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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 Receipt* 34 BEGINNING BALANCES: Available Balance Is N/A Spending UmR Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 4 1 AJAX DISH WASH $1.65 2 BOWLS/IDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEPURICEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 1 DIAL ANTI BA
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
s N/A SperclIng Unlit Balance is N/A Account Balance is $630.27 QTY DESCRIPTION 1 AA POWERCELL BATTERIES I AM POWERCEU. I $1.00 BATTERIES 1 AJAX DISH WASH $1.65 5 BEEF DEu mac $6.00 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEPURKEY COMBO $6.50 1 COFFEE-MATE FRENCH $165 VANILLA 2 ANGERS COFFEE
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
ID Receipte 34 BEGINNING BALANCES: Available Balance Is N/A Spending Limit Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 1 AJAX DISH WASH a $1.65 2 BOWLS/LIDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 CHEESE/TURKEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 I DIAL ANTI B
Entities connected to both NYM Western Union and AJAX DISH WASH
Federal Bureau of Prisons
ORGANIZATION
Jeffrey Epstein
PERSONRADIO AM/FM
ORGANIZATIONNEW YORK MCC
ORGANIZATION
Condoleezza Rice
PERSONDORITOS
ORGANIZATIONEmail List
PERSONHOUSE G/RANGE 01
ORGANIZATIONMACKERAL
ORGANIZATION
KRAFT
ORGANIZATIONSALT & PEPPER
ORGANIZATIONRUGARD
ORGANIZATION
South
LOCATION