GEO
OrganizationRelationship Network
EFTA00036106.pdf
This document is an email dated August 8, 2019, requesting the transfer of two inmates, Javon Bussey and Efrain Reyes, from NYM (likely MCC New York) to GEO on August 9, 2019. This transfer occurred two days before Jeffrey Epstein's death; Efrain Reyes has been identified in reports as the cellmate who was removed from Epstein's cell shortly before his suicide. The sender and recipient of the email are redacted.
EFTA00036024.pdf
This document is an internal email dated August 8, 2019, ordering the transfer of two inmates, Javon Bussey and Efrain Reyes, from 'NYM' (MCC New York) to 'GEO'. The transfer was scheduled for the following day, August 9, 2019. This is significant as Efrain Reyes was Jeffrey Epstein's cellmate, and this transfer removed him from the cell just one day prior to Epstein's death on August 10, 2019.
EFTA00032298.pdf
This document is an email chain dated August 13, 2019, between the US Attorney's Office (SDNY) and the US Marshals Service. An Assistant US Attorney requests the production of inmate Efrain Reyes for a 'proffer' session on Friday, August 16, noting that Reyes was Jeffrey Epstein's cellmate 'up until the day he died' and is relevant to the death investigation. The request is approved by a Supervisory Deputy US Marshal.
EFTA00032297.pdf
This document is an email request from an Assistant United States Attorney in the Southern District of New York dated August 13, 2019. It requests the production of defendant Efrain Reyes (Epstein's former groundskeeper) for a 'proffer' session scheduled for August 16, 2019, at 11:00 AM at the 500 Pearl Street courthouse. The request was sent three days after Jeffrey Epstein's death.
EFTA00025392.pdf
This document is a Law360 email newsletter from July 21, 2020, summarizing various legal news stories. Key topics include the resentencing of Sheldon Silver, a harassment suit at Fox News, and the shooting at the home of Judge Esther Salas, which notes her involvement in a case concerning Deutsche Bank's ties to Jeffrey Epstein. The newsletter also covers various corporate litigations, bankruptcy rulings, and general counsel appointments.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity