2
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2
Documents
9
Connected Entities
Organization referenced in documents
EFTA00122809
IN ACCOUNT No. 85993054 TF60017 REVES, EFRAIN 07/25/2019 Time 08:28:05 TX ID 2685532 ReceiPt# 58 BEGINNING BALANCES: Avaia0le Balance Is N/A Spending Unit Balance is N/A Account Balance Is $13.25 QTY DESCRIPTION • PRICE . 1 ANTI FUNGAL CREAM $1.60 1 COVE $2.15 .1 HAUS 40IC $0.95 ITEMS SOLD: 3 CHARGE
EFTA00134541
.B.U.-- NEW YORK MCC MAIN ACCOUNT No 07/25/2019 Time 08:28:05 TF60017 TX ID 2685532 RecelPt# 58 BEGINNING BALANCES: Available Balance Is N/A Spending Unit Balance is N/A Account Balance Is S13.25 QTY DESCRIPTION • PRICE . 1 OM FUNGAL CREAM $1.60 1 COVE $2.15 . 1 HALLS 40IC $0.95 S ITEMS SOLD: 3 $4.

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
Federal Bureau of Prisons
OrganizationU.S. federal agency responsible for incarceration of federal inmates
NEW YORK MCC
OrganizationFinancial services company
HOUSE Z
OrganizationOrganization referenced in documents
HOUSE G/RANGE 01
OrganizationOrganization referenced in documents
DORITOS
OrganizationOrganization referenced in documents
FROSTED RAKES
OrganizationOrganization referenced in documents
AVE Z
OrganizationOrganization referenced in documents