Document Mentions (3 shared documents)

EFTA00139151

2 mentions1 same-page

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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

ecured the door with evidence tape. 8:30 am: NER Regional Director arrives to the institution. 9:30 am: ODAG arrives to the institution. 9:40 am: AUSA/FBI/OIG arrives to the institution. 11:30 am: FBI arrives to work in communication room. 12:00 am: AUSA/FBI/OIG departed the institution. 12:30 am: OD

EFTA00047963_email_024_sub_003 - EFTA00047963_711

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

BOP_Epstein_Records_Part_2_of_4_email_036_sub_002 - BOP_Epstein_Records_Part_2_of_4_p648

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

evi dence tape . 8 : 30 am : NER Reg i onal Director arrives to the i nstitution . 9 : 30 am: ODAG arr i ves to t he inst i tut i on . 9 : 40 am: AUSA/FBI/OIG arrives t o the i nstitution . 11: 30 am: FBI arrives to work in communicat i on room. 12 : 00 am : AUSA/ FBI /OI G departe d t he insti t ut i