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efta-02066442DOJ Data Set 10Other

EFTA02066442

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DOJ Data Set 10
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efta-02066442
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7
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Larry Visoski Lara Cc: merwin dela cruz Rich Kahn From: Sent: Tue 12/15/2015 4:31:57 PM Subject: Re: Your HP order H397752883 has updated Mcrwin is in with me and says all is here and OK for you to come by and pick up around 12:30 today! On Dcc 15, 2015, at 11:26 AM, Lvjet •> wrote: Merwin, I'll come by 71st today at 12;30pm to collect the TV monitor and cables Rich purchased for the plane. is that ok? thx Larry Original Messa e From: Mervin Dela cruz To: Richard Kahn Cc: Larry Visoski Sent: Mon, Dec 14, 2015 11:25 am Subject: Re: Your HP order H397752883 has updated I got the HP monitor in my office. Larry you can pick it up anytime. Thanks Merwin Dela Cruz On Dec 14, 2015, at 10:58 AM, Richard Kahn ‹ > wrote: another delivery to be received today for plane and larry will pick up tomorrow or wednesday thanks 647988216723 Help Print In transit On FedEx vehicle for delivery BRONX. NY Ship date: EFTA_R1_00820259 EFTA02066442 Fri 12/11/2015 MEMPHIS, TN US Scheduled delivery: Mon 12/14/2015 by 8:00 pm New York, NY US More actions Travel History Hide Help Date/Time 12/14/2015 - Monday 6:38 am 6:35 am 12/13/2015 - Sunday 12:15 am 12/12/2015 - Saturday 6:41 am 3:41 am 12/11/2015 - Friday Activity Location On FedEx vehicle for delivery At local FedEx facility Departed FedEx location Arrived at FedEx location Departed FedEx location 7:17 pm Arrived at FedEx location 6:57 pm Left FedEx origin facility 4A3 pm Shipment information sent to FedEx 4:03 pm Picked up BRONX. NY BRONX. NY NEWARK, NJ NEWARK. NJ MEMPHIS. TN MEMPHIS. TN MEMPHIS, TN MEMPHIS. TN Select time zone EFTA_R1_00620260 EFTA02066443 Local Scan Time Origin Destination Others Select (GMT) Greenwich Mean Time: Dublin, Edinburgh, Lisbon, London (GMT) Casablanca, Monrovia, Reykjavik (GMT -12:00) International Date Line West (GMT -11:00) Midway Island, Samoa (GMT -10:00) Hawaii (GMT -09:00) Alaska (GMT -08:00) Pacific Time (US & Canada) (GMT -07:00) Mountain Time (US & Canada) (GMT -07:00) Chihuahua, La Paz, Mazatlan - Old (GMT -07:00) Chihuahua, La Paz, Mazatlan - New GMT -07:00) Arizona (GMT -06:00) Saskatchewan (GMT -06:00) Guadalajara, Mexico City, Monterrey - Old (GMT -06:00) Guadalajara, Mexico City, Monterrey - New (GMT -06:00) Central America GMT -06:00) Central Time (US & Canada) (GMT -05:00) Indiana (East) (GMT -05:00) Eastern Time (US & Canada) (GMT -05:00) BogotA, Lima, Quito, Rio Branco (GMT -04:00) Santiago (GMT -04:00) Manaus (GMT -04:00) Caracas, La Paz (GMT -04:00) Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic (GMT -01:00) Cape Verde Is. (GMT -01:00) Azores (GMT +13:00) Nuku'alofa (GMT +12:00) Fiji, Kamchatka, Marshall Is. (GMT +12:00) Auckland, Wellington (GMT +11:00) Magadan, Solomon Is., New Caledonia (GMT +10:00) Vladivostok (GMT +10:00) Hobart (GMT +10:00) Guam, Port Moresby (GMT +10:00) Canberra, Melbourne, Sydney (GMT +10:00) Brisbane (GMT +09:30) Darwin (GMT +09:30) Adelaide (GMT +09:00) Yakutsk (GMT +09:00) Seoul (GMT +09:00) Osaka, Sapporo, Tokyo (GMT +08:00) Taipei EFTA_R1_00620261 EFTA02066444 (GMT +08:00) Perth (GMT +08:00) Kuala Lumpur, Singapore (GMT +08:00) Irkutsk, Ulaanbaatar (GMT +08:00) Beijing, Chongqing, Hong