Document Mentions (3 shared documents)

EFTA00122809

2 mentions1 same-page

Page ?Same page

HOUSE G/RANGE 12/BED 7921 11-23-2018 1001 07-16-2019 1550 NYM G01-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 7081 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04

/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 ID: Tf14688 Page 2 of 2 EFTA00122809 NYMHM 531.01 * INMATE HISTORY * 08-19-2019 PAGE 001 OF 001 * QUARTERS

EFTA00134541

2 mentions1 same-page

Page ?Same page

Type NYM Western Union NYM Western Union Amount Reg # Inmate Nm Address City St Zip Phone $200.00 $200.00 76318054 EPSTEIN. JEFFREY 675 AVE Z BK 675 AVE Z BK NY 11223 MEM NY 11223a User ID: TE14688 Page 2 of 2 SON Y_00000002 EFTA_0000000 1 EFTA00134541 NYMHM 531.01 * INMATE HI

EFTA00054963_sub_006 - EFTA00054963_600

2 mentions1 same-page

Page ?Same page

USE G/RANGR 12/BED 7921. 11-23-2018 1001 07-16-2019 1550 NYM G01-702L HOUSE G/RANGS 01/BED 7021, 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/RED 7081. 09-28-2018 1129 11-07-2018 1433 NYM G04-7251 HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGR 0

9 12:04:48 PM 8/7/2019 12:04:45 PM NYM NYM Western Union Western Union 5200.00 85993054 5200.00 76318054 REYES, EFRAIN EPSTEIN: JEFFREY 575 AVE Z 675 AVE Z Location: DC city BK NY 11223 BK NY 11223 User ID: 71,4683 Page 2 of 2 EFTA00055509 NYMEM 531.01 * PAGE 001 OF 001 * REG NO.