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

/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

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

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

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.

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