Case File
efta-efta00451962DOJ Data Set 9OtherDS9 Document EFTA00451962
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00451962
Pages
2
Persons
0
Integrity
No Hash Available
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From:
To: merwin dela cruz
, Jojo Fontanilla
Subject: Fwd: Your Amazon.com order of Ateco 612 Revolving Cake... and 4 more items.
Date: Thu, IS May 2017 18:48:39 +0000
Hi All...I have 5 items coming from Amazon I need you to keep an eye out for... Please keep these items to the side with
name on it. S
when all 5 items have arrived I need ou to fed ex them...address and details in next email to you. The order number
for all these items from Amazon is Order
This will help you determine what needs to go in the pile to be shipped
out. Everything should arrive by June 9th latest...I'll keep watch on it as well...
The boxes are shipping to Jeffrey Epstein's name.
It is 3 sets of decorating tubes for frosting
1 Cake Stand
1 Stainless Steel scraper for baking
Thanks so much, Lesley
Begin forwarded message:
From: lesley taylor
Subject: Fw: Your Amazon.com order of Ateco 612 Revolving Cake
Date: May 18, 2017 at 2:31:51 PM EDT
To: lesley gmail ‹
>
From:
sc
>
Sent: Thursday, May 18, 2017 2:31 PM
To:
Subject: Your Amazon.com order of Ateco 612 Revolving Cake... and 4 more Items.
and 4 more items.
;;Amazon
Order Confirmation
Hello lesley grafi,
Thank you for shopping with us. You ordered "Ateco 612 Revolving Cake..." and 4
other items. We'll send a confirmation when your items ship.
Your purchase has been divided into 2 orders.
Order 1 of 2
Order
EFTA00451962
Arriving'
Ship to:
Tuesday. May 30 -
Jeffrey Epstein
Tuesday. June 6
9 E 71ST ST...
;your Orders
Total Before Tax:
Estimated Tax:
Order Total:
$56.11
$4.98
$61.09
Order 2 of 2
Orde
Arriving:
Saturday, May 20
;your Orders
Ship to:
Jeffrey Epstein
9 E 71ST ST...
Total Before Tax:
Estimated Tax:
Order Total:
561.97
53.19
$65.16
We hope to see you again soon.
Amazon.com
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Angled Icing...
$5.39
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Leveler
Wilton Decorate Smart
Small Cake...
$6.19
The payment Ice you- invoice is processed by Amazon Payments. Inc. P.O. Box 81226 Seattle. Wallington
96108-1226. If you need more information. please contact (866)216-1075
By placing your order. you agee to Altat011COrn Privacy Notice and Conditions of Use. Unless otherwise
noted. tans sold by AltISZIXLCOT LLC are subject lo sales lax in select slates in accordance with the applicable
laws of that state. ll yew order contains one or more items from a sett' other than Amman rim LLC. It nay be
subject to stale and local saes tax. depending upon the seller's business policies and the Iccaton of their
operations. Learn more abaut tax and seller ink. rnabon
This email was sent from a notification-only address that cannot accept incoming enial. Please do not 'try to
ths massage.
EFTA00451963
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
amazon.comPhone
(866)216-1075Phone
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