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efta-02632278DOJ Data Set 11Other

EFTA02632278

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02632278
Pages
3
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: Richard Kahn Sent: Friday, March 8, 2019 3:25 PM To: Jeffrey Epstein Subject: Fwd: KBAuthority.com: Order receipt 4116970 you =ill see charge on your phone for amex charge 7,978 for 2 toilets i just =rdered for PBI waiting for merwin to confirm he can get electric in 2 =athrooms at 71st and then i will order 2 more for NYC.. Richard Kahn HBRK Associates Inc. 575 =exington Avenue 4th Floor New York, NY 10022 tel fa ce Begin forwarded message: From: =/b>[email protected] Subject: =/b>KBAuthority.com: Order =eceipt 4116970 Date: March 8, 2019 at 10:23:18 AM EST To: =/b Reply-To: =/b>[email protected] You have received this notification from KBAuthority.com because you are a =egistered user or you or some other registered user requested some =nformation for you from our store. Dear Jeffrey Epstein, Thank you for your order. Please come back =oon! Receipt: RECEIPT Date: 03/08/2019 10:23 AM EFTA_R1_01853336 EFTA02632278 Order id: #116970 Order status: Pre-Authorized Payment method: Credit Card Delivery method: Free=Shipping (Orders less than $299 have Handling Charge) 331 37th Street, =rooklyn 11232, New York United States CALL US: 1-800-634-0410 Email: [email protected] Email: cmailt Phone number: Billing address Shipping address First name: Jeffrey Last name: Epstein Address: 358 El Brillo =ay City: Palm Beach State: Florida Country: United =tates Zip/Postal code: 33480 Phone: 2129711306 Fax: First name: Jeffrey Last name: Epstein Address: 358 El Brillo =ay City: Palm Beach State: Florida Country: United =tates Zip/Postal code: 33480 Phone: 2129711306 Fax: Products ordered KBAuthority.com SKU Product Item =rice Quantity Total MS992CUMFG#01-SPECIAL TOTO NEOREST700H =ANKLESS MS992CUMFG DUAL FLUSH TOILET WITH INTEGRATED WASHLET SEAT AND =WATER+ MS992CUMFG#01•"" MONTHLY SPECIAL DEAL "" $3989.00 2 $7978.00 Subtotal: $7978.00 Handling Charge: $0.00 Total: $7978.00 =/tr> Thank you for your purchase! 2 EFTA_R1_01853337 EFTA02632279 KBAuthority.com Phone: 1.800.634.0410 URL: KBAuthority.com 3 EFTA_R1_01853338 EFTA02632280

Technical Artifacts (8)

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

Phone1-800-634-0410
Phone1.800.634.0410
Phone2129711306
Phone2632278
Phone2632279
Phone2632280
Phone4116970

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