Case File
efta-02204959DOJ Data Set 10OtherEFTA02204959
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-02204959
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley GroffMMIla
From:
Merwin Dela cruz
Sent
Tue 2/28/2017 3:09:35 PM
Subject Re: UPS to arrive soon!
That is the one....
On Feb 28, 2017, at 10:07 AM, Lesley Groff
wrote:
Do me a favor. Open them up and make sure they are for Hamilton on March 14. Make
sure there arc 2 tix. Please confirm. Thx
Sent from my iPhone
On Feb 28, 2017, at 10:02 AM, Merwin Dela cruz
wrote:
Hi Les,
I just received the tickets. Should I
put it on your desk or the dining room
table?
Thanks
On Feb 27, 2017, at 6:01 PM, Lesley Groff
wrote:
Please note we are expecting a UPS package with 2
tickets to the broadway show Hamilton...I think the
return address will be Amex Centurian...Jeffrey is to
attend this show on March 14th! Please keep an eye out
for this package and let me know when it
arrives...thanks...
Begin forwarded message:
From: "Natalia Molotkova"
Hamilton
Date: February 27, 2017 at 2:33:06 PM
EST
EFTA_R1_00918700
EFTA02204959
To:
Re. - o:
a a is o o ova"
Regards,
Natalia (Natasha) Molotkova
Centurion Relationship Manager
ours: Mon,
P.a3up-fp
Tue, Thur, Fri 9a - 530p EST
Download the InviteManaaer mobile app and rediscover the fun in client enter
Hi Jeffrey Epstein,
The tickets for the following order have been Shipped.
Request ID:
1418002
* of tickets:
2/2
Event:
Hamilton
Tue 03/14/2017 07:OOPM
Richard Rogers Theatre
New York, NY
Ticket
CEN Super Admin
Department:
Shipping
UPS
Method:
Shipping
Jeffrey Epstein
Details:
9 E 71st Street,
New York, NY, 10021
Shipping
2017-02-27
EFTA_R1_00918701
EFTA02204960
Tracldng *:
1ZA825A62497697780
The current invitees defined are:
Invitee Name
Seat No Shipping Notes
Jeffrey Epstein
9, 11
Thanks!
InviteManager Administrator
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recipient, any disclosure, copying, use, or distribution of the information included in this nr
communication in error, please notify us by reply e-mail and immediately and permanentl
American Express a ajouté le commentaire suivant le
Ce courrier et toute pièce jointe qu'il contient sont réservés au seul destinataire indiqué e
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EFTA_R1_00918702
EFTA02204961
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2204959Phone
2204960Phone
2204961Phone
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