09:28 AM

Date: Time: 09:28 AM 05/11/2020 Location: DC Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 0Money Received 0✓ Email List Start Dt: 7/6/2019 End Dt: 8/10/2019 0✓ Money Sent Contact List 0Addresses 0✓ Messages ❑✓Visitor List ❑✓Visits K Phone List ❑✓Calls ❑✓Timeline Money Received Transaction Date Loc Trans Type Amount Address City 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 TALI, GULNORA $300.00 INDYKE, DARRENK $200.00 KAHN, RICHARD NY 11223 FL 33496 NY 10021 Money Sent Transaction Date Loc Trans Type Amount Recipient Nm Address City St Zip "No information was found for the given criteria." Contact List Contact Nm Relationship Email Phone Mil "No information was found for the given criteria." Addresses Contact Nm Relationship Address City State Zip "No information was found for the given criteria." Phone List Creation Date Last Change Date Contact Loc Status Phone First Nm Contact Last Nm Alerted Block Description "No information was found for the given criteria." Calls User ID: TF34228 SDNY_0001f7aW 1 of 2 EFTA00139257 Date: 05/11/2020 Location: DC Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Start Date Loc Completed Duration Phone Contact Contact First Nm Last Nm City St Country "No information was found for the given criteria.— Email List Creation Date Los Status Email Address Contact Nm Relationship Reject Reason "No information was found for the given criteria?' Email Messages Entered Date Rev Loo Type Status Req Email Address Contact NM Relationship "No information was found for the given criteria.— Visitor List Visitor Nm Relationship Address City St Zip Phone Alpha Cd "No information was found for the given criteria." Visits Alpha Visitor Nm Relationship Address City St Zip Phone Start Date End Date cg "No information was found for the given criteria." Timeline Date Type Summary 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM Money Received Money Received Money Received Inmate: 76318054 EPSTEIN, JEFFREY I Sender: TALI, GULNORA I Amount: 200.0000 Inmate: 76318054 EPSTEIN, JEFFREY I Sender: INDYKE, DARRENK I Amount: 300.0000 Inmate: 76318054 EPSTEIN, JEFFREY I Sender: KAHN, RICHARD I Amount: 200.0000 User ID: TF34228 SONN10001Faile 2 of 2 EFTA00139258