Case File
efta-efta00362567DOJ Data Set 9OtherFrom: Lesley Groff <a
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00362567
Pages
2
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff <a
To: LEISURE FITNESS SUPERSTR cza.
Subject: Re: Receipt from LEISURE FITNESS SUPERSTR
Date: Wed, 17 Sep 2014 12:54:52 +0000
Hello Nat...we are still
awaiting a call to confirm/set up delivery...we are really hoping to
have this done by Friday of this week as Mr. Epstein will be back in NY by Sat.!
Also, I
never rec'd an itemized receipt for this purchase/swap...
thanks Lesley
On Sep 12, 2014, at 9:31 AM, LEISURE FITNESS SUPERSTR <
wrote:
> Lesley, Attached is the transaction
information for the swap. I will be sending an itemized
invoice in a separate Email.
> Receipt follows:
TRANSACTION RECORD
>
• LEISURE FITNESS PARAMUS
> 193 ROUTE 17
> PARAMUS, NJ 07652
> United States
> WWW.LEISUREFITNESS.COM
>
• TYPE: Purchase
>
• ACCT: American Express
$ 5,934.77 USD
> CARDHOLDER NAME : Jeffrey E. Epstein
> CARD NUMBER
: ###########IIII
> DATE/TIME
: 12 Sep 14 09:30:22
> REFERENCE #
: 021 0223094 M
> AUTHOR. #
: 122961
> TRANS. REF.
: 260443
>
Approved - Thank You 100
> SIGNATURE
>
• Please retain this copy for your records.
> Cardholder will pay above amount to card
> issuer pursuant to cardholder agreement.
>
• If you'd like to unsubscribe and stop receiving these emails click here:
http://email.gge4mailer.com/wf/unsubscribe?upn=P4DrO5zek0r-211xVN-
2BcalWEhsgQE1JL5bLrrttvF7a4xLnUn-2BJVsItniXBMRdLDZcuXMO-2BP6p-2BLh-
2Be5U2w12cjerWb1BfOlgREnci30IhbT4pWIRSP-2FLv1z4r-2FWOTw7q-2F9uyNFDm5YZvsQ1-2Bez6udcISM-
EFTA00362567
2Fw1kCNo5TQIt51-2FKm9sdNBReC24631c9Y3-2F6tV-2F05OeNHUf5k2Tlag4mWehLZO3v8gg-3D-3D.
EFTA00362568
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.leisurefitness.comURL
http://email.gge4mailer.com/wf/unsubscribe?upn=P4DrO5zek0r-211xVNWire Ref
REFERENCEForum Discussions
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