Case File
efta-02092055DOJ Data Set 10OtherEFTA02092055
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02092055
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
merwin dela cruz[m_delacruz68Gyahoo.comj; Lyn fontanillarfontanilla56@gmaitcom); Jojo
Fontanillailuclanofontanilla54egmailcomj
From:
Sent
Wed 10/29/2014 6:09:35 PM
Subject Order to Arrive the House TODAY?
Hi Mervin, Jojo and Lyn...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
(212) 535-1012
Please let me know once this is all accomplished....IfJojo is driving Olivier around, can Leo
please take the gift?
Thanks, lesley
Begin forwarded message:
From: <customerserviceftAllHeart.com>
Subject: Your AliHeart 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,
AliHeart
Invoice Number: 363007329
PACKAGE ID 4
3630073290101
Invoice Date:
Ship Date
:
SHIP METHOD
TRACKING NUMBER
FED GRD HOME
10/27/14
10/27/14
PRODUCT NUMBER/
DESCRIPTION
SHIP TO
(SEE
QUANTITY QUANTITY
BELOW) ORDERED SHIPPED
911978374241039
UNIT
PRICE
STATUS
EFTA_R1_00691078
EFTA02092055
GW
1
1
1
5.98 SHIPPED
GIFT WRAP
LITT3100 BK
1
1
1
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
It* ***********
Ship To Address (1): JEFFREY EPSTEIN
9 EAST 71ST STREET
NEW YORK NY 10021
KB: 10 0000005409476 996524119
CN:
EFTA_R1_00691079
EFTA02092056
Technical Artifacts (8)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
customerserviceftallheart.comPhone
(212) 535-1012Phone
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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