Case File
efta-02269528DOJ Data Set 11OtherEFTA02269528
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269528
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Cc:
Arline Toylol
From:
CARLUZ TO
Sent
Sun 1219120181:38:40 AM
Subject Re: Your order is on its way.
Ok thank you M.
, we'll inform you as soon we
received it .
On Dec 8, 2018, at 13:06
wrote:
Hi Arline...your watch has shipped! You will receive by end of day Monday Dec.
10th! Please do confirm receipt back to me. thanks and enjoy. :)
Begin forwarded message:
From: Apple Store
<shipment notification retail business USOorders.apole.co
m>
Subject: Your order is on its way.
Date: December 5, 2018 at 1:16:24 AM EST
To:
Cc: upoereastsidebusiness
aoole.com
uppereastsidebusiness
apple.com
Apple Retail for I
Shipping Notification
Order number:
Date ordered:
2842672824
December 04. 2018
Bill to:
Ship to:
HBRK ASSOCIATES INC
Mine Toylo
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
do Jeffrey Epstein
EFTA_R1_01075718
EFTA02269528
358 El Brillo Way
PALM BEACH FL 33480-4730
USA
Ship Date: Dec 05, 2018
Shipping Method: Standard Shipping
Delivery Reference Number 8594646270
Carrier Tracking Number : 1ZA437506720370750
Visit Order Status to view your order details.
Product/Description
Apple Watch Series 4 GPS 4. Cellular, 40mm Gold Stainless Steel Case with
Gold Milanese Loop
MTUT2LIJA
If you have any questions concerning your order, please contact your Business Team.
Apple, Upper East Side
940 Madison Avenue
New York, New York 10021
uppereastsidebusiness©apple.com
1-646-3432703
Frequently Asked Questions
What if I will not be available to receive my shipment?
Most of our shipments contain valuable items, so our carriers are required to obtain a signature upon delivery. I
orders delivered by Postal Service do not require a signature. If you are unable to sign for delivery, the carrier
calling card. You can then contact the carrier directly to schedule a new delivery appointment or alternatively al
delivery address.
For more information about Apple's delivery options, visit online Help.
How do I track my shipment?
Visit online Order Status to view the most up-to-date status of your order. If you ordered multiple items, you rm
separate shipments with no additional shipping charges. For more information about shipping or returns, please
EFTA_R1_01075719
EFTA02269529
online Help.
You can also contact your Business Team with any questions.
Copyright C, 2028 Apple Inc. All rights reserved.
Rama
I EllY/Cy Policy I %31r.i.enctlittunds
EFTA_R1_01075720
EFTA02269530
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
aoole.comDomain
apple.comDomain
usoorders.apole.coPhone
1-646-3432703Phone
2269528Phone
2269529Phone
2269530Phone
2842672824Phone
480-4730Phone
8594646270Wire Ref
ReferenceRelated Documents (6)
DOJ Data Set 11OtherUnknown
EFTA02555157
4p
DOJ Data Set 11OtherUnknown
EFTA02577307
2p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02064542
0p
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 10CorrespondenceUnknown
EFTA Document EFTA02064991
0p
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