This is an FBI investigation document from the Epstein Files collection (FBI VOL00009). Text has been machine-extracted from the original PDF file. Search more documents →
FBI VOL00009
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1000 pages
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million Latinos were not registered to vote." Warren will hold a private meeting with tribal leaders in an effort to atone for her past claims. Annie Linskey reports: "Representatives from all of the roughly 40 federally recognized tribes in the state were invited to a round table meeting with Warren in Tulsa on Sunday morning, ahead of a town hall meeting she is hosting that evening in Oklahoma City. By Tuesday evening, about a dozen had indicated they will attend ... The previously unreported meeting will focus on Warren's agenda for Native Americans and is part of a broader effort to highlight issues important to them. Warren is also trying to blunt the criticism she has faced over the years for appropriating Native American culture by identifying as such ... 'It'll be very heavy,' said NickyKay , a member of the tribal council for the Delaware Tribe of Indians. 'I don't think they'll be jumping up and down like they'd be for someone who was in their corner for a long time.- - More than 200 Obama alumni endorsed Warren, snubbing Biden. From CNN: The effort was "led by a pair of former senior Obama aides, Sara El-Amine and Jon Carson. Among other roles, El-Amine was national director of Obama's 2012 re-election campaign, while Carson was a national field director for Obama's 2008 campaign ... The list of endorsers shared with CNN includes Ford, ex-US ambassador to Syria, and Sean Carroll, a former senior official at USAID. It also features Obama alumni who are currently working on the Warren campaign full-time including in senior-most positions, like Warren chief strategist Joe Rospars." — Warren is diving into North Carolina with a list of new local endorsements and state headquarters in Raleigh. The campaign will also open offices in Durham, Charlotte and Asheville this week. (News & Observer) Biden announced support from 100 faith leaders in South Carolina. From CBS News: "In a state where the black church has been a prominent institution for centuries, church leaders and congregations are seen as essential components of any Democratic victory. ... South Carolina Senator Darrell Jackson, the pastor of Bible Way Church of Atlas Road in Columbia, is one of the faith leaders on Biden's list. Jackson, who formerly supported Senator Kamala Harris, (said) that while he was disappointed that she EFTA00047563
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dropped out of the race, he is now supporting Biden because he thinks the country needs moral leadership." -- On the campaign trail, Biden is sounding more and more like a pundit, offering free-flowing analysis of the race he's running in. From the Times: "He has taken to narrating the race with an unusual level of detail, assessing not only his standing in the primary race but also how he would fare in the general election in specific states around the country. Not surprisingly, he has a rosy view of a certain former vice president's chances." -- Bloomberg said he doesn't believe any of his rivals have what it takes to be president and he doubled down on criticisms of Biden, noting that he "has never been a manager of an organization." From the Daily Beast: "'He's never run a school system. His wife actually is an educator and has good experience there. .... The presidency shouldn't be a training job. You get in there, you've got to hit the ground running."' — Rep. Alexandria Ocasio-Cortez (D-N.Y.) will keynote a Spanish-language town hall for Sanders. The event is scheduled for Sunday and she is expected to be join Sanders at a campaign rally the day before. (NBC News) — Harvard made Buttigieg into the moderate that progressives love to hate. From a profile by Politico's Kruse: "At a moment when many in his generation turned away from a political system they saw as unresponsive at best and unscrupulous at worst, he not only stayed in the fray but upped his involvement. And this sensibility that has been surprisingly appealing to more middle-of-the-road Democrats in states like Iowa and New Hampshire emerged during his time here. ... The Buttigieg increasingly evident on the campaign trail today, politically liberal, tonally and temperamentally moderate, by predisposition an idealist and institutionalist but ultimately a pragmatist, came into sharp relief for the first time through what he did at Harvard." Demonstrators gather for a protest against a new citizenship law in New Delhi on Thursday. (Adnan Abidi/Reuters) EFTA00047564
