Re: 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
Attached is the commissary records and official BOP photo
EFTA00077513
U.S. Department of Justice
Office of the Inspector General
New York Field Office
Can we also add to this list anyone that got commissary payments from Mariel Colon Miro since 7/6/2019.
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,
Both requests have been made
Sent from mobile device, please excuse typos.
