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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
s N/A SperclIng Unlit Balance is N/A Account Balance is $630.27 QTY DESCRIPTION 1 AA POWERCELL BATTERIES I AM POWERCEU. I $1.00 BATTERIES 1 AJAX DISH WASH $1.65 5 BEEF DEu mac $6.00 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEPURKEY COMBO $6.50 1 COFFEE-MATE FRENCH $165 VANILLA 2 ANGERS COFFEE
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
ID Receipte 34 BEGINNING BALANCES: Available Balance Is N/A Spending Limit Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 1 AJAX DISH WASH a $1.65 2 BOWLS/LIDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 CHEESE/TURKEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 I DIAL ANTI B
Transaction Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021
ion Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 NY 1002
2 Receipt* 34 BEGINNING BALANCES: Available Balance Is N/A Spending UmR Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 4 1 AJAX DISH WASH $1.65 2 BOWLS/IDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEPURICEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 1 DIAL ANTI BA
Entities connected to both Jeffrey Epstein and AJAX DISH WASH

Condoleezza Rice
PERSONFederal Bureau of Prisons
ORGANIZATION
South
LOCATIONNEW YORK MCC
ORGANIZATIONNYM Western Union
ORGANIZATIONRADIO AM/FM
ORGANIZATIONDORITOS
ORGANIZATIONHOUSE G/RANGE 01
ORGANIZATIONEmail List
PERSON
KRAFT
ORGANIZATIONSALT & PEPPER
ORGANIZATIONRUGARD
ORGANIZATIONMACKERAL
ORGANIZATION