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THE NEW WORLD ORDER — Indian authorities clamped down on demonstrations against a contentious citizenship law, shutting down Internet access and detaining protesters. Joanna Slater and Niha Masih report: "A coalition of civil society groups called for rallies across the country on Thursday to voice opposition to the law, which opponents say is discriminatory and violates India's constitution. The law creates a fast-track to citizenship for migrants from six religions who arrived in India by 2014, but excludes Muslims. In Delhi, hundreds of peaceful protesters gathered near one of the city's major monuments to begin a march, but police imposed a measure that forbids gatherings of four or more people, effectively making protests illegal. Police detained protesters and took them away in buses. Internet service was also suspended in some parts of the city, said an employee of a cellular company who spoke on the condition of anonymity because she was not authorized to discuss the matter. India leads the world in the number of Internet shutdowns, which authorities say are a way to prevent violence and unrest. Protests have erupted against the law in recent days and some have turned violent. On Sunday, police stormed a university campus in Delhi, striking unarmed students and firing tear gas into the library. The protests are the most sustained show of opposition to Indian Prime Minister Narendra Modi since he came to power in 2014." — Former Afghan leader Hamid Karzai said he grew estranged from his American allies during his 10 years in power. Pamela Constable reports from Kabul: "His version of U.S.-Afghan relations during his tenure is sharply at odds with the American version, and he has often depicted himself as the maligned victim of a Western juggernaut that used Afghanistan — and him — for its own ends. But a Washington Post series this month that exposed years of wasted or trouble-plagued U.S. efforts in Afghanistan — based on hundreds of previously classified interviews with U.S. officials — has partly vindicated Karzai's arguments, even as it portrays his past government as a dysfunctional 'kleptocracy' that was unprepared for modern governance. `Much of it is true,' Karzai said of The Afghanistan Papers during a wide-ranging interview Tuesday at his highly secure residence here. He cited new findings in the report that echoed two of his longtime assertions: that Afghan contracts with U.S. agencies were widely plagued by corruption and that U.S. military officials EFTA00047565
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played down problems with civilian casualties. 'A lot of effort was made to hide the facts, especially on civilian casualties,' he said. He described a 'major fight' with U.S. military officials in 2007, in which he pressed them to stop raiding homes and bombing villages. 'I told them so many times, "If you want to fight terrorism and bad people, I won't stop you, but please leave the Afghan people alone,- Karzai said." — U.N. peacekeepers in Haiti allegedly fathered children with women and girls before abandoning them. Brice-Saddler reports: "As part of [a new] report, published Tuesday in the Conversation, researchers surveyed 2,500 Haitians about the experiences of local women and girls in areas that hosted the United Nations' 13-year Stabilization Mission in Haiti, also known as Minustah. Of that group, about 265 people told stories featuring children fathered by U.N. personnel — stitching together a troubling stream of coercion and abuse that left girls as young as 11 to raise children by themselves in conditions of extreme poverty. Some participants alluded to instances of rape or sexual violence, but more often, the Haitians surveyed relayed stories describing a 'common pattern' where women received small amounts of money or food in exchange for sex." -- The Philippines convicted key members of a political clan for a 2009 massacre that left 57 dead. From the AP: "Judge Jocelyn Solis-Reyes acquitted several