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l·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non-FP ln,titution) Western Union ( ·urrc111 l11,1it111i11
:52:26 AM 7/8/2019 10:04:21 AM 7631805•1 FP~ll 1:--..Jl·FFRrY 08/10/2019 7:23:09 l'\I T ransaction Type Sales - No f'P (Non-Fl' ln~1itulio11) Western Union S.11.:~ - o FP { 'on-f'I' ln,111t11io11) Western Union Saks• No FP CNon-FP ln,titution) Sales· No FP ()\on-FP l11,111uti1111) Sulcs - No FP (Non
eligious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This fonn will be turned in daily to the Lieutenants Office upon the closing of the attorney/ visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file f
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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
eligious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be turned in daily to the Lieutenants Office upon the closing of the attorney/visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file fo
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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
eligious medal (not to exceed a value of $100.00), and legal papers when necessary. i.e. co-defendant meeting. This form will be tu med in daily.to the Lieutenants Office upon the closing of the attorney I visiting room. After review, the Operations Lieutenant will forward to the Captain's secretary to retain on file
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Mutual Connections (26)
Entities connected to both Western Union and the Lieutenants Office
Jeffrey Epstein
PERSON208 w/ Western·11 w/ the
LB
Leon Black
PERSON58 w/ Western·5 w/ the
Department of Justice
ORGANIZATION39 w/ Western·2 w/ the
George W. Bush
PERSON36 w/ Western·3 w/ the
DI
Darren Indyke
PERSON33 w/ Western·2 w/ the
North
LOCATION28 w/ Western·2 w/ the
Julie K. Brown
PERSON19 w/ Western·3 w/ the
Samantha Power
PERSON16 w/ Western·2 w/ the
DB
Doug Band
PERSON15 w/ Western·3 w/ the
Federal Bureau of Prisons
ORGANIZATION10 w/ Western·5 w/ the
Metropolitan Correctional Center
ORGANIZATION7 w/ Western·7 w/ the
Harry Reid
PERSON7 w/ Western·3 w/ the
Park Row
LOCATION3 w/ Western·5 w/ the
Special Housing Unit
ORGANIZATION2 w/ Western·5 w/ the
Health Services
ORGANIZATION5 w/ Western·2 w/ the
OIC Signature: OIC
ORGANIZATION2 w/ Western·2 w/ the
OIC - Unit
ORGANIZATION2 w/ Western·2 w/ the
U) Unit Team
ORGANIZATION2 w/ Western·2 w/ the
Copy - Psychology
ORGANIZATION2 w/ Western·2 w/ the
Pre-Release Balance
ORGANIZATION2 w/ Western·2 w/ the