Case File
efta-02066442DOJ Data Set 10OtherEFTA02066442
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02066442
Pages
7
Persons
0
Integrity
Extracted Text (OCR)
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
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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
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(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
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(GMT -04:00) Atlantic Time (Canada)
(GMT -03:30) Newfoundland
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(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
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EFTA_R1_00620265
EFTA02066448
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.hpshoppinq.comPhone
2474591Phone
7752883Phone
7988216723Phone
9923309Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02066514
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DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066514
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DOJ Data Set 10OtherUnknown
EFTA02066477
7p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066365
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066442
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066477
0p
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