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efta-02066514DOJ Data Set 10Other

EFTA02066514

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DOJ Data Set 10
Reference
efta-02066514
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8
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EFTA Disclosure
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 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 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 (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 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 ecome an insider and see new products and the best 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

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainwww.hpshopping.com
Phone2474591
Phone7752883
Phone7988216723
Phone9923309
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