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Jail record · Aug. 19, 2019

Bureau of Prisons money transfer report and housing history for Jeffrey Epstein, Aug 2019

Location: DC

Date:08/19/2019
Time:01:40 PM

Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified

Money Sent
Transaction DateLocTrans TypeAmountReg #Inmate NmAddressCityStZipPhone
8/7/2019 12:04:46 PMNYMWestern Union$200.00675 AVE ZBKNY11223
8/7/2019 12:04:45 PMNYMWestern Union$200.0076318054EPSTEIN, JEFFREY675 AVE ZBKNY11223

User ID: TF14688

Page 2 of 2

SDNY_00000002 EFTA_00000001

EFTA00134541

INMATE HISTORY QUARTERS

NYMHM 531.01 *

PAGE 001 OF 001 *

  •  08-19-2019
  •  13:19:12

REG NO..: 85993-054 NAME…:

CATEGORY: QTR FUNCTION: PRT FORMAT:

FCLASSIGNMENTDESCRIPTIONSTART DATE/TIMESTOP DATE/TIME
NYMZ06-220UADHOUSEZ/RANGE06/BED220U AD08-05-2019110908-09-2019 0838
NYMZ06-218LADHOUSEZ/RANGE06/BED218L AD07-16-2019155008-05-2019 1109
NYMG12-792LHOUSEG/RANGE12/BED792L11-23-2018100107-16-2019 1550
NYMG01-702LHOUSEG/RANGE01/BED702L11-07-2018143311-23-2018 1001
NYMG01-708LHOUSEG/RANGE01/BED708L09-28-2018112911-07-2018 1433
NYMG04-725LHOUSEG/RANGE04/BED725L08-08-2018183409-28-2018 1129
NYMG04-730LHOUSEG/RANGE04/BED730L08-01-2018211508-08-2018 1834
NYMG02-712LHOUSEG/RANGE02/BED712L08-01-2018195008-01-2018 2115
NYMR01-001LHOUSER/RANGE01/BED001L08-01-2018171808-01-2018 1950

G0000

TRANSACTION SUCCESSFULLY COMPLETED

SDNY_00000003 EFTA_00000002

Bureau of Prisons money transfer report and housing history for Jeffrey Epstein, Aug 2019

Jail records

DOJ Epstein Files, Data Set 9 · Aug. 19, 2019

Location: DC <table <thead <tr <th Date:</th <td 08/19/2019</td </tr </thead <tbody <tr <td Time:</td <td 01:40 PM</td </tr </tbody </table Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified <table class="table table-bordered" <thead <tr <th colspan="10" Money Sent</th </tr <tr <th Transaction Date</th <th Loc</th <th Trans Type</th <th Amount</th <th Reg </th <th Inmate Nm</th <th Address</th <th City</th <th St</th <th Zip</th <th Phone</th </tr </thead <tbody <tr <td 8/7/2019 12:04:46 PM</td <td NYM</td <td Western Union</td <td $200.00</td <td </td <t…