📄 Extracted Text (239 words)
From: (OIG)"
To: (USANYS)" ecl
Cc:
.(OIG)"
Subject: Re: Epstein's TruView
Date: Sun, 18 Aug 2019 17:12:27 +0000
Both requests have been made
Sent from mobile device, please excuse typos.
Special Agent
Office of the Inspector General
On Aug 18, 2019, at 1:05 PM, (USANYS) < wrote:
Can we also add to this list anyone that got commissary payments from Mariel Colon Miro since 7/6/2019.
From: (USANYS)
Sent: Saturday, August 17, 2019 6:42 PM
To: (OIG) (NY) (FBI) 'c w;
(NY) (OGA) (FBI) 1. ; (USANYS)
(OIG)
Subject: RE: Epstein's TruView
Is it possible to get the commissary records for anyone that received money from the following people since 7/6/2019:
from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record
for Efrain Reyes since 7/6/2019?
Thanks,
From: (OIG)
Sent: Tuesday, August 13, 2019 8:33 AM
To: (NY) (FBI) 'c= >; (NY) (OGA) (FBI) .: >;
(USANYS) (USANYS) < >
Subject: FW: Epstein's TruView
Attached is the commissary records and official BOP photo
EFTA00077513
U.S. Department of Justice
Office of the Inspector General
New York Field Office
From: (OIG)
Sent: Tuesday, August 13, 2019 8:28 AM
To: • (OIG)
Subject: Epstein's TruView
Hi=,
Attached find Epstein's TruView account and photograph. As I mentioned to you, the only item that comes up on his
account are 3 transactions, where he received money from 3 different people. See the attachment for further details.
Thanks.
EFTA00077514
ℹ️ Document Details
SHA-256
85e2c0884f16ba31ce776df0ac41556dcd997f47ecb2007f72eca41a37decfc0
Bates Number
EFTA00077513
Dataset
DataSet-9
Document Type
document
Pages
2
Comments 0