EFTA00077513.pdf
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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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Document Details
| Filename | EFTA00077513.pdf |
| File Size | 68.3 KB |
| OCR Confidence | 85.0% |
| Has Readable Text | Yes |
| Text Length | 1,516 characters |
| Indexed | 2026-02-11T10:26:57.324045 |