e like a, it's like 9 a roster. It's not -- 10 MR.-: I said Epstein, I'm 11 sorry, I mean, Efrain Reyes. MS. 12 Yeah, it's like 13 MR. : If Reyes was housed in 14 the SHU -- 15 MS. It's like a roster. They 16 wouldn't get this or anything like that. It's 17 just like you go on Sentry and y

25 Reviews - 51:16 Reyes - 20:12, 20:18, 21:19, 22:24, 23:5, 27:11, 27:13, 28:23, 29:11, 31:8, 33:13, 43:16, 43:24, 58:6, 58:16, 67:2, 67:17 Reyes's - 42:13 Rid - 39:9 RO1 - 46:15, 46:16 Roommate - 58:16 Roster - 16:17, 16:19, 27:9, 27:15, 27:18, 41:6, 68:10 Rounds - 33:20, 65:23, 66:5,

8576334-1040 Preliminary Spreadsheet Generated for Timeline Search AXIOM for Keywords Jeffrey Edward Epstein Jeffery Edward Epstein 76318-054 Reyes Search Complete Review Search Hits Bookmarked One Documents for Search Term Reyes on Z6E8KD3N.E01 Bookmarked Four Documents for Search Term Reyes

ed space for Internet Artifacts (True) Jeffrey Edward Epstein Jeffery Edward 2019-010614 Notes Page 2 of 24 EFTA00128380 Epstein 76318-054 Reyes Index text and metadata System Info Parser User Activity Operating System Hardware Software Accounts/Users Network Shared/Mapped Devices US

ear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the case of US v. Reyes, 18-cr-454. I write in regard to Reyes's change of plea hearing on 8/26/19 and sentencing on 4/13/20. I'm told the transcripts of both proceedings

ectfully write as a member of the public and reporter for the New York Daily News covering the case of US v. Reyes, 18-cr-454. I write in regard to Reyes's change of plea hearing on 8/26/19 and sentencing on 4/13/20. I'm told the transcripts of both proceedings are under seal. There are also no senten

l me if 9 this is correct. 10 MR. : Okay. 11 MR. : It says: did not 12 tell any members of the relieving shift or 13 captain Darden that Reyes has been released 14 from MCC or that Epstein was currently without 15 a cellmate. did not work on 8/10/2019 16 and heard about Epstein's deat

, was brought 5 upstairs to the SHU, and discussions about who 6 Epstein's cellmate would be. was not 7 present at any of those meetings. Once Reyes 8 was selected to be Epstein's cellmate, 9 spoke with Epstein and Reyes about it. And 10 neither inmate had an issue with it. 11 physically p

USE 1 this information that I just showed you 2 MS. Mm-hmm. 3 MR. what would have you 4 created? What would have it said next to Efrain 5 Reyes' name? 6 MS. It would say WAB. 7 MR. : Is that it? 8 MS. That was it. 9 MR. : Okay. So -- 10 MS. : It would say WAB. 11 MR. : -- by

talked about this daily log. This, I'm going 22 to show you. It's from 8/9/2019. And on the 23 third page, where I've highlighted, it says 24 Reyes was pre-removed at 0838, when you had 25 mentioned, during our interview, that you can't EFTA00117036 LIMITED OFFICIAL USE 8 1 tell exactly w

ted on his unit, and he was confirmed as proffering with the U.S. Attorney's Office. As both he and Mr. Epstein were in SHU for safety reasons, Mr. Reyes was deemed an appropriate cellmate. Based on the above, consideration was made for Mr. Epstein's sex-offender-specific needs in choosing his cellm

financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. JIEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was di

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00077251 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00099512 PRE

n, L Rivera, c Albanese, P Clarke. d $ Covington, T Davis, C Durent.1S Ferguson, S Groin. r $ Kearins, M Matthews. A Noellen, Y Perim. A Reyes. d $ Rodriguez, C Royal, V Shivers, k $ Mart J Sehu0Pel. c S Silva, W Vuong, K Scott. d S Thomas, A Watsom, C Shakir. S$ Tones. C West.

82 "8 ChimmIng, R OT (NC) —8 Mateo, M "10 cunassigneds DRY CELL —2 Joyner. P OT ESCORT el '1 Dupree, d OT ESCORT #2 CST —8 Marti:, g —8 Reyes. d OT 10:3017:30 EMERGENCY —10 Cannata. m OT 14:00 16:00 SIS LT ^8 Doctor. t CT 08:0016:00 "12 *tor, t S CT 16:00 22:00 ESCORT es OT : 1

this guy. MR. So, the Regional Director MR. EYes. MR. : -- ultimately made the decision? MR. : Yes. MR. So, give me a little background on Reyes. What was he in for? MR. : I believe Reyes was a Hispanic, older male. I believe that particular inmate was in for - I think he was in for child

