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ve But Unclassified Location: DC Transaction DaLe- Loc Trans Type Amount Reg it Inmate Nm Address City St Zip Phone 8/7/2019 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
count Balance is $80.40 QTY DESCRIPTION PRICE 2 BEEF SUMMER SAUSAGE $3.90 2 CHEESE/TURKEY COMBO $2.60 2 CROISSANT $2.30 W/STRAWBERRY 1 DORITOS $230 1 EFFERGRIP $6.00 1 FROSTED RAKES $3.40 2 INSTANT RICE $2.40 5 MACXERAL $5.00 2 MEGA HONEY BUNS $1.70 I OATMEAL COOKIES (ICED)
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
Account Balance ks $65887 QTY DESCRIPTION PRICE 1 AA POWERCELL $1.00 BATTERIES 1 MAX DISH WASH $1.65 2 CROISSANT $2.30 W/STRAWBERRY 2 DORITOS $4.60 6 GINGER ALE 24IC $2.70 1 KRAFT BEC SAUCE $2.85 3 MACKERAL $3.00 I MAYONNAISE $3.30 2 PINEAPPLE MIX $2.30 1 SALTINE CRACKERS $
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
ccount Balance is $80.40 QTY DESCRIPTION PRICE 2 BEEF SUMMER SAUSAGE $3.90 2 CHEESE/TURKEY COMBO $2.60 2 CROISSANT $2.30 W/STRAWEERRY 1 DORITOS $2.30 1 EFFERGR1P $6.00 1 FROSTED FLAKES $3.40 2 INSTANT RICE $2.40 5 toofflui $5.00 2 MEGA HONEY BUNS $1.70 1 OATMEAL COOKIES (ICED)
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
mount Balance Is $80.40 QTY DESCRIPTION PRICE 2 BEEF SUMMER SAUSAGE $3.90 2 CHEESE/TURKEY COMB0 $2.60 2 CROISSANT $2.30 W/STRAWEERRY 1 DORITOS $2.30 1 EFFERGRIP $6.00 1 FROSTED FLAKES ' $3.40 2 INSTANT RICE $2.40 5 MACKERAL 15.00 2 MEGA HONEY BUNS $1.70 1 OATMEAL cows (ICED)
Entities connected to both NYM Western Union and DORITOS
Federal Bureau of Prisons
ORGANIZATION
Jeffrey Epstein
PERSONNEW YORK MCC
ORGANIZATIONRADIO AM/FM
ORGANIZATION
Condoleezza Rice
PERSONAVE Z
ORGANIZATIONHOUSE G/RANGE 01
ORGANIZATIONAJAX DISH WASH
ORGANIZATIONEmail List
PERSONFROSTED RAKES
ORGANIZATIONHOUSE Z
ORGANIZATIONSALT & PEPPER
ORGANIZATION
KRAFT
ORGANIZATION
South
LOCATIONRUGARD
ORGANIZATIONMACKERAL
ORGANIZATION