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2U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes, Efrain, (#85993-054). The locator shows inmate Copper (#92299-054) and inmate Dockery' (#60685-050) in cell 206. The photo sheets show the cell be
view of financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (Reyes) commissary account. HEALTH CARE AND PERSONALITY DESCRIPTION EFTA00056528 BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was diagnose
e final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and this morning From Chad Fultz To Laura Coleman, Ray Ormond Date 2019/07/25 11:16 Subject: Fwd: Here is the final statement that Rocco can send to all media who contacted MCC NY on Epstein last night and
I'm looking at it, and it's -. 10 I'm going to start saying Efrain now. 11 MS. : Mm-hmm. 12 MR. : Do you know who made the 13 decision that Reyes would be Epstein's 14 cellmate? 15 MS. : That, I am not aware of. I 16 don't know if it was an actual, like, meeting, 17 as far as a placeme
w if it was I don't know what the 21 (Indiscernible *00:23:19). But I do know, at 22 one point, he had a cellmate named - the last 23 name was Reyes. And the first name was Efrain. 24 E-F-R-A-I-N. But I don't recall if that was 25 his consistent cellmate. But I do recall, EFTA00127230 LIMIT
: -- (Indiscernible *01:29:35) 22 MR. : -- well, there was a 23 question that - and maybe this is something 24 that the warden asked you - but Ray Ormond, who 25 I'm assuming you know - correct? - the regional EFTA00127298 LIMITED OFFICIAL USE 1 director at the time. 2 MS. : Yeah. Mm-hmm. 3
rey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efra in , Reg . No . 85993- 054 departs for court (WAB- USMS- SDNY) . Reyes i s Epstein' s cellmat e . 8:30 am: inmate Epstein arr i ves in Attorney Conference . He is visited by several attorneys throughout the day . 6:4
release under the provisions of the Privacy Act (5 U.S.C. 552). 4 of 4 Page 815 Fwd: Inmate Epstein #76318-054 From r )(6);(b}(7)(C ) I To Ray Ormond Date 2019/07/30 13:36 Subject: Fwd: Inmate Epstein #76318-054 Attachments: TEXT.htm, 2019_07_30_12_36_08.pdf Boss, Here is the 583. If you lik
Entities connected to both Reyes and Ray Ormond

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATIONPark Row
LOCATIONLeon Black
PERSON
South
LOCATION
Geoffrey S. Berman
PERSONNicholas Tartaglione
PERSONLamine N'Diaye
PERSON
Jeffrey Edward
PERSON
Julie K. Brown
PERSON
Ghislaine Maxwell
PERSON
Prince Andrew
PERSONCharisma Edge
PERSONAgoura Hills
LOCATIONTova Noel
PERSONHealth Services
ORGANIZATIONOIG/FBI
ORGANIZATION