Transaction Date Loc Trans Type Amount Sender Nm 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 $300.00 Em $200.00 mm BK NY 11223 BOCA RATON FL 33496 NEW YORK NY 10021 Money Sent Transa

Transaction Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Loc Trans Type Amount Sender Nm Address City St Zip Pita NYM Western Union $200.00 • • NYM Western Union $300.00 NYM Western Union $200.00 • User ID: GOV0100 Page 1 of EFTA00092802

of Prisons TRUVIEW Outside Person Center Report Sensitive 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

lassified Money Sent Transaction Date Loc Trans Type Amount Reg S Inmate Nm Location: DC 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 User ID: TF14688 Page 2 of 2 EFTA00122983 EFTA00122984

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

ve But Unclassified Location: DC Transaction DaLe- Loc Trans Type Amount Reg it Inmate Nm Address City St Zip 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

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

lassified Money Sent Location: DC 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 N

lassified Money Sent Location: DC 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 N

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

ve But Unclassified Start Dt: 7/6/2019 [Z]Money Sent End Dt: 8/10/2019 [Z] Contact List [Z] Addresses [Z]Visits [Z] Messages Loe Trans Type NYM Western Union NYM Western Union NYM Western Union Loe Trans Type Relatlonshlp Last Change Date [Z] Visitor List Amount - Nm $200.00 b)(6}, (b)(7)(C) (b)

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

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

Transaction Date Lot Trans Typo Amount Sender Nm Address City St Zip Phone 8/7/2019 12:0445 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 therm: ift4688 Page 1 of 1 EFTA00106405 Date: 08/19/2019 Time: 0040 PM Fed