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efta-efta00007600DOJ Data Set 4Correspondence

EFTA00007600

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DOJ Data Set 4
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efta-efta00007600
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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
EFTA00007600 o tt MSN Flo Message •a. trup:Vbylpd.baytgili ailinsn.coirVegi-binigetmsg?msg=MSCII I I.. MSN Home I My MSN I Hotmail I Shopping Money I People & Chat 1.1gnifiel,„t! Web Search: I Hotmail Today I Mail I Calendar I Contacts hotmall.com eg, Reply I kb Reply All I a t Forward I Put n Folder ie Print View I Save Address From : Sent: To Subject: [email protected] <[email protected]> Monday, March 21, 2005 3:25 AM Your Order with Amazon.com amazon.com. and you're done: WVIEW CART I WISH LIST I \Y0UR ACCOUNT) I HEW Thanks for your order, Want to track your order status? Learn how with our animated demo! Dld you know you can view and edit your orders online, 24 hours a day? Click Your Account to: • Access 'Where's My Stuff?' • Combine orders • Change payment method • Change shipping address • Cancel unshipped items • Change gift messaging • Co much more... Purchasing Information: E-mail Address: Billing Address: Shipping Address: hIslaine rnaxw II new yo c, new yor United States Order Grand Total: $29.94 Earn 3% rewards on your Amazon.com jjurchases with the Amazon Visa Card. Learn More Order Summary: 1 Shipping Details: (order wLltarrive in 1 shci ent) Order #: Shipping One-Day Shipping Method: Shipping Group my items into as few shipments as possible Preference new york, ny 10021 United States Options I Help Free Newsletters I nf 7 3/24/2005 9:36 ' EFTA00007601 ."1". 'IC • •Ai • I V. •• [repeated 3 times] ''' amazon.com. Billing Address: Jeffrey Epstein 358 El Brims Way Palm Beach, Florida 33480 USA Ainnom amazon.com. 1850 Merceron, Rd. Lexington, KY 40511 Jeffiey Epstein • 35$ El Bravo Way Patm Bank Florida 33480 USA r, 11 il dnet57708/-3-/nex /2436223. BORTExtrastTraok Shipping Address: JeffreyBpstein 358 El Brillo Way . Palm Heath, Florida 33480 USA Your order of September 4, 2005 (Order ID 103-171782(1-4508648) '• Qty. Item ItemPrice Total . IN THIS SHIPMENT 1 SM 101: A Realistic Introduction $16.47 $16.47 I Wiseman, ay --- Paperback r C-2 *1 0963976389 1 SlaveCraft: Roadmaps for Erotic Servitude--Principles, Skills and Tools . 515.95 • Baldwin, Guy -- Paperback ' . •-S: $15.95. . P• C-2 *1 1881943143 44`\...th w:. 1 Training With Miss Abernathy: A Workbook for Erotic Slaves and Their.."' '.x.- 511.95 . • Owners Abernathy, Christina --- Paperback . (s" C-2'!), 1890159077 " : Ife• 1 Thisibipment completes your order. c http://iirivnb itv.M.coin Cour Account'L FV. For detailed information about this and other orders, please visit Your Account. You can also print invoices, change your etnalit address and payment settings; alter your communication preferences; and much more — 24 hours ketay — at. http://www.arnazon:eorn/your—accoun, • Retuhis Me Eapyl. VWthttp://www.saazoit.com/returns to return any item — including gifts —.in unopened or original condition within 30 days fora full refund (other restrictions apply). Please have your ord./ ID ready. , •or Thatdo for shopping at Amazon.coa arta PleidAr one again€ Subtotal . 