Epstein Secrets

ered voters for all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess coun

ster wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. For the three overlapping counties (Westchester, Putnam, and Rockland), the names are ap

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00106019 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

ered voters for all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess coun

ster wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. For the three overlapping counties (Westchester, Putnam, and Rockland), the names are ap

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00077251 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

ered voters for all of the counties in the respective wheels. Id., III.A. I , The Manhattan master wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess coun

ster wheel contains names drawn from New York, Bronx, Westchester, Putnam, and Rockland counties. The White Plains master wheel contains names from Westchester, Putnam, Rockland, Orange, Sullivan, and Dutchess counties. For the three overlapping counties (Westchester, Putnam, and Rockland), the names are ap

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00099512 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated

IA 8 <unassigned> SIS TECH #1 8 <unassigned> SIS TECH #2 3 Pine, A PHONE MONITOR 8 Tay, m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes, d $ TOOL ROOM "6 <unassigned> SEARCH OFFICER 8 Legrand, C 2 SALLY OFF 8 Cole, C 3 SALLY OFF 8 Eliassaml, j LOBBY 3 Rodriguez, J 10 Solomo

on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated

ted on his unit, and he was confirmed as proffering with the U.S. Attorney's 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's sex-offender-specific needs in choosing his cellma

on the floor reading the Daily News. He stated that he had given it to him. He stated that Tartaglione mentioned that he'd been in court all day in Westchester and was carrying on. At that point, inmate Tartaglione paused as if he was making the story up as he went along, and stated that Tartaglione stated

ed> 8 <unassigned> SIS LT #2 SIA SIS TECH #1 SIS TECH #2 3 Pint A PHONE MONITOR 8 Tay. m $ SEC OFFICER #1 3 <unassigned> SEC OFFICER #2 8 Reyes. d $ "6 <unassigned> 8 Legrand, C 8 Cole, C TOOL ROOM SEARCH OFFICER 2 SALLY OFF 3 SALLY OFF 8 Eliassaint, j $ LOBBY 3 Rodriguez. J 10 Sol

floor reading the Ddaily Nfiews. He stated that he had given it to him. He stated that Tartaglione mentioned that he had been in court all day, in Westchester (Phonetic Sp. *00:25:00), and was carrying on. At that point, inmate Tartaglione paused, as if he was making the story up, as he went along, and

This initial EFTA00119041 LIMITED OFFICIAL USE 24 1 one actually 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 is Epstein's 5 cellmate." 6 MR. : Right. 7 MR. : So, just start