Case File
efta-02269922DOJ Data Set 11OtherEFTA02269922
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02269922
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
CARLUZ TOYLO
Cc:
Mine Toy
From:
Lesley Gro
Sent
Mon 12/10/2016 7 9
Subject Re: Your order is on its way.
Yes! Arline's will come separately! Great to know you received yours. Keep me posted on
Arline's. Lesley
Sent from my iPhone
On Dec 10, 2018, at 2:00 PM, CARLUZ TOYa
wrote:
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 Gro fl:
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
order
s.apple.com>
Subject: Your order is on its way.
Date: December 5, 2018 at 12:42:24 AM EST
To:
Cc:
Apple Reta
EFTA_R1_01076824
EFTA02269922
Shipping Notification
Order number:
2842672823
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
575 LEXINGTON AVE FL 4
NEW YORK NY 10022-6146
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
Date ordered:
December 04, 2018
Ship to:
Carluz Toylo
HBRK ASSOCIATES INC
do Jeffrey Epstein
358 El Brillo Way
PALM BEACH FL 33480-4730
USA
Apple Watch Series 4 GPS + Cellular, 40mm Space Black Stainless Steel
Case with Space Black Milanese Loop
MTUQ2LUA
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 dc
orders delivered by Postal Service do not require a signature. If you are unable to sign for delivery, the
EFTA_R1_01076825
EFTA02269923
calling card. You can then contact the carrier directly to schedule a new delivery appointment or altema
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,
separate shipments with no additional shipping charges. For more information about shipping or returns
online Help.
You can also contact your Business Team with any questions.
Copyright C 2012 Apple Inc
II ritpth
Ter rtly. O Uar. l Pre,..nifrolit
S.
.ttid Refund,.
EFTA_R1_01076826
EFTA02269924
Technical Artifacts (11)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Domain
s.apple.comEmail
uppereastsidebusiness@apple.comPhone
1-646-3432703Phone
2269922Phone
2269923Phone
2269924Phone
2842672823Phone
3627193440Phone
480-4730Phone
8594585260Wire 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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