3
Total Mentions
3
Documents
6
Connected Entities
Organization referenced in documents
BOP_Epstein_Records_Part_1_of_4_email_110
ransaction Date Loe Trans Type t,)(6l, 1bJl7){C) 8!7/2019 12:04:45 PM NYM Western Union User ID: TF14688 Federal Bureau of Prisons TRUVlfW Outside Person Center Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: DC Address . --- ciiy St Zip Phone Page 2 of
BOP_Epstein_Records_Part_2_of_4_sub_002 - BOP_Epstein_Records_Part_2_of_4_p161
0 PM Money Sent Transaction Date Loe rrans Type 81712019 12:04:45 PM NYM Western Union User ID: TF14688 Federal Bureau of Prisons TRUVlfW Outside Person Center Report Sensitive But Unclassified Amount Reg# Inmate Nm $200.00 76318054 EPSTEIN, JEFFREY Location: DC Address ... ciiy St Zip Phone 675 AVE Z B
EFTA00106405_sub_001 - EFTA00106405_100
nion $200.00 $300.00 $200.00 therm: ift4688 Page 1 of 1 EFTA00106405 Date: 08/19/2019 Time: 0040 PM Federal Bureau of Prisons TRUVI EW Outside Person Center Report Sensitive But Unclassified Location: DC Last Name: Start Pt: 5/21/2019 End M: 8/19/2019 ❑Money Received Money Sent ❑Email List ❑Messages ❑V

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates

Metropolitan Correctional Center
OrganizationMetropolitan Correctional Center, New York, federal detention facility where Jeffrey Epstein died on August 10, 2019
NYM Western Union
OrganizationOrganization referenced in documents
RADIO AM/FM
OrganizationOrganization referenced in documents
HYDROCORTISONE
OrganizationOrganization referenced in documents