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that covers Efrain Reyes. The next 21 one is going to be with regard to inmate 22 Fernandez. Do you recall us talking to you 23 about an inmate Fernandez? I know you worked in 24 control. 25 MS. No. EFTA00117046 LIMITED OFFICIAL USE 1 MR. Oh, that's fine. 2 MS. We probably talked about it
at 9 it. So, we went back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from al 12 from the U.S. Marshal Service. 13 MS : Okay. 14 MR. : And this was to, it looks 15 like - I'm assuming all of R&D, as well as 16 yourself. 17 MS. : Mm-hmm. 18 MR.
that covers Efrain Reyes. The next 21 one is going to be with regard to inmate 22 Fernandez. Do you recall us talking to you 23 about an inmate Fernandez? I know you worked in 24 control. 25 : No. EFTA00117094 LIMITED OFFICIAL USE 1 : Oh, that's fine. 2 : We probably talked about it. 3 : W
t back, and we found these 10 emails. And so, this is just the first email 11 that we found was, this was from a Sampson 12 Choo, C-H-O-O, from the U.S. Marshal Service. 13 : Okay. 14 : And this was to, it looks 15 like - I'm assuming all of R&D, as well as 16 yourself. 17 : Mm-hmm. 18 : And then, it says
ecause it was determined -- 6 : That he was on the outcount, 7 and on -- 8 : -- oh, yeah. 9 : -- (Indiscernible 10 *02:22:57). 11 : And so, Fernandez was 12 never removed -. So, look at -. It shows it 13 on this. "One SHU correction. Fernandez dry 14 cell." So, at 12:35 a.m., and we do have
f you -- 25 : Okay. EFTA00058991 LIMITED OFFICIAL USE 122 1 : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named (Phonetic Sp. *01:30:50). 5 : Mm-hmm. 6 : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transfer of 8 prisoner
ed -- 8 MR. : That he was on the outcount, 9 and on -- 10 MR. : -- oh, yeah. 11 MR. : -- (Indiscernible 12 *02:22:57). 13 MR. : And so, Fernandez was 14 never removed -. So, look at -. It shows it 15 on this. "One SHU correction. Fernandez dry 16 cell." So, at 12:35 a.m., and we do have
EFTA00119139 LIMITED OFFICIAL USE 122 1 MR. : Okay. 2 MR. : -- this might help 3 explain this. So, this is an email that was 4 sent from the U.S. Marshal Service, someone 5 named III (Phonetic Sp. *01:30:50). 6 MR. : Mm-hmm. 7 MR. : On Thursday, August 8th, 8 2019, at 10:33 a.m. It says, "Transfer
because it was determined -- 7 : That he was on the outcount, 8 and on -- 9 : -- oh, yeah. 10 -- (Indiscernible 11 *02:22:57). 12 : And so, Fernandez was 13 never removed -. So, look at -. It shows it 14 on this. "One SHU correction. Fernandez dry 15 cell." So, at 12:35 a.m., and we do have
f you -- 25 : Okay. EFTA00127928 LIMITED OFFICIAL USE 122 1 : -- this might help 2 explain this. So, this is an email that was 3 sent from the U.S. Marshal Service, someone 4 named (Phonetic Sp. *01:30:50). 5 : Mm-hmm. 6 : On Thursday, August 8th, 7 2019, at 10:33 a.m. It says, "Transfer of 8 prisoner
2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00027310 →e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con
Page: EFTA00027327 →2015) 16 United States v. Edwards, 101 F.3d 17 (2d Cir. 1996) 13 United States v. Fares, 978 F.2d 52 (2d Cir. 1992) 30, 31, 33 United States v. Fernandez, 231 F.3d 1240 (9th Cir. 2000) 26 United States v. Finnerty, 411 F. Supp. 2d 428 (S.D.N.Y. 2006) 20 United States v. Floyd, No. 99 Cr. 0234 (DAB)
Page: EFTA00031266 →e that would support Thomas's purported (and improper, for the reasons discussed in Part II.B, 6 The defendant claims, based on a CNN article, that the U.S. Marshal Service ("USMS") conducted an investigation. The Government is unaware of such an investigation, and in any event, any such inquiry by the USMS was not con
Page: EFTA00031283 →Entities connected to both Fernandez and the U.S. Marshal Service

Jeffrey Epstein
PERSON
Department of Justice
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATIONReyes
PERSON
South
LOCATIONthe Inspector General Act
ORGANIZATION
Prince Charles
PERSONAgoura Hills
LOCATIONMarshals
ORGANIZATIONSentry
ORGANIZATIONSpecial Housing Unit
ORGANIZATION
New York
LOCATIONCollins
PERSON
Bill Clinton
PERSON
Hillary Clinton
PERSONFBI
ORGANIZATIONEfrain Reyes
PERSON
Paul Ryan
PERSON
Bernie Sanders
PERSONPerez
PERSON