2020-01336 Item 1, 3, 4, 5, 6, 7 EFTA00067121

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Date: 05/11/2020 ; Federal Bureau of Prisons Time: 09:28 AM TRUVIEW Inmate Center Report Sensitive But Unclassified Reg #: 76318054 Start Dt: 7/6/2019 End Dt: 8/10/2019 ()Money Received {¥|Money Sent {¥)Contact List V)Addresses (Email List (¥|Messages {¥] Visitor List V)Visits Money Received Transaction Date Loc Trans Type 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM NYM Western Union NYM Western Union $200.00 $300.00 7/8/2019 10:04:21 AM NYM Western Union Location: DC {¥|Phone List {¥) Timeline V)Calls 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 vero; PRR) Page 1 of? EFTA00067122

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Date: 05/11/2020 . Location: DC Time: 09:28 AM 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 List Creation Date Loc Status Email Address Contact Nm Relationship Reject Reason **No information was found for the given criteria.** Email Messages Rev Entered Date Loc 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 Cd “*No information was found for the given criteria.** Timeline Date Type Summary 8/7/2019 12:04:45 PM Money Received Inmate: 76318054 EPSTEIN, JEFFREY 7/31/2019 9:04:12 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:21 AM Money Received Inmate: 76318054 EPSTEIN, JEFFREY User ID: freeze) Page 2 of 2 EFTA00067123