Case File
efta-02091733DOJ Data Set 10OtherEFTA02091733
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02091733
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
From:
Sent Wed 10/29/2014 9:50:31 PM
Subject Re: Order to Arrive the House TODAY!
erwin I'm sorry. I meant delivered to Dr. Merrell's office.
Merwin Dela Cruz On Oct 29, 2014, at 5:30 PM, wrote:
Or maybe he meant it was delivered to the house. Please let me know of the
package made it to Dr Merrell's office today.
Sent from my iPhone On Oct 29, 2014, at 5:1 I PM, wrote:
Miojo s gmail msg was mess up so will work out it tom maybe
Sent from my iPhone On Oct 29, 2014, at 2:09 PM, wrote:
Hi Merwin, Jojo andIM.All Heart is sending the stethoscope we ordered for Dr. Merrell to the house
instead of to Dr. Merrell's office...when this package arrives, can you please open the box and then Jojo, please
take the wrapped gift to Dr. Merrell's office...
Dr. Merrell 44 East 67th Street (between Park & Madison) Suite I B
Please let me know once this is all accomplished....IfJojo is driving Olivier
around, can Leo please take the gift?
Thanks, Begin forwarded message:
PROT3
PROT0
From:
<[email protected]>
Subject: Your AllHeart order
Date: October 27, 2014 at 9:32:33 PM
EDT
To:
Thank you for your recent order from AllHeart. We appreciate your business! We have processed your order number .
The latest status is updated below. If you have any questions regarding
your order, please go to:
http://status.allheart.com/orderstatus/
Sincerely, AllHeart Invoice Number: 363007329
PACKAGE ID II
SHIP METHOD
TRACKING
NUMBER 3630073290101 FED GRD HOME 911978374241039 Invoice Date: 10/27/14
Ship Date : 10/27/14
PRODUCT NUMBER/
DESCRIPTION
SHIP TO (SEE
QUANTITY QUANTITY
BELOW) ORDERED SHIPPED
UNIT
PRICE
STATUS
GW
1
[repeated 3 times] 5.98
SHIPPED
GIFT WRAP
LITT3100 BK
1
[repeated 3 times] 333.99
SHIPPED
LITTMANN 3100 ELECTRONIC SCOPE
MISC CHARGE:
ENGRAVING 0.00
MISC CHARGE:
ENGRAVING 10.99 Merchandise Net:
350.96 Tax Amt:
0.00 Shipping Amt:
0.00
Total Amt:
350.96 Payments:
Charge Card Credit Amt:
350.96 Balance:
0.00 *************************** SHIP TO ADDRESS LEGEND
PROT4
PROT1
Ship To Address (1):
JEFFREY EPSTEIN 9 EAST 71ST STREET
NEW YORK NY 10021
KB: 10 0000005409476 996524119
CN:
PROT5
PROT2
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Email
[email protected]Phone
3007329Phone
3290101Phone
5409476Phone
6524119Phone
8374241039URL
http://status.allheart.com/orderstatusRelated Documents (6)
DOJ Data Set 10OtherUnknown
EFTA02071020
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01784010
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02211691
0p
DOJ Data Set 11OtherUnknown
EFTA02239153
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02041205
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02051438
0p
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