Case File
efta-efta00345948DOJ Data Set 9OtherFrom: Lyn
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00345948
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lyn
To:
Subject: Re: getwineonline.com Order Acknowledgement (#85120150709153538)
Date: Thu, 09 Jul 2015 19:51:38 +0000
Thanks Les super®
Sent from my iPhone
On Jul 9, 2015, at 3:38 PM,
wrote:
I have ordered a case of the wine that Jes Staley likes! Please watch for delivery...someone must sign for it...
Bella, on JE's Black Amex...
thanks
Begin forwarded message:
From:
Subject:
Order Acknowledgement (#85120150709153538)
Date: July 9, 2015 at 3:35:44 PM EDT
To:
n
JJ
8 Joyce Rd
New Rochelle, NY 10801
Tel: 800-518-0899
Dear Jeffrey,
Thank you for shopping at
We have received your order shown below.
STORE PICKUP ORDERS
Most items on our Website are not physically available for purchase on the store floor. You will receive an email
confirmation when your order is ready to be picked up. Items are transferred from our offsite warehouse (non-
retail location) to the retail store and processed and packaged within 24-72 hours.
FEDEX SHIPPING
Orders may take 1 - 3 business days to process before they are packs ed and shi ed. You will receive a
separate email with a FedEx tracking number the day your item ships.
does not process
EFTA00345948
orders on the weekend or during major US holidays. This is important especially if you requested expedited
shipping.
Attention Store Pickups: Please wait for the second e-mail indicating your order is ready for
pickup before coming to the store. Thank you.
Order Number: 85120150709153538 ordered on 07/09/15 03:35:44 PM
Shipping Address
Payment Method
Jeffrey Epstein
JEFFREY EPSTEIN
3767 (AMEXCARD)
9 East 71St Street
08/2016
New York, NY 10021
United States
Billing Address
Tel: 212 750 9895
Jeffrey Epstein
Shipping Method
9 East 71St Street
New York, NY 10021
FEDEX GROUND HOME DELIVERY
United States
Email:
Tel: 212 750 9895
Qty
Description
Price
Total
12
Stephen Vincent Sauvignon Blanc-2013
45286 750ML
12.39
148.68
subtotal:
$148.68
sales tax:
$13.20
shipping:
$22.37
TOTAL:
$184.25
A pre-authorization for the sale amount will show on your credit card at this time. However, you are not
actually charged until your order ships.
While we make every effort to ensure accurate inventory, the high volume of bottles being shipped per day
creates a data lag. We will contact you if your product(s) are back-ordered or out of stock once your order has
been processed.
Thanks again for shopping at
We are fanatical about customer service so please contact
us if you have any questions. Don't be shy we are here to help!
Sincerely,
Haley Tunila
Customer Care Enthusiast
(800) 518.0899 Main
Customer Service hours and live chat:
Monday — Friday 8:00 AM — 6:00 PM (Eastern)
Signature Policy
You have stated that you are at least 21 years of age and understand that any person buying or accepting
delivery of alcoholic beverages must also be at least 21 years of age. A proof of age will be required to the
FedEx driver.
EFTA00345949
Technical Artifacts (5)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
getwineonline.comPhone
(800) 518.0899Phone
212 750 9895Phone
800-518-0899Phone
9153538Related Documents (6)
Dept. of JusticeOtherUnknown
EFTA Document EFTA01300410
From: Jeffrey Epstein <• evacatio mail.com> To: Jes Staley < Sent: 1/7/2010 8:42:44 PM Subject: I also need the name of the person who coul dhedge th 50 million dollar commercail mortage that comes due in 5 years The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Jeffrey Epstein Unauthorized use, disclosure or copying of this
1p
DOJ Data Set 10OtherUnknown
EFTA01301214
1p
DOJ Data Set 10OtherUnknown
EFTA01938190
2p
DOJ Data Set 11OtherUnknown
EFTA02434352
1p
DOJ Data Set 9OtherUnknown
From: Jes Staley ‹.
1p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
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