members of the Ampatuan family and police officers, citing a lack of evidence. Families of the victims and media watchdogs welcomed the convictions but said the fight for justice was far from over. ... President Rodrigo Duterte's spokesman said the rule of law has prevailed and urged those who disagree with the verdict to continue resorting to legal remedies up to the Supreme Court." -- U.S. and South Korea failed to reach a cost-sharing agreement for American troops. From CNN: "The current cost sharing agreement between Washington and Seoul is due to expire at the end of 2019, but the South Korean Ministry of Foreign Affairs and US State Department said a next round of talks has been scheduled for January." — The new British Parliament is its most diverse ever. William Booth reports: "The EFTA00047566
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House of Commons is dominated by Prime Minister Boris thick slab of Conservatives, who won 365 of 650 seats. The elected chamber also has record numbers of women, gay members and minorities, including Conservative lmran Ahmad- Khan, Britain's first gay Muslim lawmaker. At least 45 lawmakers are gay, lesbian or bisexual, according to their public statements. One publication called it the 'pinkest' Parliament in the world. There are many new members, too, who attended state-run schools and universities — alongside the usual outsize number of graduates from posh Eton and Oxford, like bodyguard." . Plus: a former dolphin trainer, a reality TV star and a -- Days after Brexit became almost certain, Poland's Supreme Court said the country could be at risk of leaving the E.U. too if its right-wing government pursues controversial judicial changes. Rick Noack reports: "The proposed judicial changes have been condemned by the European Union and the bloc's Polish allies. If fully implemented, the measures would clash with E.U. rules. Government critics fear that the European Union may then have no other option than to suspend some of Poland's membership rights, which could lead to Poland's eventual departure from the bloc. If Parliament approved the changes, it would challenge the long-established primacy of E.U. law over Polish national law and stifle domestic dissent by independent judges, critics fear. The proposals - set to be debated in Parliament on Thursday — would make it possible for judges to be fired if they disagree with broader judicial changes that are facing intense scrutiny by the Polish opposition and democracy advocates across Europe." -- Denmark denied refugees asylum by arguing that it's safe for them to go home to Syria. Miriam Berger reports: "Denmark's Refugee Appeals Board denied asylum requests by three Syrian women, arguing that they didn't face any individual dangers in returning to their hometown of Damascus, the Syrian government-controlled capital. The board's ruling upheld a decision by the Danish Immigration Service. Human rights and refugee advocates, however, condemned the decision, saying recent reports have documented a general danger to any Syrian returning to Damascus, where daily fighting has died down but returnees still face the threat of arrests, interrogations, torture, conscription and even death. ... It's unclear what will happen next to the three women, EFTA00047567
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who include a Kurdish divorcée and a woman who is sick with lupus and already has family with asylum status in Denmark." -- Australia created fake horoscopes to discourage Sri Lankans from seeking asylum there. Miriam Berger reports: "A Cancer? 'Family problems will occur,' the Australian government predicted. 'Luck is not in the cards for you. Do not try to travel illegally to Australia by boat, as you will be stopped and returned. You will lose everything your family owes to debt, and face family problems.' A Sagittarius? 'You will be in debt forever,' read the result. 'If you illegally travel to Australia by boat you will be returned. Everything you risked to get there will be in vain and you will end up owing everyone.' The fake horoscope chart, first obtained and reported on by BuzzFeed News through a freedom of information request, paints a painfully foreboding future of shame, legal troubles, people smugglers stealing money, and even the loss of wives' Jewelry (the latter afflicting Geminis)." SOCIAL MEDIA SPEED READ: An aide showed Trump a poster with the final vote counts in the House as he spoke. Deputy press secretary Hogan Gidley carried it back to Washington aboard Air Force One: Trump's Michigan rally featured a Christmas tree that had a MAGA hat on top instead of a star: Right after the impeachment vote, Trump was talking about toilets: EFTA00047568
