Epstein Secrets

rine Polk Failla United States District Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the

Case 1:18-cr-00454-KPF Document 306 Filed 12/29/20 Page 1 of 2 The Honorable Katherine Polk Failla United States District Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I res

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

OP), Metropolitan Detention Center Brooklyn in New York. SA I previously received final disposition approval from Assistant United States Attorney Southern District of New York, United States Attorneys Office. The following items, as previously documented on OIG Form III-234/1, Evidence Custody Documents, were

Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/30/2019- New cellmate Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshir

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

al telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042061 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shi

onse is due to the UK September 16. Thank you so much, Page 9569 EFTA00042080 Assistant United States Attorney United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 Page 9570 EFTA00042081 Properties Property Value MessagelD 5D7B77DO.NYMDOMI.N

al telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00042647 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shi

nse is due to the UK September 16. Thank you so much, Assistant United States Attorney Page 10151 EFTA00042662 United States Attorney's Office Southern District of New York One Saint Andrew's Plaza New York, New York 10007 P: 212-637-2260 F: 212-637-0084 Page 10152 EFTA00042663 Properties Property V

al telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00048237 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shi

s prepared in the investigation surrounding the death of EPSTEIN. They are requesting the infon Thank you Supervisory Deputy United States Marshal Southern District of New York Page 1254 EFTA00048222 herr*, Par''' . Vie MessagelD R3CDWARDIYAIDOMI NYMADMI. ND ITIMO.I.I Mai Demme Pah tat abibeMSOCYRAF NYS

Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/30/2019- New cellmate Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshire 3/29/2021 - Su

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri

Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/30/2019- New cellmate Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshir

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • • 6/2008 — Epstein accepts deal • 9/2008 — Epstein reports to jail • Serves less than 13 months during which Epstein is allowed

Placed on psychological observation 7/29/2019 - MCC Chief Psychologist approves Epstein to be removed from suicide watch 7/30/2019- New cellmate Efrain Reyes in SHU 8/9/2019- Cellmate released 8/10/2019- Suicide -90A case opened 6/29/2020 - Maxwell indicted 7/2/2020 - Maxwell arrested in New Hampshir

ty who obtained 1 state felony charge indictment • 5/2007 - 60 count indictment drafted against Epstein • 7/2007 — Epstein attorneys and AUSAs from Southern District of Florida met. • Deal offered 2 state level charges (solicitation of prostitution and solicitation of prostitution with a minor), 18 months in pri