Location: DC¶
Federal Bureau of Prisons
TRUVIEW
Inmate Center Report
Sensitive But Unclassified¶
| Reg #: 76318054 | Start Dt: 1/1/2017 | End Dt: 8/13/2019 |
| 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 | Sender Nm | Address | City | St | Zip | Phone |
| 8/7/2019 12:04:45 PM | NYM | Western Union | $200.00 | TALI, GULNORA | | | | | |
| 7/31/2019 9:04:12 AM | NYM | Western Union | $300.00 | INDYKE, DARRENK | | | | | |
| 7/8/2019 10:04:21 AM | NYM | Western Union | $200.00 | KAHN, RICHARD | | | | | |
Page 1 of 1¶
User ID: GOV0100¶
EFTA00173651¶
Jail record, 2019-08-07
Jail records
DOJ Epstein Files, Data Set 9 · Aug. 7, 2019
Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified <table border="1" <tr <td Reg : 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 </tr <tr <td Email List</td <td Messages</td <td Visitor List</td <td Visits</td <td Timeline</td <td </td </tr </table <table border="1" <tr <td colspan="9" Money Received</td </tr <tr <td Transaction Date</td <td Loc</td <td Trans Type</td <td Amount</td <td Sender Nm</…
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