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Case File
efta-02272983DOJ Data Set 11Other

EFTA02272983

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02272983
Pages
5
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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: EFTA_R1_01085233 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, 7019 Appl AU rights r harm of tIce I PriyAr): PCL< Salts and Refund EFTA_R1_01085236 EFTA02272987

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