Date: 08/19/2019 ; Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Location: DC Transaction Date Loc Trans Type Amount Reg# = InmateNmt™” Address _ City ‘St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 130 EAST 75TH NEW NY 10021 (RRS STREET YORK 7/8/2019 10:04:20 AM NYM Wester Union $200.00 es RUBEN 130 EAST 75TH NEW NY 10021 Onl STREET YORK User ID: TF14688 Page 2 of 2 SDNY_00000012 EFTA_00000011 EFTA00134551

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TEL ; i Account Balance is $857.12 QTY DESCRIPTION 1 AAA POWERCELL BATTERIES 2. BOWLS/LIDS (RECTANGLE) CLEAR SHAVE BAG COFFEE BUSTELO CROISSANT W/STRAWBERRY S INSTANT RICE $1.00 $10.80 © $11.00 $7.90 $2.30 $6.00 2 JOLLY RANCHER CHERRY $2.30 2 JOLLY RANCHER WATERMELON MAYONNAISE 4 $2.30 $3.30 $2.45 $3.15 $3.60 SDNY_00000013 EFTA_00000012 EFTA00134552

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"SALES INVOICE = --S.8.U.-- NEW YORK MCC MAIN ACCOUNT vo 157709 RUGARD, RUBEN 08/13/2019 Time 07:20:43 TX 1D 2692692 Receipt# 34 er BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $964.97 QTY DESCRIPTION PRICE oe 1 AJAX DISH WASH $1.65 2 BOWLS/LIDS $10.80 (RECTANGLE) BUFFALO CHICKEN STICK $2.40 CHEESE/TURKEY COMBO $6.50 2 5 2 CLEAR SHAVE BAG $11.00 1 DIAL ANTI BACTERIAL $1.15 1 DOVE $2.15 6 GINGER ALE 241C $2.70 2 JOLLYRANCHERCHERRY = $2.30 2 JOLLY RANCHER $2.30 WATERMELON 5 MACKERAL $5.50 2 PLAIN CHIPS $2.60 2 PLAYING CARDS/POKER $3.20 1 RADIO AM/FM $39.95 1 REFRIED BEANS $2.15 1 SNACKS CRACKER $2.45 3 SNICKER BAR $3.15 1 SUAVA BODY WASH * $3.00 OCEAN BREEZE 1 SWEETMATESWEETNER — $1.65 1 TONE SOAP $1.25 # ITEMS SOLD: 42 CHARGE 76220054 $107.85 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A SDNY_00000014 EFTA00134553

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2 BUFFALO CHICKEN STICK $2.40 VANILLA 2 DIAL ANTI BACTERIAL $1.80 1 FROSTED FLAKES $3.40 12 GINGER ALE 241C $5.40 2 JOLLY RANCHER 48IC $1.70 5 MACKERAL $5.50 2 PINEAPPLE MIX $2.30 1 TANG $2.35 1 VELVEETA CHERSE , $3.60 # ITEMS SOLD: 29 CHARGE 76220054 $32.10 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $945.97 Signature SDNY_00000015 EFTA_00000014 EFTA00134554

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“SALES INVOICE = --S.8.U.~- NEW YORK MCC MAIN accounr no} TF60012 RUGARD, RUBEN 07/30/2019 Time 09:21:33 TX ID 2687206 Receipt 38 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $630.27 QTY DESCRIPTION PRICE 1 AAPOWERCELL $1.00 BATTERIES 1 AAA POWERCELL * $1.00 BATTERIES AJAX DISH WASH $1.65 BEEF DELI STICK $6.00 BUFFALO CHICKEN STICK $2.40 CHEESE/TURKEY COMBO $6.50 ewnue COFFEE-MATE FRENCH $3.65 VANILLA 2 FOLGERS COFFEE $10.30 GINGER ALE 241C $2.70 1 HERBAL ESSENCES $4.15 SHAMPOO 2 JOLLY RANCHER 48IC $1.70 5 MACKERAL $5.50 1 MASTER LOCK $6.95 2 PLAIN CHIPS $2.60 1 PLAYING CARDS/POKER $1.60 1 REFRIED BEANS $2.15 1 SALTINE CRACKERS $1.90 §S SILK AUMOND MILK ‘ $9.00 2 SNICKER BAR $2.10 2 TANG $4.70 1 VANILLA WAFERS $1.65 # ITEMS SOLD: 48 CHARGE 76220054 $79.20 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $551.07 Signature SDNY_00000016 EFTA_00000015 EFTA00134555

