8
Total Mentions
8
Documents
56
Connected Entities
Person referenced in documents
EFTA00114743
scernible *00:25:10) shredded. : Yeah. Trashed? Uh-huh. All right. So there's no way for us, whatever was created, saying what it said next to Efrain Reyes's name, whether it said WAB or not, there's to tell -- : I can ask l= to see -- Yeah, yeah. We're going to talk to her. : Yeah. Talk to, and see if
EFTA00114723
Yeah. Uh-huh. -- then basically Yeah. Trashed? Uh-huh. All right. So there's no way for us, whatever was created, saying what it said next to Efrain Reyes's name, whether it said WAB or not, there's no wa to tell -- MS. : I can ask to see -- MR. Yeah, yeah. We're going to talk to her. MS. : Yeah.
EFTA00114763
Yeah. 9 MR. Trashed? 10 MS. - Uh-huh. 11 MR. All right. So there's no 12 way for us, whatever was created, saying what 13 it said next to Efrain Reyes's name, whether it 14 said WAS or not, there's no way to tell -- 15 MS. I can ask o see -- 16 MR. Yeah, yeah. We're going 17 to talk to her. 18
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 Reyes's 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 occur
EFTA00115477_sub_001 - EFTA00115477_100
a regular court proceeding but then he gets 10 released and he doesn't come back to the 11 institution. 12 MR. : Do you recall seeing inmate 13 Efrain Reyes's name on that list? 14 MS. : If he was on that list at 15 that time, then I've seen it, but I don't 16 recall now, speaking now, but at that time
EFTA00114850_sub_001 - EFTA00114850_100
egular court proceeding but then he gets 14 released and he doesn't come back to the 15 institution. 16 MR. : Do you recall seeing inmate 17 Efrain Reyes's name on that list? 18 MS. : If he was on that list at 19 that time, then I've seen it, but I don't 20 recall now, speaking now, but at that ti
EFTA00115005_sub_001 - EFTA00115005_100
egular court proceeding but then he gets 13 released and he doesn't come back to the 14 institution. 15 MR. : Do you recall seeing inmate 16 Efrain Reyes's name on that list? 17 MS. : If he was on that list at 18 that time, then I've seen it, but I don't 19 recall now, speaking now, but at that ti
EFTA00115159_sub_001 - EFTA00115159_100
egular court proceeding but then he gets 10 released and he doesn't come back to the 11 institution. 12 MR. : Do you recall seeing inmate 13 Efrain Reyes's name on that list? 14 MS. : If he was on that list at 15 that time, then I've seen it, but I don't 16 recall now, speaking now, but at that ti

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
the Inspector General Act
OrganizationOrganization referenced in documents
Reyes
PersonRefers to Efrain Reyes, Epstein cellmate whose commissary account received attorney deposits
Fernandez
PersonAmbiguous surname - refers to multiple people in Epstein documents
Agoura Hills
LocationCity in California
Marshals
OrganizationU.S. Marshals Service
Federal Bureau of Prisons Correctional
OrganizationOrganization referenced in documents
Fernando
PersonFirst name reference to multiple individuals in the documents
Felix
PersonSurname reference in Epstein-related documents
the Housing Unit
OrganizationOrganization referenced in documents
Michael Thomas
PersonPerson referenced in documents
Garcia
PersonSurname reference to multiple individuals including Rolando Garcia (USAFLS) and Camille Garcia (JP Morgan)
Control Center Officer
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
the Office of Inspector
OrganizationOrganization referenced in documents

State Department
OrganizationExecutive department of the U.S. federal government
CO Noel
OrganizationOrganization referenced in documents
Correctional Services
OrganizationOrganization referenced in documents