Case File
efta-02066514DOJ Data Set 10OtherEFTA02066514
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02066514
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Larry Visoski Lar
From:
Sent:
Tue 12/15/2015 4:36:23 PM
Subject: Re: Your HP order H397752883 has updated
great
On Dec 15, 2015, at 11:33 AM, Lvjet
c
> wrote:
great
C u soon
----Ori inal Messa
To: Larry Visoski Larry
Cc: merwin dela cruz
Rich Kahn
Sent: Tue, Dec 15, 2015 11:32 am
Subject: Re: Your HP order H397752883 has updated
Merwin is in with me and says all is here and OK for you to come by and pick up around 12:30
today!
On Dec 15, 2015, at 11:26 AM, Lvjet a
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
From: Merwin Dela cruz
j
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
EFTA_R1_00620521
EFTA02066514
thanks
647988216723
Help
Print
In transit
On FedEx vehicle for delivery
BRONX, NY
Ship date:
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
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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
BRONX, NV
BRONX, NY
NEWARK. NJ
NEWARK. NJ
ME/APHIS, TN
EFTA_R1_00620522
EFTA02066515
7:17 pm
Arrived at FedEx location
6:57 pm
Left FedEx origin facility
4:43 pm
Shipment information sent to
FedEx
4:03 pm
Picked up
Select time zone
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) BogotO, 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
MEMPHIS. TN
MEMPHIS. TN
MEMPHIS. TN
EFTA_R1_00620523
EFTA02066516
(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
(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
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(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
EFTA_R1_00820524
EFTA02066517
(GMT +01:00) Belgrade, Bratislava, Budapest,
Ljubljana, Prague
(GMT +01:00) Amsterdam, Berlin, Bern, Rome,
Stockholm, Vienna
Shipment Facts
Hide
Richard Kahn
HBRK Associates Inc
Tracking
number
Weight
647988216723
13 lbs / 5.9 kgs
Total pieces
1
Purchase
62474591
order number
Department
000000781884848
number
Packaging
Your Packaging
Service
FedEx Standard Overnight
Dimensions
24x16x5 in.
Total
shipment
13 lbs / 5.9 kgs
weight
Invoice
number
Shipper
reference
Special
handling
Deliver Weekday
section
1029923309
H397752883
Begin forwarded message:
From: Richard Kahn
EFTA_R1_00620525
EFTA02066518
Subject: Fwd: Your HP order H397752883
has updated
Date: December 12, 2015 at 4:27:42 AM EST
To: Rich Kahn - ICE
Begin forwarded message:
From: HP Home & Home Office
Store IIII
Date: December 12, 2015 at 2:23:18 AM
To:
Subject: Your HP order H397752883 has updated
Home & Home Office Store I 80
/1
/
Your order has updated
See details below
My order status
My account
Customer service
Dear Jeffrey Epstein,
L—
Your HP Home & Home Office Store order has updated.
• Your order number is H397752883
L._
Your selected delivery method is: Next Business Day.
Thank you for your HP Home & Home Office Store order.
—Items ordered
-
•
•
-
-
-
.
-
_
,
Product details
Status
Qty Extenc
price
HP Pavilion 23xw 23-inch IPS LED Backlit Shipped
1
$13!
Monitor
647988216723(FedEx)
EFTA_R1_00820526
EFTA02066519
Product number: J7Y75AAaABA
Serial number: 6CM5422J59
Summary of savings
Subtotal:
Shipping & handling:
NY Tax:
—• Instant discounts:
• $40.00 Total Discounts
j'4!.15•,F
•
May not be active
immediately
Total:
$13!
$1:
$19:
Ship to address
Jeffrey Epstein
_9 EAST 71ST STREET
NEW YORK, NY 10021
Essential links
Newsletter
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deals first. Sign-up now
Payment information
PayPal:
Jeffrey Epstein
9 EAST 71ST STREET
NEW YORK, NY 10021
$19:
My order status
My account
—
Customer service
Returns & exchanges
Troubleshooting & drivers
‘___ -:—,--
HP products
Connect with HP
alniar
Laptops
I
Facebook
I
Tablets
Twitter
I
I
Desktops
I Pinterest
Printers
Newsletter
I
Ink & toner
Accessories
•
--Visit us at www.hpshopping.com
EFTA_R1_00620527
EFTA02066520
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 fist. HP respects your privacy. Learn more.
EFTA R1_00820528
EFTA02066521
Technical Artifacts (6)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.hpshopping.comPhone
2474591Phone
7752883Phone
7988216723Phone
9923309Wire Ref
referenceRelated Documents (6)
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