08/19/2019

Date: 08/19/2019 Time: 01:40 Pm Money Sent Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction Date 8/7/2019 12:04:46 PM 8/7/2019 12:04:45 PM Loc Trans 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 HISTORY * 08-19-2019 PAGE 001 OF 001 * QUARTERS 13:19:12 REG NO..: 85993-054 NAME CATEGORY: QTR FUNCTION: PRT FORMAT: FCL ASSIGNMENT DESCRIPTION START DATE/TIME STOP DATE/TIME NYM 206-220UAD HOUSE Z/RANGE 06/BED 220U AD 08-05-2019 1109 08-09-2019 0838 NYM Z06-218 LAD HOUSE Z/RANGE 06/BED 2181 AD 07-16-2019 1550 08-05-2019 1109 NYM G12-792L HOUSE G/RANGE 12/BED 7921 11-23-2018 1001 07-16-2019 1550 NYM G01-702L HOUSE G/RANGE 01/BED 702L 11-07-2018 1433 11-23-2018 1001 NYM G01-708L HOUSE G/RANGE 01/BED 7081 09-28-2018 1129 11-07-2018 1433 NYM G04-725L HOUSE G/RANGE 04/BED 725L 08-08-2018 1834 09-28-2018 1129 NYM G04-730L HOUSE G/RANGE 04/BED 7301 08-01-2018 2115 08-08-2018 1834 NYM G02-712L HOUSE G/RANGE 02/BED 7121 08-01-2018 1950 08-01-2018 2115 NYM R01-001L HOUSE R/RANGE 01/BED 0011 08-01-2018 1718 08-01-2018 1950 G0000 TRANSACTION SUCCESSFULLY COMPLETED 50NY_00000003 EFTA_00000002 EFTA00134542 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT Na If-ST/09 08/08/2019 Time 08:10:49 TX ID 2691083 Receipts 50 BEGINNING BALANCES: Available Balance is N/A Spending Umit Balance is N/A Account Balance is $350.40 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES 1 NC HEADPHONE $9.95 1 RADIO AM/M4 $39.95 ITEMS SOLD: 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance Is N/A Spending Limit Balance S N/A Account Balance is $299.50 Signalise • • SDNY_00000004 EFTA_00000003 EFTA00134543 SALES INVOICE —S.B.U.— NEW YORK MCC • MAIN AMOUNT NoIMI TF57709 FIMIM 08/01/2019 Time 11:33:13 TX ID 2688136 Receipt, 7 BEGINNING BALANCES: Available Balance is N/A Spending Lurk Balance Is N/A Account Balance Is $158.55 QTY DESCRIPTION PRICE 1 AAA POWERCELL $1.00 BATTERIES . 2 HALLS 40IC $1.90 1 TONE SOAP $1.25 ITEMS SOLD: 4 CHARGE 85993054 $4.15 ENDING BALANCES: Available Balance is N/A SpencLng Limit Balance is N/A Account Balance is $154.40 SgnaMe SDNC00000005 EFTA_00000004 EFTA00134544 SALES INVOKE --5.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 $4.70 CHARGE 85993054 ENDING BALANCES: Available Balance Is N/A Spending Unit Balance s N/A Account Balance Is $8.55 Signalise SDNY_00000006 EFTA_00000005 EFTA00134545 SALES INVOICE NEW YORK MCC MAIN ACCOUNT Nth TF60012 07/15/2019 Time 10:11:40 TX ID 2681690 Receipt/ 83 BEGINNING BALANCES. Available Balance Is N/A Spending limit Balance is N/A Account Balance is $80.40 QTY DESCRIPTION PRICE 2 BEEF SUMMER SAUSAGE $3.90 2 CHEESE/TURKEY COMBO $2.60 2 CROISSANT $2.30 W/STRAWBERRY 1 DORITOS $230 1 EFFERGRIP $6.00 1 FROSTED RAKES $3.40 2 INSTANT RICE $2.40 5 MACXERAL $5.00 2 MEGA HONEY BUNS $1.70 1 OATMEAL COOKIES (ICED) $1.95 1 PEANUTS $1.70 2 PINEAPPLE MDC $2.30 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 5 RAMEN/CHICKEN SOUP $1.50 2 SHABANG CHIPS $3.00 TANG $11.75 2 TONE SOAP $2.50 2 TURKEY SUMMER $3.90 SAUSAGE 1 VANILLA WAFERS $1.65 It ITEMS SOLD: 46 CHARGE 85993054 $67.15 ENDING BALANCES: Available Balance Is N/A Spencring Unlit Balance Is N/A Account Balance is $13.25 Signature SDNY_00000007 EFTA_00000006 EFTA00134546 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No TF60012 07/01/2019 Time 10:07:14 TX ID 2676165 Receipt* 143 BEGINNING BALANCES: Available Balance Ls N/A Specking Limit Balance is to Account Balance is $35.00 QTY DESCRIPTION PRICE 1 M POWERCF_LL $1.00 BATTERIES I AM POWERCELL $1.00 BATTERIES 5 BEEF DELI STIOC $6.00 2 BUFFALO CHICKEN STIOC $2.40 2 DORITOS $4.60 1 FROSTED RAKES $3.40 5 INSTANT RICE $6.00 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 2 SALSA CHIPS $2.90 S ITEMS SOW: 26 CHARGE 85993054 $34.60 ENDING BALANCES: Available Balance Is N/A Spending Unit Balance Is N/A Account Balance Is $0.40 Signature SDNY_00000008 EFTA_00000007 EFTA00134547