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financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was dia
O (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 (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 w
, according to the Federal Bureau of Prisons. Ward, is charged with ... Hugs And Bullets Palisades Hudson Financial Group ... headquarters of the Sinaloa cartel formerly headed by Joaquin "El Chapo" Gunn, currently a lifetime guest of the U.S. Federal Bureau of Prisons. Get the facts in death of Jeff
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 a 'True American Hero Award' by the Federal Drug Agent Foundation for 'their work in the investigation and apprehension of the former head of the Sinaloa drug cartel in Mexico ('Chapo' Guzman)." The Post adds, "Former colleagues believe he may use his experience in such high-profile cases to get Maxwe
Post (04/30, Paul, Javaid, Kaur), Fox News (04/30, Betz), USA TODAY (04/30, Bacon, Collins), Axios (04/30, Staff Writer), the New York Post (04/30, Reyes), The Daily Beast (04/30, McDougall), Newsweek (04/30, Rahman), Forbes (04/30, Dellatto), NPR (04/30, Hernandez), two articles from ABC News (04/29,
beyond the campaign trail, and federal prosecutors this month announced sweeping indictments laying out what they describe as brazen efforts by the Sinaloa cartel to flood the United States with fentanyl. To U.S. officials, the article pointed out, it's obvious who's producing that fentanyl. The article
-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
n sentenced to prison for laundering money for a drug cartel in Missouri. According to the article, the two men laundered nearly $1 million for the Sinaloa cartel in seven transactions in the spring of 2021. The article noted that this case was investigated by the Drug Enforcement Administration, the In
Entities connected to both Reyes and Sinaloa

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
South
LOCATIONLeon Black
PERSON
Ghislaine Maxwell
PERSON
Geoffrey S. Berman
PERSON
Julie K. Brown
PERSON
Prince Andrew
PERSON
Donald Trump
PERSON
George W. Bush
PERSON
Virginia Giuffre
PERSON
United States
LOCATION
Joe Biden
PERSONFBI
ORGANIZATION
Scarlett Johansson
PERSONFernandez
PERSON
Bradley Cooper
PERSON
Condoleezza Rice
PERSON