514.37 . . Shipping & Handling . I -$24.4r Order Total 868,83.2 • f . Paid via Amex Balance due amazon.come C. 6/ rbrd 57708/-3 -/ /SORTEstFastTrack/nest/2436223/0912-OA0/0911-194Sinvwd Sox or pad: Baja 1.2x9k2 v III III IIIII , EFTA00007602 FedEx I Ship Manager Page 1 of 1 pa rsii .e0: (212)150.9095 , NY 10022 CAS/411/1"/Na SHP TO: (561)832-0232 BILL SENDER Jeffrey Epstein 358 El Brillo Way Palm Beach, FL 33480 Ship Dam: ISSEPO5 Actual Wgt 2 B SySemit: 151 8MANET2200 Account/KS "••••• REF: mail II1111111I1111111IVII1111111NIIIIllU Delivery Add es Ba Code ;" PRIORITY OVERNIGHT TRK# 33480 -FL-US RES FORM (201 TUE Deliver By: • 20SEP05 FLL • AA XH LNAA Shipping Label: Your shipment is complete 1. Use the 'Print feature from your browser to send this page to your laser or inkjet printer. 2. Fold the printed page along the horizontal line. 3. Place label in shipping pouch and affix it to your shipment so that the baroode portion of the label can be read and scanned. Warning: Use only the printed original label for shipping. Using a photocopy of this label for shipping purposes is fraudulent and could result in additional billing charges, along with the cancellation of your FodEx account number. Use of this system constitutes-your agreement to the service conditions in the current FedEx Service Guide, (wobble on fedex.com. FedEx will not be responsible for any claim in excess of $100 per package, whether the result of loss, damage, delay, nondelivery, misdeilvery, or misinformation. unless you declare a higher yak*, pay an additional charge, document your actual loss and file a timely daim. Limitations found in the current FedEx Service Guide appty. Your light to recover from FedEx for any foss, inducing intrinsic value of the package. loss of sales, income interest, profit, enamels fees, costs, and other forms of damage whether direct, incidental, consequential, or special is limited to the greater of 5100 or the authorized declared value. Recovery cannot exceed actual documented loss. Maximum for items of extraordinary value is $500. e.g. jewelry, precious metals, negotiable instruments and other items listed in our Service Guide. Written claims must be filed within strict time limits, see current FedEx Service Guide- 4,4 https://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr... 9/19/2005 EFTA00007603 .:• t• u.s.posmar7 THEiHou)Eflimho' >it: d i ...-. 1 Z.,. " •an Francisco, CA 94311 • Foninaster. Fionadeliver September 79, 20Q. • ./ r DR CURRENT REs11:::ttift***5-DIG0I0T1 3p31188011AE'LLGER3RRHIgAEPN.:UST TS iN PTLSOALBUteREI;fiC14E.. • 1P128 227 337t KEY: KX057255 70748 Tow, CENTER AT BOLA RATOti - 358 EL BRILLO NAY 2/052 SAUGRASS MILLS %MIT PALM BEACH FL 3348C THE MILL AT WELLINGTON GREEN !nlin:ilnlulLleit III *7. ae• ti • EFTA00007604 Town of Pal, ,Pollee Depa EVIDEI CASE it t 3S ) p 0 CONTE! l '-Ae,yoy Suspect; 51I, s SUCK d5 ay.s i‘cycr\. Officer: ea a‘ a t . Labs: KL-231 outer parr comes in its o‘in mesh teze., .Tiane, you canweit . , „. SpecifyS, M, L or XI 5,r an/ , . 1., , A tin (women 9'10; .11, (1 '9 or ve X-Largi(riie s :2 Pi lio r * fe "Cd.or <lippe . reve- -40 i; w. al; j et ''. 41* . . I. :. 4. ' .. • 1 .4 . EFTA00007605

Technical Artifacts (12)

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

Domainhotmall.com
Domainwww.saazoit.com
Phone(561)832-0232
Phone1-4508648
Phone2436223
Phone3976389
SWIFT/BICPRIORITY
URLhttp://iirivnb
URLhttp://www.arnazon:eorn/your—accoun
URLhttps://www.fedex.com/egi-bin/ship_it/unity/3IiUv5FiRx0IcUg2BcRw0HbQr4AgXt6IaUr

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