Case File
efta-efta02210814DOJ Data Set 10CorrespondenceEFTA Document EFTA02210814
Date
Unknown
Source
DOJ Data Set 10
Reference
efta-efta02210814
Pages
0
Persons
0
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Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Leo Lokin
Fran:
Sent
ue
4:30:27 PM
Subject Re: EBay order?
Yes please! Thanks so much
Sent from my iPhone
On Apr 25, 2017, at 12:27 PM, Leo Loking
wrote:
SorrMI have not seen those also..but ill ask tens andMfor that..
Sent from my iPhone
On Apr 25, 2017, at 12:09 PM,
ote:
we need to find out...please help me ask around..
•
, Merwin Dela cruz
wrote:
Unless it was already given to
Mr. Epstein?
Merwin Dela Cruz
On Apr 25, 2017, at 12:03 PM,
wrote:
Leo, by any chance did you receive these 2
remotes I purchased from Ebay for JE? says
they were delivered last Thursday April
20th..
that they were hand delivered to a person..
On Apr 25, 2017, at 11:13 AM,
Merwin Dela cruz
wrote:
I have not seen these.
EFTA_R1_00931853
EFTA02210814
Merwin Dela Cruz
On Apr 25, 2017, at 10:43 AM,
wrote:
9'0
Your order is on its way,
Thank you for shopping on IVA! Your order has shipped to 9 E 71st St, Ne%
10021-4102 with Free Shipping. The tracking number is 9405511899220887
you enjoy your purchase!
Track order
Protected by
EFTA_R1_00931854
EFTA02210815
2 Philips Pronto Pro TSU7000/37
Universal Progr...
Item ID: 152498138668
Quantity: 1
Estimated delivery: Fri. Apr. 21
Paid: $115.00 with Credit card
Seller: reuselectronics. Shop more from
similar sellers.
EFTA_R1_00931855
EFTA02210816
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To: Merwin Dela Cruz r Cc: From: Lesley Groff Sent: Thur 6/1/2017 3:34:00 PM Subject: Do not Change 3M's code says she was in her apartment yesterday to grab some personal items—she does not need the code changed to her apartment, but she does want you to get a new lock for her personal closet... Thank you IIII for letting me know the apt looked a bit `used' I think may have thrown some items on the bed as she was determine what to take with her...the lock broke on her personal closet when
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