Location: DC¶
Federal Bureau of Prisons¶
TRUVIEW¶
Inmate Center Report¶
Sensitive But Unclassified¶
| Reg #: 76318054 | Start Dt: 5/21/2019 | End Dt: 8/19/2019 |
| ☑Money Received | ☐Money Sent | ☐Contact List | ☐Addresses | ☐Phone List | ☐Calls |
| ☐Email List | ☐Messages | ☐Visitor List | ☐Visits | ☐Timeline | |
| 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 | TALI, GULNORA | | | | | |
| 7/31/2019 9:04:12 AM | NYM | Western Union | $300.00 | INDYKE, DARRENK | | | | | |
| 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | KAHN, RICHARD | | | | | |
User ID: TF14688¶
Page 1 of 1¶
EFTA00122819¶
| Date: 08/19/2019 | Time: 01:40 PM | Federal Bureau of Prisons | TRUVIEW | Outside Person Center Report | Sensitive But Unclassified |
|---|
| Last Name: TALI | First Name: GULNORA | Zip: 11223 | Start Dt: 5/21/2019 | End Dt: 8/19/2019 | |
| □Money Received | ✔Money Sent | □Email List | □Messages | □Visitor List | □Visits |
User ID: TF14688¶
Page 1 of 2¶
Other documents from the same file
These documents were released together, in one file.
Bureau of Prisons inmate money report, May–August 2019
Jail records
DOJ Epstein Files, Data Set 9 · Aug. 19, 2019
Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified <table border="1" <tr <td Reg : 76318054</td <td Start Dt: 5/21/2019</td <td colspan="4" End Dt: 8/19/2019</td </tr <tr <td ☑Money Received</td <td ☐Money Sent</td <td ☐Contact List</td <td ☐Addresses</td <td ☐Phone List</td <td ☐Calls</td </tr <tr <td ☐Email List</td <td ☐Messages</td <td ☐Visitor List</td <td ☐Visits</td <td ☐Timeline</td <td </td </tr </table <table <thead <tr <th Transaction Date</th <th Loc</th <th Trans Type</th <th Amount</th <th Sender Nm</th <th Address</th <th City</th <th …
Retrieved from https://epstein-index.org/documents/ds9-efta00122819/.