5
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5
Documents
20
Connected Entities
Organization referenced in documents
EFTA00120046
Limit Balance Is N/A Account Balance Is $198.42 QTY DESCRIPTION PRICE 1 M POWERCELL $1.00 BATTERIES 2 DOVE $4.30 . 1 HALLS 401C $0.95 .1 HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 S ITEMS SOW: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Availa
EFTA00134659
t Balance is N/A Account Balance Is $198.42 QTY DESCRIPTION PRICE 1 AA POWERCELL $1.00 BATTERIES 2 DOVE $4.30 . 1 HALTS 401C $0.95 .I HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 S ITEMS SOU): 9 CHARGE 76318054 $33.05 ENDING BALANCES: Avai
BOP_Epstein_Records_Part_1_of_4_email_110
B;,lc1nce ls N/A Spending Limit Balance Is N/A Account Balance Is $198.'12 QTY DESCRIPTION 1 MPOWERCEU. BAmRJES 2 DOVE I 1 HALlS40IC ' 1 HYDROCORTISONE 1 NB SHOWER SHOES 2 TONE SOAP . 1 VITAMIN C 241C # ITEMS SOLD: 9 CHARGE 76318054 ENDING BALANCES: Av;iilable Ba!11nce Is NIA Spending Umit
EFTA00049963_sub_009 - EFTA00049963_900
nt Balance is N/A Account Balance Is $198,42 DIY DESCRIPTION PRICE 1 AA POWERCEU. $1.00 BATTERIES 2 DOVE $430 . 1 HALLS KOK $0.95 . I HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 # ITEMS SOW: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Avail
EFTA00106405_sub_001 - EFTA00106405_100
Limit Balance Is N/A Account Balance is $198.42 QTY DESCRIPTION PRICE 1 M POWERCEll $1.00 BATTERIES 2 DOVE $4.30 . t HAUS 40IC $0.95 .1 HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 . 1 VITAMIN C 24IC $3.25 I ITEMS SOLD: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Avaiia
NYM Western Union
OrganizationOrganization referenced in documents
RADIO AM/FM
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
NEW YORK MCC
OrganizationFinancial services company
CCM RMKS
OrganizationOrganization referenced in documents
NYM-NEW YORK MCC
OrganizationOrganization referenced in documents
EDUC INFO
OrganizationOrganization referenced in documents
UNT MGR
OrganizationOrganization referenced in documents
AVE Z
OrganizationOrganization referenced in documents
Receipta 61
LocationLocation referenced in documents
LOC HOSP W/RETN-USM
OrganizationOrganization referenced in documents
W/SCHED RETRN
OrganizationOrganization referenced in documents
ESC TRP
OrganizationOrganization referenced in documents
DETAINER
OrganizationOrganization referenced in documents
Copy - Psychology
OrganizationOrganization referenced in documents

Harry Reid
PersonAmerican politician (1939–2021)
Outside Person Center Report
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Email List
PersonName reference in documents
COMPLETED - CONTINUE PROCESSING
OrganizationOrganization referenced in documents