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A New York Times photographer captured this dramatic image of Trump arriving back to the White House after the Michigan rally: A Trump campaign spokesman highlighted the turnout: Trump had an interesting gift for members of the Senate: And the Department of Homeland Security criticized impeachment: Scenes from the circus at the Capitol: Rep. J. Luis Correa (D-Calif.) delivered part of his floor speech advocating for impeachment in Spanish: EFTA00047569
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QUOTE OF THE DAY: "This isn't something he necessarily wants on his resume," said White House press secretary Grisham of Trump on impeachment. (AP) VIDEOS OF THE DAY: Trump criticized Pelosi during a 2008 interview for not trying to impeach George W. Bush over his conduct of the Iraq war, and he also told CNN's Wolf Blitzer that Clinton should not have been impeached. A remarkable one-minute clip from just a decade ago that's worth watching: Stephen Colbert noted the many times Nancy Pelosi was "sad" during the impeachment debate: Seth Meyers wondered what Republicans need to change their minds about Trump: "The Daily Show" wondered how the folks over at the Democratic National Committee reacted to the impeachment vote: And Sam Bee woke up from a long Dickensian slumber: EFTA00047570
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You received this email because you signed up for The Daily 202 or because it is included in your subscription. Manage my email newsletters and alerts I Unsubscribe from The Daily 202 Privacy Policy I Help ©2019 The Washington Post 1301 K St NW, Washington DC 20071 EFTA00047571
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The following attachments could not be rendered and were added to a zip file: Sender Date Subject MessagelD File 2019-08- 13t14:11:52.000-04:00 epstein, jeffrey edward, reg. no. 76318-054x f095c51e5e1263e813b 959d1cd6c083c/bed86 ca08071ebf17e59bbbd 37649b10 IIIIIIIIIIRgitsteinjeffrey_edwarcLre g.rno.- 765187 054x\\modified copy of epsteiejeffrey_edwar 0._reg._no._76518-034Zdocx 2019-07- 31t06:33:27.000-0400 fwd: for mr. jeffrey edward epstein, register number: 76318-054 f095c51e5e1263e813b 959d1cd6c083c!813e6 69621beac37c88ab58 6a150a8b1 nym exec assistant-A1.2019-07- 31 0 33-27 edt6fwd for mr.jeffrey_edwar d epstein-reg ister_nunlber:_76318- 0546rnimel.822 2019-08- 21110:51:41.000-04:00 fwd: order in usa v. jeffrey epstein 19cr 490 ab409945a9f36abcf88 c1749545beeb5/c9976 ca170a46f6172a6e819 ad7d3587 I I IM i llt 8-order in usa_v.jeffre y_ipsatin:19:cr_4906n-iime1.022- 2019-08- 21110:51:41.000-04:00 fwd: order in usa v. Jeffrey epstein 19cr 490 637171b74450362885 e736e9cce28068!0562 c65e5fca4703eee0b17 602571d05 IIIIIII -order in usa_v.jeffre y jiipsgsin:19:cr_4906n7me2.8-22- 2019-08- 21110:51:41.000-04:00 fwd: order in usa v. Jeffrey epstein 19cr 490 ab47702286607ff5a66 bc29fef9d91e0/7d975f d74405ec9779b3b2d4 67O35814 Pri l ligt 8-order in usa_v.jeffre y_ripsaiin:19:a_4906Rme.822 - 2019.10- 08113:21:50.000-04:00 fwd: fw: questions regarding ma placement c1f13548610d4f6171ec 7c2ati45c6b5bIbtdocb3 738d02ceb9a8d993d5 c54dc3 10- 08737150ThSIVI tions_regard inglmEc_placimentkkniTne.872 2019-12- 05115:36:00.000-05:00 re: defense private investigator/permission to visit mcc 3901cacdf3c853dc5ee ce43669056162ffbad0f 4e1016148900a0285d2 4a056f1 65 15 36 00 estAre defense_private investi gator jennission_to Wsit mccIVnime.8f2 2019-12- 06416:29:38.000-05:00 fwd: defense private investigator/permission to visit mcc c1f13548610d4f6171ec 7c2ab45c6b5bI38ee86 297e94056513a8d55e9 79da38d PIIIIIP Cil 16 29 38 est6hvd defense_private inves tigitorTheRnis-sion to quirt mcc6mime.8272 2019-12- 05415:03:42.000-05:00 re: defense private investigator/permission to visit mcc a901cacdf3c853dc5ee ce436b9056162!38c9c 8250f66c3a28163bae2 eeca9e57 1.1111 1 65 15 03_42 est6re defense_private invests gaior _I:emission to Tilsit mcc6mime.852 2019-08- 10114:21:34.000-04:00 epstein, jeffrey edward, reg. no. 73618-054 1 - 602446ba906ae0a053 d7bd38d2e78378If6fe9 51a0c18dIti9be0c2739 2964987d !amine n diayeila019-08- 10 14 -2T 34 edt6epstein, jeffrey_edward._re Cno.