Case File
efta-02232648DOJ Data Set 11OtherEFTA02232648
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02232648
Pages
4
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
From:
Sent
Subject: Re: (phone X
CrUZ
Fri 1/5/2018 9:31:39 PM
Awesome!
Sent from my iPhone
On Jan 5, 2018, at 4:22 PM, Merwin Dela cniz
wrote:
Tracking number:
<image I .jpeg>
Merwin Dela Cruz
On Jan 4, 2018, at 2:42 PM, a-
wrote:
ok, thanks.
crazy crazy weather!
On Jan 4, 2018, at 2:41 PM, Merwin Dela cruz
ca
wrote:
Hi Les,
We'll drop of the phone tomorrow. Nothing is leaving today due to weather
condition.
Thanks
Mervin Dela Cruz
On Jan 4, 2018, at 8:48 AM, Richard Kahn
wrote:
after this phone is sent arc we out of iPhones
at 9 east 71st?
EFTA_R1_00988301
EFTA02232648
Richard Kahn
HBRK Associates Inc.
575 Lexington Avenue, 4th
Floor
New York NY 10022
tel
fax
On Jan 4, 2018, at 8:07 AM,
lerv. in Dela cruz
wrote:
Ok.
Thanks
Sent from Yahoo Mail for iPhonc
On Thursday, January 4, 2018, 8:05 AM Leslev Groff
wrote:
Please Fed Ex this
last shone to
Include one of his cards from the closet in Oval Office that
says: Compliments
of Jeffrey Epstein,
or one of his
stationary cards
(?)...just something
EFTA_R1_00988302
EFTA02232649
in there so she
knows it is from
him...please
provide me with the
tracking
number...thanks!
Lesley
On Jan
4,
2018,
at 7:40
AM,
Merwi
n Dela
cruz
wrote:
It will work on both carriers.
Thanks
Sent from Yahoo Mail for iPhone
On Thursday, January 4, 2018, 7:29 AM, Lesley mIT
rote:
Can you please tell me what carrier this last
iPhone X is? Verizon or AT&T? Thanks
Sent from my iPhone
> On Dec 26 2017 at 12:38 PM Merwin
Dela cruz
wrote:
EFTA_R1_00988303
EFTA02232650
> Hi Les,
> We have one phone left. It is a black and
256GB.
> Thanks
>> On Dec 26 2017 at 12:25 PM, Lesley
Groff
wrote:
>>
>> We need to send an iPhone X to
..can someone check and see if we
have a silver iPhone X with 64gb for verizon?
I may need to have Rich order this..
» Thanks, Lesley
EFTA_R1_00988304
EFTA02232651
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Phone
2232648Phone
2232649Phone
2232650Phone
2232651Related Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02479706
2p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
2p
DOJ Data Set 11OtherUnknown
EFTA02584885
3p
Dept. of JusticeOtherUnknown
EFTA Document EFTA01266134
JEFFREY E. EPSTEIN 2019 TRUST THIS TRUST AGREEMENT dated January 18, 2019 ("Agreement"), by and among JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and DARREN K. INDYKE and RICHARD D. KAHN, as Trustees (the "Trustees"). The Grantor hereby pays over, assigns, grants, conveys, transfers and delivers to the Trustees the property described in Schedule A annexed hereto and made a part hereof, to be administered and disposed of as provided in this Agreement, with any additions, changes, or am
34p
DOJ Data Set 10OtherUnknown
EFTA01266204
32p
DOJ Data Set 9OtherUnknown
From: Lesley Groff
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