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efta-efta00151641DOJ Data Set 9Other

From: '==

From: '== > To:' Subject: Re: amazon Date: Thu, 20 Jun 2019 19:07:58 +0000 Importance: Normal What is the full Madison address? Sent from my iPhone On Jun 20, 2019, at 2:57 PM wrote: No not that we've come across. I'll keep an eye out when the next shipment arrives. There's a fedex shipment from at the 457 Madison Address sent to Epstein in Palm Beach. From: Sent: Thursda June 20 20192:47 PM To: Subject: RE: amazon Thanks—are there any other amazon orders in the evidence? From: Sent: Thursda June 20 2019 2:46 PM To: Subject: RE: amazon So the only identifiers we have are his name and the 358 El Brillo Wa , Palm Beach, Fl 33480 address. The only other identifier listed is the Order ID which is: From: Sent: Thursda June 20 2019 11:33 AM To: Subject: amazon Could you please let me know what identifiers are on that trash pull from Amazon for his account? I'm going to draft a subpoena for his entire order history. Let me know if there are other accounts you see fr

Date
Unknown
Source
DOJ Data Set 9
Reference
EFTA 00151641
Pages
2
Persons
0
Integrity

Summary

From: '== > To:' Subject: Re: amazon Date: Thu, 20 Jun 2019 19:07:58 +0000 Importance: Normal What is the full Madison address? Sent from my iPhone On Jun 20, 2019, at 2:57 PM wrote: No not that we've come across. I'll keep an eye out when the next shipment arrives. There's a fedex shipment from at the 457 Madison Address sent to Epstein in Palm Beach. From: Sent: Thursda June 20 20192:47 PM To: Subject: RE: amazon Thanks—are there any other amazon orders in the evidence? From: Sent: Thursda June 20 2019 2:46 PM To: Subject: RE: amazon So the only identifiers we have are his name and the 358 El Brillo Wa , Palm Beach, Fl 33480 address. The only other identifier listed is the Order ID which is: From: Sent: Thursda June 20 2019 11:33 AM To: Subject: amazon Could you please let me know what identifiers are on that trash pull from Amazon for his account? I'm going to draft a subpoena for his entire order history. Let me know if there are other accounts you see fr

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Text extracted via OCR from the original document. May contain errors from the scanning process.
From: '== > To: ' Subject: Re: amazon Date: Thu, 20 Jun 2019 19:07:58 +0000 Importance: Normal What is the full Madison address? Sent from my iPhone On Jun 20, 2019, at 2:57 PM wrote: No not that we've come across. I'll keep an eye out when the next shipment arrives. There's a fedex shipment from at the 457 Madison Address sent to Epstein in Palm Beach. From: Sent: Thursda June 20 20192:47 PM To: Subject: RE: amazon Thanks—are there any other amazon orders in the evidence? From: Sent: Thursda June 20 2019 2:46 PM To: Subject: RE: amazon So the only identifiers we have are his name and the 358 El Brillo Wa , Palm Beach, Fl 33480 address. The only other identifier listed is the Order ID which is: From: Sent: Thursda June 20 2019 11:33 AM To: Subject: amazon Could you please let me know what identifiers are on that trash pull from Amazon for his account? I'm going to draft a subpoena for his entire order history. Let me know if there are other accounts you see from the trash pull, and I'll add them. Thanks— Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York NY 10007 EFTA00151641 EFTA00151642

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