Epstein Secrets

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

re: Epstein, Jeffre Rea. 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

5E40-1106-0000-B3D6-FE66A7708950 Tele h ( Preferred Voice ) Ext. Tstaphont ( ail Voice ) Ext. Tele h Number ( Voice Cell ) Title ASSOCIATE WARDEN Last Revision 20191106T060004Z X-GWUDF EFTA00048226 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00048227 Epstein Reconstruction 76318

ted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellma

) 646-836-6300 Ext. 6451 Telephone Number ( Work Voice ) 646-836-6300 Ext. 6451 Telephone Number ( Voice Cell ) 917-855-3939 Title ASSOCIATE WARDEN Last Revision 2019081270500462 X-GWUDF EFTA00042616 11 (BES User ID)981 X•GWUDF 1 0(BES Ref ID)0 EFTA00042617 Fwd: Re: Epstein Response 11

ogy Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. , Acting Chief Psychologist , IDO , C

RUSCOPE all log for Reyes Visual search log book Attorney Conference log book EFTA00043201 Mail Attachment Page 12691 EFTA00043202 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F

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

rom SHU and secured in SIS office. OIG will retrieve desktop tomorrow morning. EFTA00043327 Mail Attachment Page 12817 EFTA00043328 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F

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

rstoak. isrA \\Ce Nn_t_cot4.Sate: IA- cO eTrn fic( e 2-, 757-vties 071 EFTA00043759 Mail Attachment Page 13249 EFTA00043760 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-GWTYRe USER F

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

7:30 am: Department Head meeting conducted 8:45 am: Regional Director arrives EFTA00044593 Mail Attachment Page 14083 EFTA00044594 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -f/Novell Inc.//Groupwise 12.0.3 X-GWTYPe USER N

: Epstein, Jeffrey Re q. 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

onsive 202005-19143434 EDT Tag ROP01703.MXRADMI.MXRDOM1 Flagged Page 15754 EFTA00045265 Mail Attachment Page 15755 EFTA00045266 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-G

: Epstein, Jeffrey Re q. 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

has en-FereJ c ceo,ulocc \Nang umi--ar4 Enc\ oC m\Dec-A-mcbticTi_i * W6 $05y EFTA00045328 Mail Attachment Page 15818 EFTA00045329 ASSOCIATE WARDEN ( Preferred Voice ) ( Work Voice ) 917-855-3939 ( Voice Cell ) ( Preferred Internet ) Version 2.1 PRODID -//Novell Inc//Groupwise 12.0.3 X-G

mplete: Incident: On 7.16.2019 legal received notification that Reyes may have been threatened on unit 7-South due to him going to court frequently. Reyes is awaiting placement in GEO. .- am Assig. Inmate Name Health Services Comments: Correctional Services Comments: PENDING SIS INVESTIGATION/ TH

110 kw! WNW it.00 !1.12 irk Aka https://10.33.3.57/Dashboard.aspx 8/10/2019 EFTA00049493 Insert Letter Head August 12, 2019 MEMORANDUM FOR WARDEN, MCC NEW YORK FROM: , Regional Director SUBJECT: After Action Review Team On August 14, 2019, a team of staff will arrive at MCC New York to pe

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 (#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 wi

Federal Bureau of ?rho= Metropolitan Correctional Center New York 150 Pak Row Na. Yak, Nay York 10307 (646) 836-6300 MEMORANDUM FOR J. I UCCI, WARDEN, METROPOLITAN CORRECTIONAL CENTER, NEW YORK, NEW YORK FROM: Timut a" £ 4 yi) Eli Ulm, Chief Psychologist, MCC New York ;tll E2ge:, Associate