Epstein Secrets

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 Sent Transaction Date Loc Trans Type Amount Recipient Nm Address "No information was found for the given criteria.— Contact Li

07:18:09 REGISTER NO: 176318-054 NAME..: EPSTEIN, JEFFREY EDWARD FUNCTION...: DIS FORMAT: ICHRONO LIMIT TO rl.MOS PRIOR TO j08-10-2019 RSP OF: NYM-NEW YORK MCC G5463 NO ENTRIES EXIST IN CHRONOLOGICAL LOG FOR TIME PERIOD REQUESTED hups://bop.tep.doj.gov:9049/SENTRY/JIPPD50.do 8/10/2019 EFTA00048909 LEA

spoke with Mr. Trump, he wanted to make a personal connection. It was October 2015 ... Mr. Parnas and his 16-year-old son drove from their home in Boca Raton, Fla., to the Trump National Doral Miami ... for a raucous campaign rally ... Before the rally, Mr. Parnas shook hands with the candidate and told

INMATE PROFILE PAGE 001 OF 001 85993-054 REG REGNO: 85993-054 FUNCTION: PRT DOB/AGE.: 03-10-1969 / 50 NAME.: REYES, EFRAIN R/S/ETH.: RSP..: NYM-NEW YORK MCC MILEAGE.: PHONE: FAX: 646+SJ6-7 bl PROJ REL METHOD: UNKNOWN PROJ REL DATE..: UNKNOWN PAR ELIG DATE..: PAR HEAR DATE..: PSYCH: NO • 07-16-20

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

28:51 76318-054 REG REGNO: 76318-054 FUNCTION: PAT DOB/AGE.: 01-20-1953 / 66 NAME.: EPSTEIN, JEFFREY EDWARD R/S/ETH.: W/M/O WALSH: YES RSP..: NYM-NEW YORK MCC MILEAGE.: 5 MILES PHONE: 646-836-6300 FAX: 646-836-7751 ARS ASSIGNMENT..: ESC TRP TO LOC HOSP W/RETN-USM FBI NO..: ARS DATE/TIME...: 08-10-2019/