- 736187 054_1%nodified copy of_epstein.jeffrey_edw ard no. 75618-654 1 docx 2019-07- 31t06:33:27.000-04:00 fwd: for mr. jeffrey edward epstein, register number. 76318-054 602446ba906ae0a053 d7bd38d2e78378!fdb2 c220b9ebet2de1736% bd3116c49 nym exec assistant-Q019-07- 31 a 33-27 edt6fwd for mr.jeffrey_edwar d_ipslein.- realster_nun7berL76318- 0546mime-3.822 2019-08- 1002:36:46.000-04100 epstein, Jeffrey edward. reg. no. 73618-054 41a145adf506f5e456b eb275db513bde!45e6c 476960bada9b551259 8e7c09a9a 1. 11..ttin.jeffrey_edward,_re g._-no.- 73618.7 0546m-odified copy of epsteinjeffrey_edward t_reg._no._73Z18-034.1locx hvd: jeffrey epstein 19 cr490 9aa3be4dd390524261 8ecdce3257d1308161 899ebc525bc909ad52 2a42f0aeed IIIIPIPA.Melfrey_epstein_19_ct _4506ininie.822 2019-07- 31t06:33:27.000-04:00 fwd: for mr. jeffrey edward epstein, register number: 76318-054 41a145adf50615e456b eb275db513bdel63981 7f2Odffbc1a1b36270fb 7006421 nym exec assistant-412019-07- 31 Ot 33:27 edt6hvd for mr._jeffrey_edwar d ;kiln. lister nulliber-_76318- 0346mime782 - 2019-08- 12112:47:02.000-04:00 Jeffrey epstein 19cr 490 41a145adf50615e456b eb275db513bdel98aac d43329116aa46b6c67 731072820 It [email protected]_ it 12019-08- 1112 47 02_edNeffrey_epstein_19_cr_4906 miFne.522— 2019-08- 09'10:55:42.000-04:00 epstein cfe307c854222709e88 eed28e8bbf895I83b3c e0e6826a5166645334 3a 13ca748 It_mmiller@step lotto° ri •tri 09_10_55_42fidt6epstein6rnime.822 2019-08- 12413:18:48.000-04:00 fwd: jeffrey epstein 19 cr490 de307c854222709e88 eed28e8bbf895I645bd 02f2da1197d147d4fbb c6db466d lamina n diaye6.2019-08- 12 13 16_48 edt6fvni_Jeffrey_epstein_19_a _450Waime1.622 2019-12- Cl5t15:03:42.000-05:00 re: defense private investigator/permission to visit ma de307O354222709.88 eed28e8bb1895!cb547 4d450eba6ff6004a1c6 2d5c6b0f t yr • 65 15_03_42 est6re defense_private investi germ • i- ission to visit mcc6rnime1.622 - 2019-09- 30t20:11:13.000-04:00 re: follow up requests from uk re: extradition de307c854222709e88 eed28e8bb1895!ce93e af61d95c69d3c1807d6 86c69315 quot _quot It_ben et.keaW2019-0,X 30 20 11 13 edt6re follow up nsquests_fro _ _ _ _ _ m -uk -re extraditionernime.822 Page 18061 EFTA00047572
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The following attachments could not be rendered and were added to a zip file: Sender Date Subject MessagelD File <bermannysdchamber 2019-08- jeffrey epstein 19 cr de307c854222709e88 It [email protected]_ sf§nysd.uscourts.gov> 12t12:47:02.000-04:00 490 eed28e8bbf895!1c562 d45.268db110193W1 137152ab iri 12019-08- i£ 12 47 02 edMjeffr...ey_epstein_19_cr_49051 minie17822 — sacks 2019-12- re: defense private de307c854222709e88 <sarahsacksesq@gma 0915:36:00.000-05:00 investigator/permission eed28e8bbft395107ccd d.com> to visit mcc e835cdabe49527baba c2a834879 a 15 36 00 esMre defense_private investi gear jerriiission_to -ari_mcc11mime1.622 &quol;kearney, benet 2019-09- re: follow up requests de307c854222709e88 keamey, benetjusanys)_quot It_ben (usanys)". 03t13:51:23.000-04:00 from uk re: extradition eed28e8bbf895!774a3 _quot et.kea7112019-0§, <benet.keamey@usdoj .qov> 52aee0c3bcOdOad541 350877481 03 13 51 23 edMre follow up_requests_fro m -uk le - exiraditionWnime.822 sacks 2019-12- fwd: defense private cfe307c854222709e88 IIIIIII csarahsadaesq@gma 06t1629:38.000-05:00 investigator/permission eed28e8bbf895!352e7 ii.corn, to visit mcc ee11363389632add789 aae27ed5 a 16_29 38 esMfv.id defenseyrivate inves tigitor permission to visit mcc\kmime1.622 " 2019-07- subpoena and request de307c854222709e88 I MII=M)_quot,__,It_m ( • 11121:43:06.000-04:00 for smalls eed28e8bbf895!d5ada eaf6530660696769b48 aurene.co - 11_21 43 06 edMsubpoena_and_request_for 01.Q0V> ff86714d enalfi \ Vilma-822 " 2019-07- corrected: subpoena de307c854222709e88 .M)_quot___,It_m ( • 11121:53:16.000-04:00 and request for emails eed28e8bbf895!24da7 aurene.co • - 01.Q0V> 1d58d519ec0195c081 04f628dee 11_21 53 16 edhlcorrected subpoena_and_ request for einailsftime.822— "jonathan 2019-07- richard epstein, 76318- de307c854222709e88 than savella_quot It_jonathan.sa savella": 29t15:59:32.000-04:00 054 eed28e8bbf895!a5126 _quot vella 12019-0T- tnathan.savella©gm aricom> 034c5944070f3af9ce9 459a6e0c 29 1 59 32 edMrichard_epstein._76318- 052Amima22 "jonathan 2019-07- Jeffrey epstein, 76318- de307c854222709e88 than savella_quot It_jonathan.sa savella" 22t22:57:03.000-04:00 054 eed28e8bbf895!14befb _quot vella 12019-0T- lonathan.savella©gm aricom> bbcf41e4e4aa452b1f3 26a7c5e 22 2 57 03 edMjeffrey_epstein._76318- Oa \ rnimeT82₹ nynriexec assistant- 2019-07- fwd: for mr. jeffrey de307c854222709e88 nym exec assistant-A2019-07- 31t06:33:27.000-04:00 edward epstein, eed28e8bbf895!2800c 31 0% 33:27 edtUfwd tor mr_jeffrey_edwar register number 76318-054 41e8664a58007b743a 2a39b5021 d epstein, refister_nugier-_76318- 054Amimeg.8 2 2019-08- fwd: order in usa v. de307c854222709e88 I I I IIMIL .