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><td>REYES, EFRAIN</td><td>675 AVE Z</td><td>BK</td><td>NY</td><td>11223</td><td></td></tr><tr><td>8/7/2019 12:04:45 PM</td><td>NYM</td><td>Western Union</td><td>$200.00</td><td>76318054</td><td>EPSTEIN, JEFFREY</td><td>675 AVE Z</td><td>BK</td><td>NY</td><td>11223</td><td></td></tr></tbody></table>



User ID:  TF14688


Page 2 of 2



SDNY_00000899
EFTA_00000123


EFTA00134659

<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>

Location: DC

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

<table border="1"><tr><td colspan="10">Money Sent</td></tr><tr><td>Transaction Date</td><td>Loc</td><td>Trans Type</td><td>Amount</td><td>Reg #</td><td>Inmate Nm</td><td>Address</td><td>City</td><td>St</td><td>Zip</td><td>Phone</td></tr><tr><td>7/8/2019 10:04:21 AM</td><td>NYM</td><td>Western Union</td><td>$200.00</td><td>76318054</td><td>EPSTEIN, JEFFREY</td><td>130 EAST 75TH STREET</td><td>NEW YORK</td><td>NY</td><td>10021</td><td>9174147584</td></tr><tr><td>7/8/2019 10:04:20 AM</td><td>NYM</td><td>Western Union</td><td>$200.00</td><td></td><td>RUGARD, RUBEN</td><td>130 EAST 75TH STREET</td><td>NEW YORK</td><td>NY</td><td>10021</td><td>9174147584</td></tr></table>



User ID:  TF14688


Page 2 of 2



SDNY_00000900
EFTA_00000124