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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
inmat{b:<5> (b)(7)(c) ~ d inmat L..1b_><6_>;(-b)(7-)(_c> _____ __, in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New Yo
ib){?)(A) Page 306 August 10, 2019 SENT VIA EMAlL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrev, Federal Register No. 76318-054 United States v. Jeffrey
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 (646) 836-6300. (646) 836.7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon. Chief Judge The Honorable Richard M. Berman. District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Dear Mr. Epstein: I am writing to express my condolences to you regarding the
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
Center 150 Park Row New York. New York 10007 (6461836-6300. (646) 836-7751 (Fax) SENT VIA EMAIL The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN. Jeffrey Federal Register No. 76318-054 United States v. Jeffrey
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
007 (646)836-6300, (646)836-7551 (Fax) SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Re: EPSTEIN, Jeffrey, Federal Register No. 76318-054 United States v. Jeffrey
E: Epstein, Jeffrey 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
. (646) 836-7551 (Fax) August 10, 2019 SENT VIA EMAIL The Honorable Colleen McMahon, Chief Judge The Honorable Richard M. Berman, District Judge Daniel Patrick Moynihan United States Courthouse 500 Pearl Street New York, New York 10007-1312 Dear Mr. Epstein: I am writing to express my condolences to you regarding the
Entities connected to both Reyes and Daniel Patrick Moynihan United

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATION
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Geoffrey S. Berman
PERSON
South
LOCATION
Metropolitan Correctional Center
ORGANIZATIONEfrain Reyes
PERSONNicholas Tartaglione
PERSONLeon Black
PERSONPark Row
LOCATION
Julie K. Brown
PERSONReyes Efrain
PERSON
Richard M. Berman
PERSONSentry
ORGANIZATION
Ghislaine Maxwell
PERSONComputer Services
ORGANIZATIONFBI
ORGANIZATIONOIG/FBI
ORGANIZATION
Jeffrey Edward
PERSON