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"Complete Order"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00802549
Dataset 9
2018-08-30
2p
448w
…10/29/2018 ST. THOMAS VI 00802 6100 RED HOOK QUARTER 83 ST. THOMAS VI 00802 BRANCH 1000 1-340-779-8054 CUSTOMER PO4 STATION FLOR BALDWIN FACTORY ORDER CASHIER FCL ALLOW 5-6 WEEKS... SALESPERSON RJL .. SHIP
COMPLETE.... ORDER
ENTRY FCL FREIGHT TO FLA. TO BE ADDED MODIFIED BY FCL Item Description D Quantity UM Price Per Amount C BALDWIN ESTATE HARDWAREBRONZE NSBCB ITEM 'A", ESCUTCHEON 12 EACH 136.0000 EACH 1632.00 PLATES 48502.1024CEOS, BALDWIN OUTSIDE PRIVACY…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00802549.pdf
EFTA02269619
Dataset 11
2018-12-12
4p
418w
Subject:
Fwd: Your shipment is on its way. Order No. W611965855
From:
Apple Store <
[email protected]
>
…is being delivered by post there is no tracking available. Signature required 40mm Midnight Blue Sport Band - S/M & EFTA_R1_01076105 EFTA02269619 M/L Qty 1 Ship To: Edward Rod Larsen 95 Dispatch Notification: Delivery Reference: 8597579330 Also Shipping to this Address Processing Items: Dispatches: 1-3 business days Delivers: 18/12/2018 - 20/12/2018 by Standard Shipping See
Complete Order
Details > N H Apple Watch Series 4 GPS + Cellular, \ 40mm Space Grey Aluminium Case with x /…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269619.pdf
EFTA00334683
Dataset 9
2015-11-19
4p
327w
Subject:
Fwd: Your order is being processed W528673858
From:
Lesley Groff <
To:
Kathy Ruemmler
…Your order is being processed W528673858 Date: November 19.2015 at 12:30:41 PM EST To: Thank you for your order. We'll let you know when your items are on their way. Items to Be Shipped See
Complete Order
Details Shipment 1 Available to ship: In Stock Delivers: Mon Nov 23 by Free 2 Business Day Shipping Apple HDMI-to-HDMI Cable 1.8m $19.00 EFTA00334683 Apple TV (4th generation) 64GB $199.00 AppleCare Protection Plan for…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334683.pdf
EFTA02125724
Dataset 10
2013-10-02
4p
472w
Subject:
Fwd: Shipment Notification
From:
SCOTT DENETT
To:
SCOTT DENETTSWIN
…Apple Magic Mouse • BATTERY CHARGER 065-C1J9 NO APPLE BATTERY CHARGER • PAGES 065-C13D NONE • NUMBERS 065-C13F NONE • KEYNOTE 065-C13G NONE • Apple Wireless Keyboard (English) 8 User's Guide EFTA_R1_00763728 EFTA02125725 • Accessory Kit - AppleCare Protection Plan for iMac - Auto-enroll Shipping Address Jeffrey Epstein Carrier Name FEDEX GROUND (212)750-9895 Tracking Number 9 E 71st St New York NY 10021-4102 Shipment Notifications (Also shipping to this address See
Complete Order
Shipped: on Sep 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125724.pdf
EFTA02125811
Dataset 10
2013-10-04
5p
528w
Subject:
Re: Shipment Notification
From:
SCOTT DENETT <IMIMm>
To:
Lesley Groff <leslev.ieeedmail com>
…Storage • Apple Magic Mouse • BATTERY CHARGER 065-C1J9 NO APPLE BATTERY CHARGER • PAGES 065-C13D NONE • NUMBERS 065-C13F NONE • KEYNOTE 065-C13G NONE • Apple Wireless Keyboard (English) & User's Guide • Accessory Kit L__ - AppleCare Protection Plan for iMac - Auto-enroll Shipping Address Jeffrey Epstein Carrier Name FEDEX GROUN. Tracking Number 9 E 71st St New York NY 10021-4102 Shipment Notifications EFTA_R1_00763853 EFTA02125813 I Also shipping to this address See
Complete Order
O Shipped: on Sep 26…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02125811.pdf
EFTA00334679
Dataset 9
2015-11-19
4p
332w
Subject:
Fwd: Your order is being processed W572560361
From:
Lesley Groff
To:
Kathy Ruemmler
…Your order is being processed W572560361 Date: November 19.2015 at 12:23:53 PM EST To: Thank you for your order. We'll let you know when your items are on their way. Items to Be Shipped See
Complete Order
Details Shipment 1 Available to ship: In Stock Delivers: Mon Nov 23 by Free 2 Business Day Shipping Apple TV (4th generation) 64GB $199.00 EFTA00334679 Jr AppleCare Protection Plan for Apple TV $29.00 Apple HDMI-to-HDMI…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334679.pdf
EFTA00334675
Dataset 9
2015-11-19
4p
372w
Subject:
Re: Your order is being processed W57256036I
From:
Lesley Groff
To:
Rich Kahn
…Your order is being processed W572560361 Date: November 19.2015 at 12:23:53 PM EST To: Thank you for your order. We'll let you know when your items are on their way. Items to Be Shipped See
