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 {¥)Contact List VJAddresses {¥|Phone List {V|Calls {VjEmail List {¥)Messages {¥] Visitor List V)Visits {¥) Timeline Money Received Transaction Date Loc Trans Type Amount St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 TALI, GULNORA NY 11223 7/31/2019 9:04:12 AM = NYM Western Union $300.00 INDYKE, DARRENK FL 33496 7/8/2019 10:04:21 AM NYM Western Union $200.00 KAHN, RICHARD 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 UserID: 1F34228 SDNY_0001 BBQ + of 2 EFTA00139257

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Date: 05/11/2020 Time: 09:28 AM Federal Bureau of Prisons Inmate Center Report Location: DC Sensitive But Unclassified Loc Completed Duration Phone **No information was found for the given criteria.** Email List Loc Status Email Address Creation Date Relationship Reject Reason **No information was found for the given criteria.** Email Messages Rev Req Email Address **No information was found for the given criteria.** Visitor List Visitor Nm Relationship Address Alpha Cd “*No information was found for the given criteria.** Visitor Nm Timeline Date 8/7/2019 12:04:45 PM 7/31/2019 9:04:12 AM 7/8/2019 10:04:21 AM User ID: TF34228 Type Money Received Money Received Money Received St Zip Phone **No information was found for the given criteria.** Inmate: 76318054 EPSTEIN, JEFFREY | Sender: TALI, GULNORA | Amount: 200.0000 Inmate: 76318054 EPSTEIN, JEFFREY | Sender: INDYKE, DARRENK | Amount: 300.0000 Inmate: 76318054 EPSTEIN, JEFFREY | Sender: KAHN, RICHARD | Amount: 200.0000 a SDNY_0001B5h 2 of 2 EFTA00139258