EFTA00067121.pdf

2020-01336 Item 1, 3, 4, 5, 6, 7 EFTA00067121 Date: 05/11/2020 Location: DC Time: 09:28 AM Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dt: 7/6/2019 End Dt: 8/10/2019 ['Money Received ['Money Sent OContact List ZAddresses Z Phone List ZCalls ['Email List ['Messages ['Visitor List ZVisits IDTimellne Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 BK NY 11223 7/31/2019 9:04:12 AM NYM Western Union $300.00 Em BOCA RATON FL 33496 mm 7/8/2019 10:04:21 AM NYM Western Union $200.00 NEW YORK 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 Mail "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 Contact Contact Creation Date Last Change Date Loc Status Phone First Nm Last Nm Alerted Block Description "No information was found for the given criteria.— Calls User ID: 66949310(c) Page 1 of 2 EFTA00067122 Date: 05/11/2020 Location: DC Time: 09:28 Nii1 Federal Bureau of Prisons TRUVIEW Inmate Center Report Sensitive But Unclassified Contact Contact Start Date Loc Completed Duration Phone First Nm Last Nm City St Country "No information was found for the given criteria." Email Ust Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason "No information was found for the given criteria.— Email Messages Rev Entered Date Lee Type Status Reg Email Address Contact Nm Relationship "No information was found for the given criteria.— Visitor List Visitor Nm Relationship Address City a 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 Cd "No information was found for the given criteria." Timeline Date Type Summary bye) (IMIXCL(OX7X8) 8/7/2019 12:04:45 PM Money Received Inmate: 76318054 EPSTEIN, JEFFREY Sender: Am unt: 200.0000 7/31/2019 9:04:12 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY Sender. mount: 300.0000 7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY Sender. An unt: 200.0000 User ID: pinv7vn ktrX04228 Page 2 of 2 EFTA00067123