Skip to main content
Skip to content
Case File
efta-efta00453551DOJ Data Set 9Other

From: Merwin Dela cruz

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00453551
Pages
2
Persons
0
Integrity

Summary

Ask AI About This Document

0Share
PostReddit

Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Merwin Dela cruz To: Lesley Groff Cc: Rich Kahn < >, Bella Klein Subject: Re: saks cards Date: Tue, 06 Jun 2017 21:51:39 +0000 Ok Thanks Merwin Dela Cruz On Jun 6, 2017, at 5:42 PM, Great! My home address is: Lesley Groff thanks! Be sure to give me the tracking number ...appreciate it.. wrote: On Jun 6, 2017, at 4:52 PM, Richard Kahn < > wrote: these should arrive at 9 east tomorrow menvin please send in Fed Ex to Lesley home (Lesley please provide address) thank you 1ZW4Y4600237191025 Updated: 06/06/2017 1:09 P.M. Eastern Time In Transit: On Time Scheduled Delivery: Wednesday, 06/07/2017, By End of Day Last Location: Departed - Laurel, MD, United States, Tuesday, 06/06/2017 Out for Delivery Delivered Business Day(s) Left 1 EFTA00453551 What time will your package be delivered Continue to your home? GetFREE estimated I am already a UPS My Choice® Member Delivery Windows on most UPS packages. AMMONIUM Location Date Local Time Activity Laurel, MD, United States 06/06/2017 8:48 A.M. Departure Scan 06/06/2017 7:31 A.M. Arrival Scan Richmond, VA, United States 06/06/2017 4:22 A.M. Departure Scan 06/06/2017 1:33 A.M. Arrival Scan Roanoke, VA, United States 06/05/2017 10:11 P.M. Departure Scan 06/05/2017 9:37 P.M. Arrival Scan Danville, VA, United States 06/05/2017 7:00 P.M. Departure Scan 06/05/2017 5:48 P.M. Origin Scan United States 06/05/2017 12:24 P.M. (ET) Order Processed: Ready for UPS Shipment Category: Package Shipped/Billed On: 06/05/2017 Weight: 0.20 lb EFTA00453552

Technical Artifacts (1)

View in Artifacts Browser

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

Phone7191025

Forum Discussions

This document was digitized, indexed, and cross-referenced with 1,400+ persons in the Epstein files. 100% free, ad-free, and independent.

Annotations powered by Hypothesis. Select any text on this page to annotate or highlight it.