Epstein Secrets

ress 8/7/2019 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

Los Trans Types Amount Rep * Inmate Nm Address 7/8/201910:04:21 AM 718/201910:04:20 AM NYM Western Union NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY $200.00 76220054 RUGARD, RUBEN City St Zip Phone NEW NY 1002in YORK NEW NY 10021 YORK User ID: TF146118 Page 2 of 2 EFTA000555

Subject: Suicide Watch/Psych Observation Update Inmate Epstein *76318-054 is being taken off of Psych Observatio

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

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

HOUSE G/RANGE 12/BED 792L 11-23-2018 1001 07-16-2019 1550 NYM GO1-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 708L 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

p Phone 8/7/2019 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 *

12:04:45 PM NYM Western Union 5200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 2122274530 Use

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

:04:45 PM Loc Trans 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

Loc Trans 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 *

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