2020-01336

Item 1, 3, 4, 5, 6, 7



EFTA00067121


<table><thead><tr><th>Date:</th><td>05/11/2020</td></tr></thead><tbody><tr><td>Time:</td><td>09:28 AM</td></tr></tbody></table>

Location: DC

# TRUVIEW
Inmate Center Report
Sensitive But Unclassified

**Reg #:** 76318054
Start Dt: 7/6/2019
End Dt: 8/10/2019

| Money Received | Money Sent | Contact List | Addresses | Phone List | Calls |
| :--- | :--- | :--- | :--- | :--- | :--- |
| Email List | Messages | Visitor List | Visits | Timeline | |

## Money Received

| Transaction Date | Loc | Trans Type | Amount | Sender Nm | Address | City | St | Zip | Phone |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| 8/7/2019 12:04:45 PM | NYM | Western Union | $200.00 | | BK | NY | 11223 | | |
| 7/31/2019 9:04:12 AM | NYM | Western Union | $300.00 | | BOCA RATON | FL | 33496 | | |
| 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | | NEW YORK | NY | 10021 | | |

## Money Sent

| Transaction Date | Loc | Trans Type | Amount Recipient Nm | Address | City | St | Zip | |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| **No information was found for the given criteria.** |

## Contact List

| Contact Nm | Relationship | Email | Phone | Mail |
| :--- | :--- | :--- | :--- | :--- |
| **No information was found for the given criteria.** |

## Addresses

| Contact Nm | Relationship | Address | City | State | Zip |
| :--- | :--- | :--- | :--- | :--- | :--- |
| **No information was found for the given criteria.** |

## Phone List

| Creation Date | Last Change Date | Loc | Status | Phone | Contact First Nm | Contact Last Nm | Alerted Block Description |
| :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- |
| **No information was found for the given criteria.** |

## Calls

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EFTA00067122

<table><thead><tr><th>Date:</th><td>05/11/2020</td></tr></thead><tbody><tr><td>Time:</td><td>09:28 AM</td></tr></tbody></table>

Location: DC

# Federal Bureau of Prisons

TRUVIEW

Inmate Center Report

Sensitive But Unclassified

<table border="1"><tr><td>Start Date</td><td>Loc</td><td>Completed</td><td>Duration</td><td>Phone</td><td>Contact First Nm</td><td>Contact Last Nm</td><td>City</td><td>St</td><td>Country</td></tr></table>

**No information was found for the given criteria.**

<table border="1"><tr><td colspan="7">Email List</td></tr><tr><td>Creation Date</td><td>Loc</td><td>Status</td><td>Email Address</td><td>Contact Nm</td><td>Relationship</td><td>Reject Reason</td></tr></table>

**No information was found for the given criteria.**

<table border="1"><tr><td colspan="7">Email Messages</td></tr><tr><td>Entered Date</td><td>Loc</td><td>Type</td><td>Status</td><td>RevReq Email Address</td><td>Contact Nm</td><td>Relationship</td></tr></table>

<table border="1"><tr><td colspan="8">Visitor List</td></tr><tr><td>Visitor Nm</td><td>Relationship</td><td>Address</td><td>City</td><td>St</td><td>Zip</td><td>Phone</td><td>Alpha Cd</td></tr></table>

**No information was found for the given criteria.**

<table border="1"><tr><td colspan="9">Visits</td></tr><tr><td>Visitor Nm</td><td>Relationship</td><td>Address</td><td>City</td><td>St</td><td>Zip</td><td>Phone</td><td>Start Date</td><td>End Date</td><td>Alpha Cd</td></tr></table>

**No information was found for the given criteria.**

<table border="1"><tr><td>Date</td><td>Type</td><td>Summary</td><td>(b)(6),(b)(7)(C),(b)(7)(E)</td><td></td></tr><tr><td>8/7/2019 12:04:45 PM</td><td>Money Received</td><td>Inmate: 76318054 EPSTEIN, JEFFREY</td><td>Sender:</td><td>Amount: 200.0000</td></tr><tr><td>7/31/2019 9:04:12 AM</td><td>Money Received</td><td>Inmate: 76318054 EPSTEIN, JEFFREY</td><td>Sender:</td><td>Amount: 300.0000</td></tr><tr><td>7/8/2019 10:04:21 AM</td><td>Money Received</td><td>Inmate: 76318054 EPSTEIN, JEFFREY</td><td>Sender:</td><td>Amount: 200.0000</td></tr></table>

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EFTA00067123