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Case File
efta-02325902DOJ Data Set 11Other

EFTA02325902

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02325902
Pages
3
Persons
0
Integrity

Extracted Text (OCR)

EFTA Disclosure
Text 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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