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efta-02310478DOJ Data Set 11Other

EFTA02310478

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02310478
Pages
2
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Sent: To: Subject: UPS My Choice Friday, July 20, 2018 9:05 PM Your UPS Package was delivered chttp://www.ups.com/img/l.gif> <http://www.ups.com/img/UPS_Iogo_sm.png> UPS My Choice Hi Karyna, your package has been delivered. De=ivery Date: Friday, 07/20/2018 De=ivery Time: 04:58 PM le=t At: Front Door <http://www.ups.com/img/email_driver.png> Set Delivery Instr=ctions <https://wwwapps.ups.com/ppc/pp=.html/preferencePage/mychoicePreference?loc=enUS&WT.zeCTAid=ctleml =e lInst ctl eml tra eml resi 3mde&WT.z_edatesent=07202018> Manage Preferences <https://www.ups.com/one-to- one=login?appid=TRK_MC_CTA&returntotext=Manage%20Preferences&WT.zeCTAid=3DctLeml_MgePref_c&eml_t ra_eml_resi_3mde&WT.z_edatesent=07202018&ret=rnto=https%3A%2F%2Fwwwapps.ups.com%2Fppc%2Fppc.html%2 FpreferencePage%2Fm=choicePreference%3Floc%3Den_US> =09 Vi=w Delivery Planner <https://wwwapps.ups.com/mcdp?l=c=en_US&caller=NESAlerts&reasonType=checkForloginAndRegister&WT.z_eC=Aid =ctl_eml_ViewPlan_ctl_eml_tra_eml_resi_3mde&WT.z_edatesent=0720201=> RALPH LAUREN MEDIA Tracking Number:=/td> 1ZA17A6913509469=6 <http://www.ups.com/WebTracking/proces=lnputRequest?loc=en_US&Requester=DAN&tracknum=1ZA17A69135094= 926&AgreeToTermsAndConditions=yes&WT.z eCTAid=ctl eml Tracking= ctl eml tra eml resi 3mde&WT.z edatese nt=07202018> UPS Service:<=strong> UPS Next Day Air S=ver =/a> <https://upsmychoicedeals.com/Kategory/Tickets/All?WT.z_e=TAid=ctl_eml_UPSPromo ctl eml tra eml resi 3md e&WT.z_edatesent=072020=8> <http://www.ups.com/i=g/icon_arrow_down_square_64.gif> Download =he UPS mobile app <https://m.ups.com/content/us/en/appdownload.html> © 2018 United Parcel Service of America, Inc. UPS, the UPS=brandmark, and the color brown are trademarks of United Parcel Service of =merica, Inc. All rights reserved. All trademarks, trade names, or service marks that appear in connection wit= UPS's services are the property of their respective owners. Please do not reply directly to this e-mail. To manage your UPS My Choice® delivery alerts, select "UPS My Choice Pr=ferences" below. EFTA_R1_01194238 EFTA02310478 UPS My Choice Preferences <https://w=wapps.ups.com/ppc/ppc.html/preferencePage/mychoicePreference/membership?et=30770DES9D24F2CD3 1F9C246AA21894C92E84E7B516E761933EA204F389353A0ED636106C=8A6AE890FCF32F3673BC289&loc=en_US?WT.s vl=eFooter> =09 UPS Privacy Notice <http://www.ups.com/content/usien/resourc=s/ship/terms/privacy.html?VVT.svfreFooter> UPS My Choice Service Terms <http://www.ups.com/content/usien/resourc=s/ship/terms/service_mychoice.html?VVT.svl=eFooter> =09 Contact UPS <http://www.ups.com/content/usten/contact=index.html?WT.svl=eFooter> <https://statse.webtrendslive.com/dcs2227ulli4xxp3oi2yv4=us_Sg8I/dcs.gif?dcsdat=153212069349884dcsuri=%2F&dcssi p=email_rpt.ups=com&pgf_SiterCountry&VVT.z_country_cd=US&VVT.z_lang=en&WT.z_edatesent=3D072020188AMT.zs t_area=E- mai l+Template&WT.z_st_sbarea =Tracking&WT.z_t=_id=ct l_eml_tra_eml_resi_3mde&VVT.z_emailid=ct Lem l_tra_eml_ resi_3mde&e=Site=Country&VVT.z_uemail_id=1532120693498> =/center> 2 EFTA_R1_01194239 EFTA02310479

Technical Artifacts (20)

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

Domain2fwwwapps.ups.com
Phone2310478
Phone2310479
Phone6913509469
Phone7202018
Phone9135094
URLhttp://www.ups.com/WebTracking/proces=lnputRequest?loc=en_US&Requester=DAN&tracknum=1ZA17A69135094
URLhttp://www.ups.com/content/usien/resourc=s/ship/terms/privacy.html?VVT.svfreFooter
URLhttp://www.ups.com/content/usien/resourc=s/ship/terms/service_mychoice.html?VVT.svl=eFooter
URLhttp://www.ups.com/content/usten/contact=index.html?WT.svl=eFooter
URLhttp://www.ups.com/i=g/icon_arrow_down_square_64.gif
URLhttp://www.ups.com/img/UPS_Iogo_sm.png
URLhttp://www.ups.com/img/email_driver.png
URLhttps://m.ups.com/content/us/en/appdownload.html
URLhttps://statse.webtrendslive.com/dcs2227ulli4xxp3oi2yv4=us_Sg8I/dcs.gif?dcsdat=153212069349884dcsuri=%2F&dcssi
URLhttps://upsmychoicedeals.com/Kategory/Tickets/All?WT.z_e=TAid=ctl_eml_UPSPromo
URLhttps://w=wapps.ups.com/ppc/ppc.html/preferencePage/mychoicePreference/membership?et=30770DES9D24F2CD3
URLhttps://www.ups.com/one-to
URLhttps://wwwapps.ups.com/mcdp?l=c=en_US&caller=NESAlerts&reasonType=checkForloginAndRegister&WT.z_eC=Aid
URLhttps://wwwapps.ups.com/ppc/pp=.html/preferencePage/mychoicePreference?loc=enUS&WT.zeCTAid=ctleml

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The first time

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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