Document Mentions (3 shared documents)

BOP_Epstein_Records_Part_4_of_4_sub_007 - BOP_Epstein_Records_Part_4_of_4_p700

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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

Re: Fwd: Voice a Concern - Jeffrey Epstein TEXT.htm U.S. Department of Justice/ Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: (646) 836{~~~k. l Fax: (646) 836-7712 E-mail:~~~miG> ~ bop.gov > > > NYM/Exec Assistant~ 7/21/2019 8:54 AM>>>

EFTA00049963_sub_008 - EFTA00049963_800

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ent Transaction Data Loe Trans Tut Amount Rap # initiata Nm Address city St Zip Phone 8/7/2019 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union $200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVEZ 675 AVEZ BK BK NY NY 11223 11223 2122274530 21

rogress at approximately 0710. EFTA00050669 UNITED STATES GOVERNMENT Memorandum FEDERAL BUREAU OF PRISONS Metropolitan Correctional Center 150 Park Row New York New York 10007 August 10. 2O19 MEMORANDUM FOR ALL CONCERNED FROM SUBJECT: Inmate Epstein, J Register # 76318-054 Suicide On Saturday A

EFTA00048963_sub_003 - EFTA00048963_300

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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

Forensic Psychologist LT, U.S. Public Health Service U.S. Department of Justice Federal Bureau of Prisons Metropolitan Correctional Center 150 Park Row New York, New York 10007 Office: 646.836.6335 Fax: 646.836.7712 E-mail: [email protected] "This message is intended for official use and may conta