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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
t report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 SDNY_00017608 EFTA00139199 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein e
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, anci As both he and Mr. Epstein were in
t report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 EFTA00060677 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self-
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
t report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 EFTA00048761 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self-
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
t report within 24 hours of having the information that an inmate likely violated BOP rules but without making a presumptive decision about guilt. A Special Investigative 3 EFTA00049772 Services Threat Assessment was completed August 2, 2019, but results were inconclusive as to whether Mr. Epstein engaged in self-
Entities connected to both Efrain Reyes and Special Investigative

Jeffrey Epstein
PERSONReyes
PERSONSpecial Housing Unit
ORGANIZATION
Metropolitan Correctional Center
ORGANIZATION
Department of Justice
ORGANIZATIONNicholas Tartaglione
PERSONFederal Bureau of Prisons
ORGANIZATIONLeon Black
PERSONHealth Services
ORGANIZATIONthe Northeast Region
LOCATIONAction Review
ORGANIZATIONTimeline
ORGANIZATIONCorrectional Services
ORGANIZATIONAvila
PERSONthe United States Marshals Service
ORGANIZATIONFerrer
PERSONGregory Ferrer
PERSONFBI
ORGANIZATIONDockery
PERSONPark Row
LOCATION