Case File
efta-02270237DOJ Data Set 11OtherEFTA02270237
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02270237
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Merwin Dela cru
m]; Lesley Gro
Cc:
Richard Kahn[
From:
Bella Klein
Sent:
Mon 12/17/2018 9:50:04 PM
Subject: Fwd: FedEx Shipment 773976056923 Delivered
Watches delivered!
Thank you,
Bella
Begin forwarded message:
From: TrackinqUpdatesafedex.com
Subject: FedEx Shipment 773976056923 Delivered
Date: December 17 2018 at 3:54:34 PM EST
To
Reply-To: trackinomailajedex.com
•
Your package has been delivered
Tracking # 773976056923
Ship date:
Fri, 12/14/2018
BELLA KLEIN
JEFFREY E. EPSTEIN
NEW YORK, NY 10022
US
Shipment Facts
Delivered
Our records indicate that the following package has been
Delivery date:
Mon, 12/17/2018 4:45
Pm
DAPHNE WALLACE
OUTHERN TRUST
COMPANY
6100 RED HOOK QUARTER
SUITE B-3
ST THOMAS, 00802
VI
EFTA_R1_01078137
EFTA02270237
delivered
Tracking number:
773976056923
Status:
Signed for by:
Delivery location:
Delivered to:
Service type:
Packaging type:
Number of pieces:
Weight:
Special handling/Services:
Standard transit:
Delivered: 12/17/2018 4:45
PM Signed for By.
C.BUSSUE
C.BUSSUE
ST. THOMAS.
Receptionist/Front Desk
FedEx International Priorilye
FedEx® 10kg Box
1
9.20 lb.
Adult Signature Required
Deliver Weekday
12/18/2018 by 6:00 pm
Ila Please do not respond to this message. TINS *mail was sent from an unattended mailbox. This report was generated at
approximately 2:50 PM CST on 12/1712018.
Ail v,eights are estimated
To track the latest status of your shipment. click on the tracking number above.
Standard transit is the date and time the package is scheduled to be delivered by. based on the selected service, destination am
date. Limitations and exceptions may apply. Please see trte FedEx Service Guide for terms and conditions of service, including •
FedEx Money-Back Guarantee. Of contact your FedEx Customer Support representative
:7, 2018 Federal Express Corporation. The content of this message is protected by copyright and trademark laws under U.S. and
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Thank you for your business.
EFTA_R1_01078138
EFTA02270238
Technical Artifacts (5)
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Domain
trackinomailajedex.comDomain
trackinqupdatesafedex.comPhone
2270237Phone
2270238Phone
3976056923Forum Discussions
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