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efta-02200341DOJ Data Set 10Other

EFTA02200341

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Unknown
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DOJ Data Set 10
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efta-02200341
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4
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EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Jefffrey Ep " loom] Cc: Bella Klein From: Lesley Gro Sent Mon 12/26/2016 5:06:11 PM Subject: Fwd: Your order is being processed W540306647 will pick up the Apple Watch today! :) was so cute...she sent a video to me on `how' to order the watch for her...she wishes you a Merry Christmas!) Begin for arded message: From: Apple Store Subject: Your order is being processed W540306647 Dat • at 12:03:55 PM EST To: Order Numbe• ' Of, Dec 26, We'll email you as your items become available for pickup. Items to Be Picked Up Available Today. We'll notify you when these items are ready. Apple Watch Series 2, 42mm Rose Gold Aluminum Case with Midnight Blue Sport Band $399.00 EFTA_R1_00910588 EFTA02200341 Pickup Policy Pickup Store Apple Store Del Monte 240 Del Monte Center Monterey. CA 93940 1 Hours & Directions N Payment Billing Contact Jeffrey Epstein 'Billing Address 9 East 71st Street New York NY 10021 United States Subtotal Estimated Tax $399 00 $36 41 Order Total $435.41 Personal Setup. At the Apple Store or Online. EFTA_R1_00910589 EFTA02200342 We'll get you set up. With Personal Setup, we'll have your new Apple product up and running before you leave the store. After that, you can also take advantage of a one-to-one Online Personal Setup session with an Apple Specialist, who will show you how to get even more from your new Apple product. Schedule your Online Personal Setup. Questions Free shipping on everything. And free returns. When will my items be ready? In-stock items are typically ready for pickup within an hour. We'll email you when your items become available for pickup. Can I change my Pickup Contact? Yes. you can change your Pickup Contact anytime before your order becomes available for pickup. Just call us at 1.800-MY-APPLE. How do I view or change my order? Visit online Order Status to view the most up-to-da status and make changes to your order. To learn n about shipping, changing your order, or returns, ph visit online Help. EFTA_R1_00910590 EFTA02200343 You can also call Apple Customer Service at 1-80C APPLE. Monday through Friday from 5:00 a.m. to ; p.m. and Saturday and Sunday from 7:00 a.m. to 4 p.m. Pacific time. Please have your order number available. Shop Mac Mac Accessories Mac Software Gift Cards Shop iPod GO! Cords Shop iPhone ailra/oF A.adeSvarara Gilt Cards Shop iPad :Fad AcCeS:aar Gift Cards Copyright O 2016 Apple Inc NI nghts reserved I Terms of Use l Privacy Policy I Sales and Refunds EFTA_R1_00910591 EFTA02200344

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360035

JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

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DOJ Data Set 10OtherUnknown

EFTA01367623

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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Dept. of JusticeOtherUnknown

EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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