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efta-efta02066365DOJ Data Set 10CorrespondenceEFTA Document EFTA02066365
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DOJ Data Set 10
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efta-efta02066365
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EFTA DisclosureText extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Lvjet
Sent:
Tue 12/15/2015 4:26:53 PM
Subject: Re: Your HP order H397752883 has updated
Mervin,
I'll come by 71st today at 12;30pm to collect the TV monitor and cables Rich purchased for the plane.
is that ok?
thx
Larry
From: Merwin Dela cruz
To: Richard Kahn
Cc: Larry Visoski
Sent: Mon, Dec 14, 2015 11:25 am
Subject: Re: Your HP order H397752883 has updated
I got the HP monitor in my office.
Larry you can pick it up anytime.
Thanks
Merwin Dela Cruz
On Dec 14, 2015, at 10:58 AM, Richard Kahn <
another delivery to be received today
for plane and larry will pick up tomorrow or wednesday
thanks
> wrote:
647988216723
Help
Print
In transit
On FedEx vehicle for delivery
BRONX, NY
Ship date:
Fri 12/11/2015
MEMPHIS, TN US
Scheduled delivery:
Mon 12/14/2015 by 8:00 pm
EFTA_R1_00620127
EFTA02066365
New York, NY US
More actions
Travel History
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Date/Time
Activity
Location
12/14/2015 - Monday
6:38 am
6:35 am
12/13/2015 - Sunday
12:15 am
12/12/2015 - Saturday
6:41 am
3:41 am
12/11/2015 - Friday
On FedEx vehicle for delivery
At local FedEx facility
Departed FedEx location
Arrived at FedEx location
Departed FedEx location
7:17 pm
Arrived at FedEx location
6:57 pm
Left FedEx origin facility
4:43 pm
Shipment information sent to FedEx
4:03 pm
Picked up
BRONX. NY
BRONX. NY
NEWARK. NJ
NEWARK. NJ
MEMPHIS. TN
MEMPHIS, TN
MEMPHIS. TN
MEMPHIS, TN
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(GMT) Greenwich Mean Time: Dublin, Edinburgh, Lisbon, London
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EFTA_R1_00620128
EFTA02066366
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EFTA_R1_00820129
EFTA02066367
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Shipment Facts
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Tracking
number
Weight
Total pieces
Purchase
order number
Department
number
Packaging
Service
Dimensions
Total
shipment
647988216723
13 lbs / 5.9 kgs
1
62474591
000000781884848
Your Packaging
FedEx Standard Overnight
24x16x5 in.
13 lbs/ 5.9 kgs
EFTA_R1_00620130
EFTA02066368
weight
Invoice
1029923309
number
Shipper
I-I397752883
reference
Special
handling
Deliver Weekday
section
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: Richard Kahn <
Subject: Fwd: Your HP order H397752883 has updated
Date: December 12, 2015 at 4:27:42 AM EST
To: Rich Kahn - ICE cz
Begin forwarded message:
From: HP Home & Home Office Store
Date: December 12, 2015 at 2:23:18 AM EST
To:
Subject: Your HP order H397752883 has updated
Home & Home Office Store 18004314403-
Your order has updated
See details below
EFTA_R1_00820131
EFTA02066369
Dear Jeffrey Epstein,
—Product number: J7Y7SAASABA
Serial number: 6CM5422J59
My order status
My account
Customer service
Your HP Home & Home Office Store order has updated.
-
•
• Your order number is H397752883
Your selected delivery method is: Next Business Day.
Thank you for your HP Home & Home Office Store order.
—Items ordered
Product details
Status
HP Pavilion 23xw 23-inch IPS LED Backlit Shipped
Monitor
62.74:BS:1672?,FedEr,
May not be active
immediately
Qty Extended
price
1
$139.99
Summary of savings
Subtotal:
—
Instant discounts:
• $40.00 Total Discounts
Ship to address
Jeffrey Epstein
_9 EAST 71ST STREET
NEW YORK, NY 10021
$139.99
Shipping & handling:
40
NY Tax:
$15.97
Total:
$195.96
Payment information
PayPal:
--4
Jeffrey Epstein
9 EAST 71ST STREET
NEW YORK, NY 10021
$195.96
EFTA_R1_00620132
EFTA02066370
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—
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—Visit us at www.hpshoppinq.com
This is a one-time communication related to an order you have placed at the HP Home and Home Office Store.
You have not been added to any mailing list. HP respects your privacy. Learn more.
EFTA_R1_00820133
EFTA02066371
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