- 21t09:32:25.000-04:00 Jeffrey epstein 19 cr eed28e8bbf895!b1acA order in usa_v.jeffre — 7a3elcdc 490 5065cb1955e3043fc12 y_ipsgiiin_-19_—cr_490Wrisme.82-2 <christine murrayany 2019-08- order in usa v. Jeffrey de307c854222709e88 It Christine [email protected]_gt_12 sd.uscouris.gov> 21t09:06:00.000-04:00 epstein 19 cr 490 eed28e8bb1895!d91e7 51§-08- - 5b35c9fbc5dc5a92e6f0 6054513 21_09 06 00 edMorder in usa_v.jeffrey_eps taro lg cr agmmime.812 — &quol:mcafee. nchard 2019-08- 1w: jeffrey epstein de307c854222709e88 mcafee, richard b_quot It_mcafeer© b": 14t09:32:22.000-04:00 eed28e8bbf895!6d940 _quot - pbso.arg112019708- <[email protected]> 8576af365eef968018e 5c03a729 14 09 32_22_edtUfw_leffrey_epsteinWnime.8 22 nym/exec assistant- 2019-07- fwd: for mr. Jeffrey 3d99e2a2645ea0d79c nym exec assistant-112019-07- 31t06:33:27.000-04:00 edward epstein, a524ac8fe43d65!b281 31 a 33:27 edtUfwil for mr.jeffrey_edwar register number 76318-054 d231c86d04b271db94 7397bda0d0 d epstein, refister_nurs- iber-_76318- 0341\mime3.8 2 nymfexec assistant- 2019-07- fwd: for mr. Jeffrey 3559643c91b0329fadd nym exec assistant-42019-07- 31t06:33:27.000-04:00 edward epstein, 2f2dc9f678a03!06836b 31 OS 33127_edtUfwil for mr.jeffrey_edwar register number 76318-054 5078d154d50661ebcc b04a61d1 d epstein, register_nuTriber_76318- 034Amimerl .822 nymlexec assistant- 2019-07- fwd: for mr. jeffrey faf3b76247918f7fEte23 nym exec assistant-112019-07- 31t06:33:27.000-04:00 edward epstein, 3fac2d458ca6!c98be01 31 66 33:27 edtUfwil for mr_jeffrey_edwar . register number 76318-054 • b4931fe7db01ab84451 f6cOct d epstein, retster_nurriber-_76318- 03O,rnime2.8 2 2019-11- re: bop partnering with a850c6764b331ef25ea IMMIn t_yre@aleph- it 19t14:43:18.000-05:00 local businesses to mentor inmates 51e279713e71a!60a9b ee85630b3b074f89fe4 institute. - - r in stitute.org> 139a8de3 .8/2 Page 18062 EFTA00047573
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Uta om. REYES Mol mese EFRAIN MIMI. Sao hittlx WaltMc mum 5'06" 180 Wa lr [ye BLACK BRONX mew 85993-054 NYM LatlIum REYES EFRAIN Nidal* Mea Suena 5'06" 180 Watt groi BLACK BRONX Regule racllIty 85993-054 NYN Lasc MW REYES EFRAIN Kleldle Mea 5'06" tutti. 180 201a.01,01 Nat MW REYES flirt Os EFRAIN gladio llena mula 5'06" tutCht 180 mu BLACK mre BROWN I , asir BLACK 21M BROWN myw Pea &&&&& Reqw 85993-054 NYM 85993-054 NYN ...amommommomer Leal. MW REYES .m• EFRA/N Middle Mea Suftlx 5'06" 180 mu ere BLACK BROWN mimo AMUMW B5993-054 NYN EFTA00047574
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NYMHJ 535.03 • INMATE PROFILE PAGE 001 OF 001 85993-054 REG REGNO: 85993-054 FUNCTION: PRT DOB/AGE.: 03-10-1969 / 50 NAME.: REYES, EFRAIN R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: FAX: 646+SJ6-7 bl PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: NO • 07-16-2019 15:47:57 WALSH: YES 11 MILES FBI NO..: 88869JA1 INS NO..: SSN • 108649131 DETAINER: NO CMC..: YES OFFN/CHG RMKS: TITLE: 21 USC: 846 OFFN/CHG RMKS: TITLE: 21 USC: 841 FACL CATEGORY - - - - - CURRENT ASSIGNMENT NYM ADM-REL A-PRE PRE-SENT ADMIT, ADULT NYM CALLOUTS COURT SDNY COURT USM SOUTHERN DISTRICT EFF DATE 08-01-2018 07-16-2019 TIME 1718 0731 NYM CARE LEVEL CARE1-MH CARE1-MENTAL HEALTH 09-12-2018 1343 NYM COR COUNSL UNT 7S VACANT 11-24-2018 1414 NYM CMC SEPARATION SEPARATION 11-23-2018 0955 NYM CASEWORKER UNT 7 A. BLACK EXT. 6494 11-24-2018 1415 NYM CUSTODY IN IN CUSTODY 08-01-2018 1718 NYM DRUG PGMS NR WAIT NRES DRUG TMT WAITING 08-02-2018 1102 NYM EDUC INFO GED UNK GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 NYM RELIGION UNKNOWN RELIGION UNKNOWN 08-01-2018 1718 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 08-01-2018 1718 NYM UNIT 7 UNT MGR. R. PROTO EXT 6393 08-04-2018 1050 NYM WAITNG LST CIM COMP CIM PACKET COMPLETE 03-07-2019 1110 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 08-01-2018 1718 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00047575
