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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
O (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 w
sent Class Public Account ' ?".,B0P32404.BIGADMI.BIGDOMI Location ID 1540842862118 Class Name GW.MF-SSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mabox Page 10241 EFTA00042752 Type Maabax System illIC Share Type NotShared Page 10242 EFTA000
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
6 Source received Class Public Account DANADMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Madbox Type hatbox Page 12803 EFTA00043314 System Share Type UM NotShared Page 12804 EFTA00043
DMI.DANDOMI Location ID 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Madbox Type hatbox Page 12803 EFTA00043314 System Share Type UM NotShared Page 12804 EFTA00043315 Audits Date Action Auditor Note 2019-08-
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
100.0.1.0.1(016 Source sent Class Public Account Location II) TDOMI 1540842445516 Class Name GW.ME.SSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Mai= Type Maim Ssstem int Share Tspe NotShared Page 12686 EFTA00043197 Audits Date Action Au
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
1540842683886 Class Name GW.MESSAGE.MAIL Page 13290 EFTA00043801 Enclosing Folders I Folder Maalox ID 7.NYMDOMLNYMADMI.I00.01.01@l6 Name Madbox T.pe Mailbox System true Share Type No Shared Page 13291 EFTA00043802 Audits Date Action Auditor Note 2019-08-23 17:2435 EDT Created
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
6 Source received Class Public Account .POLADMI.POLDOMI Location ID 1540842788518 Class Name liW.MESSAGEMAIL Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Name Malce( Type Mailbox System Mx Share Type NotSharcd Page 13459 EFTA00043970 Audits Date Action
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
M1.100.0.I.0.1(016 Source sent Class Public Account Location II) MI 1540842445516 Class Name GW.ME.SSAGEMA1L Enclosing Folders 1 Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.10.1@l6 Name Mai= Type Maim Ssstem int Share Tspe NotShared Page 14024 EFTA00044535 Audits Dale Action Aud
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
I@I 6 Source sent Class Public Account NYMADMI.NYMDOMI Location II) 1540842683886 Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADMI.100.0.1.0.1@l6 Page 14095 EFTA00044606 96014 06ed Pam490N adii aims rum au aisis xoqp %NI adq, %Nem atuEN EFTA0004
: 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
urce received Class Public Account '00974.ESTADMLESTDOMI Location ID O.4011424455lb Class Name GW.MESSAGEMAIL Enclosing Folders I Folder Madbox ID 7.NYMDOMI,NYMADMI.100.0.11.0.1@l6 Name Madbtxx Type Mailbox S)stenl MX Share Type NotShared Page 15736 EFTA00045247 Audits Date Ac
: 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
t Class Public Account Lee [email protected] Location II) 1540842683886 Class Name GW.MESSAGEMA1L Enclosing Folders I Folder Madbox ID 7.NYMDOMLNYMADM1.100.0.1.0.1@l6 Page 15870 EFTA00045381 Las I. a6ed Pam490N adi 1 antis xui au aisis xoqpetv ad(' %Nem atuEN EFTA00
Entities connected to both Reyes and Madbox

Jeffrey Epstein
PERSONSpecial Housing Unit
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
Department of Justice
ORGANIZATION
South
LOCATION
Metropolitan Correctional Center
ORGANIZATION
Geoffrey S. Berman
PERSONNicholas Tartaglione
PERSONPark Row
LOCATIONLeon Black
PERSONReyes Efrain
PERSON
Prince Andrew
PERSON
Julie K. Brown
PERSONComputer Services
ORGANIZATIONMedical Examiner
ORGANIZATION
Ghislaine Maxwell
PERSON
Donald Trump
PERSONOIG/FBI
ORGANIZATIONSouthern District
LOCATION
Jeffrey Edward
PERSON