Case File
efta-efta00498074DOJ Data Set 9OtherFrom: Lesley Groff -4
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00498074
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Lesley Groff -4
To: merwin dela cruz
Subject: Re: DigitalBuyer.com: Order #0858862 Confirmation
Date: Wed, 12 Jun 2019 13:58:14 +0000
yae!
On Jun 12, 2019, at 9:57 AM, Merwin Dela cruz
> wrote:
Shredder has arrived.
Thanks
Merwin Dela Cruz
On May 31, 2019, at 1:40 PM, Richard Kahn -4
wrote:
shredder ordered and paid with amex..
bella i will bring in all paperwork shortly
thank you
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue 4th Floor
New York NY 10022
Begin forwarded message:
From: "DigitalBuyer.com" <
Subject: DigitalBuyer.com: Order #0858862 Confirmation
Date: May 31, 2019 at 1:39:20 PM EDT
To: Jeffrey Epstein ci
- Business Products
Simplified
(S00) 10S-2718
Mon-Fri 8AM-5PM Pacific
EFTA00498074
Thank you for choosing DigitalBuyer.com!
Once your order ships we'll send an email with tracking information.
You can check the status of your order by logging into your account
Your order confirmation is below.
Order #0858862
Placed on May 31, 2019 10:39:18 AM PDT
Item
Swingline GBC CX25-36 Heavy Duty Cross Cut Paper Shredder
Usually ships within 48 hours
BILLING:
Jeffrey Epstein
NES LLC: Att Merwin
9 East 71st Street
New York, New York, 10021
United States
SHIPPING METHOD:
S&H - Ground Shipping
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Over 1,200 chairs for offices,
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SKU
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SWI-1753270
1
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Tax
Grand Total
SHIPPING:
Jeffrey Epstein
NES LLC: Att Merwin
9 East 71st Street
New York, New York, 10021
United States
PAYMENT METHOD:
Credit Card
File Cabinets
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Subtotal
$2,619.00
$2,619.00
$95.00
$0.00
$2,714.00
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EFTA00498075
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155 W. Washington Blvd. Suite 306, Los Angeles, CA 90015 - (800) 408-2718 -
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EFTA00498076
Technical Artifacts (3)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
digitalbuyer.comFlight #
CX25Phone
(800) 408-2718Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02479706
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 11OtherUnknown
EFTA02584885
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
34p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
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