3
Shared Docs
3
Same-Page
3 / 3
Mentions
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
ons TRUVIEW Inmate Center Report Sensitive But Unclassified Start Date Loc Completed Duration Phone Contact Contact First Nm Last Nm City St Country "No information was found for the given criteria.— Email List Creation Date Los Status Email Address Contact Nm Relationship Reject Reason "No
Transaction Date Loc Trans Type Amount Sender Nm 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 $300.00 Em $200.00 mm BK NY 11223 BOCA RATON FL 33496 NEW YORK NY 10021 Money Sent Transa
Inmate Center Report Sensitive But Unclassified Location: DC Start Date Contact Contact Loc Completed Duration Phone First Nm Last Nm City St Country "No information was found for the given criteria." Email Ust Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason "No
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)
en criteria.** Relationship Address City St Zip Phone **No information was found for the given criteria.** Type Summary Location: DC City St Country Relationship Reject Reason Relationship St Zip Phone Alpha Cd Start Date End Date Alpha Cd Money Received Inmate: 76318054 EPSTEIN, JEFFR
Entities connected to both NYM Western Union and St Country
Federal Bureau of Prisons
ORGANIZATION
Jeffrey Epstein
PERSON
Richard Kahn
PERSONDarren Indyke
PERSON
Boca Raton
LOCATIONGULNORA
ORGANIZATIONCCM RMKS
ORGANIZATIONNYM-NEW YORK MCC
ORGANIZATIONUNT MGR
ORGANIZATION
Department of Justice
ORGANIZATION