Date: 08/19/2019 Location: DC Time: 01:40 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified 8/7/2019 12:04:46 PM NYM Wester Union $200.00 675 AVEZ BK NY 11223 8/7/2019 12:04:45 PM NYM Wester Union $200.00 76318054 EPSTEIN, JEFFREY 675 AVEZ BK Ny 11223 User ID: TF14688 Page 2 of 2 SDNY_00000002 EFTA_00000001 EFTA00134541

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NYMHM 531.01 * PAGE 001 OF 001 * REG NO..: CATEGORY: QTR PCL NYM NYM NYM NYM NYM NYM NYM NYM NYM Go000 85993-054 NAME....: FUNCTION: ASSIGNMENT DESCRIPTION Z06-220UAD HOUSE Z06-218LAD HOUSE G12-792L G01-702L G01-708L G04-725L G04-730L G02-712L RO1-001L TRANSACTION SUCCESSFULLY COMPLETED HOUSE HOUSE HOUSE HOUSE HOUSE HOUSE HOUSE 2Z/RANGE 2Z/ RANGE G/RANGE G/RANGE G/RANGE G/RANGE G/RANGE G/RANGE R/RANGE INMATE HISTORY QUARTERS * PRT FORMAT: START DATE/TIME 06/BED 220U AD 08-05-2019 1109 06/BED 218L AD 07-16-2019 1550 12/BED 792L 11-23-2018 1001 01/BED 702L 11-07-2018 1433 01/BED 708L 09-28-2018 1129 04/BED 725L 08-08-2018 1834 04/BED 730L 08-01-2018 2115 02/BED 712L 08-01-2018 1950 01/BED 001L 08-01-2018 1718 08-19-2019 13:19:12 STOP DATE/TIME 08-09-2019 0838 08-05-2019 1109 07-16-2019 1550 11-23-2018 1001 11-07-2018 1433 09-28-2018 1129 08-08-2018 1834 08-01-2018 2115 08-01-2018 1950 SDNY_00000003 EFTA_00000002 EFTA00134542

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SALES INVOICE = --S.B.U.— NEW YORK MCC MAIN ACCOUNT No. ‘TF57709 Receipt# 50 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $350.40 a 1 AAA POWERCELL $1.00 BATTERIES JVC HEADPHONE $9.95 1 RADIO AM/FM $39.95 # ITEMS SOLD; 3 CHARGE 85993054 $50.90 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $299.50 SDNY_00000004 EFTA_00000003 EFTA00134543

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SALES INVOICE § -S.B.U.— NEW YORK MCC MAIN ACCOUNT No fi 157709 | 08/01/2019 Time 11:33:13 ‘TX ID 2688136 Receipt# 7 BEGINNING BALANCES: Available Balance is N/A SDNY_00000005 EFTA_00000004 EFTA00134544

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SALES INVOICE ~-S.B.U.- NEW YORK MCC 5 ACCOUNT No. ‘TF60012 07/25/2019 Time 08:28:05 TX ID 2685532 Receipt? 58 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance Is $13.25 QTY DESCRIPTION * PRICE 1 ANTI FUNGAL CREAM $1.60 1 OOVE $2.15 1 HALLS 401C $0.95 # ITEMS SOLD: 3 CHARGE 85993054 $4.70 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $8.55 Signature SDNY_00000006 —— EFTA_00000005 EFTA00134545

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SALES INVOICE --S.8.U.— NEW YORK MCC MAIN ACCOUNT TF60012 07/15/2019 Time 10:11:40 ‘TX ID 2681690 Receipt# 83 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $80.40 QTY DESCRIPTION PRICE CHEESE/TURKEY COMBO $2.60 CROISSANT $2.30 W/STRAWBERRY 1 DORITOS $2.30 1 EFFERGRIP $6.00 1 FROSTED FLAKES * $3.40 2 INSTANT RICE $2.40 5 MACKERAL $5.00 2 MEGA HONEY BUNS $1.70 1 OATMEAL COOKIES (ICED) $1.95 1 PEANUTS $1.70 2 ~~ PINEAPPLE MIX $2.30 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 5S RAMEN/CHICKEN SOUP $1.50 2 SHABANG CHIPS $3.00 5 TANG $11.75 2 TONE SOAP $2.50 2. TURKEY SUMMER $3.90 SAUSAGE 1 VANILLA WAFERS $1.65 # TTEMS SOLD: 46 CHARGE 85993054 $67.15 ENDING BALANCES: Avallable Balance is N/A ‘ Spending Limit Balance is N/A SDNY_00000007 a EFTA_00000006 EFTA00134546

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ACCOUNT No TF60012 07/01/2019 Time 10:07:14 ‘TX ID 2676165 Receipt# 143 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A . Account Balance is $35,00 QTY DESCRIPTION PRICE 1 AAPOWERCELL $1.00 BATTERIES 1 AAA POWERCELL $1.00 BATTERIES 5 BEEF DELI STICK $6.00 2 BUFFALO CHICKEN STICK $2.40 2 DORITOS $4.60 1 FROSTED FLAKES $3.40 5 _ INSTANT RICE $6.00 2 PINK SALMON $5.80 5 RAMEN BEEF SOUP $1.50 2 SALSA CHIPS $2.90 # ITEMS SOLD: 26 CHARGE 85993054 $34.60 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $0.40 SDNY_00000008 EFTA_00000007 EFTA00134547