Skip to main content
Skip to content
Case File
efta-efta00134548DOJ Data Set 9Other

08/19/2019

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00134548
Pages
3
Persons
0
Integrity
No Hash Available

Summary

Date: 08/19/2019 Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ❑Q Money Received ❑Email List Start Dt: 5/21/2019 ❑Money Sent ❑Messages End Dt: 8/19/2019 ❑Contact List ❑Visitor List ❑Addresses ❑visits ❑Phone List ❑Timeline K Calls Money Received Transaction Date Loc Trans Type Amount Sender him Address City BK NY 11223 St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 $300.00 $200.00 BOCA RATON FL 33496 NEW YORK NY 10021 User ID: 714688 Parlor 1 SONY 00000009 EFTA_00000008 EFTA00134548 Date: 08/19/2019 Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Locat•on: DC Last Name: TALI First Name: GULNORA Zip: 11223 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Message

Tags

eftadataset-9vol00009
Ask AI about this document

Search 264K+ documents with AI-powered analysis

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
Date: 08/19/2019 Time: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Location: DC Reg #: 76318054 ❑Q Money Received ❑Email List Start Dt: 5/21/2019 ❑Money Sent ❑Messages End Dt: 8/19/2019 ❑Contact List ❑Visitor List ❑Addresses ❑visits ❑Phone List ❑Timeline K Calls Money Received Transaction Date Loc Trans Type Amount Sender him Address City BK NY 11223 St Zip Phone 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM NYM Western Union NYM Western Union NYM Western Union $200.00 $300.00 $200.00 BOCA RATON FL 33496 NEW YORK NY 10021 User ID: 714688 Parlor 1 SONY 00000009 EFTA_00000008 EFTA00134548 Date: 08/19/2019 Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Locat•on: DC Last Name: TALI First Name: GULNORA Zip: 11223 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received ❑✓Money Sent ❑Email List ❑Messages LVisitor List ❑Visits ❑VCI List ❑Timeline User ID: 1714688 Page 1 of 2 SONY 00000010 EFTA_00000009 EFTA00134549 Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Last Name: KAHN First Name: RICHARD Zip: 10021 Start Dt: 5/21/2019 End Dt: 8/19/2019 ❑Money Received Z Money Sent ❑Email List n Messages ❑Visitor List ❑Visits ❑VCI List n Timeline User ID. TF14688 Page 1 of 2 SONY 00000011 EFTA_00000010 EFTA00134550

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.