Epstein Secrets

1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED EFTA00106410 SALES INVOICE --S.B.U.— .NEW YORK MCC MAIN ACCOUNT No. 76318054 7157709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 RifeOtis 33 BEGINNING BALANCES: Avalable Balance is N/A S0entling Unlit Balance is N/A Account Balance

ion Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Los Trans Type Amount Reg # NYM Western Union $200.00 NYM Western Union $200.00 76318054 EPSTEIN. JEFFREY Address City St Zip Phone User ID: TF14688 Pact of : EFTA00106407 Date: 08119/2019 Time: 01:41 PM Last Name: Federal Bureau

tion Date Loe Trans Type Amount Reg N Inmate Nm Address City St Lp Phone 7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019 10 04 20 AM NYM Western Union $200.00 User ID: Tr1A688 Page 2 of 2 EFTA00106409 NYMHM 531.01 • PAGE 001 OF 001 • REG NO..: 85993

NYPD Phone Check #1247 8:31 AM Body Alarm Test Initiated 8:30 AM AM Census Count Conducted 8:45 AM Body Alarm Testing Complete 8:48 AM 76323-054 Shokralla from BA to , 77803-054 Montalvo from EN 798 76/5 to Pre Rem -2 9:21 AM 76320-054 Galvez-Chimb, 76321-054 Vera-Veelez, 76319-054 Jimenez- Cast, 7

ly 27, 2019 Beginning Count: 767 I SKU:72/5 Disc Dail Sensitive Information: I/M #76254-054 at Gold crest nursing facility w/USMS Guards. //M Epstein on Psych obs. w/inmate companion 8:00 AM Lieutenant S. Lieutenant. The time. Fire Watch announcement over system malfunction. All equipment acc

NYPD Phone Check #1247 8:31 AM Body Alarm Test initiated 8:30 AM AM Census Count Conducted Complete 8:45 AM Body Alarm Testing 8:48 AM 16323-054 Shokralla from BA to Court, 77803-054 Montalvo from EN to Pre Rem -2 798 76/5 9:21 AM 76320-054 Galvez-Chimb, 76321-054 Vera-Veelex, 76319-054 Jimenez- Cas

ed. 8:30 PM Trash run complete. 9:27 PM +1; I/M Epstein #76318-054 to unit 5N 789 74/5 10:00 PM Institu

NYPD Phone Check #1247 8:31 AM Body Alarm Test Initiated 8:30 AM AM Census Count Conducted 8:45 AM Body Alarm Testing Complete 8:48 AM 76323-054 Shokralla from BA to Court, 77803-054 Montalvo from EN to Pre Rem -2 798 76/5 9:21 AM 76320-054 Galvez-Chimb, 76321-054 Vera-Veelez, 76319-054 Jimenez- Cas

Lans #86357-054 at local hosp. w/inst. staff I/M Epstein #76318-054 on Psych Obs. w/inmate companion I/M

/5 5:29 PM Inmate Wilson #69068-054 removed from GN to ZA 73/5 5:30 PM Inmate Jaquez #79306-054 removed from GN to ZA 74/5 5:46 PM -1 Bail/Bond: Shokralla #76323-054 766 6:00 PM Watch call in progress 6:46 PM +2 New commit: Chairez #76325-054, Clark #53358-054 768 74/5 6:58 PM -1 GCT REL: Castillo