9 they put out a roster, and it's given to - as 10 far as all Correctional Officers that work the 11 units, and it will say, court line, inmate 12 Reyes - using him as an example - WAB. That 13 means that he has to come downstairs with all 14 belongings. So, if they say it, that means 15 he's not c

former Ops 11 MR. : And no action is taken by 11 Lieutenant, knows that, at the very least, 12 them. What would be the next thing that could 12 Reyes left the institution -- 13 have happened with this, to make sure, you 13 MR. : Uh-huh. 14 know, Epstein, high-profile, doesn't have a 14 MR. :

be entered in Sentry, and 9 just go one sentence at a time. So you didn't 9 then basically, it gets transferred over to the 10 know that day that Reyes had left the 10 lieutenant's lo'. 11 institution is what you said? 11 MR. : Okay. 12 MR. : No. No. 12 MR. : Right? At, you know, to 13 M

that? 4 MR. : I know what a call out list S is. Yes. 6 MR. : And then, we're of the 7 understanding, based upon this information, 8 next to Reyes name would have been WAR. Do you 9 know what that means? 10 MR. : Yes. 11 MR. : What does that mean? 12 MR. : Like, I mean, offhand, I don'

ing of 102 1 that day. So, here, I'm going to show you a 2 document, and this is - again - that 3 lieutenant's log, saying that, at 8:38 a.m., 4 Reyes was pre-removed. And do you know that, S when you're pre-removed, that means you're 6 released from the MCC. Correct? 7 MR. : Mm-hmm. 8 MR. :

talked about this daily log. This, I'm going 22 to show you. It's from 8/9/2019. And on the 23 third page, where I've highlighted, it says 24 Reyes was pre-removed at 0838, when you had 25 mentioned, during our interview, that you can't EFTA00117084 LIMITED OFFICIAL USE 8 1 tell exactly w

AL USE 1 this information that I just showed you 2 : Mm-hmm. 3 : -- what would have you 4 created? What would have it said next to Efrain 5 Reyes' name? 6 : It would say WAB. 7 : Is that it? 8 : That was it. 9 : Okay. So -- 10 : It would say WAB. 11 : -- by it saying WAB, does 12 t

things and 6 then I'll get into the questions. It says on 7 page 43, "I knew he was going downstairs." So 8 WAB - so we're talking about inmate Reyes right 9 now. Do you remember Efren Reyes? (Phonetic 10 Sp. *00:04:08) 11 : Yes. 12 : He was WAB. He was 13 Epstein's celimate. So we're jus

leave with all their belongings and 7 said that Reyes left with all of his 8 belongings. 9 : Correct. 10 : All right. You then said 11 that Reyes should have been replaced as soon as 12 it was confirmed that he left the building. So 13 after talking with you, we talked to R&D, and 14 we r

2U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 wi

financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was dia

where it says Efrain Reyes and where 6 he was pre-remove. 7 : Yes. 8 : It says, "During an 9 interview we searched the daily log that shows 10 Reyes was pre-removed at 8:35 a.m. on August 9, 11 2019. You said that that means that Reyes left 12 the building and most likely was not going to 13 re

se things and 7 then I'll get into the questions. It says on 8 page 43, "I knew he was going downstairs." So 9 WAB - so we're talking about inmate Reyes right 10 now. Do you remember Efrain Reyes? 11 : Yes. 12 : He was WAB. He was 13 Epstein's celimate. So we're just trying to 14 follow-up a li

22 MS. : Um-hum. 23 MR. : So, what happened was, we 24 had to come up with some more inmates. So, I 25 came up with three. It was, I believe, Reyes, : No. I don't review any MR. MS. MR. MS. back to the EFTA00091783 61 62 1 2 3 4 S 6 7 8 9 10 11 12 13 14 15 16 17 18 19

Epstein 4 had an ap ro riate cellmate? 5 MR. : Right. 6 MR. : What were you, leading up 7 to the last week Friday, what were you aware of 8 Reyes, any court proceedings or any issues or 9 concerns about him leaving the 14CC? 10 MR. . I was off on Friday. 11 MR. : Okay. 12 MR. : So, I

he left it "in a forest" in Greenwich, records show. Investigators said they "zeroed in" on Da Silva-Rojas after they spotted a man on camera using Reyes' debit card days to take $1,000 out from an ATM in New Rochelle on Jan. 29, according to a federal criminal complaint. Using information from a ren

resulting in death for the slaying of Valerie Reyes during a hearing in White Plains, N.Y., Greenwich police said. The grisly death of 24-year-old Reyes, who was discovered by town public works employees on Feb. 5, 2019, led to a massive local, state and federal investigation that narrowed in on Da S

98) 5 United States v. Kenny, 883 F. Supp. 869 (E.D.N.Y. 1995) 6 United States v. Osorio, 801 F. Supp. 966 (D. Conn. 1992) 4 United States v. Reyes, 934 F. Supp. 553 (S.D.N.Y 1996) 3, 4 United States v. Rioux, 97 F.3d 648 (2d Cir. 1996) 5 Statutes 28 U.S.C. § 1863(a) 2 EFTA00106019 PRE

Plains. When jurors are needed, names are drawn at random from these wheels, and summonses are sent to those whose names are drawn. Id., Art. IV.C; Reyes, 934 F. Supp. at 556. In United States v. Balde, a case currently pending in this District before Judge Faillzt, the defendant recently submitted,

2U (SENTRY states he was moved to this cell on August 11, 2019), inmate Epstein in cell 220L (SENTRY never shows him in this cell) along with inmate Reyes (#85993- 054). The locator shows inmate Copper (#92299-054) and inmate Dockery (#60685-050) in cell 206. The photo sheets show the cell being 220 wi

financial transactions associated with Mr. Epstein's prison account revealed one of his attorneys was depositing funds into his cellmate's (inmate Reyes) commissary account for unknown reasons. HEALTH CARE AND PERSONALITY DESCRIPTION BOP Electronic Medical Records (BEMR) indicate Mr. Epstein was dia