08/19/2019

Date: 08/19/2019 Time: 01:41 PM Federal Bureau of Prisons TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent Location: DC Transaction Date Loc Trans Type Amount Reg S Inmate Nm Address City St Zip Phone 7/8/2019 10:04:21 AM NYM Western Union $200.00 76318054 EPSTEIN, JEFFREY 7/8/2019 10:04:20 AM NYM Western Union $200.00 RUGARD, RUBEN 130 EAST 75TH NEW STREET YORK 130 EAST 75TH NEW STREET YORK NY 10021 NY 10021 User ID: T114688 Page 2 of 2 SDNY_00000012 EFTA_000000 I I EFTA00134551 SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. RUGARD, RUBEN 08/20/2019 lime 09:01:23 TF60012 TX ID 2695257 Receipt% 56 BEGINNING BALANCES: Available Balance is N/A Spending Urn% Balance is NM Account Balance Is $857.12 QTY DESCRIPTION PRICE 1 AM POWERCELL $1.00 BATTERIES 2 BOWLS/LIDS $10.80 (RECTANGLE) 2 CLEAR SHAVE BAG $11.00 2 COFFEE BUSTELO $7.90 2 CROISSANT $2.30 W/STRAWOERRY S INSTANT RICE $6.00 2 IOU.? RANCHER CHERRY $2.30 2 -CUT RANGIER $2.30 WATERMELON 1 MAYONNAISE $3.30 1 SNACKS CRACKER $2.45 3 SNICKER BAR $3.15 1 VELVEETA CHEESE $3.60 BOTTLE I ITEMS SOLD: 24 CHARGE 76220054 $56.10 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance Is $801.02 Signature SDNY_00000013 EFIA_000000 12 EFTA00134552 'SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No TFS7709 RUGARD, RUBEN 08/13/2019 Time 07:20:43 TX ID 2692692 Receipt* 34 BEGINNING BALANCES: Available Balance Is N/A Spending UmR Balance is N/A Account Balance Is $964.97 QTY DESCRIPTION PRICE 4 1 AJAX DISH WASH $1.65 2 BOWLS/IDS $10.80 (RECTANGLE) 2 BUFFALO CHICKEN STICK $2.40 5 CHEESEPURICEY COMBO $6.50 2 CLEAR SHAVE BAG $11.00 1 DIAL ANTI BACTERIAL $1.15 1 DOVE $2.15 6 GINGER ALE 24IC $2.70 2 JOLLY RANCHER CHERRY $2.30 2 JOLLY RANCHER $2.30 WATERMELON 5 MAMMAL $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 4 $3.00 OCEAN BREEZE 1 SWEET MATE SWEETNER $1.65 1 TONE SOAP $1.25 ITEMS SOW: 42 CHARGE 76220054 $107.85 ENDING BALANCES: Available Balance Is N/A Spalding Unit Balance is WA Account Balance is $857.12 Signature 4 SDNY_00000014 EFTA_000000 1 3 EFTA00134553 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. RUGARD, RUBEN 08/06/2019 Time 10:08:34 TT60012 1)( ID 2689894 RecenBI 76 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance Is N/A Account Balance Is $978.07 QTY DESCRIPTION PRICE 2 BUFFALO CHICKEN STICK $2.40 1 COFFEE-MATE FRENCH $3.65 VANILLA 2 DIAL ANTI BACTERIAL $1.80 1 FROSTED FLAKES $3.40 12 GINGER ALE 24K 2 JOLLY RANCHER 4810 $1/0 5 MACKERAL $5.50 2 PINEAPPLE MIX $2.30 1 TANG $2.35 1 9ELVEETA CHEESE $3.60 BOTTLE it ITEMS SOLD: 29 CHARGE 762200.54 $32.10 ENDING BALANCES: Available Balance is N/A Spending Limit Balance Ls N/A Account Balance is $945.97 Signature SDNY_00000015 EFIA_000000 14 EFTA00134554 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No_TF60012 RUGARD, RUBEN 07/30/2019 Time 09:21:33 TX ID 2687206 Recipt* 38 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $630.27 QTY DESCRIPTION PRICE AA POWERCEU. $1.00 BATTERIES 1 AAA POWERCEU. 