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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
7-29-2019 1221 NYM RELIGION UNKNOWN RELIGION UNKNOWN 07-06-2019 2124 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 07-08-2019 1749 NYM UNIT 5 UNT MGR. EXT 6421/6301 07-22-2019 1806 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 07-08-2019 1749 INMATE PROFILE 08-10-2019 07:15:51 0 0 r \_ A- b
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
1-23-2018 1001 NYM RELIGION UNKNOWN RELIGION UNKNOWN 08-01-2018 1718 NYM SECOND RSP 54N USM NYS 54N NEW YORK, NY 08-01-2018 1718 NYM UNIT 7 UNT MGR. R. PROTO EXT 6393 08-04-2018 1050 NYM WAITNG LST CIM COMP CIM PACKET COMPLETE 03-07-2019 1110 NYM WRK DETAIL UNASSG UNASSIGNED WORK DETAIL 08
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
DETAIL RESPONSIBILITY OF: NEW YORK MCC NEW YORK MCC ASSIGNMENTS - - - - ASSIGNMENTS - - - - HISTORY OF COMMITTING RAPE ASSIGNMENTS - - - - UNT MGR. N. REID EXT 6421/6301 N. REID, UNIT MANAGER X 6473 N. REID, UNIT MANAGER X 6473 ASSIGNMENTS - - - - UNASSIGNED WORK DETAIL UNASSIGNED WORK DET
Entities connected to both Boca Raton and UNT MGR

Jeffrey Epstein
PERSON
George W. Bush
PERSONLeon Black
PERSON
United States
LOCATIONDarren Indyke
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
NEW YORK NY
LOCATION
Julie K. Brown
PERSON
Bill Clinton
PERSON
Richard Kahn
PERSON
Harry Reid
PERSON
Condoleezza Rice
PERSON
Mao Zedong
PERSONNYM-NEW YORK MCC
ORGANIZATIONSouthern District
LOCATIONCARE1-MENTAL
ORGANIZATIONFederal Bureau of Prisons
ORGANIZATION
the United States Government
ORGANIZATIONCOMPLETED - CONTINUE PROCESSING
ORGANIZATION