Epstein Secrets

replaces BP-292(52) dated AUG 2011. Date: 08/19/2019 Time: 01 :40 PM Money Sent Transaction Date Loe rrans Type 81712019 12:04:45 PM NYM Western Union User ID: TF14688 Federal Bureau of Prisons TRUVlfW Outside Person Center Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 763

Date: 08/19/2019 Time: 10:27 AM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Entered Date Atph~ ·c~e Level 1 Location .. Level. 2 Location • • Level 3 Locati

lls) 7123/2019 3:00 PM Day .c ensus {P Ml 712312079 4:00 PM 'Evening Begin Shif1 Page 1&4 of395 Date: 08/19/2019 Time: 10:27 AM federal Bureau of Prisons TRUINTEL log Entries By Event Date Sensitive But Unclassified Entered Date Alpha Code Level 1 Location •. Level 2 Location Level 3 Location (

ceived Transaction Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Loc Wane Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm Addrects $200.00 $300.00 $200.00 City St lin Phone HO NW) (bX7an Money Sent Transaction Date Loc Trans Type Amount Rec

. MCC New York is an Administrative security facility that currently houses 763 male offenders in New York, New York. Additional information about the Federal Bureau of Prisons can be found at www.bop.gov. EFTA00030467 --- PAGE BREAK --- Date: Time: 09:28 AM 05/11/2020 Location: DC Federal Bureau of Prisons TRUVIEW

e Person Center Report Sensitive But Unclassified Location: DC Transaction Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Loc Trans Type NYM Western Union NYM Western Union Amount Reg # Inmate Nm Address City St Zip Phone $200.00 $200.00 76318054 EPSTEIN. JEFFREY 675 AVE Z BK 675 AVE Z BK

Date: 08/19/2019 Time: 01:40 Pm Money Sent Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Loc

eceived a text from 'Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did this Court require her) to be confined to an institution that was caught unprepared for this virus." Ratcliffe: "No Gr

eceived a text from `Hector Cantu' indicating that Pansy was still available for $600." The woman "ended up sending $9,100 in wire payments through Western Union," and "the whole thing was a fraud perpetrated by a man living in Romania who pulled the same scam on hundreds of victims in the U.S, the FBI said."

consider her evidence." Winner's lawyer Joe Whitley argued that his client "signed up to serve her sentence under the care, custody, and safety of the Bureau of Prisons - she did not agree (nor did this Court require her) to be confined to an institution that was caught unprepared for this virus." Ratcliffe: "No Gr

r Nm Address $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK City 8/7/2019 12:04:45 PM NYM 7/31/2019 9:04:12 AM NYM 7/8/2019 10:04:21 AM NYM Western Union Western Union Western Union $200.00 KAHN. RICHARD User ID: G0Y0100 Paget of 1 EFTA00173651

Date: Time: 07:20 AM 08/13/2019 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 K Money Received 0 Email List Start Dl: 1 /1 /2017 K Money Sent K

JEFFREY EPSTEIN Jane Doe #13, who was then a seventeen- year-old girl. • (110) On or about December 23, 2004, Defendant JEFFREY EPSTEIN caused a Western Union wire transfer order to be sent to Jane Doe #13. (111) On or about December 29, 2004, Defendant placed a telephone call to a telephone used by Jane

r calculations of the Sentencing Guidelines that would have resulted in Mr. Epstein spending far more time in prison than you projected; I contacted the Bureau of Prisons to see whether Mt. Epstein would be eligible for the prison camp that you desired; and I told you my suspicions about the source of the press "leak

Transaction Date Loc Trans Type Amount Sender Nm Address City 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM NYM NYM Western Union Western Union Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK ROAD $200.00 KAHN, RICHARD STREET BK BOCA RATON NEW YORK Money S

e Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a 'need to know.' It contains Information that may be exem

1i Transaction Tyne Amos Ike Sender Last Namt Sender Zin Western Union TALI 11223 8/7/2019 12:04:45 PM 5200.00 33319219 7/31/20199:04:12 AM Western Union 5300.00 33319212 INDYKE 33196 7/8/2019 10:04:21 AM Western Union 5200.00 33319189 KAIIN 10021 Imps://10.33.56.106/truwebNiewDepositsCombined

••••, •-•:•••‘ I *- -.4 • ' t .kr • •- t ' s•• S • • .41 •er •1 ol er . • it_ kat • • . EFTA00049186 Dale. US/15/2019 05:56 PM Federal Bureau of Prisons TRUINTEL Log Entries By Event Date Sensitive But Unclassified Start Date: 08/09/2019 End Date: 08/10/2019 Alpha Code: NYM Level 1: SHU Level

number ofpackages sent by Epstein or his assistants to" Likewise, the statements of other victims have been corroborated through telephone records, Western Union records, travel records, credit card receipts, sales records of theaters, and rental car records. 16. Also, during the FBI's investigation, I inte

ort between the Federal Bureau of Investigation (FBI), the United States Postal Inspection Senke (USPIS). the United States Attorneys Offices, and the Federal Bureau of Prisons (30P). free computer-based system provides important ththarthann to viclims. In many cases yon will receive letters generated through VNS contain