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£5: a 07/23/2019 Time 09:49:29 TX ID 2684629 Receipt# 96 BEGINNING BALANCES Available Balance Is N/A Spending Limit Balance is N/A Account Balance is $658.87 QTY DESCRIPTION PRICE 1 AAPOWERCELL $1.00 BATTERIES 1 AJAX DISH WASH $1.65 2 $2.30 W/STRAWBERRY 2 DORITOS $4.60 6 GINGER ALE 241C $2.70 1 KRAFT BBQ SAUCE $2.85 3 MACKERAL $3.00 1 MAYONNAISE $3.30 2 PINEAPPLE MIX $2.30 1 SALTINE CRACKERS $1.90 2 SHABANG CHIPS , $3.00 # ITEMS SOLD: 22 CHARGE 76220054 $28.60 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $630.27 Signature SDNY_00000017 EFTA_00000016 EFTA00134556

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SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN | RUGARD, RUBEN 07/16/2019 Time 07:52:23 BEGINNING BALANCES; Available Balance is N/A Spending Limit Balance is N/A Account Balance is $700.32 QTY DESCRIPTION TF60012 TX ID 2682060 Receipt# 9 PRICE el 1 AJAX DISH WASH BOWLS/LIDS (RECTANGLE) $1.65 $5.40 CHEESE/TURKEY COMBO = * $2.60 GINGER ALE 241C 1 HERBAL ESSENCES SHAMPOO KRAFT BBQ SAUCE MAYONNAISE NUTRUTION BAR (COOKIES & CREAM REFRIED BEANS nee ON ~— ee Ne oe z JOLLY RANCHER 48IC $2.70 $4.15 $1.70 $2.85 $3.50 $2.15 $1.90 $4.70 $1.25 $3.60 SDNY_00000018 EFTA_00000017 EFTA00134557

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1 VOS OCEAN BODY WASH $2.40 # ITEMS SOLD: 63 CHARGE 76220054 $149.55 ‘ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $35.72 SDNY¥_00000019 EFTA_00000018 EFTA00134558

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SALES INVOICE = --5.B.U.-- NEW YORK MCC MAIN iccowr of RUGARD, RUBEN TF60012 07/01/2019 Time 14:00:44 TX ID 2676379 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $185.27 QTY DESCRIPTION 1 AAPOWERCELL BATTERIES 5 BEEF DELI STICK BEEF SUMMER SAUSAGE BEEF SUMMER SAUSAGE (HOT) 1 BOOK LIGHT BOWLS/LIDS (RECTANGLE) CHEESE/TURKEY COMBO COFFEE-MATE FRENCH VANILLA GRANOLA BARS/VARIETY GREY HAT HONEY (SUGAR FREE) HOT COCOA RESEALABLE JOLLY RANCHER CHERRY JOLLY RANCHER WATERMELON MAYONNAISE ORAL-B TOOTHBRUSH PALMERS COCOA BUTTER NN ee eRe ON _ PINEAPPLE MIX PLAYING CARDS/POKER PROTEIN BAR (CHOCOLATE CARAMEL PUFF WASH SALT & PEPPER NNN WN SENSODYNE TOOTH PAST SILK ALMOND MILK SPAM SUAVE SKIN LOTION en Receipt# 269 $1.00 $6.00 $3.90 $3.90 $12.95 $3.65 $4.30 $10.30 $1.55 $6.60 $3.25 $3.40 $1.80 $2.30 $2.30 $3.15 $6.25 $6.00 $2.30 $3.50 $1.30 $2.70 $1.65 $6.75 $9.00 $7.50 $4.85 $3.40 $1.25 $1.95 SDNY_00000020 EFTA_00000019 EFTA00134559