Skip to main content
Skip to content
Case File
efta-efta00106405DOJ Data Set 9

M.' 1911019

Other

DIte. M.' 1911019 Trne: 01:15 PM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Local:on: DC Reg a: 76318054 ❑✓Money Received ❑Email List Start Dt: 5/21/2019 ❑Money Sent ❑Messages End Dt: 8/19/2019 ❑Contact List ❑Visitor List ❑Addresses D Visits ❑Phone List ❑Timeline IT1 Calls Money Received Transaction Date Lot Trans Typo Amount Sender Nm Address City St Zip Phone 8/7/2019 12:0445 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 therm: ift4688 Page 1 of 1 EFTA00106405 Date: 08/19/2019 Time: 0040 PM Federal Bureau of Prisons TRUVI EW Outside Person Center Report Sensitive But Unclassified Location: DC Last Name: Start Pt: 5/21/2019 End M: 8/19/2019 ❑Money Received Money Sent ❑Email List ❑Messages ❑Visitor List ❑Visits ❑VCI List ❑Timeline User ID: TF14688 Page 1 of 2 EFTA00106406 Date: 08/19/Z019 Time: 01:40

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00106405
Pages
150
Persons
0
Integrity
Loading document viewer...

Ask AI About This Document

0Share
PostReddit
Review This Document

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,500+ persons in the Epstein files. 100% free, ad-free, and independent.

Support This ProjectSupported by 1,550+ people worldwide
Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.