From: To: Subject: RE: Efrain Reyes Date: Mon, 30 Nov 2020 15:26:33 +0000 Yes, I agree. From: Sent: Monday, November 30, 2020 10:26 AM To Subject: RE: Efrain Reyes That's really

From: To: Subject: RE: Efrain Reyes Date: Mon, 30 Nov 2020 15:25:10 +0000 Sorry to hear that. You're correct that we didn't need his testimony. From: Sent: Monday, November 30, 2020

ANYS (USANYS) (USANYS) Subject: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News Here's the Daily News story on Efrain Reyes and Jeffrey Epstein. https://www.nydailynews.cominew-york/ny-epstein-mcc-suicide-20201228-1k2h7hzynzburdqwb44jydlInq-story.html .Attorney's Office.

From: Subject: FW: Efrain Reyes Date: Mon, 21 Dec 2020 14:55:07 +0000 Embedded: FW:_Efrain_Reyes.msg Sender: Subject: FW: Efrain Reyes Message-Id: <BN3P110MB03220D3139567D7BB0

s) AUSA: AUSA Phone: AUSA Cell Phone: Production Date: 8/16/19 Production Time: 11 am Production Place: x 500 Pearl 40 Foley* Defendant: Efrain Reyes USMS#: Defendant's Docket No: Separatee(s): USMS#(s): Cancelling a Production. Prior to noon of the day before the scheduled production, use thi

From: To: Cc: I> Subject: RE: 8/16 Friday Proffer - Efrain Reyes GEO Date: Tue, 13 Aug 2019 18:55:20 +0000 This proffer is approved for Friday. Thanks, Supervisory Deputy United States Marshal Southern Distri

stributed a mass email stating Inmate Epstein will require a cellmate upon return to SHU. Inmate Epstein was placed in Cell 204-206LAD with Inmate Efrain Reyes, Register Number 85993-054. SENTRY is inaccurate regarding this transaction, as it shows to have occurred the previous day. LIMITED OFFICIAL USE

ber 3, 2019, regarding Interview of 37. - September 5, 2019, regarding Interview of 38. FBI FD-302, dated August 28, 2019, regarding Interview of Efrain Reyes, Inmate, BOP, with attachment. 39. BOP Health Services, Medication Summary, Historical, Inmate: Epstein, Jeffrey Edward, Begin Date: July 7, 2019

al telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) 5 EFTA00040946 did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shi

he 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 little bit more on what happened 15 with Reye

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

> Sent: > To (USAN > Subject: Jeffrey Epstein's final days at NYC jail revealed by inmates - New York Daily News > Here's the Daily News story on Efrain Reyes and Jeffrey Epstein. > https://www.nydailynews.cotninew-yorlc/ny-epstein-mcc-suicide-20201228-fk2h7hzynzburdqwb44jydlInq- story.html EFTA00077217

g people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August 13, 2019 8:33 AM To: (NY) (FBI) 'c>; (NY) (OGA) (FBI) .: >; (USANYS) (USANYS) < >

shift that Friday. stated he believed Epstein stayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return nor to bein relieved at 4:

shift that Friday. stated he believed Epstein stayed in the attorney conference room until late Friday night. When asked about Epstein's cellmate, Efrain Reyes, Register Number 85993-054, stated Reyes was gone when he reported to his shift at the SHU at 8:45am and did not return prior to alt relieved at

rine Polk Failla United States District Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the

ommissary records for anyone that received money from the following people since 7/6/2019: from Additionally, can we get the commissary record for Efrain Reyes 85993-054 since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August 13, 2019 8:33 AM To: (NY) (FBI) c '; (USANYS) Subject: FW: Epstein's TruV

al telephone call on the evening of August 9, 2019, Mr. Epstein was moved into his SHU cell. He was single-celled at that time because his cellmate (Efrain Reyes #85993-054) did not return from court. The need for a cellmate was communicated between Day Watch (DW) and Evening Watch (EW) shifts in the SHU, bu

cording :11 Ormond, Jonathan 10/13/21 01:15:42 Interview - Audio 3 4 5 6 7 8 9 10 Final Pages 102 Names and Unfamiliar Terms SSA Efrain Reyes, MCC, SHU, GEO, WAB, SENTRY Jonathan Ray Ormond, Jeffrey Epstein, Tartaglione, OFFICE SAC/ASAC: The transcription request described above is appro

rine Polk Failla United States District Judge Southern District of New York 40 Foley Square NY, NY 10007 December 29, 2020 Re: Unites States v. Efrain Reyes 18-cr-454 Dear Judge Failla: MEMO ENDORSED I respectfully write as a member of the public and reporter for the New York Daily News covering the