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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
Limit Balance Is N/A Account Balance Is $198.42 QTY DESCRIPTION PRICE 1 M POWERCELL $1.00 BATTERIES 2 DOVE $4.30 . 1 HALLS 401C $0.95 .1 HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 S ITEMS SOW: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Availa
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
t Balance is N/A Account Balance Is $198.42 QTY DESCRIPTION PRICE 1 AA POWERCELL $1.00 BATTERIES 2 DOVE $4.30 . 1 HALTS 401C $0.95 .I HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 S ITEMS SOU): 9 CHARGE 76318054 $33.05 ENDING BALANCES: Avai
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
nt Balance is N/A Account Balance Is $198,42 DIY DESCRIPTION PRICE 1 AA POWERCEU. $1.00 BATTERIES 2 DOVE $430 . 1 HALLS KOK $0.95 . I HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 # ITEMS SOW: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Avail
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)
B;,lc1nce ls N/A Spending Limit Balance Is N/A Account Balance Is $198.'12 QTY DESCRIPTION 1 MPOWERCEU. BAmRJES 2 DOVE I 1 HALlS40IC ' 1 HYDROCORTISONE 1 NB SHOWER SHOES 2 TONE SOAP . 1 VITAMIN C 241C # ITEMS SOLD: 9 CHARGE 76318054 ENDING BALANCES: Av;iilable Ba!11nce Is NIA Spending Umit
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
Limit Balance Is N/A Account Balance is $198.42 QTY DESCRIPTION PRICE 1 M POWERCEll $1.00 BATTERIES 2 DOVE $4.30 . t HAUS 40IC $0.95 .1 HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 I ITEMS SOLD: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Avaiia
Entities connected to both NYM Western Union and HYDROCORTISONE
Federal Bureau of Prisons
ORGANIZATION
Jeffrey Epstein
PERSONRADIO AM/FM
ORGANIZATIONNEW YORK MCC
ORGANIZATIONEmail List
PERSONAVE Z
ORGANIZATIONEDUC INFO
ORGANIZATIONUNT MGR
ORGANIZATIONReceipta 61
LOCATIONLOC HOSP W/RETN-USM
ORGANIZATIONW/SCHED RETRN
ORGANIZATIONESC TRP
ORGANIZATIONDETAINER
ORGANIZATIONCopy - Psychology
ORGANIZATION
Harry Reid
PERSONOutside Person Center Report
ORGANIZATIONCOMPLETED - CONTINUE PROCESSING
ORGANIZATIONCCM RMKS
ORGANIZATIONNYM-NEW YORK MCC
ORGANIZATION