Case File
efta-02325902DOJ Data Set 11OtherEFTA02325902
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325902
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
From:
Sent:
Thursday, September 1, 2011 5:00 PM
To:
Emad Hanna
Subject:
Re: 2 of 4 - Fwd: Order receipt from SeaVision USA ($376.55)
I =ouldn't worry about it. It's only swimming accessories, goggles, etc.. =mall things
On Sep 1, 2011, at 12:55 PM, Emad Hanna =rote:
do you think I should =ust add it to my list anyway so at least I will know about it in case =E asks about it?
Thank =ou
Emad Hanna
On Sep 1, 2011, at 12:24 =M, Emad Hanna wrote:
Thank =ou
Emad Hanna
Project Controller
HBRK Associates
Begin forwarded message:
From:
c/=iv>
=lt
EFTA_R1_01246002
EFTA02325902
Date: August 31, 2011 =:12:12 PM EDT
To: Emad Hanna <
>_
Subject: 2 of 4 - Fwd: Order receipt from SeaVision USA =$376.55)
Forwarded message
From: =b class="gmail_sendername">Google Checkout <
Date: Wed, Aug 24, 2011 at 7:22 PM
Subject: Order receipt from =eaVision USA ($376.55)
To:
cx-msg://11/>
Hello
Thanks for buying from SeaVision USA using Google Checkout! SeaVision =SA will charge and ship your order soon.
How do I check on this =rder?
Get up-to-date information about order =
Problems with this =rder?
Contact SeaVision USA <
Shop confidently
•
Continue shopping at SeaVision =SA.
•
Search for products using Google Product Search.
•
Visit our Deals =age for coupons, promotions, and more.
<x-msg://11/>
Order date: Aug 24, 2011 4:22 PM PDT
Google order number:
Shipping =tatus
City
Item
Price
Not yet shipped
1
Ultra (2200) - Frame and =kirt=black,Trim=black,Purge=Yes,Lenses=gauge
=eader,Filtration=clear $180.80
1
Ultra =2200) - Frame and =kirt=black,Trim=black,Purge=Yes,Lenses=gauge =eader,Filtration=clear
$180.80
Shipping & Handling (FedEx 2nd0ay) : $14.95
Tax (NY) :
$0.00
Total:
$376.55
Paid with: AMEX xxx-1083
2
EFTA_R1_01246003
EFTA02325903
Ship =o:
Jeffrey Epstein
9 E 71st St.
New York NY 10021
UNITED STATES
Ask SeaVision USA to change this address
Need help? Visit the Google Checkout help center. Please do not reply to this message.
©2011 Google
=/blockquote>
3
EFTA_R1_01246004
EFTA02325904
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