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ous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically. Efrain Reyes, Register Number 85993-054. was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with t
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
2 mentions1 same-page
Page ?Same page
ous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with t
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
2 mentions1 same-page
Page ?Same page
ous to Mr. Epstein due to his threatening nature. Accordingly, MCC New York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with t
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the log book does not offer a column to annotate a staff witness. The Contract
Sponsored
2 mentions1 same-page
Page ?Same page
rous to Mr. Epstein due to his threatening nature. Accordingly, MCCNew York Executive Staff narrowed the possibilities to cooperators. Specifically, Efrain Reyes, Register Number 85993-054, was placed in SHU for claims he was being threatened and extorted on his unit, and he was confirmed as proffering with t
on. Please see the attached schedule. 9. Attorney Log Books Please provide a copy of the log book audit. Institution Response: The audit revealed the Random Visitor Log Book did not reflect visitor pat searches after May 19, 2019. In addition, the Jog book does not offer a column to annotate a staff witness. The Contract
Sponsored
Mutual Connections (114)
Entities connected to both Efrain Reyes and the Random Visitor Log Book
Jeffrey Epstein
PERSON98 w/ Efrain·7 w/ the
RE
Reyes
PERSON71 w/ Efrain·5 w/ the
Special Housing Unit
ORGANIZATION51 w/ Efrain·4 w/ the
NT
Nicholas Tartaglione
PERSON47 w/ Efrain·3 w/ the
Metropolitan Correctional Center
ORGANIZATION44 w/ Efrain·5 w/ the
Department of Justice
ORGANIZATION42 w/ Efrain·7 w/ the
Federal Bureau of Prisons
ORGANIZATION41 w/ Efrain·3 w/ the
LB
Leon Black
PERSON28 w/ Efrain·6 w/ the
the Northeast Region
LOCATION27 w/ Efrain·5 w/ the
Timeline
ORGANIZATION25 w/ Efrain·4 w/ the
Action Review
ORGANIZATION25 w/ Efrain·4 w/ the
FE
Ferrer
PERSON21 w/ Efrain·4 w/ the
AV
Avila
PERSON21 w/ Efrain·4 w/ the
DO
Dockery
PERSON20 w/ Efrain·4 w/ the
Park Row
LOCATION19 w/ Efrain·5 w/ the
GF
Gregory Ferrer
PERSON20 w/ Efrain·4 w/ the
Correctional Services
ORGANIZATION20 w/ Efrain·2 w/ the
South
LOCATION16 w/ Efrain·4 w/ the
Julie K. Brown
PERSON16 w/ Efrain·4 w/ the
Receiving and Discharge (R&D
ORGANIZATION18 w/ Efrain·2 w/ the