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something we never did. 15 The only thing we hold onto is transfer orders, 16 people that transferred out, like -. 17 : So for instance, with 18 Reyes - when you say "transfer order," does 19 that also mean released or is that just 20 transferred to a different institution? 21 : Transferred to a
nt to follow up -- 11 12 13 N. N. 14 to court. 15 16 : Yeah. So -. : -- with that. : So we key inmates in and out : Okay. : So that - so, Reyes, how did 17 you first come to learn that he left? 18 : Because we have to key them 19 out to go to court. I mean, I don't know 20 actually at th
Il• : Okay. So according to the 18 August 10th schedule, find yourself on the 19 schedule? 20 : Uh-huh. 21 : What were you listed for? 22 : Control one. 23 : Control one. Okay. Do you 24 recall being interviewed by - recall 25 interviewing with the OIG regarding the Epstein EFTA00115326 15 1
39 1 inmate, that we didn't just let him walk out 2 the door, we have this document from the 3 Marshals why we released him. 4 MR. : So would Reyes have a 5 file like that? 6 MS. : If it's not sent to archives 7 and this is 2021, his file would be - his file 8 is probably archived now. 9
up -- 8 MR. : Yeah. So -. 9 MR. : -- with that. 10 MS. So we key inmates in and out 11 to court. 12 MR. : Okay. 13 MR. : So that - so, Reyes, how did 14 you first come to learn that he left? 15 MS. : Because we have to key them 16 out to go to court. I mean, I don't know 17 actually
o according to the 16 August 10th schedule, find yourself on the 17 schedule? 18 MS. : Uh-huh. 19 MR. : What were you listed for? 20 MS. : Control one. 21 MR. : Control one. Okay. Do you 22 recall being interviewed by - recall 23 interviewing with the OIG regarding the Epstein 24 investigation
s 5 inmate, that we didn't just let him walk out 6 the door, we have this document from the 7 Marshals why we released him. 8 MR. : So would Reyes have 9 file like that? 10 MS. : If it's not sent to archives 11 and this is 2021, his file would be - his file 12 is probably archived now.
12 MR. : Yeah. So -. 13 MR. : -- with that. 14 MS. : So we key inmates in and out 15 to court. 16 MR. : Okay. 17 MR. : So that - so, Reyes, how did 18 you first come to learn that he left? 19 MS. : Because we have to key them 20 out to go to court. I mean, I don't know 21 actual
according to the 19 August 10th schedule, find yourself on the 20 schedule? 21 MS. : Uh-huh. 22 MR. : What were you listed for? 23 MS. : Control one. 24 MR. : Control one. Okay. Do you 25 recall being interviewed by - recall EFTA00114863 LIMITED OFFICIAL USE 15 1 interviewing with the O
s 4 inmate, that we didn't just let him walk out 5 the door, we have this document from the 6 Marshals why we released him. 7 MR. : So would Reyes have 8 file like that? 9 MS. : If it's not sent to archives 10 and this is 2021, his file would be - his file 11 is probably archived now.
11 MR. : Yeah. So -. 12 MR. : -- with that. 13 MS. : So we key inmates in and out 14 to court. 15 MR. : Okay. 16 MR. : So that - so, Reyes, how did 17 you first come to learn that he left? 18 MS. : Because we have to key them 19 out to go to court. I mean, I don't know 20 actual
according to the 18 August 10th schedule, find yourself on the 19 schedule? 20 MS. : Uh-huh. 21 MR. : What were you listed for? 22 MS. : Control one. 23 MR. : Control one. Okay. Do you 24 recall being interviewed by - recall 25 interviewing with the OIG regarding the Epstein EFTA00115018
9 1 inmate, that we didn't just let him walk out 2 the door, we have this document from the 3 Marshals why we released him. 4 MR. : So would Reyes have 5 file like that? 6 MS. : If it's not sent to archives 7 and this is 2021, his file would be - his file 8 is probably archived now. 9
-- 8 MR. : Yeah. So -. 9 MR. : -- with that. 10 MS. : So we key inmates in and out 11 to court. 12 MR. : Okay. 13 MR. : So that - so, Reyes, how did 14 you first come to learn that he left? 15 MS. : Because we have to key them 16 out to go to court. I mean, I don't know 17 actual
according to the 16 August 10th schedule, find yourself on the 17 schedule? 18 MS. : Uh-huh. 19 MR. : What were you listed for? 20 MS. : Control one. 21 MR. : Control one. Okay. Do you 22 recall being interviewed by - recall 23 interviewing with the OIG regarding the Epstein 24 investigat
on August 9th and August 10th, working in internal and control, would you have anything to do with that, with making sure the SHU was aware that Reyes was not coming back to the institution? : No. : No? Okay. What time did you begin work again on August 9th? At 6:00. Or -- MR. :00. -- at 4:00.
y, August 9th, 2019, and Saturday, August 10th, 2019. I have taken the liberty of just highlighting your name next -- Okay. -- position title. : Control one. And internal number two. So, on August 9th, you were control number one, and then, August -. : No, now, which one is the day of? And so, we go
: So, he was transferred. 24 But - all right - did you have anything to do 25 with -. Did you know his cell mate was Efrain EFTA00063057 89 1 Reyes? Did you know that? 2 : I heard of his name. But I'm 3 not too sure since I don't work nights at all. 4 : Okay. Had you heard that 5 he was tra
ust 10th, 2019. I have 7 taken the liberty of just highlighting your 8 name next -- 9 : Okay. 10 11 12 number two. 13 : -- position title. : Control one. And internal : So, on August 9th, you 14 were control number one, and then, August -. 15 : No, now, which one is the day 16 of? 17 : And so,
erred. 24 But - all right - did you have anything to do 25 with -. Did you know his cell mate was Efrain EFTA00113403 LIMITED OFFICIAL USE 1 Reyes? Did you know that? 2 MR. : I heard of his name. But I'm 3 not too sure since I don't work nights at all. 4 MR. : Okay. Had you heard that 5
August 10th, 2019. I have 7 taken the liberty of just highlighting your 8 name next -- 9 MR. : Okay. 10 MR. : -- position title. 11 MR. : Control one. And internal 12 number two. 13 MR. : So, on August 9th, you 14 were control number one, and then, August -. 15 MR. : No, now, which one is
Entities connected to both Reyes and Control one

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
South
LOCATIONAgoura Hills
LOCATIONthe Inspector General Act
ORGANIZATIONSentry
ORGANIZATIONFernandez
PERSONMichael Thomas
PERSON
Virginia Giuffre
PERSONMarshals
ORGANIZATIONSouthern District
LOCATION
Office of the Inspector General
ORGANIZATIONYork Field Office
ORGANIZATIONU.S. Department
ORGANIZATIONFelix
PERSONGarcia
PERSONNine South
LOCATION
United States Department of Justice
ORGANIZATION