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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
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
Auditor Note 2019.11-O4203239 EST Created en=Arehive Agent_2-Zero Day Archive ken-Jobs.en-GWOpenNode.en-archiv ilits c ietmail Generated by Neigpvem len-Archive Agent 2-Zero Day Archh7eLen-Jobs.en-GWOperiNodesn-archia iigo-netinail 2020-05.19152859 EDT Tag 80P01703.MXRADMI.MXRDOMI Responsive 2020-05-191
2 mentions1 same-page
Page ?Same page
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
ction Auditor Note 2019-11-042034M EST Created cn=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNodetn-archiv thg.ortictmail Generated by Neigpvem len-Archive Agent _2-Zero Day AArchiveItn-Jobs.cn-GWOperiNolesn-archb iigo-netniail 2020-05-19 152859 EDT Tag ROP01703.MXRADMI.M501DOMI Responsive 2020-05-
2 mentions1 same-page
Page ?Same page
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
tion Auditor Note 2019-11-04205127 EST Created cn=Arehive Agent_2-Zero Day Archive ken-Jobssn-GWOpenNodetn-archiv thg.ortictmail Generated by Neigpvem len-Archive Agent 2-Zero Day Arehh7eltn-Jobs.cn-GWOperiNolesn-archb iigo-netinail 2020-05-19 152859 EDT Tag 80P01703.MXRADMI.MXRDOMI Responsive 2020-05-19
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Mutual Connections (15)
Entities connected to both Reyes and Neigpvem len-Archive
Jeffrey Epstein
PERSON258 w/ Reyes·4 w/ Neigpvem
Special Housing Unit
ORGANIZATION123 w/ Reyes·3 w/ Neigpvem
NT
Nicholas Tartaglione
PERSON66 w/ Reyes·2 w/ Neigpvem
Geoffrey S. Berman
PERSON62 w/ Reyes·3 w/ Neigpvem
LB
Leon Black
PERSON61 w/ Reyes·2 w/ Neigpvem
RE
Reyes Efrain
PERSON48 w/ Reyes·3 w/ Neigpvem
Medical Examiner
ORGANIZATION42 w/ Reyes·3 w/ Neigpvem
OIG/FBI
ORGANIZATION39 w/ Reyes·2 w/ Neigpvem
George W. Bush
PERSON36 w/ Reyes·2 w/ Neigpvem
Northeast Regional Office
ORGANIZATION16 w/ Reyes·2 w/ Neigpvem
AR
Arehive
PERSON10 w/ Reyes·4 w/ Neigpvem
Preferred Voice
ORGANIZATION10 w/ Reyes·3 w/ Neigpvem
WARDEN
ORGANIZATION10 w/ Reyes·2 w/ Neigpvem
I.NERA
ORGANIZATION2 w/ Reyes·2 w/ Neigpvem
AK
Archive ken-Jobssn-GWOpenNodetn-archiv
PERSON2 w/ Reyes·2 w/ Neigpvem