1 $1.00 BATTERIES 1 AJAX DISH WASH $1.65 s BEEF DELI STICK $6.00 2 BUFFALO CHICKEN STICK $7.40 5 CHEESE/TURKEY COMBO $6.50 1 COFFEE-MATE FRENOI $3.65 VANILLA 2 FOLGERS COFFEE $10.30 6 GINGER ALE 24IC $2.70 I HERBAL ESSENCES $4.15 SHAMPOO 2 JOLLY RANDIER 48IC $1.70 5 MACKERAL $5.50 1 MASTER LOCK $6.95 2 PLAIN CHIPS $2.60 1 $1.60 PLAYING CARDS/POKER REFRIED BEANS $2.15 1 SALTINE CRACKERS $1.90 5 SILK ALMOND MILK a $9.00 2 SNICKER BAR $2.10 2 TANG $4.70 1 VANILLA WAFERS if ITEMS SOW: 48 $1.65 CHARGE 76220054 $79.20 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $551.07 Signabre • SDNY_00000016 EFIA_000000 15 EFTA00134555 SALES INVOICE -S.B,U.-- NEW YORK MCC MAIN ACCOUNT NO TF60012 RUGARD, RUBEN 07/23/2019 Time 09:49:29 TX ID 2684629 • Receipts 96 BEGINNING BALANCES: Available Balance Is N/A Spending Unit Eta/Linea Is N/A Account Balance ks $65887 QTY DESCRIPTION PRICE 1 AA POWERCELL $1.00 BATTERIES 1 MAX DISH WASH $1.65 2 CROISSANT $2.30 W/STRAWBERRY 2 DORITOS $4.60 6 GINGER ALE 24IC $2.70 1 KRAFT BEC SAUCE $2.85 3 MACKERAL $3.00 I 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 Unit Balance Is N/A Account Balance Is $630.27 Skins SDNY_00000017 EFTA_000000 16 EFTA00134556 SALES INVOICE NEW YORK MCC MAIN ACCOUNT No. IF60012 RUGARD, RUBEN 07/16/2019 Time 07:52:23 TX ID 2682060 Receipt/ 9 BEGINNING BALANCES; Available Balance is N/A Spending Umit Balance is N/A Account Balance is $700.32 QTY DESCRIPTION PRICE 1 MAX DISH WASH $1.65 1 BOWLS/LIDS $5.40 (RECTANGLE) 2 CHEESE/TURKEY COMBO • $2.60 6 GINGER ALE 24IC $2.70 I HERBAL ESSENCES $4.15 SHAMPOO 2 JOLLY RANCHER 48IC $1.70 1 KRAFT B8Q SAUCE $2.85 1 MAYONNAISE $3.30 2 NVIRUTION BAR $3.50 0330KIES & CREAM 1 REFRIED BEANS $2.15 1 SALTINE Coat'/FRS $1.90 2 TANG $4.70 1 TONE SOAP $1.25 1 VELVEETA CHEESE $3.60 BOTTLE # ITEMS SOLD: 23 CHARGE 76220054 $41.45 ENDING BALANCES: Available Balance Is N/A Spending Limit Balance is N/A Amount Balance Is $658.87 4 Signature SDNY_00000O18 EFTA_000000 17 EFTA00134557 1 VOS OCEAN BODY WASH $2.4O a 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 Signature I SDNY_000O0O19 EFIA_000000 18 EFTA00134558 SALES INVOICE —S.B.U.-- NEW YORK MCC MAIN ACCOUNT No RUGARD, RUBEN 07/01/2019 lime 14:00:44 IT60012 TX ID 2676379 Receipt* 269 BEGINNING BALANCES: Available Balance is N/A Spending Umit Balance Is N/A Account Balance is $185.27 QTY DESCRIPTION PRICE 1 M POWERCELL $1.00 BATTERIES S BEEF DELI STICK $6.00 2 BEEF SUMMER SAUSAGE $3.90 2 BEEF SUMMER SAUSAGE $3.90 (HOT) 1 BOOK LIGHT $12.95 BOWLS/LIDS . $5.40 (RECTANGLE) 5 CHEESE/TURKEY COMBO $6.50 I COFFEE-MATE FRENCH $3.65 VANILLA 2 DOVE $4.30 2 FOLGERS COFFEE $10.30 1 GARLIC POWDER $1.55 2 GRANOLA IIARSNAFtIETY $6.60 1 GREY HAT $3.25 1 HONEY (SUGAR FREE) $3.40 1 HOT COCOA FLESEALABLE $1.80 2 JOLLY RANCHER CHERRY $2.30 2 JOLLY RANCHER $2.30 WATERMELON 1 MAYONNAISE $3.30 1 ORAL-8 TOOTHBRUSH $3.15 I PALMERS COCOA BUTTER $6.25 LOTION 2 PEANUT BUTTER $6.00 2 PINEAPPLE MIX $2.30 2 PLAYING CARDS/POKER $3.20 2 PROTEIN BAR $3.50 (CHOCOLATE CARAMEL 1 PUFF WASH $1.30 I SALTS PEPPER $2.70 1 SAZON $1.65 1 SENSODYNE TOOTH PAST $6.75 5 SILK ALMOND MILK $9.00 5 SPAM $7.50 I SUAVE SKIN LOTION $4.85 2 SUNFLOWER SEEDS $3.40 I TONE SOAP $1.25 1 TURKEY SUMMER $1.95 SAUSAGE SDNY_00000020 EFTA_000000 19 EFTA00134559