2020-01336

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