19
Total Mentions
19
Documents
77
Connected Entities
First name reference to multiple individuals in the documents
ica, 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, Carlos In
Page: EFTA00024018 →a 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 Miscellaneo
Page: EFTA00033782 →a 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 Misce
Page: EFTA00035116 →EFTA00059591
t believe you did. So the 18 first one was sent at 10:33 a.m. and it says 19 that the following prisoners are being 20 transferred. It says Reyes, Efrain. Please 21 schedule the transfer for Friday, 8/9/2019. 22 Please include seven days of medication with 23 medical summary. Thank you. Did you ever
EFTA00113283
22 think he of released. 23 : So, he was transferred. 24 But - all right - did you have anything to do 25 with -. Did you know his cell mate was Efrain EFTA00113304 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 89 Reyesiiiiiiiiu know that? : I heard o
EFTA00114743
. : Yeah. They would just know that he's one. You know what I mean? : Well, because, like, kind of like when you said, when I said, you knew who Efrain, or, you know, Epstein was or is, you said, eah, he went to court. : Yeah. Uh-huh. Cause, is that -- : Yeah, cause, I'm - • -- so, like, that's
EFTA00114723
: Yeah. They would just know that he's one. know what I mean? MR. : Well, because, like, kind of like when you said, when I said, you knew who Efrain, or, you know, Epstein was or is, you said, yeah, he went to court. MS. MR. MS. MR. : Yeah. Uh-huh. : Cause, is that -- : Yeah, cause, I'm -
EFTA00114763
ld just know 11 that he's gone. You know what I mean? 12 MR. : Well, because, like, kind 13 of like when you said, when I said, you knew 14 who Efrain, or, you know, Epstein was or is, 15 you said, yeah, he went to court. 16 MS. : Yeah. Uh-huh. 17 MR. : Cause, is that -- 18 MS. Yeah, cause,
EFTA00114414
yeah, he's on the list. 6 "The following prisoners are to be 7 But we wouldn't study this. We would just, we 7 transferred." Here it says, "Reyes, Efrain." 8 were included in the Marshals loop, because we 8 And his reg number. "Please schedule a 9 would be the suiervisors. 9 transfer for Friday, 8/
EFTA00142190
elieve you did. So the 18 first one was sent at 10:33 III. and it says 19 that the following prisoners are being 20 transferred. It says Reyes, Efrain. Please 21 schedule the transfer for Friday, 8/9/2019. 22 Please include seven days of medication with 23 medical summary. Thank you. Did you e
EFTA01316638
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EFTA00056410_email_007
TRY 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, Efrain, (#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
ein being found unresponsive in his cell on August 10, 2019, any and all information and documentation you obtained/collected with regard to inmate Efrain-transfer from the MCC on August 9, 2019, and any and all information and documentation you have with regard to MCC cameras system issues that occu
EFTA00119019_sub_002 - EFTA00119019_200
- to GEO. 12 MR. : Okay. 13 MR. : The following prisoners 14 are to be transferred." The second person 15 listed out of the two is, "Reyes, Efrain." 16 MR. : Right. 17 MR. : "85993-054." 18 MR. : Mm-hmm. 19 MR. : "Please schedule the 20 transfer for Friday, 8/09/2019. Please incl
EFTA00127808_sub_002 - EFTA00127808_200
. 10 : -- to GEO. 11 : Okay. 12 : The following prisoners 13 are to be transferred." The second person 14 listed out of the two is, "Reyes, Efrain." 15 : Right. 16 ." 17 : Mm-hmm. 18 : "Please schedule the 19 transfer for Friday, 8/09/2019. Please include 20 seven days medication wit
EFTA00058871_sub_002 - EFTA00058871_200
. 10 : -- to GEO. 11 : Okay. 12 : The following prisoners 13 are to be transferred." The second person 14 listed out of the two is, "Reyes, Efrain." 15 : Right. 16 : "85993-054." 17 : Mm-hmm. 18 : "Please schedule the 19 transfer for Friday, 8/09/2019. Please include 20 seven days me
EFTA00114475_sub_002 - EFTA00114475_200
MR. : Okay. And this one is also dated Thursday, August 8, 2019. It says, "The following prisoners are to be transferred." Here it says, "Reyes, Efrain." And his reg number. "Please schedule a transfer for Friday, 8/9/2019." Do you know why he would be listed on this email, on August 8th , 8th? a
EFTA00127205_sub_001 - EFTA00127205_100
the 21 (Indiscernible *00:23:19). But I do know, at 22 one point, he had a cellmate named - the last 23 name was Reyes. And the first name was Efrain. 24 E-F-R-A-I-N. But I don't recall if that was 25 his consistent cellmate. But I do recall, EFTA00127230 LIMITED OFFICIAL USE 1 besides Tar
EFTA00062510_sub_001 - EFTA00062510_100
5 : I see, right - okay. 6 : (Indiscernible *00:34:21) 7 just (Indiscernible *00:34:23) so as part of 8 the investigation, we know that inmate Efrain 9 Reyes was Epstein's cell mate. 10 : Okay. 11 : And so if you look at inmate 12 Reyes -- 13 : Yeah. 14 : -- what does that state next 15 to
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents

South
LocationDirectional region of the United States
Special Housing Unit
OrganizationRestricted housing unit within the federal prison system
Efrain Reyes
PersonPerson referenced in documents
Marshals
OrganizationU.S. Marshals Service
the Inspector General Act
OrganizationOrganization referenced in documents
Agoura Hills
LocationCity in California
Sentry
OrganizationSecurity or surveillance company
York Field Office
OrganizationFBI field office

Office of the Inspector General
OrganizationU.S. DOJ Office of the Inspector General
Computer Services
OrganizationEntity referenced in documents
Correctional Services
OrganizationOrganization referenced in documents

George W. Bush
PersonPresident of the United States from 2001 to 2009
U.S. Department
OrganizationU.S. Department (incomplete reference to a federal department)
Nicholas Tartaglione
PersonFormer New York City police officer convicted of quadruple murder, was Epstein cellmate at MCC before Epstein death
Comtech
OrganizationOrganization referenced in documents
Special Watch
OrganizationOrganization referenced in documents