inmat{b:<5> (b)(7)(c) ~ d inmat L..1b_><6_>;(-b)(7-)(_c> _____ __, in cell 206. The photo sheets show the cell being 220 with inmates Epstein and Reyes' identification cards on the door. Inmate Reyes, Efrain, Reg. No. 85993-054 was in cell Z06-220U from August 5, 2019 to August 9, 2019. MCC New Yo

a System (PDS) Psychology Observation Log books 7/8- 10/19 and 7/24- 30/19 Sui cide Watch Chronol ogical l og 7/23 & 24/ 1 9 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU fi l e Staff memos b)t5l; tb:C1)cc> I Acting Chief Psycholog

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

Number a Desilva, Michael 55381-066 Brown, Chad 70786-050 Fernandez, Leonardo 86824-054 Rivera, Jose 72008-054 Babdrow, Lorenzo 76157-054 Reyes, Frankie 79102-054 Jimenez, Edward 79466-054 Rodriguez, Daniel 91278-054 Estevez, Steven 86102-054 Hill, Jaquez 79455-054 Contreras 89520-

ollowed the practice of permitting both the defense and the Government to submit ex parte applications for Rule 17(c) subpoenas."); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995) (permitting ex parte applications because a party must "detail its trial strategy or witness list in order to

ollowed the practice of permitting both the defense and the Government to submit ex parte applications for Rule 17(c) subpoenas."); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995) (permitting ex parte applications because a party must "detail its trial strategy or witness list in order to

rwards object.4 MIS Guidelines. p 18. 2 Rio Tinto Zne Corpn is Westinghouse Electric Corpn (1978) AC 547; Must v Park Lane Hotel(1942) 2 KB 253. 3 Reyes (1861)1 B & S 311 (witness pardoned for offence: possibility of impeachment too remote EO afford privilege): Rio Tinto Zine Carpi is Westinghouse Be

er Mojica, Jason Inmate 7 Chris Flood Perez, Christian Inmate 8 Christine Delince Yes Rancier-Medrano, Federico Inmate 9 Ernest Hammer Yes Reyes, Efrain Inmate 10 Marlon Kirton Yes Santos-Felix, Christopher Inmate 11 Javier Solano DeLeon, Omar Inmate 12 James Neuman Sanchez-Galan, Ca

. Supp. 3d 237, 243 (S.D.N.Y. 2017); United States v. Earls, No. 03-CR-0364 (NRB), 2004 WL 350725, at *6 (S.D.N.Y. Feb. 25, 2004); United States v. Reyes, 162 F.R.D. 468, 470 (S.D.N.Y. 1995). Rule 17(c)(3) provides that "[a]fter [an indictment] is filed, a subpoena requiring the production of persona

f his death. in DC is the attorney assigned to the report. The first issue under examination is why Epstein was not given a new cellmate following Reyes's departure—a draft of this section of the report is expected to be completed by the end of this week. They will be starting with the materials from

onment for a non-violent offender. The court "read in" a maximum sentence of fifteen years to the relevant statute. 9. Other jurisdictions 151. In Reyes v. the Queen [2002] UKPC 11 the Judicial Committee of the Privy Council considered that a mandatory death penalty for murder by shooting was incomp

> Hi We are working on the Epstein death investigation and would like to proffer with Efrain Reyes, who was his cellmate up until the day he died. Reyes' lawyer is only available to do a proffer this Friday, and given the ongoing investigation, it will be difficult to make agents available for a take

ogy Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. Acting Chief Psychologist IDO CO Mis

ein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm

tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat

ogy Data System (PDS) Psychology Observation Log books 7/8-10/19 and 7/24-30/19 Suicide Watch Chronological log 7/23 & 24/19 and Documentation re: Reyes, Efrain, Reg. No. 85993-054 (cellmate) Court documentation regarding WAB 8/9/19 SHU file Staff memos Dr. , Acting Chief Psychologist , IDO , C

ein, Jeffrey Edward, Reg. No. 76318-054 Friday, August 9, 2019 8:00 am: inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am: inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm: inm

y August 9 2019 at approximately 1:50 p.sl S/O/S ed on to oncoming staff member Officer and present shift staff S/O/S and Officer M. That Inmate Reyes #85993-054 was going WAB and possibly may not return. Also that Inmate Epstein #76318-054 will be needing a cell mate upon arrival from his attorne

tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat

tein, Jeffrey Edward, Reg. No. 73618-054 Friday, August 9, 2019 8:00 am inmate Reyes Efrain, Reg. No. 85993-054 departs for court (WAB-USMS-SDNY). Reyes is Epstein's cellmate. 8:30 am inmate Epstein arrives in Attorney Conference. He is visited by several attorneys throughout the day. 6:45 pm inmat