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efta-efta02066365DOJ Data Set 10Correspondence

EFTA Document EFTA02066365

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DOJ Data Set 10
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efta-efta02066365
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EFTA Disclosure
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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 Hide Help 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 Select time zone Local Scan Time Origin Destination Others Select (GMT) Greenwich Mean Time: Dublin, Edinburgh, Lisbon, London (GMT) Casablanca, Monrovia, Reykjavik EFTA_R1_00620128 EFTA02066366 (GMT -12:00) International Date Line West (GMT -11:00) Midway Island, Samoa (GMT -10:00) Hawaii (GMT -09:00) Alaska (GMT -08:00) Pacific Time (US & Canada) (GMT -07:00) Mountain Time (US & Canada) (GMT -07:00) Chihuahua, La Paz, Mazatlan - Old (GMT -07:00) Chihuahua, La Paz, Mazatlan - New GMT -07:00) Arizona (GMT -06:00) Saskatchewan (GMT -06:00) Guadalajara, Mexico City, Monterrey - Old (GMT -06:00) Guadalajara, Mexico City, Monterrey - New (GMT -06:00) Central America GMT -06:00) Central Time (US & Canada) (GMT -05:00) Indiana (East) (GMT -05:00) Eastern Time (US & Canada) (GMT -05:00) BogotO, Lima, Quito, Rio Branco (GMT -04:00) Santiago (GMT -04:00) Manaus (GMT -04:00) Caracas, La Paz (GMT -04:00) Atlantic Time (Canada) (GMT -03:30) Newfoundland (GMT -03:00) Montevideo (GMT -03:00) Greenland (GMT -03:00) Buenos Aires, Georgetown (GMT -03:00) Brasilia (GMT -02:00) Mid-Atlantic (GMT -01:00) Cape Verde Is. (GMT -01:00) Azores (GMT +13:00) Nuku'alofa (GMT +12:00) Fiji, Kamchatka, Marshall Is. (GMT +12:00) Auckland, Wellington (GMT +11:00) Magadan, Solomon Is., New Caledonia (GMT +10:00) Vladivostok (GMT +10:00) Hobart (GMT +10:00) Guam, Port Moresby (GMT +10:00) Canberra, Melbourne, Sydney (GMT +10:00) Brisbane (GMT +09:30) Darwin (GMT +09:30) Adelaide (GMT +09:00) Yakutsk (GMT +09:00) Seoul (GMT +09:00) Osaka, Sapporo, Tokyo (GMT +08:00) Taipei (GMT +08:00) Perth (GMT +08:00) Kuala Lumpur, Singapore (GMT +08:00) Irkutsk, Ulaanbaatar (GMT +08:00) Beijing, Chongqing, Hong Kong, Urumqi (GMT +07:00) Krasnoyarsk (GMT +07:00) Bangkok, Hanoi, Jakarta (GMT +06:30) Yangon (Rangoon) EFTA_R1_00820129 EFTA02066367 (GMT +06:00) Astana, Dhaka (GMT +05:45) Kathmandu (GMT +05:30) Sri Jayawardenepura (GMT +05:30) Chennai, Kolkata, Mumbai, New Delhi (GMT +05:00) Islamabad, Karachi, Tashkent (GMT +05:00) Ekaterinburg (GMT +04:30) Kabul (GMT +04:00) Yerevan (GMT +04:00) Caucasus Standard Time (GMT +04:00) Baku (GMT +04:00) Abu Dhabi, Muscat (GMT +03:30) Tehran (GMT +03:00) Tbilisi (GMT +03:00) Nairobi (GMT +03:00) Moscow, St. Petersburg, Volgograd (GMT +03:00) Kuwait, Riyadh (GMT +03:00) Baghdad (GMT +02:00) Windhoek (GMT +02:00) Minsk (GMT +02:00) Jerusalem (GMT +02:00) Helsinki, Kyiv, Riga, Sofia, Tallinn, Vilnius (GMT +02:00) Harare, Pretoria (GMT +02:00) Cairo (GMT +02:00) Beirut (GMT +02:00) Athens, Bucharest, Istanbul (GMT +01:00) West Central Asia (GMT +01:00) Sarajevo, Skopje, Warsaw, Zagreb (GMT +01:00) Brussels, Copenhagen, Madrid, Paris (GMT +01:00) Belgrade, Bratislava, Budapest, Ljubljana, Prague (GMT +01:00) Amsterdam, Berlin, Bern, Rome, Stockholm, Vienna Shipment Facts Hide 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 Essential links Newsletter ;--Become an insider and see new products and the best deals first. Sign-up now My order status My account Customer service Retums & exchanges Troubleshooting & drivers HP products Connect with HP Laptops Tablets Desktops Printers Ink & toner Accessories Facebook Twitter Pinterest Newsletter —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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