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efta-efta02066477DOJ Data Set 10CorrespondenceEFTA Document EFTA02066477
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DOJ Data Set 10
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efta-efta02066477
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Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
vjet
Sent:
Tue 12/15/2015 4:33:22 PM
Subject: Re: Your HP order H397752883 has updated
great
C u soon
---Original Message
From:
To: Larry Visoski Larry
Cc: merwin dela cruz
Rich Kahn
Sent: Tue, Dec 15, 2015 11:32 am
Subject: Re: Your HP order H397752883 has updated
Merwin is in with me and says all is here and OK for ou to come by and pick up around 12:30 today!
On Dec 15, 2015, at 11:26 AM, Lvjet
wrote:
Merwin,
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
----Original Message
From: Merwin Dela cruz
To: Richard Kahn
Cc: Larry Visoski
Sent: Mon, Dec 14,
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
> wrote:
another delivery to be received today
for plane and larry will pick up tomorrow or wednesday
thanks
EFTA_R1_00620327
EFTA02066477
Help
Print
In transit
On FedEx vehicle for deliver/
BRONX, NY
Ship date:
Fri 12/11/2015
MEMPHIS, TN US
Scheduled delivery:
Mon 12/14/2015 by 8:00 pm
New York, NY US
More actions
Travel History
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Date/Time
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
7:17 pm
6:57 pm
Activity
Location
On FedEx vehicle for delivery
At local FedEx facility
Departed FedEx location
Arrived at FedEx location
Departed FedEx location
Arrived at FedEx location
Left FedEx origin facility
BRONX. NY
BRONX. NY
NEWARK. NJ
NEWARK. NJ
MEMPHIS. TN
MEMPHIS. TN
MEMPHIS. TN
EFTA_R1_00620328
EFTA02066478
4:43 pm
Shipment information sent to
FedEx
4:03 pm
Picked up
MEMPHIS. TN
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(GMT) Casablanca, Monrovia, Reykjavik
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EFTA_R1_00620329
EFTA02066479
(GMT +10:00) Brisbane
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(GMT +01:00) Amsterdam, Berlin, Bern, Rome, Stockholm, Vienna
Shipment Facts
Hide
Tracking
647988216723
EFTA_R1_00620330
EFTA02066480
number
Weight
13 lbs / 5.9 kgs
Total pieces
1
Purchase
62474591
order number
Department
000000781884848
number
Packaging
Your Packaging
Service
FedEx Standard Overnight
Dimensions
24x16x5 in.
Total
shipment
13 lbs / 5.9 kgs
weight
Invoice
1029923309
number
Shipper
H397752883
reference
Special
handling
Deliver Weekday
section
Richard Kahn
HBRK Associates Inc.
r
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
Begin forwarded message:
From: HP Home & Home Office Store
EFTA_R1_00620331
EFTA02066481
Date: December 12, 2015 at 2:23:18 AM EST
To:
Subject: Your HP order H397762883 has updated
Home /I Home Office Store 1800.331-04
Your order has updated
See details below
I
My order status
My account
Customer service
Dear Jeffrey Epstein,
Your HP Home & Home Office Store order has updated.
• Your order number is H397752883
Your selected delivery method is: Next Business Day.
Thank you foryour HP Home & Home Office Store order.
„
.
.
--_, -------.
_
___—_--..
___.-- ---
-
Items ordered
Product details
Status
Qty Extended
price
HP Pavilion 23xw 23-inch IPS LED Backlit Shipped
1
$139 99
Monitor
—Product number: J7Y75AAIthEtA
Serial number: 6CM5422J59
Summary of savings
• Instant discounts:
647988216723(SedEr)
May not be active
immediately
Subtotal:
S139.99
Shipping & handling:
40
NY Tax:
$15.97
EFTA_R1_00620332
EFTA02066482
• $40.00 Total Discounts
-
6st-egoist-, - —
Ship to address
Jeffrey Epstein
_9 EAST 71ST STREET
NEW YORK, NY 10021
Total:
Payment information
PayPal:
Jeffrey Epstein
9 EAST 71ST STREET
NEW YORK, NY 10021
$195.96
$195.96
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Essential links
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My account
-
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Connect with HP
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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 maihng list. HP respects your privacy. Learn more.
EFTA_R1_00620333
EFTA02066483
Technical Artifacts (7)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
www.hpshoppinq.comPhone
2474591Phone
7752883Phone
7762883Phone
7988216723Phone
9923309Wire Ref
referenceRelated Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066365
0p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066442
0p
DOJ Data Set 10OtherUnknown
EFTA02066477
7p
DOJ Data Set 10OtherUnknown
EFTA02066442
7p
DOJ Data Set 10OtherUnknown
EFTA02066514
8p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02066514
0p
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