Epstein Secrets

H NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 IS NY 10021 User ID: T114688 Page 2 of 2 EFTA00120047 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Acrft INT No. 76318054 TF57709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 Rreipt tt 33 BEGINNING BALANCES: Availabl

itive But Unclassified Location: DC Transaction Date Loc Trans Type 8/7/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 Amount Reg # Inmate Nm Add

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

/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 8/7/2019 12:04:45 PM NYM Western Union 5200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 2122274530 User ID: Tf14688 Page 2 of 2 EFTA00122809 NYMHM 531.01 * INMATE HISTORY * 08-19-2019 PAGE 001 OF 001 * QUARTERS

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

Type NYM Western Union NYM Western Union Amount Reg # Inmate Nm Address City St Zip Phone $200.00 $200.00 76318054 EPSTEIN. JEFFREY 675 AVE Z BK 675 AVE Z BK NY 11223 MEM NY 11223a User ID: TE14688 Page 2 of 2 SON Y_00000002 EFTA_0000000 1 EFTA00134541 NYMHM 531.01 * INMATE HI

K NY 10021 9174147584 NY 10021 9174147584 User ID: T114688 Page 2 of 2 SONY 00000900 EFTA_00000 1 24 EFTA00134660 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Arm INT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TF57709 TX ID 2691063 Rreipt It 33 BEGINNING BALANCES: Available

ity St Zip Phone 8/7/2019 12:04:46 PM 8/7/201912:04:45 PM NYM NYM Western Union Western Union $200.00 REYES, EFRAIN EPSTEIN, JEFFREY 675 AVE Z 675 AVE Z BK BK NY NY 11223 11223a 5200.00 76318054 User ID: 1114688 Page 2 of 2 SON Y_00000899 EFTA_00000 1 23 EFTA00134659 Date: 0

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

9 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union 5200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVE Z 675 AVE Z Location: DC city BK NY 11223 BK NY 11223 User ID: 71,4683 Page 2 of 2 EFTA00055509 NYMEM 531.01 * PAGE 001 OF 001 * REG NO.