Case File
efta-02214255DOJ Data Set 11OtherEFTA02214255
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02214255
Pages
8
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Sultan[
From:
Sent:
Mon 6/5/2017 12:59:59 PM
Subject: Re: 23andMe Order Confirmation (740-627542-142810)
Hi Sultan...can you please tell me who James Miller is (he is who you have billed the 30 kits to)
also, do I understand the "shipping address" is Jeffrey's home at 9 East 7Ist Street, NY, NY
10021?
On Jun 3, 2017, at 1:20 AM, Sultan Bin Sulaycm
wrote:
Sent from my iPhone
Begin forwarded message:
From: 23andMe Notifications <donotreik, ra 23andme.corn>
Date: May 22, 2017 at 2:10:30 AM GMT+2
To: Jeffery Epstein
Subject: 23andMe Order Confirmation (740-627542-142810)
Reply-To: 23andMe Notifications <donotreplyqi 23andnic.corn>
Thank you for your recent order!
Order number: 740-627542-142810
Date ordered: May 21, 2017
Kits ordered: 30
EFTA_R1_00940433
EFTA02214255
Total: $3151.95
Order Summary
Billing Information
James Miller
None
None,
AE
Payment Information
PayPal
Description
Total
/
N
N4
Ancestry Personal Genetic Service -
Sultan bin sulayem
- 7
/
Ancestry Personal Genetic Service -
Sultan bin sulayem
$99.00
$99.00
EFTA_R1_00940434
EFTA02214256
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
- /[Ancestry Personal Genetic Service -
Sultan bin sulayem
(
L
Ancestry Personal Genetic Service
/N .
Sultan bin sulayem
7
N
Ancestry Personal Genetic Service -
. •
Sultan bin sulayem
$99.00
$99.00
$99.00
$99.00
$99.00
$99.00
Ancestry Personal Genetic Service -
$99.00
EFTA_R1_00940435
EFTA02214257
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
$99.00
$99.00
$99.00
$99.00
$99.00
Ancestry Personal Genetic Service -
$99.00
Sultan bin sulayem
EFTA_R1_00940436
EFTA02214258
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
$99.00
$99.00
$99.00
$99.00
$99.00
Ancestry Personal Genetic Service -
$99.00
Sultan bin sulayem
EFTA_R1_00940437
EFTA02214259
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
$99.00
$99.00
$99.00
$99.00
$99.00
Ancestry Personal Genetic Service -
$99.00
Sultan bin sulayem
EFTA_R1_00940438
EFTA02214260
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
ncestry Personal Genetic Service -
Sultan bin sulayem
$99.00
$99.00
$99.00
Sub-total: $2970.00
Shipping:
$181.95
NY STATE TAX:
$0.00
Total: $3151.95
Questions? We're here to help. Visit
customercare.23andme.com
EFTA_R1_00940439
EFTA02214261
Need to cancel your order? You may do so within the next 60
minutes from the order confirmation page. Existing orders
cannot be modified. To change this order, please cancel it within
60 minutes and create a new order as desired.
The 23andMe Team
You are receiving this email because you are a customer of 23andMe.
2007-2017 23andMe, Inc.
23andMe, Inc.
899 West Evelyn Avenue
Mountain View, CA 94041
USA
EFTA_R1_00940440
EFTA02214262
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2214255Phone
2214256Phone
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2214258Phone
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