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Date: 08/19/2019 Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ['Money Received DEmail List Start Dt: 5/21/2019 ['Mon
List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD Loc Trans Type A
Date: Time: 09:28 AM 05/11/2020 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 0Money Received 0✓ Email List Start Dt: 7/6/2019 End Dt: 8/10/2019
Zip Phone 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 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm A
Date: Time: 07:20 AM 08/13/2019 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 K Money Received 0 Email List Start Dl: 1 /1 /2017 K Money Sent K
dresses ❑Visits 0 Phone List ❑Timeline St Zip Phota Money Received Transaction Date Loc Trans Type Amount Sender Nm Address $200.00 TALI, GULNORA $300.00 INDYKE. DARRENK City 8/7/2019 12:04:45 PM NYM 7/31/2019 9:04:12 AM NYM 7/8/2019 10:04:21 AM NYM Western Union Western Union Wester
e Law Enforcement, DOD, or U.S. Intelligence Agencies. This document. or any segment/attachment thereof, may not be released without the approval of the Bureau of Prisons to any media sources. any non-law enforcement entity, the general public or those without a 'need to know.' It contains Information that may be exem
ss City 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM 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 Recipi
Entities connected to both Federal Bureau of Prisons and GULNORA

Jeffrey Epstein
PERSON
George W. Bush
PERSONHealth Services
ORGANIZATION
Alan Dershowitz
PERSON
Harry Reid
PERSON
the United States Government
ORGANIZATIONDarren Indyke
PERSON
Richard Kahn
PERSONNYM Western Union
ORGANIZATION
Western Union
ORGANIZATIONNYM-NEW YORK MCC
ORGANIZATION
Boca Raton
LOCATIONUNT MGR
ORGANIZATIONCARE1-MENTAL
ORGANIZATIONNYM MED DY ST
ORGANIZATIONSt Country
LOCATIONCCM RMKS
ORGANIZATIONLocation: DC
ORGANIZATION