Case File
efta-02272983DOJ Data Set 11OtherEFTA02272983
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02272983
Pages
5
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
merwin dela cruz
From:
Lesley Groff
Sent
Thur 1/17/2019 10:29:33 PM
Subject: Re: Your order is on its way.
Super! thanks
On Jan 17, 2019, at 5:28 PM, Merwin Dela cruz sc
>
wrote:
Tracking number is:
<imagel.jpeg>
Mcrwin Dela Cruz
On Jan 17, 2019, at 5:24 PM, Lesley Groff ‹
> wrote:
tremendous...give me fed ex tracking once you have it.
On Jan 17 2019 at 5:21 PM, Merwin Dela cruz
wrote:
Yes. I doubled check and it is correct.
Sent from Yahoo Mail for iPhone
On Thursday, January 17, 2019, 5:20 PM, Lesley Groff •
wrote:
fantastic! did you open and make sure it is
exactly what we ordered? If not have
whoever is taking it open it up to make sure
it is the Hermes watch with the orange and
blue double leather band! :)
On Jan 17, 2019, at 5:16 PM,
Merwin Dela cruz
S>
wrote:
I have the watch and it's being dropped off
EFTA_R1_0 1085232
EFTA02272983
at fedex now.
Thanks
Merwin Dela Cruz
On Jan 16, 2019, at 4:06 PM, Lesley Groff c=
=>
wrote:
this is Lesley ;)
...bummer...ok...let me know you receive it
tomorrow, box up and fcd ex to M..give
me the tracking number ...you can send it 3
day air...it does need to be priority!
On Jan 16, 2019, at 3:57 PM,
Merwin Dela cruz
wrote:
Sorry
I missed the delivery. Went
upstairs for no more than 5 minutes and
that's when they came. It will get re
delivered tomorrow.
Thanks
On Jan 14, 2019, at 10:33 AM,
Lesle Groff
wrote:
Hi Menvin...
watch is to
arrive the house on Wed. Jan. 16th. We will
need to ship it to her in Geneva once it
arrives. Please let me know when you
receive ...open it and make double sure what
was ordered is what is in the box then you
will Fed Ex to her!
M, please confirm the address Merwin
should send your watch to is:
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EFTA02272984
Thanks! Lesley
Begin forwarded message:
From: A le Store
Subject: Your order is on
its way.
Date: January 10, 2019 at
11:14:10 PM E T
To:
Cc:
Shipping Notification
Order number:
Bill to:
Date ordered:
December 04, 2018
Ship to:
EFTA_R1_01085234
EFTA02272985
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number.
Carrier Tracking Number :
Visit Order Status to view your order details.
Product/Description
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021-4
USA
Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with
Indigo/Craie/Orange Swift Leather Double Tour
MU7K2LL/A
If you have any questions concerning your order, please contact your Busim
Apple. Upper East Side
940 Madison Avenue
New York. New York 10021
1
Frequently Asked Questions
What if I will not be available to receive my shipment?
Most of our shipments contain valuable items. so our carriers are required to obtain a sigi
orders delivered by Postal Service do not require a signature. If you are unable to sign fo
calling card. You can then contact the carrier directly to schedule a new delivery appoint/
delivery address.
For more information about Apple's delivery options, visit online Help.
EFTA_R1_01085235
EFTA02272986
How do I track my shipment?
Visit online Order Status to view the most up-to-date status of your order. If you ordered
separate shipments with no additional shipping charges. For more information about ship
online Help.
You can also contact your Business Team with any questions.
Cop,
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Salts and Refund
EFTA_R1_01085236
EFTA02272987
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