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nt never told you Epstein was 13 required to have a cellmate in the SHU? 14 MS. NOEL: No. 15 MR. : Do you know who 16 Operations Lieutenant Carlos was from 17 August 9th? Do you know that individual? 18 MS. NOEL: Yes. 19 MR. : But as the operations 20 lieutenant, you don't know that he
it's not odd to me because I don't know that 3 they have to have a cellmate. What if the 4 person went back to the unit? I didn't know 5 where Reyes went to. 6 MR. : Okay. 7 MR. : Can I ask her something? 8 MR. : Yes, please. 9 MS. NOEL: Mm-hmm. 10 MR. : I just want to clarify. When
. 14 MR. : She never told - 15 never told you that Epstein was 16 required to have a cellmate? 17 MS. NOEL: No. 18 MR. : Didn't ask about Reyes or 19 anything? 20 MS. NOEL: No. 21 MR. : Or about a new cellmate 22 being place in? 23 MS. NOEL: No. 24 MR. : Alright. And we just 25
es, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 SDNY_00018025 EFTA00024018
Page: EFTA00024018 →er Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Ca
Page: EFTA00024018 →es, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Carlos Inmate 13 Margaret Shalley Caraballo, Freddy Inmate 14 SDNY_00018025 EFTA00103418
er Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Ca
204-2060AD FERRER GREGORY 204-206UAD FS AM IN ZOSA 205-122LAD FUENTES MIGUEL 205-122LAD UNASSG IN 203A 203-110UAD ZOSA 205-118LAD GALAN CARLOS JACINTO 203-110UAD UNASSG GARCIA 205-118LAD UNASSO IN IN 206A 206-218UAD 203A 203-113UAD ~la 206-218UAD UNASSG 203-113UAD UNASSG IN IN 2
Y 32 Chimming, R OT (NC) —8 Mateo, M *10 cunassigneth DRY CELL '2 Joyner, P OT ESCORT fit1 -1 Dupree, d OT ESCORT 32 CST —8 Adams, g —8 Reyes, d OT 10:3017:30 EMERGENCY —10 Cannata. m OT 14:00 16:00 SIS LT —8 Doctor, t CT 03:0016:00 '11 Cale, k$ OT 08:0010:00 "t2 Do4m, t S CT 16:
79793-054 FERRER GREGORY 204-2060AD FS AM IN 205A 205-122LAD 86368-054 FUENTES MIGUEL 205-122 LAD UNASSG IN 203A 203-1100AD 75885-054 GALAN CARLOS 203-11017AD UNASSG IN 205A 205-118LAD 86290-054 GARCIA JACINTO 205-118LAD UNASSG IN 206A 206-2180AD 206-2180AD UNASSG IN 203A 203-113UAD 2
0 <unassigned> LOBBY #2 "8 Chimming, R OT (NC) "8 Mateo. M DRY CELL "2 Joyner. P OT ESCORT #1 "8 Dupree. d OT ESCORT #2 "8 Adams, g S "8 Reyes. d S OT 10:30 17:30 CST EMERGENCY "10 Cannata. m OT 14:00 16:00 SIS LT ESCORT #3 "8 Doctor. t S CT 08:00 16:00 "8 Cale, k S OT 08:00 10:00
Federal Plaza, 6th Floor, Classroom I FY-2019 - MCC New York Annual Training Department Last Name First Name LAN IDP Sign 1. Custody Perez Carlos tiqo 94 ( LA.-1.1-1., 2. Custody Doctor Tijuana 3. Custody West Ronald 4. Custody Adams Robert 5. Custody Baptiste Andy / S3 8 77
ibor Shandy 12. Custody Kilpatrick Ariel Ileol--- 7. 13. Custody Masullo Joseph M2101 C./ 14. Custody Naranjo Andres 51969 15. Custody Reyes Dennis l eta et 16. Custody Schuppel Chad ficti‘ C 17. Custody Scott Donnell IS" 4/ 71 18. Psych. Miller Elissa rim ..er 19. Psych
4:4,5,23 395:10 436:9,20 care (1) 438:20 447:21 386:24 394:20 385:18 386:12 437:21 440:2 431:15 basic (1) 395:11,12,12 386:17 bringing (1) Carlos (1) 433:4 396:20 403:6 bills (2) 389:1 346:25 basically (1) 403:24413:3,5 387:11 391:2 Britain (1) case (16) 401:9 413:19 422:12 bit (1)
405:7,11,12,14 448:3 450:8 353:19 438:3,4 334:20 385:1 requesting (1) 405:20 406:1,7 451:10 relevant (1) reporter (14) 414:4 406:13,14,15 Reyes (3) 417:4 337:9 339:18 requests (1) 406:19,21,23 336:14 349:16 rely (1) 342:11 401:3 403:22 419:12 420:5 349:16 448:22 408:15 409:6 requ
15. Unless that was 2 done before went home, I don't know. 3 MR. : But it doesn't even look 4 like it would be a 5 : It doesn't. 6 MR. : Carlos? Oh, that could 7 be Carlos 8 : I don't know, it just, it 9 looks like a squiggly line. But that's 10 definitely not my signature. You have b
No? By anyone, streets 24 or inside or otherwise? 25 : No. EFTA00114694 LIMITED OFFICIAL USE 221 1 MR. : Okay. We already talked 2 about Reyes being removed. Although you 3 received that email the day before, that wasn't 4 something that you reviewed, so you didn't know 5 that Reyes wa
Entities connected to both Carlos and Reyes

Jeffrey Epstein
PERSON
Richard Kahn
PERSON
Alfredo Rodriguez
PERSONDaphne Wallace
PERSON
Marc Rich
PERSONLeon Black
PERSONSpecial Housing Unit
ORGANIZATION
Condoleezza Rice
PERSONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATIONJermaine Ruan
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
South
LOCATION
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Metropolitan Correctional Center
ORGANIZATIONNicholas Tartaglione
PERSON
Geoffrey S. Berman
PERSON
John F. Kennedy
PERSON