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' PP41 fa\ NYMMJ 535.01 PAGE 001 OF 001 * INMATE LOAD DATA REG NO: [85993-054 NAME: REYES, EFRAIN RSP OF: NYM-NEW YORK MCC Pagelofl 07-16-2019 15:48:27 DOB(AGE): RACE WHITE FBI NO..: SEX MALE INS NO..: ETHNIC..: HISPANIC SSN HEIGHT..: 5 06 DNA WEIGHT..: 180 HAIR BLACK EYES BROWN CITIZENSHIP CMC YES BIRTH PLACE NEW YORK MILEAGE.: 11 MILES LEGAL RESIDENCE: G0005 TRANSACTION SUCCESSFULLY COMPLETED - CONTINUE PROCESSING IF DESIRED hnps://bop.tcp.doj.gov:9049/SENTRY/JIPP030.do 7/16/2019 EFTA00047576
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PD15 Page 1 of I NYMG5 INMATE DISCIPLINE DATA 07-16-2019 /-Th PAGE 001 OF 001 * CHRONOLOGICAL DISCIPLINARY RECORD 23:36:10 (4" REGISTER NO: 185993-054 NAME..: REYES, EFRAIN FUNCTION...: DIS FORMAT: KHRONO LIMIT TO [- MOS PRIOR TO [07-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE https://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 7/16/2019 EFTA00047577
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PD15 Pagelofl es, est, NYMG5 INMATE DISCIPLINE DATA 07-16-2019 is N PAGE 001 OF 001 * PENDING REPORTS 23:36:32 REGISTER NO: (85993-054 NAME..: REYES, EFRAIN FUNCTION...: ;TIT FORMAT: 'PENDING LIMIT TO r---- I405 PRIOR TO [07-16-2019 RSP OF: NYM-NEW YORK MCC G5401 DISCIPLINE DATA DOES NOT EXIST FOR THIS INMATE https://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 7/16/2019 EFTA00047578
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8PAOJo8 JAN 17 ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS TO: Special Housing Unit Offlow FROM SUBJECT: Placement of REYES. EFRAIN NEW YORK MCC instbrEcn Dalefflme: 0748-2019 15:50 (Name/Tale) Reg. No. 85093-054 (a) Is pondtng an trivestgahen for a violation of Bureau regulations: (b) Is pondtng an SI S investigation. (c) Is pending Investigation or Mal for a cerntnal act (0) Is to be admitted to Administrative Detention (1) SinceMe inmate has requested admfrislon for protection; fn Administrathre Detention I herebyrequestplacementin Administrative Dolendon form y own protection. Inmate SignaturteRegister No.: Staff Witness Printed NameSignaturty (2) Since a serious threat exists to Individual's safety as perceived by staff, although person has not requested admission; referral of the necessary information will be forwarded for an appropriate hearing by the SRO. (e) Is pending transferor is in holdover slams during transfer. 13 pending classification: or Is terminating ccnfmement in Disciplinary Segregation and hat been ordered into Administrative Detention by the Warden's designee. It's this Correctional Supervisor's decalon based on all the circumstances that the above named inmate' 3 continued presence In the general popteatbn poses a serious West to Ire, property, self, staff, other trimates, or to the secunly or orderly running of the inanition because' PENDING StS INVESTIGATION/ THREAT ASSESSMENT Therefore. the above named inmate is to be nated In Admtritstralvo (Menton until further nate The Inmate received a copy of this ()Moron (date !tame) Slat/Witness &snob/re/PrintedName • _ Date 1 1 16 17 Supervisor 24 hour review of placement Signature/Printed name • in the case of OHO action, reference to the: order la suflicbnt. In other cases, the Correctional supeMsor wit make anIndependentreview and decks:on. which Is dteumented here_ Record Copy - Inmate Concerned (not necessary if placement Is a result of holdover status); Copy - Captain; Copy • Unit Manager. Copy - Operation Supervisor f eaeysAdmintstratve Detention Unit Copy —Psychology: Copy - Central Fite PDF Prole Ned by P5270 (Replaces 8P-A0308 al JAN 88.) EFTA00047579
