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Jail record · Aug. 13, 2019

Bureau of Prisons money-received report for Epstein, MCC New York, 2019

EFTA00131427

Location: DC

Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

Reg #:76318054Start Dt: 1/1/2017End Dt: 8/13/2019
☑Money Received☐Money Sent☐Contact List☐Addresses☐Phone List☐Calls
☐Email List☐Messages☐Visitor List☐Visits☐Timeline
Transaction DateLocTrans TypeAmountSender NmAddressCityStZipPhone
8/7/2019 12:04:45 PMNYMWestern Union$200.00TALI, GULNORABKNY11223
7/31/2019 9:04:12 AMNYMWestern Union$300.00INDYKE, DARRENKBOCA RATONFL33496
7/8/2019 10:04:21 AMNYMWestern Union$200.00KAHN, RICHARDNEW YORKNY10021

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User ID: GOV0100

Bureau of Prisons money-received report for Epstein, MCC New York, 2019

Jail records

DOJ Epstein Files, Data Set 9 · Aug. 13, 2019

EFTA00131427 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified <table border="1" <tr <td Reg :</td <td 76318054</td <td Start Dt: 1/1/2017</td <td colspan="4" End Dt: 8/13/2019</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 <td </td </tr <tr <td ☐Email List</td <td ☐Messages</td <td ☐Visitor List</td <td ☐Visits</td <td ☐Timeline</td <td </td <td </td </tr </table <table border="1" <tr <td Transaction Date</td <td Loc</td <td Trans Type</td <td Amount</td <td Sende…