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efta-02301905DOJ Data Set 11Other

EFTA02301905

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DOJ Data Set 11
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efta-02301905
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Ralph Lauren Customer Assistance <[email protected]> Sent: Wednesda Jul 13 20164:33 PM To: Subject: Shipping confirmation for your RalphLauren.com order 4647967935 If you cannot view this email, please click here <http://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/72XFFX/Q3/h?a=WLB0GGO&b=92D3YO&c=4YEA0 CH&d=VASVCM&e=l&f=b9f02e6c8e710a4b6381&g=2125831&h=935720151&i=2125831&j=935780791&k=Email&I=RLE &m=SHIP&n=Transactional> to view an online version. chttp://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/GKJBBR/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://li nk. ralphlauren.com/r/WLB0GGO/KER317/G PAN F L/YH74CCH/267QQ5/C13/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://li nk. ralphlauren.com/r/WLB0GGO/KER317/G PAN F L/YH74CCH/GKJ BBN/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h.Transactional> <http://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/NS1VVB/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/405S5D/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/FXSHHP/Q3/h?a=2125831&b=935720151&c=212 5831&d=93578079 l&e=Email&f= RLE&g=SH I P&h=Transactional > chttp://li nk. ralphlauren.com/r/WLB0GGO/KER317/G PAN F L/YH74CCH/A7YPPR/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://li nk. ralphlauren.com/r/WLB0GGO/KER317/G PAN F L/YH74CC H/N51VVO/Q3/h ?a=2 125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=5HIP8A=Transactional> <http://li nk. ralphlauren.com/r/WLB0GGO/KER317/G PAN F L/YH74CCHML0XX4/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> YOUR ORDER HAS SHIPPED <http://img.ed4.net/spacerl.gif> WHAT'S NEXT? Your order is on its way and you can track each package by clicking on the tracking numbers below. Depending on the shipping method you chose, it may take 24 hours for tracking information to be available in your account. <http://img.ed4.net/spacerl.gif> ORDER# 4647967935 PLACED: Jul 9, 2016 SHIPPED: Jul 13, 2016 ORDER TOTAL: $146.98 BILLING: PayPal ********MI EFTA_R1_01170629 EFTA02301905 <https://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackingLogin&eprith6VZW774-UNBKO- EFVEXD-UUH0F3K-FMW2A- vl%26ep_mid=1540714%26csm=776204291%26csc=1540714%26csa=778440731%26csu=1540722%26utm_source=Em ail%26utm_medium=RLE%26utm_campaign=SHIP%26utm_content=Transactional> <https://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackingLogin&ep_rid=6VZW774-UNBKO- EFVEXD-UUH0F3K-FMW2A- vi%26ep_mid=1540714%26csm=776204291%26csc=1540714%26csa=778440731%26csu=1540722%26utm_source=Em ail%26utm_medium=RLE%26utm_campaign=SHIP%26utm_content=Transactional> ORDER DETAILS chttps://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackingLogin&ep_rid=6VZW774-UNBKO- EFVEXD-UUH0F3K-FMW2A- vl%26ep_mid=1540714%26csm=776204291%26csc=1540714%26csa=778440731%26csu=1540722%26utm_sourcerEm ail%26utm_medium=RLE%26utm_campaign=SHIP%26utm_content=Transactional> <https://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackinglogin&ep_rid=6VZW774-UNBKO- EFVEXD-UUH0F3K-FMW2A- vl%26ep_mid=1540714%26csm=776204291%26csc=1540714%26csa=778440731%26csu=1540722%26utm_source=Em ail%26utm_medium=RLE%26utm_campaign=SHIP%26utm_content=Transactional> <https://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackingLogin&ep_rid=6VZW774-UNBKO- EFVEXD-UUH0F3K-FMW2A- vl%26ep_mid=1540714%26csm=776204291%26csc=1540714%26csa=778440731%26csu=1540722%26utm_source=Em ail%26utm_medium=RLE%26utm_campaign=SHIP%26utm_content=Transactional> <http://img.ed4.net/spacerl.gif> ITEM STATUS DESTINATION <http://img.ed4.net/spacerl.gif> <http://img.ed4.net/spacer1.gif> <http://www.ralphlauren.com/graphics/product_images/pPOLO2-24405169_lifestyle_dt.jpg> Premier Coated Skinny Jean, Alpine Brown, 6 <http://img.ed4.net/spacerl.gif> STYLE: 362560 QTY: 1 @ $135.00 SIZE: 6 COLOR: Alpine Brown SHIPPED <http://img.ed4.net/spacerl.gif> UPS Sure Post: 12A17A69YW36082111 <http://wwwapps.ups.com/etracking/tracking.cgi?tracknum=1ZA17A69YW36082111> Karyna New York, NY 10021 US <http://img.ed4.net/spacerl.gif> <http://img.ed4.net/spacerl.gif> <http://img.ed4.net/spacerl.gif> We hope to see you again soon at RalphLauren.com. Customer Assistance: <http://img.ed4.net/spacerl.gif> [email protected] <mailto:[email protected]?subject=Order%20Number%204647967935> <http://img.ed4.net/spacerl.gif> 1-888-475-7674 <http://img.ed4.net/spacerl.gif> Monday-Friday 8 a.m. ET-midnight ET 2 EFTA_R1_01170630 EFTA02301906 Saturday 9 a.m. ET-10 p.m. ET Sunday 10 a.m. ET-10 p.m. ET <http://img.ed4.net/spacerl.gif> subtotal <http://img.ed4.net/spacer50.gif> $135.00 shipping <http://img.ed4.net/spacerl.gif> $0.00 sales tax chttp://img.ed4.net/spacerl.gif> $11.98 <http://img.ed4.net/spacerl.gif> <http://img.ed4.net/spacerl.gif> <http://img.ed4.net/spacerl.gif> total <http://img.ed4.net/spacerl.gif> $146.98 <http://img.ed4.net/spacerl.gif> <http://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/HDRGGB/Q3/h?a=212583184b=9357201518tc=21 25831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://link.ralphlauren.com/r/WLECOGGO/KER317/GPANFL/YH74CCH/V10WWW/Q3/h?a=2125831&b=935720151&c=2 125831&d=935780791&e=Emai l&f= RLE&g.SH I P&h=Transactional> <http://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/YHVDDY/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/267QQS/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/YHVDDE/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://li nk. ralphlauren.com/r/WLBOGGO/KER317/G PAN F L/YH74CCH/RN B77W/Q3/h?a=2125831&b=935720151&c=21 25831&d=935780791 &e= Email &f=RLE&g=SH IP&h=Transactional> ABOUT US <http://li nk. ralphlauren.com/r/WLBOGGO/KER317/6 PAN F L/YH74CCH/GKJ BBO/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> PRIVACY POLICY <http://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/RNB77K/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> RETURN POLICY chttp://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/D4Q11.0/Q3/h?a=2125831&b=935720151&c=212 5831&d=935780791&e=Email&f=RLE&g=SHIP&h=Transactional> <http://link.ralphlauren.com/o/WLBOGGO/KER317/GPANFL/YH74CCH/UT20/MS> chttp://link.ralphlauren.com/o/WLBOGGO/KER317/GPANFL/M74CCH/UT20/52> 3 EFTA_R1_01170631 EFTA02301907

