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3 results for “
"Inmate Nm "
”
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EFTA00134659
Set 9
2019-06-19
6p
557w
Money Sent Address City St Zip Phone Transaction Date Loc Trans Type Amount Reg #
Inmate
Nm
REYES, EFRAIN 675 AVE Z BK NY 11223 8/7/2019 ... Bureau of Prisons Time: TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent
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Inmate
Nm
Address City St Zip Phone Transaction Date Loc Trans Type Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134659.pdf
EFTA00106405
Set 9
2019-05-21
150p
38,650w
sent Address City St Lp Phone Transaction Date Loe Trans Type Amount Reg N
Inmate
Nm
7/8/2019 10:04 21 AM NYM Western Union 5200.00 76318054 EPSTEIN. JEFFREY 7/8/2019
https://www.justice.gov/epstein/files/DataSet%209/EFTA00106405.pdf
EFTA00134551
Set 9
2019-08-19
9p
1,078w
Bureau of Prisons Time: TRUVIEW Outside Person Center Report Sensitive But Unclassified Money Sent
Inmate
Nm
Address City St Zip Phone Transaction Date Loc Trans Type Amount
https://www.justice.gov/epstein/files/DataSet%209/EFTA00134551.pdf
Results by Dataset
3 total
Set 9
3
Corpus: 1990-03-17 – 2025-12-01
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