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BPA3308 \ am 11 FEDERAL BUREAU OF PRISONS ADMINISTRATIVE DETENTION ORDER U.S. DEPARTMENT OF JUSTICE calif IECT : Ptircernent of REYES. EFFIAIN NEW YORK MCC astkines Daternme; 07.10.201915:50 (Namealte) Reg. No 85893-054 In Actralrestrathe Gatemen (a) to peniang an frnetstigaton for a eolation of Bureau neulatons: (b) is pandep a n StSlnesegaton. (0) Is pencEng trtvestgaton or trial for u arsine act (d) Is to be admitted to AdmInisCittIve Detention (1) Since the Inrmte has requested attmCsirn for protoctem I hereby reatestplacernent In Actne-etralva Detention for my own protection Inmate StriaturarReghder Stuff Witness PrOted NameStnaarrec (2) Shoe a sortvs timid nests to fralretctuars safety as peroarved by alert a.Yisugh person has not requested actress:ea referral of the micvisnry triformaton %%Ube forwarded for an secret:die tearing by Pe SRO. (a) Is pentmg transfer ors in titeirlover status Curet° transfer. if) Is tends's) desalt ca3ron; or (g) 13 tertnInaltng contra:Inert' in Discfp2nary Serpergatran and has been ordered Into Administrative Deteellon by the Warden's designee. (lbws correctionai Supan4sof dectsen based on an the ctroarstances that the above named Strata' corimed presence n tie genend pags.ladon poses a senses threat to Efe. properly, self. Weft other Inmates. or to the seemly or orderly rimming of the Insitituton because PENDING SIS INVESTIGATION/ THREAT ASSPSSMENT Therefore. the above names Ines ta to be plead In Administrative De tentlan tat hatter notice. The Innate naceNed a copy of nth Order on (date /trite) SlaffWttness StgnaturePrtrasd Name Date St peretsor 24 hoer review of placement Sentare/Redact name • to Ike case of DNO scam reference to that order Is suffiefent In other cases. the Correctional supervisor vMl make an Independent review awl ilscasIon,vdtais documented here. Record Copy - Inmate Concerned (not recess sry C placer:2rd Ise raise of hotdover stats): Copy - Captatrc Copy - Unit Manager. Copy .Operation Starenitsor - Adridnistrattra Detenten Unit Copy— Psycho:0w Coq - Centel File /•^1b\ PDF Piesatbed by PS270 (Repteoes BP-AD308 of JAN 88.) EFTA00047580
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Bureau of Prisons Psychology Services SHU Review "SENSMVE BUT UNCLASSIFIED" Inmate Name: Date of Birth: Date: REYES, EFRAIN 03110/1969 07/18/2019 07:19 Sex: Provider: ME Facility NYM PhD/Chief Reg 85993-054 Unit Team: 7 Placed in SHU: 07/18/2019 Type: SHU Status: ADMIN.DETENTION Threat to Self: Low Basis of Review: Inmate wee Interviewed Adjustment Satisfactory, segregation not detrimental Mental Status: No significant mental health issues. Threat to Others: Low Comments Monthly SHU Review Note Generated 07/18/201912:28 by M/Ilor, Eflua PliDtChiof bluroeu of Prisons- NYM Pogo 1 of EFTA00047581
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BP-A295 052 -""'", APRIL 1994 SPECIAL HOUSING UNIT REVIEW U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS Inmate Name: REYES, EFRAIN Register Number 85993-054 Unit ft.r.tiM.:1 7 NEW YORK MCC Date Entered Special Housing: 07-16-2019 Reason for Placement. PENDING SIS INVESTIGATION/ THREAT ASSESSMENT I. Subject (2 or 3 Days) 3 Day Review Date Reviewed 07-19-2019 Action Taken on the Above Date: Continue In Special Housing Unit Printed narnerSignasire: RICE, MARQUEA S H. RECORD REVIEW. (To be done weekly in the Inmates absence. booming after the in-person 7 day review, and continuing every week between each in-person 30 day review.) DATE ACTION TAKEN REMARKS SIGNATURE III. Sutiect. (1 or 30 Days) Review By (3RD): Row:wing Authority: DEC inmate appeared for a Special Housing Review. Or Date inmate waived ght to appear: Has been seen daily by Medical Staff: CI Yes: O No Has been seen rimy by responsible ofroCer designated by Warden: Oyes: Has received prescnbed weekly exercise: O Yes: O No Proper doCuMentation and iuStification in the Central Fie (InteleM Report. OHO Reprt. copies 01 Special Housing Review Form): K Yes; O No d no. why not? Is Mere a written psychiatric or psychological assessment on the inmate who has spent 33 days in a special housing status? Is there an additional assessment for every cne month interval thereafter? O Yes. O No dn.. why not? O Yes O No Acton taken on the above date by the Segregation Review ()Moat or the Reviewing Authority: K Re:eased from Special Housing. O Continue in Special Reusing Did inmate in Administrative Detention receive a written copy of staffs decision and the basis for the finding at each 30 day review? K YeS. O No no, why not (Should be given provided Institutional security not compromised)? Remarks (Any change in the reason for placement Is to be noted in this section. If the reason for placement changes. the inmate must receive a copy of this form) Date 01 Next Review 01.23-2019 Printed Name and Sign Segregation Renew Official or the Renewing Authority and Date Signed Record Copy - Central File This form replaces BP-295(52) dated January 19f8 Page 1 of I 7/19/2019 EFTA00047582