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efta-efta00077513DOJ Data Set 9Other

(OIG)"

From: To: Cc: (OIG)" (USANYS)" ecl .(OIG)" Subject: Re: Epstein's TruView Date: Sun, 18 Aug 2019 17:12:27 +0000 Both requests have been made Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General On Aug 18, 2019, at 1:05 PM, (USANYS) < wrote: Can we also add to this list anyone that got commissary payments from Mariel Colon Miro since 7/6/2019. From: (USANYS) Sent: Saturday, August 17, 2019 6:42 PM To: (OIG) (NY) (OGA) (FBI) 1. ; (OIG) Subject: RE: Epstein's TruView (NY) (FBI) 'c w; (USANYS) Is it possible to get the commissary records for anyone that received money from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August 13, 2019 8:33 AM To: (NY) (FBI) 'c= >; (NY) (OGA) (FBI) .: >; (USANYS) (USANYS) < > Subject: FW: Epstein's TruVie

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00077513
Pages
2
Persons
2
Integrity

Summary

From: To: Cc: (OIG)" (USANYS)" ecl .(OIG)" Subject: Re: Epstein's TruView Date: Sun, 18 Aug 2019 17:12:27 +0000 Both requests have been made Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General On Aug 18, 2019, at 1:05 PM, (USANYS) < wrote: Can we also add to this list anyone that got commissary payments from Mariel Colon Miro since 7/6/2019. From: (USANYS) Sent: Saturday, August 17, 2019 6:42 PM To: (OIG) (NY) (OGA) (FBI) 1. ; (OIG) Subject: RE: Epstein's TruView (NY) (FBI) 'c w; (USANYS) Is it possible to get the commissary records for anyone that received money from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August 13, 2019 8:33 AM To: (NY) (FBI) 'c= >; (NY) (OGA) (FBI) .: >; (USANYS) (USANYS) < > Subject: FW: Epstein's TruVie

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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Cc: (OIG)" (USANYS)" ecl .(OIG)" Subject: Re: Epstein's TruView Date: Sun, 18 Aug 2019 17:12:27 +0000 Both requests have been made Sent from mobile device, please excuse typos. Special Agent Office of the Inspector General On Aug 18, 2019, at 1:05 PM, (USANYS) < wrote: Can we also add to this list anyone that got commissary payments from Mariel Colon Miro since 7/6/2019. From: (USANYS) Sent: Saturday, August 17, 2019 6:42 PM To: (OIG) (NY) (OGA) (FBI) 1. ; (OIG) Subject: RE: Epstein's TruView (NY) (FBI) 'c w; (USANYS) Is it possible to get the commissary records for anyone that received money from the following people since 7/6/2019: from Darren Indyke, Jeffrey Schantz, Gulnora Tali, and/or Richard Kahn. Additionally, can we get the commissary record for Efrain Reyes since 7/6/2019? Thanks, From: (OIG) Sent: Tuesday, August 13, 2019 8:33 AM To: (NY) (FBI) 'c= >; (NY) (OGA) (FBI) .: >; (USANYS) (USANYS) < > Subject: FW: Epstein's TruView Attached is the commissary records and official BOP photo EFTA00077513 U.S. Department of Justice Office of the Inspector General New York Field Office From: (OIG) Sent: Tuesday, August 13, 2019 8:28 AM To: • (OIG) Subject: Epstein's TruView Hi=, Attached find Epstein's TruView account and photograph. As I mentioned to you, the only item that comes up on his account are 3 transactions, where he received money from 3 different people. See the attachment for further details. Thanks. EFTA00077514

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