in his truck during a routine inspection. The artic
tions Division. The Independent (11/05, Cavallier), The Denver Gazette (11/05, McKee), CalCoast Times (11/05, Friedman), Hoodline Las Vegas (11/05, Garcia), KRNV (NBC-4) (11/05, Cruz), KPNX (NBC-12) (11/05, Correa), KYMA (NBC-11) (11/05, Fuhrman, Turisk), KUTV (CBS-2) (11/05, Hoffman), KGET (NBC-17) (1
/05, Snell), Fox News (11/05, Ruiz), Detroit Free Press (11/05, Baldas), Independent (11/05, Keane), NBC News (11/05, Dienst), New York Post (11/05, Reyes), and The Epoch Times (11/05, Sun). UPS Cargo Plane Engine Fell off Before Fiery Kentucky Crash That Killed 12; FBI Investigating Fox News (11/05,
Entities connected to both Garcia and Reyes

Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Department of Justice
ORGANIZATION
Ghislaine Maxwell
PERSON
Alexander Acosta
PERSONLeon Black
PERSON
United States
LOCATIONSpecial Housing Unit
ORGANIZATION
Kenneth Marra
PERSON
George W. Bush
PERSONFederal Bureau of Prisons
ORGANIZATION
Julie K. Brown
PERSON
Donald Trump
PERSON
South
LOCATION
Joe Biden
PERSON
Virginia Giuffre
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSONJack Goldberger
PERSONthe Southern District
LOCATION