Epstein Secrets

resulting in death for the slaying of Valerie Reyes during a hearing in White Plains, N.Y., Greenwich police said. The grisly death of 24-year-old Reyes, who was discovered by town public works employees on Feb. 5, 2019, led to a massive local, state and federal investigation that narrowed in on Da S

he left it "in a forest" in Greenwich, records show. Investigators said they "zeroed in" on Da Silva-Rojas after they spotted a man on camera using Reyes' debit card days to take $1,000 out from an ATM in New Rochelle on Jan. 29, according to a federal criminal complaint. Using information from a ren

nce she left Bulgaria in October 2017 on what her brother, cooperating witness Konstantin Ignatov, said was a flight to Greece. The U.S. Attorney's Office for the Southern District of New York declined to comment, said James Margolin, a spokesman for the office, to Law360 on Tuesday. Counsel for Scott could not be reached for comment on T

cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc- casions, admitted Castaneda, he served as the conduit between Reyes and Perez. FN5. Castaneda told the government that he was approached by Julio Gonzalez in 1992 for assistance in getting his DWI case reduced. G

co Morales, [FN9] (7) *835 Alejandro Cano, IFN 1 0] and (8) Mario Meliton Garcia. [FN II] FN4. Castaneda told the government that, in addition to Reyes's involvement in drug trafficking, he often paid large sums of cash to Sheriff Perez (presumably as polit- ical contributions). On many of these oc

EFTA00182828 Page 18 of 20 908 F.Supp. 1265 908 F.Supp. 1265 (Cite as: 908 F.Supp. 1265) Memorandum of Decision and Order, October 19, 1995 (E.D.N.Y.). In Brechner, a defendant subjec- ted to a similar truthfulness obligation was asked in a debriefing session whether or not he had received unrepo

ated he believed Epstein stayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return prior to being relieved at 4:00pm. reiterated he never saw Reyes th

pecial Agent Christopher Prow and Special Agent ,1 nay Linn interviewed Federal Bureau of Prisons (BOP EMPLOYEE f at the United States Attorney's Office, Southern District of New York, 1 Saint Andrews Plaza, New York, New York 10007. The purpose of this interview was to address the events surrounding the death of Jeffrey Epstein,

d Epstein stayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, Register Numbe stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return prior to alt relieved at 4:00pm. reiterated he never saw Reyes tha

General (OIG) Special Agent and SSgent interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS) at the United States Attorney's Office, Southern District of New York, 1 Saint Andrews Plaza, New York, New York 10007. The purpose of this interview was to address the events surrounding the death of Jeffrey Epstein,

ested many of these leaders. If we didn't take that stand, right now you would have a problem - they were going to lose Portland." USA Today (7/19, Reyes, 10.31M) reports "protesters broke into the Portland Police Association at around 10:45 p.m. Saturday," police said, and "ignited a fire inside." Th

t Judge Alison Nathan "said the jury's guilty verdict would be vacated, 'and has no legal effect,' in an order Friday. Earlier, the U.S. Attorney's Office for the Southern District of New York had concluded that 'it would not be in the interests of justice to further prosecute this case." NPR adds, "The unusual saga featured the governmen

ayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not returnprior to bein relieved at 4:00pm. reiterated he never saw Reyes that

l (OIG) Special Agent and S pec Agent interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS) at the United States Attorney's Office, Southern District of New York, . The purpose of this interview was to address the events surrounding the death of Jeffrey Epstein, Register Number 76318-054 and the actions of M

ayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return nor to bein relieved at 4:00pm. reiterated he never saw Reyes that

l (OIG) Special Agent and S pec Agent interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS) at the United States Attorney's Office, Southern District of New York, . The purpose of this interview was to address the events surrounding the death of Jeffrey Epstein, Register Number 76318-054 and the actions of M

ayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return prior to alt relieved at 4:00pm. reiterated he never saw Reyes tha

neral (OIG) Special Agent M and SSgent interviewed Federal Bureau of Prisons (BOP) Senior Officer Specialist (SOS) at the United States Attorney's Office, Southern District of New York, 1 Saint Andrews Plaza, New York, New York 10007. The purpose of this interview was to address the events surrounding the death of Jeffrey Epstein,