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3 mentions
Page EFTA00035461
ein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm
Page: EFTA00035461 →Page EFTA00035464
e institution. EFTA00035463 --- PAGE BREAK --- Cont. Sunday, August 11, 2019 10:40 am: OIG Agent at institution. and Agent arrives 11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG Agent departs the institution. Monday, August 12, 2019
Page: EFTA00035464 →3) resume. 12:15 am: Computer Services Manager departs the institution. EFTA00035463 --- PAGE BREAK --- Cont. Sunday, August 11, 2019 10:40 am: OIG Agent at institution. and Agent arrives 11:15 am: OIG Agent , departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm: OIG
Page: EFTA00035464 →2 mentions
Page EFTA00033799
ein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm
Page: EFTA00033799 →Page EFTA00033801
operations. Attorney conference visitgi and social visits (Unit 3) reoilli 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent at institution. nd Agent arrives 11:15 am: OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268. CONFIDENTIAL SD
Page: EFTA00033801 →2 mentions
Page EFTA00034367
tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat
Page: EFTA00034367 →Page EFTA00034369
AL SDNY_000 10813 EFTA00034368 --- PAGE BREAK --- Sunday, August 11, 2019 12:15 am Computer Services Manager departs the institution. 10:40 am OIG Agent institution. and arrives at 11:15 am OIG Agent departs institution with two computers FPS 021407270 and FPS 0214207268. 2:00 pm OIG departs t
Page: EFTA00034369 →Sponsored
2 mentions
Page EFTA00035175
ein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm
Page: EFTA00035175 →Page EFTA00035177
l operations. Attorney conference visits and social visits (Unit 3) resume. 12:15 am: Computer Services Manager departs the institution. 10:40 am: OIG Agent at institution. 11:15 am: OIG Agent computers FPS 021407270 and FPS 0214207268. and Agent arrives , departs institution with two EFTA00035177
Page: EFTA00035177 →Sponsored
Mutual Connections (12)
Entities connected to both Reyes and OIG Agent
Jeffrey Epstein
PERSON258 w/ Reyes·5 w/ OIG
Special Housing Unit
ORGANIZATION123 w/ Reyes·3 w/ OIG
Geoffrey S. Berman
PERSON62 w/ Reyes·5 w/ OIG
RE
Reyes Efrain
PERSON48 w/ Reyes·4 w/ OIG
OIG/FBI
ORGANIZATION39 w/ Reyes·4 w/ OIG
Computer Services
ORGANIZATION40 w/ Reyes·2 w/ OIG
Central Office
ORGANIZATION29 w/ Reyes·2 w/ OIG
Beekman
LOCATION9 w/ Reyes·5 w/ OIG
MCC New
ORGANIZATION9 w/ Reyes·5 w/ OIG
Attorney Conference
ORGANIZATION7 w/ Reyes·5 w/ OIG
Crisis Support Team
ORGANIZATION4 w/ Reyes·4 w/ OIG
SL
SIS Lt.
PERSON4 w/ Reyes·2 w/ OIG