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efta-efta00488479DOJ Data Set 9Other

From: Bella Klein <

Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta00488479
Pages
3
Persons
0
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From: Bella Klein < To: Subject: Re: Your order is on its way. Date: Fri, 11 Jan 2019 12:54:17 +0000 -Please let Valdson know about watched delivery Thank you, Bella On Jan 11, 2019, at 7:27 AM, wrote: Watch will arrive Jeffrey's apartment! Bella says we have a doorman that acce is packages. They will hold foi us. Valdson is due to be back to Paris Jan 16. It may be sooner. Thanks! Sent from my iPhone Begin forwarded message: From: Apple Store <1 Date: Janus 10, 2019 at 11:14:10 PM EST To: Cc: Subject: Your order is on its way. Shipping Notification Order number: 2842672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Apple Retail for Business Date ordered: December 04, 2018 Ship to: HBRK ASSOCIATES INC c/o Jeffrey Epstein 9 East 71st Street NEW YORK NY 10021.4102 USA EFTA00488479 Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number: 8607109570 Carrier Tracking Number : 12A43 7296721 729723 Visit Order Status to view your order details. Product / Description Quantity Apple Watch Hermes GPS + Cellular, 40mm Stainless Steel Case with Indigo/Craie/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. However, orders delivered by Postal Service do not require a signature. If you are unable to sign for delivery, the carrier will leave a calling card. You can then contact the carrier directly to schedule a new delivery appointment or alternatively amend your 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 may receive separate shipments with no additional shipping charges. For more information about shipping or returns, please visit online Help. You can also contact your Business Team with any questions. Copyright ci 2019 Appte Inc. All rights reserved. EFTA00488480 Terms of Use I Pnvacy Policy I Sales and Refunds EFTA00488481

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Related Documents (6)

DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01399972

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DOJ Data Set 10CorrespondenceUnknown

EFTA Document EFTA01407011

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JEFFREY E. EPSTEIN MEMORANDUM To Cynthia From: Darren Indyke CaA./..A.A Value Date: December 1, 2016 Debit Account # : ********* **************Ite** ***** ******************************* ********** Please wire One Thousand One Hundred Dollars ($1100) from the above account to: Correspondent Bank of Beneficiary's Bank: Bank name: BIC: SWIFT: Corresp/Bank # INN: KPP: For further credit to: SBERBANK of Russia, Moscow 19 Babilova Street Moscow 117997 rA RRMM Beneficiary nam

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DOJ Data Set 10OtherUnknown

EFTA01367623

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EFTA Document EFTA01360609

JEFFREY E. EPSTEIN MEMORANDUM To Amanda Kirby From: Jeffrey Epstein Value Date: March 6, 14 Debit Account # : 6976 ************* ***** ************* WM*** 4RRRRRRRRRRRR ***** MR*** ****** Please wire Two Thousand Two Hundred Forty Nine Dollars ($ 2,249) from the above account to: Receiving Swift: Receiving Bank Name: Receiving IRAN #: Beneficiary Account #: CCFRFRPP HSBC FR Paris 75011 Paris Beneficiary Name: Camard Entran er SA 93200 ST Denis Reference: shipment of the 2

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EFTA Document EFTA01297516

THE 2013 BUTTERFLY TRUST DELETION AND ADDITION OF BENEFICIARIES Pursuant to Article Third, Paragraph B of that certain Trust Agreement, dated December 31, 2013 (the "Trust Agreement"), between JEFFREY E. EPSTEIN, as Grantor (the "Grantor"), and ERIKA KELLERHALS and RICHARD KAHN, as Trustees, of The 2013 Butterfly Trust (the "Trust"), the then acting trustees of the Trust, acting jointly, have the right, during the lifetime of the Grantor, to delete and add beneficiaries under Article Thir

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