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efta-02091733DOJ Data Set 10Other

EFTA02091733

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Unknown
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DOJ Data Set 10
Reference
efta-02091733
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3
Persons
0
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Extracted Text (OCR)

EFTA Disclosure
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

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

Phone3007329
Phone3290101
Phone5409476
Phone6524119
Phone8374241039
URLhttp://status.allheart.com/orderstatus

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