Case File
efta-02272808DOJ Data Set 11OtherEFTA02272808
Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02272808
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
To:
Lesley Groff[
l
From:
Merwin Dela cruz
Sent
Wed 1/18/2019 9:54:28 PM
Subject: Re: Your order is on its way.
Ok.
Thanks
Sent from Yahoo Mail for iPhone
On Wednesday. January 16, 2019, 4:06 PM, Lesley Groff <
wrote:
this is Lesley ;)
...bummer...ok...let me know you receive it tomorrow, box up and fed ex to
IM..give me the tracking number ...you can send it 3 day air...it does need to be
priority!
On Jan 16 2019 at 3:57 PM, Mervin Dela cruz
wrote:
Sorry
I missed the delivery. Went upstairs for no more than 5 minutes and
that's when they came. It will get re delivered tomorrow.
Thanks
On Jan 14, 2019, at 10:33 AM, Lesley Groff
wrote:
Hi Menvin..
watch is to arrive the house on Wed. Jan. 16th.
We will need to ship it to her in Geneva once it arrives. Please let me know when
you receive ...open it and make double sure what was ordered is what is in the box
then ou will Fed Ex to her!
please confirm the address Mervin should send your watch to is:
Thanks! Lesley
Lesley
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Begin forwarded message:
F o :A
Subject: Your order is on its way.
Date: January 10 2019 at 11:14:10 PM EST
To:
Cc:
Apple Retail for I
Shipping Notification
Order number:
Bill to:
HBRK ASSOCIATES INC
HBRK ASSOCIATES INC
•
Ship Date: Jan 11, 2019
Shipping Method: Standard Shipping
Delivery Reference Number
Carrier Tracking Number :
Visit Order Status to view your order details.
Date ordered:
December 04. 2018
Ship to:
HBRK ASSOCIATES INC
c/o Jeffrey Epstein
9 East 71st Street
NEW YORK NY 10021.4102
USA
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EFTA02272809
Product / Description
Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with
IndigolCraie/Orange Swift Leather Double Tour
MU7K2LL/A
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
1
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 ma
separate shipments with no additional shipping charges. For more information about shipping or returns, pleast
online Help.
You can also contact your Business Team with any questions.
Copyright CI 2019 Apple Inc. All rights reserved
Terms othst I Ettykee.P.shrs I WklanstilkWnsts
EFTA_R1_01084797
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