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efta-efta00416302DOJ Data Set 9Other

DS9 Document EFTA00416302

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DOJ Data Set 9
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efta-efta00416302
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: To: Subject: Order Confirm 4604433852-001 Date: Wed, 04 Apr 2012 18:39:41 +0000 ;'Office Depot Logo Order Confirmation 800.GO.DEPOT 800-463-3768 Thank you for shopping at Office Depot®. We are confident you will be pleased and look forward to serving you again soon. Note that due to product availability or size, items ordered together may not be shipped together. Shipping confirmation emails will provide details on all shipments. For your reference, below is a summary of your order: Expected delivery date: 04/05/2012 8:30 AM - 5:00 PM Order Number: 604433852-001 Status: In Process Order Date: 04/04/2012 Tracking: N/A Customer Name: DKI PLLC Shipping to: DARREN INDYKE Customer number: 301 E 66TH ST APT 108 Payment info: MasterCard, last 4 digitM NEW YORK, NY 10065-6298 Comments: ITEM DESCRIPTION QTY SHIPPING 81O Oly UNIT PRICE UM EXTENDED PRICE Smead® "Workhorse" 30% Recycled 1 1 0 $59.990 box $59.99 Expanding File Pockets, 3 1/2" Expansion, 91/2 x 14 3/4", Redrope, Pack Of 25 (917290) $20 OFF YOUR ORDER OF $100 OR 1 1 0 $($7.600) $($7.60) (605921757) Brother® TZe-231 Black-On-White Tape, 4 4 0 $18.990 each $75.96 0.5" x 26.2' 1239403. EFTA00416302 $20 OFF YOUR ORDER OF $100 OR 1 1 (605921757) Smead® Manila File Folders, Legal Size, 1/3 Cut, Pack Of 100 (315630) $20 OFF YOUR ORDER OF $100 OR (605921757) LEGEND OTY: SHIPPING: BIO Oty: UNIT PRICE: UM: EXTENDED PRICE: Original Quantity Ordered Ordered Quantity - Backorder Quantity Backorder Quantity Price per Individual Unit Unit of Measure Ordered Quantity x Unit Price 2 2 1 1 0 $($9.620) 0 $10.990 box 0 $($2.780) $($9.62) $21.98 $($2.78) Subtotal: $157.93 Tax: 12.24 Delivery Fee: 0.00 Misc.: ($20.00) Total: $150.17 You can now track delive of your order online. Enter the order number shown in this email, or go to Order Tracking at and log in to track delivery of your order by entering your order number. Normal deliveries to business addresses are made between the hours of 8:30 AM and 5:30 PM, and to residential addresses between 8:30 AM and 7:00 PM Got a question? Were taking care of business every day, and we're ready to help: Call 800.GO.DEPOT (800-463- 3768) or email us and one of our Customer Service Specialists will provide prompt answers to all your questions. This sale is subject to the terns of use that govern this website. We reserve the right to cancel or limit any order that is made contrary to any applicable offer. discount. promotion or coupon. Please be advised that prices vary based upon the order and delivery location(s) and the applicable retail store location. Office Depot has paid the CA Electronic Waste Recycling fee on your behalf for all online and telephone purchases made in or to CA. EFTA00416303

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Phone4433852
Phone4604433852
Phone5921757
Phone800-463-3768
Wire Refreference

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Deutsche Bank (Gi fil r,1 /7 Wealth Management Option Agreement and Approval Form Please Complete All Sections ACCIXIM NU9104,' Account Type Cash Managed Account Discretionary Account 1. Olher Jeffrey Epstein Individual Namte(s) of persca(s) other tnan account 0WrICHS)ZiothOriZerd to place Orcers for the account: Account and Owner Information (Provide requested info motion for each account owner (Client). Attach supplement to this Agreement if necessary) iHarry Seller, Darren Indyke Name Jeffrey Epstein Address Little Saint James, St Thomas country Virgin Islands, US Phone Number Number of Dependents Marital Status Bethdate 0 Single Employer Business Phone Number Southern Financial LLC Business Address 6100 Red Hook Quarter, 83, St. Thomas, Virgin Islands, USVI 00802 Finance Position President IrDeOl Business Present Brokerage Accounts with ,_7?) IroteultAde-/ _.Th4e4Adive Seokets Dots the individual or entity that controls this account have the ou

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