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efta-02272808DOJ Data Set 11Other

EFTA02272808

Date
Unknown
Source
DOJ Data Set 11
Reference
efta-02272808
Pages
3
Persons
0
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EFTA Disclosure
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 EFTA_R1_01084795 EFTA02272808 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 EFTA_R1_01084796 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 EFTA02272810

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