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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
GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSO FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSO UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-19-2019 1804 NYM QUARTERS 204-206LAD HOUSE 2/RANG
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
GED STATUS UNKNOWN 08-01-2018 1718 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 08-01-2018 1718 NYM LEVEL UNASSG UNASSIGNED 08-01-2018 1718 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 08-01-2018 1718 NYM PGM REVIEW OCT OCTOBER PROGRAM REVIEW 10-29-2019 1043 NYM QUARTERS G12-792L HOUSE G/RANGE
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
GED STATUS UNKNOWN 07-06-2019 2124 NYM FIN RESP UNASSG FINANC RESP-UNASSIGNED 07-06-2019 2124 NYM LEVEL UNASSG UNASSIGNED 07-06-2019 2124 NYM MED DY ST NOT MED CL NOT MEDICALLY CLEARED 07-06-2019 2124 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECUR THRT RAPE H HISTORY OF COMMIT
Entities connected to both Boca Raton and NYM MED DY ST

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
South
LOCATION
Richard Kahn
PERSON
Stephen Hawking
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSONSouthern District
LOCATIONCARE1-MENTAL
ORGANIZATIONNYM-NEW YORK MCC
ORGANIZATIONUNT MGR
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
the United States Government
ORGANIZATIONCOMPLETED - CONTINUE PROCESSING
ORGANIZATIONAnnie Farmer
PERSON