Case File
efta-02214923DOJ Data Set 11OtherEFTA02214923
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02214923
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Mon 6/5/2017 1:21:59 PM
Subject
Fwd: (983918) Action Required - Your 23andMe Order #740-627542-142810
Hello Taylor. I would like to help Sultan Bin Sulayem facilitate his order #740-627542-142810 of
30 (thirty) "23 and Me" kits he placed an order for on May 21, 2017. You specifically emailed
him to find out the use of the 30 kits. He would like to give them to his co-workders so they too
may enjoy investigating their ancestry. (Sultan participated with his own DNA and found it
fascinating...he wants the people he works with to participate as well) The kits are to be
delivered to:
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
The kits are to be delivered to Jeffrey's address for ease. We have ordered many kits ourselves as
gifts...indeed, Sultan received his personal kit from Jeffrey as a gift.
The kits were paid for by Jim Miller who is Sultan's Personal Assistant. Jim has a supplementary
credit card that is linked to Sultan's account so he can make purchases in Sultan's name.
Please advise what, if any, other information you would like so we may have the kits shipped as
soon as possible. If we need to make an entire new order, please let me know so we can do so.
Thank you,
Begin forwarded message:
From: Sultan Bin Sulayem
Subject: Fwd: (983918) Action Required - Your 23andMe Order #740-
627542-142810
Date: June 3, 2017 at 1:20:16 AM EDT
To
Dear
I assM i you have not received my package yet I ordered 30 test kits I received this e mail a
while agol answered it as on the following e mail can you chase them in please
Yours
Sultan
Sent from my iPhone
Begin forwarded message:
EFTA_R1_00942466
EFTA02214923
From:
Date: May 23 2017 at 5.07.37 PM GMT+2
To: ssulayem
Subject: Re: (983918) Action Required - Your 23andMe Order #740.627542-142810
Reply-To:
# Please type your reply above this line #
Ticket #983918: Action Required - Your 23andMe Order #740-627542-142810
Hello ssulayem,
Your request (#983918) has been updated. You can view the update below.
Taylor, May 23, 8:07 AM PDT:
Hello Jeffery,
I am reaching out to you with regards to your recent 23andMe order #740-627542-
142810.
Our shipment warehouse specially reviews large orders for compliance with the
23andMe Terms of Service. So that I may prioritize the release of your order through
this review process, please reply to this message with the intended use of the kits in
your recent purchase.
Once I receive these details, I will forward your response to the appropriate individuals
and follow up with you when I have more information.
Please reply to this message with the requested information at your earliest
convenience. If we are unable to release your order within 5 business days from the
purchase date, your purchase may be automatically canceled.
Best regards,
Taylor
The 23andMe Team
Taylor, May 23, 8:06 AM PDT:
EFTA_R1_00942467
EFTA02214924
This ticket was created on your behalf by 23andMe Customer Care.
You can update your support request by replying to this email with additional comments or by following this
link: httns /fcustomercare23andme.com/hc/requests/983978
EFTA_R1_00942468
EFTA02214925
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
fcustomercare23andme.comPhone
2214923Phone
2214924Phone
2214925Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01891698
0p
DOJ Data Set 10OtherUnknown
EFTA01820069
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02195578
0p
DOJ Data Set 10OtherUnknown
EFTA01751722
3p
DOJ Data Set 10OtherUnknown
EFTA01821061
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01800762
0p
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