Case File
efta-02232872DOJ Data Set 11OtherEFTA02232872
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232872
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
Karen (CNH Industrial
From:
Sent
Thur 12/28/2017 1:55:11 PM
Subject: Re: CHRISTMAS WINE
Hello Karen...hope you had a wonderful Christmas! Now on to New Years Eve!!
Just wanted to circle back to let you know the wine has not arrived...wasn't sure if it should have
by now!??
On Dec 6, 2017, at 12:11 PM, WOLLEASTON Karen (CNH Industrial)
wrote:
Hello,
Seasons Greetings to you too!
Thanks for confirming the address. I will endeavour to let you know when the shipment
might arrive but it will leave directly from the vineyard, by their courier, so it might be a bit
tricky. If I can get them to give me a tracking number I will share with you.
Speak soon, bye for now.
Karen
From
Sent: 06 December 2017 16:59
To: WOLLEASTON Karen CNH Industrial
Cc: merwin dela cruz
Subject: Re: CHRIST
Hello Karen and Merry Christmas Season to you!
Please ship to Jeffrey's NY address
Jeffrey Epstein
9 East 71st Street
NY, NY 10021
212 750 9895
Please do advise how you will ship and when we should be watching out for it!
Thanks,
On Dec 6, 2017 at 11:44 AM WOLLEASTON Karen (CNH
Industrial)
wrote:
Hi,
EFTA_R1_00988978
EFTA02232872
I hope you're well? Just the usual pre-Christmas email so as to double-check
where I should send Mr. Epstein's wine this year?
Thanks in advance for your help and I look forward to hearing from you.
All the very best,
Karen
PS. I'll probably need a contact number for the shippers so please let me
know which I should use. Thanks again.
<image001.png>
Karen WelWeston
Executive Assistant to Eduardo Teodorani•Fabbri
Senior Vice President. Corporate Development
CNN Industrial NV-UK
Cranes Farm Road, Basildon, Essex 5514 3AD
EFTA_R1_00988979
EFTA02232873
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