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8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 $300.00 $200.00 BOCA RATON FL 33496 NEW YORK NY 10021 User ID: 714688 Parlor 1 SONY 00000009 EFTA_00000008 EFTA00134548 Date: 08/19/2019 Time: 01:40 PM Federal
01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ❑Q Money Received ❑Email List Start Dt: 5/21/2019 ❑Money Sent ❑Messages End Dt: 8/19/2019 ❑Contact List ❑Visitor List ❑Addresses ❑visits ❑Phone List ❑Timeline K Calls
stern Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON St Zip Phone NY 11223 FL 33496 ■ NEWYORK NY 10021 User ID: TF14688 Page 1 of 1 EFTA00055516 Date: 06,19/2019 Time: 01:40 PM Federal B
nclassified Location: DC Last Name: KAHN First Name: RICHARD Zip: 10021 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received 2 Money Sent ❑Email List ❑Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline User TF14688 Page 1 of 2 EFTA00055518 Date: Time: 01:41 PM 0811912019 Location: DL
n NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD 675 AVE Z 6030 LE LAC ROAD 130 EAST 75TH STREET BK BOCA RATON NEW YORK NY 11223 FL 33496 NY 10021 2122274530 9739089233 9174147584 User ID: 00‘10100 Page 1 of 1 EFTA00050772 PP37 NYMHM PAGE REG
e: 07:20 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified location: DC Reg #: 76318054 ZMoney Received ❑Email List Start Dt: 1/1/2017 End Dt: 8/13/2019 ❑Money Sent ❑Contact List OMessages ❑Visitor List ❑Addresses ❑Visits ❑Phone List ❑Timeline Money Rece
Entities connected to both Boca Raton and Email List

Jeffrey Epstein
PERSONDarren Indyke
PERSON
South
LOCATION
Richard Kahn
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSONFederal Bureau of Prisons
ORGANIZATIONNYM Western Union
ORGANIZATIONRADIO AM/FM
ORGANIZATIONSt Zip
LOCATION