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Case File
efta-efta00362567DOJ Data Set 9Other

From: Lesley Groff <a

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00362567
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.
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

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

Domainwww.leisurefitness.com
URLhttp://email.gge4mailer.com/wf/unsubscribe?upn=P4DrO5zek0r-211xVN
Wire RefREFERENCE

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