Epstein Secrets

CI NEG CMCI NE P NYMB3 .53 D* 07 * !>AGE 005 li)Jlll llffl7)1Cl Z04A 204-206~ 76318-054 F.PSTEI K GOOD2 XOR3 PAG2S ~O F OL'.LDW _ ROSTER JEFPREY 08-04-2019 02:32::C3 NYMI3 530*07 * ?AG~ cc:. * FL~C':'!ON: R-P ZERO/N3R: N:':l O?':':ON: ?C?:J~TIOX MOKITCRDiG CE:S-S"JS/ROSTER GE~--:E

ning Radio Check Page 308 of 395 ili/-t'\ 1 ti)!Gl , (l:l)l7)f1..,; 1tl.P/i BP-i\0292 AP R 16 Inmate Name: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (lnsiituticin) Reg. No. 76318--054 - ------- ------ - ---------

io Check Page 308 of 395 ili/-t'\ 1 ti)!Gl , (l:l)l7)f1..,; 1tl.P/i BP-i\0292 AP R 16 Inmate Name: SPECIAL HOUSING UNIT RECORD EPSTEIN, JEFFREY EDWARD U.S. DEPARTMENT OF JUSTICE FEDERAL BUREAU OF PRISONS NEWYORKMCC (lnsiituticin) Reg. No. 76318--054 - ------- ------ - ------------ --- Team/cas

GPP SPECP'JC REG . . . LN. . . . . . . . . . . . . . . . . . . FN. . . . . . . . ARSD . . . . . . ARS ...... . HOlA H01-001L 76318-854 EPSTEI~ JEFFREY o'J-os- 2019 A-PRE NYMES 530*07 * PAGE 00:. * FUNCTION: R-P ZERO/NBR: NO OP'.:'ION: POPULATION MONITOR:NG CEKSCS/ROSTER GSNERALIZED RETR~

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r Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: DC Address ... ciiy St Zip Phone 675 AVE Z BK NY 11223 2122274530 Page 2 of 2 Date: 08/19/2019 Time: 01:41 PM Monay Sent Transaction Date Loe Trans Type 7/8/201910:04:21 AM NYM

:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 Amount Reg # Inmate Nm Address City St Zip Phone User ID: TF14688 Page 2 of 2 EFTA00120046 Date: 08/1

NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 Amount Reg # Inmate Nm Address City St Zip Phone User ID: TF14688 Page 2 of 2 EFTA00120046 Date: 08/19/2019 T

IS NY 10021 User ID: T114688 Page 2 of 2 EFTA00120047 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Acrft INT No. 76318054 TF57709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 Rreipt tt 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance IS N/A Account Balance

itive But Unclassified Location: DC Transaction Date Loc Trans Type 8/7/2019 12:04:46 PM NYM Western Union $200.00 85993054 REYES, EFRAIN 675 AVE Z BK NY 11223 "Mr 8/7/2019 12:041:45 PM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVE Z BK NY 11223 Amount Reg # Inmate Nm Add

m Address City St Zip Phone 8/7/2019 12:04:46 PM 8/7/201912:04:45 PM NYM NYM Western Union Western Union $200.00 REYES, EFRAIN EPSTEIN, JEFFREY 675 AVE Z 675 AVE Z BK BK NY NY 11223 11223a 5200.00 76318054 User ID: 1114688 Page 2 of 2 SON Y_00000899 EFTA_00000 1 23 EFTA00134659

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

D: T114688 Page 2 of 2 SONY 00000900 EFTA_00000 1 24 EFTA00134660 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Arm INT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TF57709 TX ID 2691063 Rreipt It 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Accoun

ity St Zip Phone 8/7/2019 12:04:46 PM 8/7/201912:04:45 PM NYM NYM Western Union Western Union $200.00 REYES, EFRAIN EPSTEIN, JEFFREY 675 AVE Z 675 AVE Z BK BK NY NY 11223 11223a 5200.00 76318054 User ID: 1114688 Page 2 of 2 SON Y_00000899 EFTA_00000 1 23 EFTA00134659 Date: 0

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

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.

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

/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

: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 *

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