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001L HOUSE R/RANGE 01/BED 0011 08-01-2018 1718 08-01-2018 1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00122810 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 85993054 1FS7709 REYES, EFRAIN 08/08/2019 Time 08:10:49 TX ID 2691083 ReceiptS SO BEGINNING BALANCES: Available Balance is
HOUSE G/RANGE 12/BED 7921 11-23-2018 1001 07-16-2019 1550 NYM G01-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 7081 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04
1 08-01-2018 1718 08-01-2018 1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED 50NY_00000003 EFTA_00000002 EFTA00134542 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT Na If-ST/09 08/08/2019 Time 08:10:49 TX ID 2691083 Receipts 50 BEGINNING BALANCES: Available Balance is N/A Spending Umit Balan
HOUSE G/RANGE 12/BED 7921 11-23-2018 1001 07-16-2019 1550 NYM G01-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 7081 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04
0.90 ENDING BALANCES: Available Balance is N/A SPanelng Limit Balance Is N/A Account Balance is $299.50 EFTA00055511 SALES INVOICE -5.8.U. - NEW YORK MCC MAIN ACCOUNT No. 85993054 Tf57709 REYES, EFRAIN 08/01/2019 lime 11:33:13 TX 10 2f88136 Recerpte 7 BEGINNING BALANCES: Available Balance Is N
USE G/RANGR 12/BED 7921. 11-23-2018 1001 07-16-2019 1550 NYM G01-702L HOUSE G/RANGS 01/BED 7021, 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/RED 7081. 09-28-2018 1129 11-07-2018 1433 NYM G04-7251 HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGR 0
ENDING BALANCES: Available Balance is N/A Spending Lflt Balance Is N/A Amore Balance Is $566.27 Signature EFTA00106411 SALES INVOICE -S.B.U.- NEW YORK MCC MAIN ACCOUNT No. 76318054 TF57709 EPSTEIN, JEFFREY EDWARD 08/01/2019 Time 11:48:27 TX ID 2688174 Receipt, 42 BEGINNING BALANCES: Available B
HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 07-16-2019 1550 NYM GO1-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 708L 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04
Entities connected to both NEW YORK MCC and HOUSE G/RANGE 01

Jeffrey Epstein
PERSONFederal Bureau of Prisons
ORGANIZATION
Condoleezza Rice
PERSONDORITOS
ORGANIZATIONNYM Western Union
ORGANIZATIONAVE Z
ORGANIZATIONRADIO AM/FM
ORGANIZATIONHOUSE Z
ORGANIZATIONFROSTED RAKES
ORGANIZATIONAJAX DISH WASH
ORGANIZATION
South
LOCATIONEmail List
PERSONSALT & PEPPER
ORGANIZATIONSpending Unit Balance
ORGANIZATION