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Jail record · Aug. 19, 2019

Bureau of Prisons outside person report and commissary records for Jeffrey Epstein, 2019

Bureau of Prisons records showing money sent to Jeffrey Epstein at MCC New York and his inmate commissary purchase logs from 2019Machine-written summary

EFTA00134549

Date: 08/19/2019Time: 01:41 PMFederal Bureau of PrisonsTRUVIEWOutside Person Center ReportSensitive But Unclassified
Last Name: KAHNFirst Name: RICHARDZip: 10021Start Dt: 5/21/2019End Dt: 8/19/2019
□Money Received✔Money Sent□Email List□Messages□Visitor List□Visits

User ID: TF14688

Page 1 of 2

SDNY_00000011 EFTA_00000010

EFTA00134550

Date:08/19/2019
Time:01:41 PM

Location: DC

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

Money Sent
Transaction DateLocTrans TypeAmountReg #Inmate NmAddressCityStZipPhone
7/8/2019 10:04:21 AMNYMWestern Union$200.0076318054EPSTEIN, JEFFREY130 EAST 75TH STREETNEW YORKNY10021
7/8/2019 10:04:20 AMNYMWestern Union$200.00RUGARD, RUBEN130 EAST 75TH STREETNEW YORKNY10021

User ID: TF14688

Page 2 of 2

SDNY_00000012 EFTA_00000011

EFTA00134551

Spending Limit Balance is N/A

QTYDESCRIPTIONPRICE
1AAA POWERCELL BATTERIES$1.00
2BOWLS/LIDS(RECTANGLE)$10.80
2CLEAR SHAVE BAG$11.00
2COFFEE BUSTELO$7.90
2CROISSANT W/STRAWBERRY$2.30
5INSTANT RICE$6.00
2JOLLY RANCHER CHERRY$2.30
2JOLLY RANCHER WATERMELON$2.30
1MAYONNAISE$3.30
1SNACKS CRACKER$2.45
3SNICKER BAR$3.15
1VELVEETA CHEESE BOTTLE# ITEMS SOLD: 24CHARGE 76220054$3.60$56.10
ENDING BALANCES:
Available Balance is N/ASpending Limit Balance is N/AAccount Balance is $801.02

Signature

SDNY_00000013 EFTA_00000012

EFTA00134552

BEGINNING BALANCES:

Available Balance is N/A

Spending Limit Balance is N/A

Account Balance is $964.97

QTYDESCRIPTIONPRICE
1AJAX DISH WASH$1.65
2BOWLS/LIDS (RECTANGLE)$10.80
2BUFFALO CHICKEN STICK$2.40
5CHEESE/TURKEY COMBO$6.50
2CLEAR SHAVE BAG$11.00
1DIAL ANTI BACTERIAL$1.15
1DOVE$2.15
6GINGER ALE 24IC$2.70
2JOLLY RANCHER CHERRY$2.30
2JOLLY RANCHER WATERMELON$2.30
5MACKERAL$5.50
2PLAIN CHIPS$2.60
2PLAYING CARDS/POKER$3.20
1RADIO AM/FM$39.95
1REFRIED BEANS$2.15
1SNACKS CRACKER$2.45
3SNICKER BAR$3.15
1SUAVA BODY WASH OCEAN BREEZE$3.00
1SWEET MATE SWEETNER$1.65
1TONE SOAP$1.25
# ITEMS SOLD: 42
CHARGE 76220054$107.85
ENDING BALANCES:
Available Balance is N/A
Spending Limit Balance is N/A
Account Balance is $857.12

Signature

SDNY_00000014

EFTA_00000013

Bureau of Prisons outside person report and commissary records for Jeffrey Epstein, 2019

Jail records

Bureau of Prisons records showing money sent to Jeffrey Epstein at MCC New York and his inmate commissary purchase logs from 2019

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

EFTA00134549 | Date: 08/19/2019 | Time: 01:41 PM | Federal Bureau of Prisons | TRUVIEW | Outside Person Center Report | Sensitive But Unclassified | | :--- | :--- | :--- | :--- | :--- | :--- | | Last Name: KAHN | First Name: RICHARD | Zip: 10021 | Start Dt: 5/21/2019 | End Dt: 8/19/2019 | | | □Money Received | ✔Money Sent | □Email List | □Messages | □Visitor List | □Visits | □VCI List | □Timeline | User ID: TF14688 Page 1 of 2 SDNY 00000011 EFTA 00000010 EFTA00134550 <table <thead <tr <th Date:</th <th 08/19/2019</th </tr </thead <tbody <tr <td Time:</td <td 01:41 PM</td </tr </tbody </table L…