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

GCT REL -1 792 76/5 12:30 PM PM Census Count Conducted 1:28 PM 86900-054 Walker from to EN +1 793 76/5 3:20 PM Immediate use of force on inmate Grayson #70887-054; inmate placed on . 793 75/5 3:45 PM Institution lockdown in progress for count. 4:00 PM Relieved of duties by Lt. s E/W Operations

t Slat Street 7th Floor New York NY 10019 Jeff Epstein P.O. Box808 New York NY 10160 HISTORICAL STATE

-2002 14:01 FROM:DR.MAGNANI TO:16467067223 P.1'l Thomas J. Magnani D.D.S. Alvin Grayson D.D.S. 7 West Slat Street 7th Floor New York NY 10019 Jeff Epstein P.O. Box808 New York NY 10160 HISTORICAL STATEMENT 7/18/2013 to 7/25/2013 (Jeff] Tolephono: Date Account 7/25/2013 3114 Date Patient Des

220.00 Patient Payments 0.00 Patient Credits 0.00 Patient Debits 0.00 Current 30 Days 60 Delia 90 Days 120+ Days Thomas J. Magnanl Alv;n Grayson D.D.S. 7 West 51st St. at th Floor New York NV 10019 EFTA00283636

STATEMENT Thomas J. Magnani Mr. Jeff Epstein M. Box 806 New York NY 10150 Telephone: II pang by =di cad, raw dr amount you an pang In the rtffiltlita bac aid ■ out bar. Idubraud Anon Car

STATEMENT Thomas J. Magnani Mr. Jeff Epstein M. Box 806 New York NY 10150 Telephone: II pa

of this statement, or call the office a Current 750.00 30 Days r 60 Days 90 Days 0.00 120+ Days 0.00 0.00 0.00 Thomas J. Magnani A/yin Grayson EFTA00313133

we perform in our own homes, and elsewhere. 5 Jeffrey Rosen. The Deciders: Facebook. Google, and the F

o United States v. Tsai, 282 F.3d 690, 696 (9th Cir.2002) (no reasonable suspicion needed to search a traveler's briefcase); *987 United States v. Grayson, 597 F.2d 1225, 1228-29 (9th Cir.1979) (no reasonable suspicion needed to search papers found in a shirt pocket); Henderson v. United States. 390

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

eived during my tour of duty: 0 The following Inmate(s) were placed in Administrative Detention: 0 Name Reg Number Reason Unit TIME A/D Order Grayson 70887-054 SIS INVESTIGATION IN 1:00 PM YES 78346-054 1:00 PM YES _01.1 Vanier 86408-054 307 AND 321 IN 3:15 PM YES Ops Lt J. Act Lt