Epstein Secrets

tern Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD Loc Trans Type Amount Sender Nm Address City • • • St Zip Phone User ID: 1114688 Page 1 of 1 EFTA00122819 Date: 08/19/2019

19/2019 DContact List ['Visitor List DAddresses OVisits OPhone List OTimeline K Calls Money Received Transaction Date 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA 7/31/2019 9:04:12 AM NYM Western Union $300.00 INDYKE, DARRENK 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICH

08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Last Name: KAHN First Name: RICHARD Zip: 10021 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received Z Money Sent ❑Email List n Messages ❑Visitor List ❑Vi

te Loc Trans Type Amount Sender him Address City BK NY 11223 St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 $300.00 $200.00 BOCA RATON FL 33496 NEW YORK NY 10021 User ID: 714688 Parlor 1 SONY 0000000

19 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address City St Zip "No information

Received Transaction Date Loc Trans Type Amount Address City St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Se

Lac Trans Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON St Zip Phone NY 11223 FL 33496 ■ NEWYORK NY 10021 User ID: TF14688 Page 1 of 1 EFTA00055516 Date: 06,19/20

dd' ❑V4iis ❑Pltone Ust Orman, Money Received Transaction Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Lac Trans Type NYM Western Union NYM Western Union NYM Western Union Amount Sender Nm • $200.00 TALL GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN. RICHARD City BK BOCA RATON

19 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD 675 AVE Z 6030 LE LAC ROAD 130 EAST 75TH STREET BK BOCA RATON NEW YORK NY 11223 FL 33496 NY 10021 2122274530 9739089233 91741

ive But Unclassified Money Sent Transaction Date Loa Trans Types Amount Reg * Inmate Nm Address City St Zip Phone • 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN: JEFFREY 130 EAST 75TH NEW NY 10021 9174147584 STREET YORK 716/201910:04:20 AM NYM Western Union $200.00 76220054 RU