Epstein Secrets

of Prisons TRUVIEW Outside Person Center Report Sensitive 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

.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PAU4ERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K a ITEMS SOLD: II 1 $3.25 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spend

lassified Money Sent Location: DC Transaction Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH N

$2.70 2 JOLLY RANCHER CHERRY $2.30 2 JOLLY RANCHER $2.30 WATERMELON 5 MAMMAL $5.50 2 PLAIN CHIPS $2.60 2 PLAYING CARDS/POKER $3.20 1 RADIO AM/FM $39.95 1 REFRIED BEANS $2.15 1 SNACKS CRACKER $2.45 3 SNICKER BAR $3.15 1 SUAVA BODY WASH 4 $3.00 OCEAN BREEZE 1 SWEET MATE SWEETNER $1.

lassified Money Sent Location: DC Transaction Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH N

.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPST1CK $2.30 1 DOVE $2.15 1 NE HEADPHONE $9.95 1 PAIMERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K $3.25 0 ITEMS SOLD: 11 1 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spend

dd' ❑V4iis ❑Pltone Ust Orman, Money Received Transaction Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Lac Trans Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON

ce is N/A Spend% limit Balance is N/A Account Balance Is 5350.40 QTY DESCRIPTION PRICE 1 W POWERCELL WOO BATTERIES 1 ]VC HEADPHONE $9.95 1 RADIO AM/FM $39.95 I !TENS SOLD: 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance is N/A SPanelng Limit Balance Is N/A Account Balance is $299

ive But Unclassified Money Sent Transaction Date Loa Trans Types Amount Reg * Inmate Nm Address City St Zip Phone • 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK 716/201910:04:20 AM NYM Western Union $200.00 76220054 RU

ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PALMERS COCOA BUTTER 56.75 LOTION 1 Q-TIPS $1.10 I RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24IC $3.25 ITEMS SOLD: 11 CHARGE 76318054 573.85 ENDING BALANCES: AvalLsble Balance is N/A Spendi

ve But Unclassified Start Dt: 7/6/2019 [Z]Money Sent End Dt: 8/10/2019 [Z] Contact List [Z] Addresses [Z]Visits [Z] Messages Loe Trans Type NYM Western Union NYM Western Union NYM Western Union Loe Trans Type Relatlonshlp Last Change Date [Z] Visitor List Amount - Nm $200.00 b)(6}, (b)(7)(C) (b)

f l)lffl) ln~l~t: I TX 1cfbi61Jii U R~pt# 33 PRICE 1 PALMERS COCOA BUrnR $1.00 $5.0S $1.60 $2.J0 $2,1S $9.95 $6.25 LOTION l Q·TIPS 1 RADIO AM/FM 1 TONESOAP . 1 VITAMIN C 2◄IC # ITEMS SOl0: 11 CHARGE 7631805◄ ENDING BALANCES: Available 8alanc.e is N/A Spendic,g Limit ftalance Is N/A A

Transaction Date Lot Trans Typo Amount Sender Nm Address City St Zip Phone 8/7/2019 12:0445 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 $300.00 $200.00 therm: ift4688 Page 1 of 1 EFTA00106405 Date: 08/19/2019 Time: 0040 PM Fed

. 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICX $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PALAIERS COCOA BUTTER $6.2S LOTION 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24IC $3.25 8 ITEMS SOLD: 11 CHARGE 76318054 sass ENDING BALANCES: Available Balance is N/A Spending