Document Mentions (3 shared documents)

EFTA00122819

2 mentions1 same-page

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19/2019 DContact List ['Visitor List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICH

List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD Loc Trans Type A

EFTA00139257

2 mentions1 same-page

Page ?Same page

Received Transaction Date Loc Trans Type Amount Address City St Zip Phone 8/7/2019 12:04:45 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 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Se

Zip Phone 8/7/2019 12:04:45 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 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm A

EFTA00049963_sub_009 - EFTA00049963_900

2 mentions1 same-page

Page ?Same page

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

Tip Rhon' 8/7/2019 12:04:45 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 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD 675 AVE Z 6030 LE LAC ROAD 130 EAST 75TH STREET BK BOCA RATON NEW YORK NY 11223 FL 33496