Case File
efta-efta00532027DOJ Data Set 9OtherFrom: Customercare
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00532027
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Customercare
To: Daphne Wallace
Cc: Karyna Shuliak
>, ann rodriquez
Subject: Re: Surrounding.com Customer Receipt/Purchase Confirmation
Date: Wed, 26 Nov 2014 17:42:38 +0000
Attachments: Surrounding_-_Invoice_8965.pdf
He is not in today, we close today at noon.
I have attached the revised invoice.
On Nov 26, 2014, at 8:56 AM, Daphne Wallace <
> wrote:
Greetings John,
Thank you again for your help yesterday. Tropical was able to locate the chairs, but until they receive an
invoice stating the chairs were purchased for LSJE, LLC, they will not consign the chairs to us.
The billing address and information can remain as same.
The shipping information should read:
LSJE, LLC - ST. THOMAS
Also, if you have not already, we will need the Country of Origin for the chairs to be stated somewhere in the
body of the invoice, for Customs purposes.
Please feel free to call me at
changes.
or email me if you have any concerns before you make any
On Wed, Nov 26, 2014 at 11:26 AM, Karyna Shuliak <
> wrote:
Hi Daphne,
This is the receipt that was sent after I placed the order online.
This is all I have. Please feel free to email John/Lars and cc me with any other questions.
Thanks for your help!
Karyna.
Begin forwarded message:
From: Customer Service
To: Karyna Shuliak
Subject: Surrounding.com Customer Receipt/Purchase Confirmation
EFTA00532027
Date: September 26, 2014 at 11:48:29 AM EDT
Thank you for shopping at www.surrounding.com.
Thank you for your order!
Merchant:
Surrounding.com
Description:
<br>12879) 3 Maui Chair on Wheel - <I>Zinc white<A><BR>
Billing Information
Karyna Shuliak
9 East 71st Street
New York. NY 10021
Shipping Information
Jeffrey Epstein LSJ
Southern Trust Company
Total: US $1770.00
American Express
Date/Time:
Transaction ID:
26-Sep-2014 8:48:28 PDT
6528649854
Tracking information will be emailed. where applicable sales tax will be billed at the time of shipment.
For help contact [email protected] For our Privacy and detailed information on our
Policies please visit wwwsurrounding.com
EFTA00532028
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01388772
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01420726
0p
DOJ Data Set 10OtherUnknown
EFTA01388772
1p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01388772
Gratitude America GCIS#499760 Ltd Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke HBRK Associates GCIS#487223 Inc Authorized Signer Richard D. Kahn Hyprerion Air, LLC GCIS#487225 Authorized Signer Jeffrey E. Epstein Authorized Signer Harry Beller Authorized Signer Darren K. Indyke J. Epstein Virgin Islands Foundation, Inc GCIS#486427 Authorized Signer Jeffrey E. Epstein Authorized Signer Darren K. Indyke Jeepers, Inc GCIS#486423 Authori
1p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 10OtherUnknown
EFTA01384132
1p
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.