Case File
efta-efta00453551DOJ Data Set 9OtherFrom: Merwin Dela cruz
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00453551
Pages
2
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: Merwin Dela cruz
To: Lesley Groff
Cc: Rich Kahn <
>, Bella Klein
Subject: Re: saks cards
Date: Tue, 06 Jun 2017 21:51:39 +0000
Ok
Thanks
Merwin Dela Cruz
On Jun 6, 2017, at 5:42 PM,
Great! My home address is:
Lesley Groff
thanks! Be sure to give me the tracking number ...appreciate it..
wrote:
On Jun 6, 2017, at 4:52 PM, Richard Kahn <
> wrote:
these should arrive at 9 east tomorrow
menvin please send in Fed Ex to Lesley home (Lesley please provide address)
thank you
1ZW4Y4600237191025
Updated: 06/06/2017 1:09 P.M. Eastern Time
In Transit: On Time
Scheduled Delivery:
Wednesday, 06/07/2017, By End of Day
Last Location:
Departed - Laurel, MD, United States,
Tuesday, 06/06/2017
Out for
Delivery
Delivered
Business
Day(s) Left
1
EFTA00453551
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AMMONIUM
Location
Date
Local Time
Activity
Laurel, MD, United States
06/06/2017 8:48 A.M.
Departure Scan
06/06/2017 7:31 A.M.
Arrival Scan
Richmond, VA, United States 06/06/2017 4:22 A.M.
Departure Scan
06/06/2017 1:33 A.M.
Arrival Scan
Roanoke, VA, United States
06/05/2017 10:11 P.M.
Departure Scan
06/05/2017 9:37 P.M.
Arrival Scan
Danville, VA, United States
06/05/2017 7:00 P.M.
Departure Scan
06/05/2017 5:48 P.M.
Origin Scan
United States
06/05/2017 12:24 P.M. (ET) Order Processed: Ready for
UPS
Shipment Category:
Package
Shipped/Billed On:
06/05/2017
Weight:
0.20 lb
EFTA00453552
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7191025Related Documents (6)
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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
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DOJ Data Set 9OtherUnknown
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