Technical Artifacts (32)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Phone1-888-475-7674
Phone2125831
Phone2301905
Phone2301906
Phone2301907
Phone3578079
Phone4647967935
Phone5720151
Phone5780791
Phone6082111
Phone6204291
Phone8440731
URLhttp://img.ed4.net/spacer1.gif
URLhttp://img.ed4.net/spacer50.gif
URLhttp://img.ed4.net/spacerl.gif
URLhttp://link.ralphlauren.com/o/WLBOGGO/KER317/GPANFL/YH74CCH/UT20/MS
URLhttp://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/405S5D/Q3/h?a=2125831&b=935720151&c=212
URLhttp://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/72XFFX/Q3/h?a=WLB0GGO&b=92D3YO&c=4YEA0
URLhttp://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/FXSHHP/Q3/h?a=2125831&b=935720151&c=212
URLhttp://link.ralphlauren.com/r/WLB0GGO/KER317/GPANFL/YH74CCH/NS1VVB/Q3/h?a=2125831&b=935720151&c=212
URLhttp://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/267QQS/Q3/h?a=2125831&b=935720151&c=212
URLhttp://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/HDRGGB/Q3/h?a=212583184b=9357201518tc=21
URLhttp://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/RNB77K/Q3/h?a=2125831&b=935720151&c=212
URLhttp://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/YHVDDE/Q3/h?a=2125831&b=935720151&c=212
URLhttp://link.ralphlauren.com/r/WLBOGGO/KER317/GPANFL/YH74CCH/YHVDDY/Q3/h?a=2125831&b=935720151&c=212
URLhttp://link.ralphlauren.com/r/WLECOGGO/KER317/GPANFL/YH74CCH/V10WWW/Q3/h?a=2125831&b=935720151&c=2
URLhttp://www.ralphlauren.com/graphics/product_images/pPOLO2-24405169_lifestyle_dt.jpg
URLhttp://wwwapps.ups.com/etracking/tracking.cgi?tracknum=1ZA17A69YW36082111
URLhttps://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackingLogin&ep_rid=6VZW774-UNBKO
URLhttps://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackingLogin&eprith6VZW774-UNBKO
URLhttps://www.ralphlauren.com/checkout/index.jsp?process=poloOrderTrackinglogin&ep_rid=6VZW774-UNBKO

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The first time flew on his private jet was to New York. Her first trip to New Mexico a driver picked her up at her house and drove to EPSTEIN's palm beach house. Once at his house they traveled to the airport together from there. is not sure who drove to the airport. She recalls that when they typically arrive at the airport they would drive right up to the plane. She recalls sitting in the back seat of the car with EPSTEIN. On at least one occasion EPSTEIN sat in the front of the car and was not driving, while MAXWELL sat in the back with her. Typically, EPSTEIN would just get out of the car and everyone was just expected to follow him. was then asked about flight records and her first flight on his private jet. thinks it was to New York, and several people were on this flight. is pretty sure that EPSTEIN's brother was on this flight, and maybe his mother. Others on the flight she didn't know. was then asked names of people that were on these flight records and i

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