Complete Order
Details Shipment 1 Available to ship: In Stock Delivers: Mon Nov 23 by Free 2 Business Day Shipping EFTA00334675 Apple TV (4th generation) 64GB $199.00 AppleCare Protection Plan for Apple TV $29.00 Apple HDMI-to-HDMI Cable…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00334675.pdf
EFTA02185387
Dataset 10
2011-07-27
1p
243w
Subject:
Your Ticketmaster Order (50-22014/NY5)
From:
customer_support tic etmaster.com
…Wed 7/27/2011 3:35:41 PM Subject: Your Ticketmaster Order (50-22014/NY5) Thank you for purchasing tickets and choosing TicketFast' as your delivery option. Your order number for this purchase is 50-22014/NYS. Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR ENTRY. Important Steps: Print my tickets .You must print your TicketFast' tickets in order to attend the event. Click on the link above and login to My Ticketmaster to print your tickets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185387.pdf
EFTA02131774
Dataset 10
2013-08-19
1p
277w
Subject:
Your Ticketmaster Order (26-57674/NY4)
From:
cus omer_sup tic etmaster.com
…26 PM Subject: Your Ticketmaster Order (26-57674/NY4) Thank you for purchasing tickets on Ticketmaster. Your order number for this purchase is 26-57674/NY4. Show
complete order
detail. You will receive your tickets via: Print-at-Home: Print your tickets and bring them to the event. THIS E-MAIL CANNOT BE USED FOR ENTRY. PRINT YOUR TICKETS You must log into My Account and print your tickets to attend this event FREE: Transfer tickets to friends! Save time…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131774.pdf
EFTA02298882
Dataset 11
2012-08-10
2p
361w
Subject:
Your Ticketmaster Order (10-58934/NYS)
From:
[email protected]
…Subject: Your Ticketmaster Order (10-58934/NYS) Thank you for purchasing tickets and choosing TicketFast° as=your delivery option. Your order number for this purchase is 10-58934/NYS. Show
complete order
detail <http://ntr.ticketmaster.com:80/ssp/?&C=%39%30%30%30%3=%5F%31&R=%6F%6C%5F%31%30%31&U=%31%30%2D %35%38%39%33%34%2F°,44E%59%35&M=3D%31&B=%32%2E%30&S=%68%74%74%70%73%3A%2F…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02298882.pdf
EFTA02330783
Dataset 11
2014-10-26
3p
347w
Subject:
Fwd: NY / PB projects revised 10/24
From:
Gregory Riches <
To:
Shuliak Karyna
…October 26, 2014 3:17 PM To: Shuliak Karyna Subject: Fwd: NY / PB projects revised 10/24 Karyna, The first email I =ent is the
complete order
from Eduardo. This email is a =ecorder of all of the correspondence I've had with them since that =mail on friday. Please let me know if you have any =uestions. Gregory Begin forwarded =essage: From: "Carolina Gomes" =/div> Subject: =/b>RE: NY / PB projects revised =0/24 Date: October 25, 2014…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02330783.pdf
EFTA00432095
Dataset 9
2011-06-21
1p
286w
Subject:
Your Ticketmaster Order (7-43413/NY4)
From:
'
…NY4) Date: Tue, 21 Jun 2011 16:29:19 +0000 Thank you for purchasing tickets and choosing licketFasto as your delivery option. Your order number for this purchase is 7-43413/NY4. Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR ENTRY. Important Steps: Print my tickets You must print your TicketFaste tickets in order to attend the event. Click on the link above and login to My Ticketrnaster to print your tickets. If the link does not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00432095.pdf
EFTA00684215
Dataset 9
2014-03-11
2p
218w
Subject:
final invoice
From:
Jean Luc Brunel <
To:
Daphne Wallace
…11 Mar 2014 04:18:00 +0000 Attachments:
COMPLETE ORDER
- JEAN LUC BRUNEL 28.12.2013[5].xls Good morning, I have got finally the reconciliation of invoices and payments The final invoice is $ 35400.00 including pots This is total amount that I have paid $ 34456.00 In 3 different payments by credit card $ 27856.07 = invoice 50539 $ 2011.74 = invoice 50539 $ 4588.25 = invoice JHN-001 There is a difference…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00684215.pdf
EFTA00405697
Dataset 9
2012-09-06
1p
295w
Subject:
Your Ticketmaster Order (52-49466/NY4)
From:
'
