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Case File
efta-02722115DOJ Data Set 11Other

EFTA02722115

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02722115
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.
To: jeevacationftmail.com[jeeyacation©gmail.com]; Jeffrey Epsteinfleeyacationegmail.com] From: Lesley Groff Sent Wed 8/20/2014 3:09:18 PM Subject: Fwd: Receipt from LEISURE FITNESS SUPERSTR I have purchased you the EFX 447... We should get a call to set up delivery Friday or Monday...Delivery will be one week to a week and half. Begin forwarded message: From: LEISURE FITNESS SUPERSTR Subject: Receipt from LEISURE FITNESS SUPERSTR Date: Au ust 20, 2014 at 10:45:44 AM EDT To: Re I -To: LEISURE FITNESS SUPERSTR Hello Lesley. This is the receipt for the Credit Card Transaction. The full itemized receipt for the Precor EFX 447 will follow in a separate Email. Thank you! Receipt follows: TRANSACTION RECORD LEISURE FITNESS PARAMUS PARAMUS, NJ 07652 United States WWW.LEISUREFITNESS.COM TYPE: Purchase ACCT: American Express $ 5,551.54 USD CARDHOLDER NAME : Jeffrey E. Epstein CARD NUMBER : ###########3001 DATE/TIME : 20 Aug 14 10:41:54 REFERENCE # : 021 0018375 M AUTHOR. # : 164548 TRANS. REF. : 260430 Approved - Thank You 100 Please retain this copy for your records. Cardholder will pay above amount to card issuer pursuant to cardholder agreement. EFTA_R1_02206794 EFTA02722115 If you'd like to unsubscribe and stop receiving these emails click here: http://email.gge4mailer.com/wffunsubscribe?upn=P4DrO5zek0r-2BxVN- 2BqIWEhsgQEDL5bLrrttvF7a4xLkS- 2BnTOlcvHSmS6knBS37wBnHfIKUww I zdLy5EpImRATEPNIBdWrSH7SXL- 2F9k8EMeQvEp3q- 2FVfokWHIvoWN3igsIMEIDjPunDbel7uE4DxAHJz5uh8fc- 2Bch3MQRwGLUOGy0Wsvdwp6wpFMxox20M5qTLIPUeTpku-2F2cKsZq- 2BaYXQ-3D-3D. EFTA_R1_02206795 EFTA02722116

Technical Artifacts (10)

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

Domainepsteinfleeyacationegmail.com
Domaingmail.com
Domainjeevacationftmail.com
Domainwww.leisurefitness.com
Phone2206794
Phone2206795
Phone2722115
Phone2722116
URLhttp://email.gge4mailer.com/wffunsubscribe?upn=P4DrO5zek0r-2BxVN
Wire RefREFERENCE

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