Kong, Urumqi (GMT +07:00) Krasnoyarsk (GMT +07:00) Bangkok, Hanoi, Jakarta (GMT +06:30) Yangon (Rangoon) (GMT +06:00) Astana, Dhaka (GMT +05:45) Kathmandu (GMT +05:30) Sri Jayawardenepura (GMT +05:30) Chennai, Kolkata, Mumbai, New Delhi (GMT +05:00) Islamabad, Karachi, Tashkent (GMT +05:00) Ekaterinburg (GMT +04:30) Kabul (GMT +04:00) Yerevan (GMT +04:00) Caucasus Standard Time (GMT +04:00) Baku (GMT +04:00) Abu Dhabi, Muscat (GMT +03:30) Tehran (GMT +03:00) Tbilisi (GMT +03:00) Nairobi (GMT +03:00) Moscow, St. Petersburg, Volgograd (GMT +03:00) Kuwait, Riyadh (GMT +03:00) Baghdad (GMT +02:00) Windhoek (GMT +02:00) Minsk (GMT +02:00) Jerusalem (GMT +02:00) Helsinki, Kyiv, Riga, Sofia, Tallinn, Vilnius (GMT +02:00) Harare, Pretoria (GMT +02:00) Cairo (GMT +02:00) Beirut (GMT +02:00) Athens, Bucharest, Istanbul (GMT +01:00) West Central Asia (GMT +01:00) Sarajevo, Skopje, Warsaw, Zagreb (GMT +01:00) Brussels, Copenhagen, Madrid, Paris (GMT +01:00) Belgrade, Bratislava, Budapest, Ljubljana, Prague (GMT +01:00) Amsterdam, Berlin, Bern, Rome, Stockholm, Vienna Shipment Facts Hide 647988216723 Tracking number Weight 13 lbs / 5.9 kgs Total pieces 1 Purchase order number 62474591 Department 000000781884848 EFTA_R1_00820262 EFTA02066445 number Packaging Service Dimensions Total shipment weight Invoice number Shipper reference Special handling section Richard Kahn HBRK Associates Inc. Your Packaging FedEx Standard Overnight 24x16x5 in. 13 lbs / 5.9 kgs 1029923309 H397752883 Deliver Weekday Begin forwarded message: From: Richard Kahn <r Subject: Fwd: Your HP order H397752883 has updated Date: December 12, 2015 at 4:27:42 AM EST To: Rich Kahn - ICE <a> Begin forwarded message: F Office Store Date: December 12, 2015 at To: Subject: Your HP order H397752883 has updated Home & Horne Office Store 800.331-04 EFTA_R1_00620263 EFTA02066446 Your order has updated See details below My order status My account Customer service Dear Jeffre E stein, Your HP Home & Home Office Store order has updated. • Your order number is H397752883 Your selected delivery method is: Next Business Day. Thank you for your HP Home & Home Office Store order. —Items ordered Product details Status Qty Extended price HP Pavilion 23xw 23-inch IPS LED Backlit Shipped 1 $139.99 Monitor 647988216723(FedEx} —Product number: J7Y75AAMBA hlay not be active Senal number: 6CM5422J59 immediately Summary of savings Subtotal: $139.99 Shipping & handling: 40 —• NY Tax: $15.97_ Instant discounts: • $40.00 Total Discounts Total: $195.96 Ship to address Jeffrey Epstein Payment information EFTA_R1_00620264 EFTA02066447 9 EAST 71ST STREET NEW YORK, NY 10021 PayPal: Jeffrey Epstein 9 EAST 71ST STREET NEW YORK, NY 10021 $195.96 Newsletter —Become an insider and see new products and the best deals first. Sign-up now - - - - - - Essential links HP products Connect with order status Laptops I I My account Tablets I -Customer service Desktops I I Returns & exchanges Printers I I Troubleshooting & drivers Ink & toner I Accessories —Visit us at www.hpshoppinq.com Facebook Twitter Pinterest Newsletter This is a one-time communication related to an order you have placed at the HP Home and Home Office Store. You have not been added to any mailing list. HP respects your privacy. Learn more. EFTA_R1_00620265 EFTA02066448

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Domainwww.hpshoppinq.com
Phone2474591
Phone7752883
Phone7988216723
Phone9923309
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