Case File
efta-02254252DOJ Data Set 11OtherEFTA02254252
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02254252
Pages
1
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lesley Groff
Sent
Tue 8/14/2018 2:18:28 PM
Subject URGENT!!! Order# us11388989
Good morning. Can you please give me the UPS Tracking # for order NUS 11388989? We
ordered a Fendi Coat and Bag for Kathy Ruemmler.
I need to find out if it is hung up in customs. Total of order is $6790.00. Jeffrey Epstein
purchased these items as gifts for Kathy and we sent directly to her home in NY :
I look forward to hearing from you as soon as possible.
Thank you,
Lesley
EFTA_R1_01045615
EFTA02254252
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2254252Forum Discussions
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