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EFTA00161433 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey EFTA00161434 PROFFERS FBI-attended Proffers SDNY Attorney Proffers • Ghislaine Maxwell (by her attorneys) 10 EFTA00161
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
2 mentions1 same-page
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8 EFTA01656159 EFTA01656160 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656161 PROFFERS FBI-attended Proffers ) Lesley Groff Larry Visoski David Rodgers SDNY Attorney Proffers •
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
2 mentions1 same-page
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EFTA01656206 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 - Epstein arrested at Teterboro airport in New Jersey 10 EFTA01656207 PROFFERS FBI-attended Proffers SDNY Attorney Proffers 11 EFTA01656208 90A-NY-3 151227 • 8/10/2019, a
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
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2 mentions1 same-page
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UNCLASSIFIED 5OD-NY-3O27571 INDICTMENT • Indictment - 7/2019 • Sex Trafficking Conspiracy • Sex Trafficking • 7/6/2019 — Epstein arrested at Teterboro airport in New Jersey 10 UNCLASSIFIED EFTA01660631 UNCLASSIFIED PROFFERS FBI-attended Proffers Lesley Groff Larry Visoski David Rodgers •
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
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Mutual Connections (91)
Entities connected to both Teterboro and Efrain Reyes
Jeffrey Epstein
PERSON2,516 w/ Teterboro·98 w/ Efrain
LV
Larry Visoski
PERSON1,316 w/ Teterboro·2 w/ Efrain
Lesley Groff
PERSON874 w/ Teterboro·2 w/ Efrain
LB
Leon Black
PERSON345 w/ Teterboro·28 w/ Efrain
Karyna Shuliak
PERSON289 w/ Teterboro·7 w/ Efrain
Woody Allen
PERSON212 w/ Teterboro·2 w/ Efrain
David Rodgers
PERSON210 w/ Teterboro·2 w/ Efrain
Harry Reid
PERSON206 w/ Teterboro·3 w/ Efrain
Prince Andrew
PERSON150 w/ Teterboro·7 w/ Efrain
Alan Dershowitz
PERSON138 w/ Teterboro·4 w/ Efrain
Prince Charles
PERSON130 w/ Teterboro·3 w/ Efrain
Ghislaine Maxwell
PERSON76 w/ Teterboro·21 w/ Efrain
Jes Staley
PERSON88 w/ Teterboro·3 w/ Efrain
New York
LOCATION77 w/ Teterboro·11 w/ Efrain
Department of Justice
ORGANIZATION34 w/ Teterboro·42 w/ Efrain
St Thomas
LOCATION72 w/ Teterboro·2 w/ Efrain
Bradley Edwards
PERSON71 w/ Teterboro·2 w/ Efrain
Bradley Cooper
PERSON52 w/ Teterboro·16 w/ Efrain
the Southern District
LOCATION65 w/ Teterboro·3 w/ Efrain
Virginia Giuffre
PERSON61 w/ Teterboro·5 w/ Efrain