06/19/2019

Date: 06/19/2019 Time: 01:40 Pm Money Sent Federal Bureau 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 BK NY 11223 Amount Reg # Inmate Nm Address City St Zip Phone User ID: TF14688 Page 2 of 2 EFTA00120046 Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Location: DC Transaction Date Loc Trans Type Amount Reg e Inmate Urn Address City St Zip Phone 7/8/2019 10:04:21 AM 7/8/2019 10:04:20 AM NYM Western Union NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY $200.00 76220054 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 IS NY 10021 User ID: T114688 Page 2 of 2 EFTA00120047 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN Acrft INT No. 76318054 TF57709 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID 2691063 Rreipt tt 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance IS N/A Account Balance Is $640.12 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES . 1 ADVIL/ 24 PK $5.05 . 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 NC HEADPHONE $9.95 1 PAU4ERS COCOA BUTTER $6.25 LOTION Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 . 1 VITAMIN C 24K a ITEMS SOLD: II 1 $3.25 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $566.27 Signature EFTA00120048 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/01/2019 Time 11:48:27 1157709 TX ID 2688174 Receipt* 42 BEGINNING BALANCES: Available Balance is N/A Spending Umit Balance is WA Account Balance is $498.42 QTY DESCRIPTION PRICE I AA POWERCELL $1.00 BATTERIES 1 AMPOWERCELL $1.00 BATTERIES CHAPSTICK $2.30 1 DAILY VITAMIN $4.20 (ADVANCE) 1 DOVE $2.15 . 1 HALLS 40IC $0.95 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 .2 TYLENOL $4.40 a ITEMS SOLD: 11 O1ARGE 76318054 . $58.30 ENDING BALANCES: Available Balance is N/A Spending Umit Balance Is N/A Account Balance is $440.12 Signature EFTA00120049 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 76318054 • TF60(112 EPSTEIN, JEFFREY EDWARD 07/18/2019 lane 08:13:22 TX ID 2682969 Receipta 61 BEGINNING BALANCES: Available Balance is N/A Spending 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: Available Balance Is N/A Spending Unit Balance N N/A Account Balance Is $165.37 Synature EFTA00120050 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. 76318054 TF60012 EPSTEIN, JEFFREY EDWARD 07/11/2019 Time 07:52:26 TX ID 2680437 Receipt, 62 BEGINNING BALANCES: Available Balance is N/A Spending limit Balance Is N/A Account Balance Is $200.00 QTY DESCRIPTION PRICE . 1 HALLS 40IC $0.95 . 1 SINGLE ENVELOPE $0.63 ITEMS SOLD: 2 CHARGE 76318054 $1.58 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance N $198.42 Signature EFTA00120051