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efta-02269849DOJ Data Set 11Other

EFTA02269849

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269849
Pages
3
Persons
0
Integrity

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Extracted Text (OCR)

EFTA Disclosure
Text extracted via OCR from the original document. May contain errors from the scanning process.
To: Lesley Gro Cc: Arline Toyl From: CARLUZ T Sent Mon 12/10/2018 7:00:30 PM Subject• Re: Your order is on its way. Hello Lesley , Good afternoon , FYI just received my apple watch this afternoon , is Arline's stuff sent separately? Thank you Carluz N. Toylo 358 EL Brillo Way Palm Beach , FL 33480 On Dec 9, 2018, at 12:04, Lesley Groff > wrote: Carluz! your Apple Watch has shipped also! Be on the lookout :) Will arrive by end of day Monday Dec. 10th. Please do confirm you receive...thanks, Lesley Begin forwarded message: From: Apple Store <shipment notification retail business US(&.orders.apple.co m> Subject: Your order is on its way. Date: December 5, 2018 at 12:42:24 AM EST To: Cc:111.1...apole.com, uppereastsidebusinesseapple.com Apple Retail for I Shipping Notification Order number: Date ordered: 2842672823 December 04, 2018 Bill to: Ship to: HBRK ASSOCIATES INC Carluz Toylo EFTA_R1_01076696 EFTA02269849 HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 358 El Brillo Way USA PALM BEACH FL 33480-4730 USA Ship Date: Dec 05, 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594585260 Carrier Tracking Number : 423627193440 Visit Order Status to view your order details. Product/Description Apple Watch Series 4 GPS + Cellular, 40mm Space Black Stainless Steel Case with Space Black Milanese Loop MTUO2LUA 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 t 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 ai delivery address. For more information about Apple's delivery options. visit online Help. How do I track my shipment? EFTA_R1_01076697 EFTA02269850 Visit online Order Status to view the most up-to-date status of your order. If you ordered multiple items, you ma separate shipments with no additional shipping charges. For more information about shipping or returns, pleasi online Help. You can also contact your Business Team with any questions. Coppyhl C irrJ: Apply Inc An riyhts lc:rived ferns. Jlgo I cy P9! cy EFTA_R1_01076698 EFTA02269851

Technical Artifacts (13)

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Email addresses, URLs, phone numbers, and other technical indicators extracted from this document.

Domainapole.com
Domainorders.apple.co
Domainuppereastsidebusinesseapple.com
Emailuppereastsidebusiness@apple.com
Phone1-646-3432703
Phone2269849
Phone2269850
Phone2269851
Phone2842672823
Phone3627193440
Phone480-4730
Phone8594585260
Wire RefReference

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