Epstein Secrets

" Subject: Re: Epstein's TruView Date: Sat, 17 Aug 2019 22:49:53 +0000 Request made Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General On Aug 17, 2019, at 6:41 PM, (USANYS) < wrote: Is it possible to get the commissary records for anyone that received money from the following peo

ommissary records for anyone that received money from the following people since 7/6/2019: from Additionally, can we get the commissary record for Efrain Reyes 85993-054 since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August 13, 2019 8:33 AM To: (NY) (FBI) c '; (USANYS) Subject: FW: Epstein's TruV

: And you, sir? 2 name is , and I'm a Senior 2 MR. : I am Correctional Counselor 3 Special Agent with the U.S. Department of 3 . 4 Justice, Office of the Inspector General, New 4 MR. : Correctional Counselor? S York Field Office, and these are my S MR. : Yes, sir. 6 credentials. This interview with Federal 6 M

12 always get, as a lieutenant, especially as Ops 12 MR. : So, it says the second 13 and Activities, would you get the prisoner 13 list down was Efrain Reyes. Are you able to 14 production lists? 14 tell from this at all what it was that was 15 MR. : Yes. From . 15 going on with Efrain Reyes that da

079 LIMITED OFFICIAL USE 1 2 name is : The recorder is on. My , and I'm a senior 3 3 special agent with the U.S. Department of 4 Justice, Office of the Inspector General, New 5 York Field Office, and these are my 6 credentials. 7 : Okay. 8 : And this interview with 9 Federal Bureau of Prisons employee S'amar

tation that we could potentially obtain 16 in order to clear up some of the things we were 17 looking at. Specifically, we were looking into 18 Efrain Reyes. And when he was released, and 19 what would have been put on the court list. 20 The court transfer. So, when we last spoke, we 21 talked about

Reporting Office: New York City Office Disposition of Evidence On December 19, 2024, Special Agent (SA) and SA-U.S. Department of Justice (DOJ) Office of the Inspector General (OIG), transferred custody (final disposition) of evidence related to DOJ OIG Case Number 2019-010614 to Special Investigation Agents (SIAs) and Fe

MITED OFFICIAL USE • Log 9, Item 4 - Personnel file for Glenda Anderson-Layne • Log 10, Item 1 - TRU View Documents • Log 10, Item 2 - PP37 for Efrain Reyes • Log 10, Item 3 - Commissary Records • Log 10, Item 4 - Lieutenant Logs from July 1, 2019, to August 11, 2019 • Log 11, Item 1 - Daily Forms f

Epstein's TruView Date: Sun, 18 Aug 2019 17:12:27 +0000 Both requests have been made Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General On Aug 18, 2019, at 1:05 PM, (USANYS) < wrote: Can we also add to this list anyone that got commissary payments from Mariel Colon Miro since 7/6/

g people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August 13, 2019 8:33 AM To: (NY) (FBI) 'c>; (NY) (OGA) (FBI) .: >; (USANYS) (USANYS) < >

US. Department atJustice Office of the Inspector General MEMORANDUM OF INVESTIGATION Case Number: 2019-010614 Reporting Office: New Jersey Area Office Interview of Federal Bureau of Prisons Senior Off

shift that Friday. stated he believed Epstein stayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return nor to bein relieved at 4:

e any reason that your client did anything wrong. MS. RICHMAN: Thank you. MR. : This is Special Agent going to sign this under the signature of Office of the Inspector General, Special MR. : And as mentioned, prior EFTA00111544 LIMITED OFFICIAL USE 1 to, we just want to make sure that we stay 2 focused on this issu

MR. : Yes. 12 MR. : -- suicide attempt. 13 MR. : Yeah. 14 MR. : Great. , back 15 you. 16 MR. : Do you recognize the name 17 inmate Efrain Reyes? 18 MR. : No. Sorry. 19 MR. : So when he came back from 20 suicide watch, right, was he placed by himself 21 or was he placed with another

- to speak with me. MR. : Right. MR. : As I mentioned to you yesterday, my name is . And I am a Special Agent with the Department of Justice, Office of the Inspector General. MR. : All right. MR. : Also on the hone is DOJ/OIG Senior Special Agent As I believe you are aware, we - the OIG is conducting an investigat

ay. So -- 2 MR. : It's, like, it's been on -. 3 Yeah. That's standard procedure. 4 MR. : Okay. Do you know who made 5 the decision that inmate Efrain Reyes would be 6 Epstein's cellmate? 7 MR. : No, I don't. That would be a 8 local decision at the facility. 9 MR. : And you also was not involved

stributed a mass email stating Inmate Epstein will require a cellmate upon return to SHU. Inmate Epstein was placed in Cell 204-206LAD with Inmate Efrain Reyes, Register Number 85993-054. SENTRY is inaccurate regarding this transaction, as it shows to have occurred the previous day. LIMITED OFFICIAL USE

age 10 of 18 12:15 PM -Inmate Epstein's body is released to the medical examiner for autopsy. 12:19 PM -FBI arrives at the institution. 1:40 PM - Office of the Inspector General (OIG) contacts the Warden and advises an agent is being dispatched to the institution. 3:10 PM - OIG arrives and escorted to SHU. 3:35 PM - A Ref