Document 76318054

SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/08/2019 Time 07:58:28 TX ID Receipt# 33 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $640.12 QTY DESCRIPTION PRICE 1 AAA POWERCELL BATTERIES $1.00 1 ADVIL/ 24 PK $5.05 1 ANTI FUNGAL CREAM $1.60 1 CHAPSTICK $2.30 1 DOVE $2.15 1 JVC HEADPHONE $9.95 1 PALMERS COCOA BUTTER LOTION $6.25 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 1 VITAMIN C 24IC $3.25 # ITEMS SOLD: 11 CHARGE 76318054 $73.85 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $566.27 Signature DOJ-OGR-00024466 --- PAGE BREAK --- SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76318054 EPSTEIN, JEFFREY EDWARD 08/01/2019 Time 11:48:27 Receipt # 42 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $498.42 QTY DESCRIPTION PRICE 1 AA POWERCELL BATTERIES $1.00 1 AAA POWERCELL BATTERIES $1.00 1 CHAPSTICK $2.30 1 DAILY VITAMIN (ADVANCE) $4.20 1 DOVE $2.15 1 HALLS 401C $0.95 1 Q-TIPS $1.10 1 RADIO AM/FM $39.95 1 TONE SOAP $1.25 2 TYLENOL $4.40 # ITEMS SOLD: 11 CHARGE 76318054 $58.30 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $440.12 Signature DOJ-OGR-00024467 --- PAGE BREAK --- SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76318054 EPSTEIN, JEFFREY EDWARD 07/18/2019 Time 08:13:22 (b)(6) (b)(7)(C) Receipt# 61 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $198.42 QTY DESCRIPTION PRICE 1 AA POWERCELL BATTERIES $1.00 2 DOVE $4.30 1 HALLS 40IC $0.95 1 HYDROCORTISONE $1.55 1 NB SHOWER SHOES $19.50 2 TONE SOAP $2.50 .1 VITAMIN C 24IC $3.25 # ITEMS SOLD: 9 CHARGE 76318054 $33.05 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $165.37 Signature DOJ-OGR-00024468 --- PAGE BREAK --- SALES INVOICE --S.B.U.-- NEW YORK MCC MAIN ACCOUNT No. 76318054 EPSTEIN, JEFFREY EDWARD 07/11/2019 Time 07:52:26 BEGINNING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $200.00 QTY DESCRIPTION PRICE 1 HALLS 40IC $0.95 1 SINGLE ENVELOPE $0.63 # ITEMS SOLD: 2 CHARGE 76318054 $1.58 ENDING BALANCES: Available Balance is N/A Spending Limit Balance is N/A Account Balance is $198.42 Signature --- PAGE BREAK --- Date: 05/11/2020 Time: 09:28 AM Location: DC 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 Email List Money Sent Messages Contact List Visitor List Addresses Phone List Visits Timeline Calls Money Received Transaction Date Loc Trans Type Amount Sender Nm Address City St Zip Phone 8/7/2019 12:04:45 PM NYM Western Union $200.00 7/31/2019 9:04:12 AM NYM Western Union $300.00 7/8/2019 10:04:21 AM NYM Western Union $200.00 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 Loc Status Phone Contact First Nm Contact Last Nm Alerted Block Description No information was found for the given criteria. Calls User ID: TF34228 Page 1 of 2 DOJ-OGR-00024456 --- PAGE BREAK --- Date: 08/13/2019 Time: 07:22 AM Federal Bureau of Prisons TRUVIEW Inmate Detail Report Sensitive But Unclassified Reg #: 76318054 Inmate Last Name: EPSTEIN Inmate First Name: JEFFREY DOB: 1/20/1953 Sex: Race: Ethnicity: Alpha Code: NYM Unit: NYM-Z-A Quarters: Z04-206LAD Status: Inactive Location Code: NYM Account Creation Date: 7/6/2019 TRUFACS Balance: $566.27 TRUFONE Balance: $0.00 TRULINCS Balance: $0.00 User ID: [b)(6), (b)(7)(C) Page 1 of 2 DOJ-OGR-00024472