Date:	05/11/2020
Time:	09:28 AM

Location: DC # Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified # TRUVIEW ## Inmate Center Report ## Sensitive But Unclassified | Reg #: | Start Dt: 7/6/2019 | End Dt: 8/10/2019 | | :--- | :--- | :--- | | ✓Money Received | ✓Money Sent | ✓Contact List | ✓Addresses | ✓Phone List | ✓Calls | | ✓Email List | ✓Messages | ✓Visitor List | ✓Visits | ✓Timeline | ### Money Received | Transaction Date | Loc | Trans Type | Amount | Address | City | St | Zip | Phone | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | 8/7/2019 12:04:45 PM | NYM | Western Union | $200.00 | TALI, GULNORA | | | NY | 11223 | | 7/31/2019 9:04:12 AM | NYM | Western Union | $300.00 | INDYKE, DARRENK | | | FL | 33496 | | 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | KAHN, RICHARD | | | NY | 10021 | ### Money Sent | Transaction Date | Loc | Trans Type | Amount Recipient Nm | Address | City | St | Zip | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **No information was found for the given criteria.** | ### Contact List | Contact Nm | Relationship | Email | Phone | Mail | | :--- | :--- | :--- | :--- | :--- | | **No information was found for the given criteria.** | ### Addresses | Contact Nm | Relationship | Address | City | State | Zip | | :--- | :--- | :--- | :--- | :--- | :--- | | **No information was found for the given criteria.** | ### Phone List | Creation Date | Last Change Date | Loc | Status | Phone | Contact First Nm | Contact Last Nm | Alerted Block Description | | :--- | :--- | :--- | :--- | :--- | :--- | :--- | :--- | | **No information was found for the given criteria.** | ### Calls SDNY_00017750 Page 1 of 2 User ID: TF34228 EFTA00139257

Date:	05/11/2020
Time:	09:28 AM

Location: DC # Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified

Start Date	Loc		Completed	Duration	Phone	Contact First Nm	Contact Last Nm	City	St	Country
"No information was found for the given criteria."
Email List
Creation Date	Loc	Status	Email Address			Contact Nm		Relationship Reject Reason
"No information was found for the given criteria."
Email Messages
Entered Date	Loc	Type	Status	RevReq	Email Address		Contact Nm		Relationship
"No information was found for the given criteria."
Visitor List
Visitor Nm	Relationship Address					City		St	Zip	Phone	Alpha Cd
"No information was found for the given criteria."
Visits
Visitor Nm	Relationship Address					City	St	Zip	Phone	Start Date	End Date	Alpha Cd
"No information was found for the given criteria."
Timeline
Date	Type		Summary
8/7/2019 12:04:45 PM	Money Received		Inmate: 76318054 EPSTEIN, JEFFREY | Sender: TALI, GULNORA | Amount: 200.0000
7/31/2019 9:04:12 AM	Money Received		Inmate: 76318054 EPSTEIN, JEFFREY | Sender: INDYKE, DARRENK | Amount: 300.0000
7/8/2019 10:04:21 AM	Money Received		Inmate: 76318054 EPSTEIN, JEFFREY | Sender: KAHN, RICHARD | Amount: 200.0000

User ID: TF34228 SDNY_00017751 Page 2 of 2 EFTA00139258