…NY4) Date: Thu, 06 Sep 2012 19:08:38 +0000 Thank you for purchasing tickets and choosing licketFasto as your delivery option. Your order number for this purchase is 52-49466./NY4. Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR ENTRY. Important Steps: * Print my tickets You must print your TicketFast° tickets in order to attend the event. Click on the link above and login to My Ticketmaster to print your tickets. If the link does not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00405697.pdf
EFTA00436197
Dataset 9
2011-03-30
1p
291w
Subject:
Your Ticketmaster Order (49-23413/NY4)
From:
"customer_support@ticketmastencom"
…NY4) Date: Wed, 30 Mar 2011 17:13:50 +0000 Thank you for purchasing tickets and choosing licketFasto as your delivery option. Your order number for this purchase is 49-23413/NY4. Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR ENTRY. Important Steps: Print my tickets You must print your TicketFast® tickets in order to attend the event. Click on the link above and login to My Ticketmaster to print your tickets. If the link does not…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00436197.pdf
EFTA02131821
Dataset 10
2013-08-19
2p
310w
Subject:
Fwd: Your Ticketmaster Order (26-57674/NY4)
From:
customer
[email protected]
…events. Are You A Cardmembersm? Apply now and receive 10,000 Membership Rewards® points redeemable for 550 off your next purchase at Ticketmaster (after your first purchase) and your first year fee-free! Thanks again for using Ticketmaster. Show
complete order
detail. EFTA_R1_00777022 EFTA02131821 Return to Ticketmaster home. You can always check your order and manage your preferences in My Ticketmaster. This email confirms your ticket order, so print/save it for future reference. All purchases are subject…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02131821.pdf
EFTA02188051
Dataset 10
2011-06-21
2p
336w
Subject:
Fwd: Your Ticketmaster Order (7-43413/NY4)
To:
Bella Klein
…12:29:19 PM EDT To: Subject: Your Ticketmaster Order 7-43413/NY4) Reply-To: Thank you for purchasing tickets and choosing TicketFast' as your delivery option. Your order number for this purchase is 7-43413/NY4. Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR ENTRY. Important Steps: Print my tickets You must print your TicketFast' tickets in order to attend the event. Click on the link above and login to My Ticketmaster to print your tickets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188051.pdf
EFTA02160871
Dataset 10
2012-09-06
2p
323w
Subject:
Fwd: Your Ticketmaster Order
From:
Lesley Gro
To:
Bella Klein
…Subject: Fwd: Your Ticketmaster Order Begin forwarded message: From: customer
[email protected]
Subject: Your Ticketmaster Order Date: Se tember 6, 2012 3:08:38 PM To: Reply-To: customer supporaicketmaster.com Thank you for purchasing tickets and choosin TicketFastr as your delivery option. Your order number for this purchase i Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR E . Important Steps: • Print my tickets You must print your TicketFase. tickets in order to attend the event…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02160871.pdf
EFTA02190737
Dataset 10
2011-03-30
2p
316w
Subject:
Fwd: Your Ticketmaster Order (49-23413/NY4)
From:
customer
[email protected]
To:
Bella Klein
…EDT To: Subject: Your Ticketmaster Order (49-23413/NY4) Reply-To: customer su000rt ticketmaster.com Thank you for purchasing tickets and choosing TicketFast" as your delivery option. Your order number for this purchase is 49-23413/NY4. Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR ENTRY. Important Steps: Rrint.MY..ticketS You must print your TicketFast' tickets in order to attend the event. Click on the link above and login to My Ticketmaster to print your tickets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02190737.pdf
EFTA02185417
Dataset 10
2011-07-27
2p
266w
Subject:
Fwd: Your Ticketmaster Order (50-22014/NY5)
From:
customer
[email protected]
…EDT To: Subject: our is tetmaster Order (50-22014/NY5) Reply-To: customer
[email protected]
Thank you for purchasing tickets and choosing TicketFast" as your delivery option. Your order number for this purchase is 50-22014/NYS. Show
complete order
detail. THIS E-MAIL CANNOT BE USED FOR ENTRY. Important Steps: Print.........ttet "You must print your TicketFastt tickets in order to attend the event. Click on the link above and login to My Ticketmaster to print your tickets…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02185417.pdf
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