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Date: 08t1912019 Time: 01:40 PM Money Sent Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction DaLe- Loc Trans Type Amount Reg it Inmate Nm Addre
85993-054 NAME • REYES, EFRAIN CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM Z06-218 LAD HOUSE Z/RANGE 06/BED 2181 AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L
Date: 08/19/2019 Time: 01:40 Pm Money Sent Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Loc
:19:12 REG NO..: 85993-054 NAME CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM Z06-218 LAD HOUSE Z/RANGE 06/BED 2181 AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L
DIte. M.' 1911019 Trne: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Local:on: DC Reg a: 76318054 ❑✓Money Received ❑Email List Start Dt: 5/21/2019 ❑Mone
HISTORY QUARTERS REYES, EPRAIN PAT FORMAT: • 08-19-2019 13:19:12 FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM 206-218LAD HOUSE Z/RANGE 06/BED 218L AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L
Entities connected to both Federal Bureau of Prisons and HOUSE Z

Jeffrey Epstein
PERSON
Condoleezza Rice
PERSONNEW YORK MCC
ORGANIZATIONNYM Western Union
ORGANIZATIONFERNANDEZ
PERSONHOUSE G/RANGE
ORGANIZATIONDORITOS
ORGANIZATIONAVE Z
ORGANIZATIONHOUSE G/RANGE 01
ORGANIZATIONFROSTED RAKES
ORGANIZATIONSpending Unit Balance
ORGANIZATION