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efta-02092055DOJ Data Set 10Other

EFTA02092055

Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02092055
Pages
2
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: 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)

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

Domaincustomerserviceftallheart.com
Phone(212) 535-1012
Phone3007329
Phone3290101
Phone5409476
Phone6524119
Phone8374241039
URLhttp://status.allheart.com/orderstatus

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