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477 results for “
"DHL"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA02207284
Dataset 10
2017-03-08
2p
178w
Subject:
DHL
From:
Merwin Dela cruz
To:
•• acationagmailcom]
…11:27 PM Subject Re:
DHL
Melanie Lemeur from Pinto's office Sent from my iPhone On Mar 8, 2017, at 2:44 PM, jeffrey E. <
[email protected]
> wrote: can you read who it is from? ? i cant make it out On Wed, Mar 8, 2017 at 2:44 PM vrote: Begin forwarded message: From: Merwin Dela cruz Subject:
DHL
Date: March 8, 2017 at 1:35:43 PM EST To: Hi Just received another
DHL
package for Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207284.pdf
EFTA02207241
Dataset 10
2017-03-08
2p
170w
Subject:
DHL
From:
Jeffrey E.
To:
Lesley Groff
[email protected]
)
…gmail.com) From: Jeffrey E. Sent Wed 3/8/2017 7:44:33 PM Subject Re:
DHL
can you read who it is from? ? i cant make it out On Wed, Mar 8, 2017 at 2:44 PM, Lesley Groff <
[email protected]
> wrote: Begin forwarded message: From: Merwin Dela cruz <m Subject:
DHL
Date: March 8, 2017 at 1:35:43 PM EST To: Lesley Groff <
[email protected]
> Hi Les, Just received another
DHL
package for Mr…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207241.pdf
EFTA02304519
Dataset 11
2012-04-05
1p
36w
Subject:
DHL
From:
=< ,
To:
Jeffrey Epstein
From: =< , Sent: Thursday, April 5, 2012 8:54 PM To: Jeffrey Epstein Subject:
DHL
Attachments: sultan invite.pdf You received the attached invite to an event in NY on May 9th honoring Sultan 1 EFTA_R1_01177204 EFTA02304519
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02304519.pdf
EFTA02206931
Dataset 10
2017-03-07
3p
336w
Subject:
Re:
DHL
package Coming
From:
Merwin Dela cruz
To:
Lesley GrofEl l
To: Lesley GrofEl l From: Merwin Dela cruz Sent Tue=1017 10:13:29 PM Subject Re: home-deliver
DHL
pkg between 4-5pm! Package was given to herself. Thanks Merwin Dela Cruz On Mar 7, 2017, at 3:54 PM, Lesley Groff < =.> wrote: Ok Sent from my ;Phone On Mar 7, 2017, at 3:46 PM, Mervin Dela cruz < > wrote: Dad is going to drive Leo then they are going straight home. Mervin Dela Cruz…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206931.pdf
EFTA02206663
Dataset 10
2017-03-07
3p
313w
Subject:
Re: home-deliver
DHL
pkg between 4-5pm!
From:
Lesley Groff
To:
Mervin Dela cruz
…< Subject: Re:
DHL
package Coming Wed March 8th Date: March 7, 2017 at 2:05:29 PM EST To: Lesley Groff < Get it to to take tomorw On Tue, Mar 7, 2017 at 2:40 PM Lesley Groff wrote: Sent from my iPhone Begin forwarded message: From: Merwin Dela cruz Date: March 7. 2017 at 1:33:42 PM EST EFTA_R1_00921881 EFTA02206663 To: Lesley Groff Cc: Jojo Fontanilla Subject: Re:
DHL
package Coming Wed March 8th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206663.pdf
EFTA02212556
Dataset 10
2017-05-20
4p
296w
Subject:
Fwd:
DHL
On Demand Delivery
From:
Lesley Groff
To:
I I
…2017 ©
DHL
International GmbH. All rights reserved. Enghsh I LahrJett' I P.SACKIIin - JUSU SUTIJUMS IR CEIÅ Labdien, Jösu
DHL
EXPRESS sOtTjums ar pavadzimes no AMAZON.COM ir celå. numuM Mås nosOtTsim val vienu zinojumu piegådes dienå. Jos varat izsekot savu s0tTjumu teit. PIEGADES INFORMÄCIJA Pavadzimcs nr. Piegådes adrese JUSU KONTAKTINFORMACIJA Mobila talruna numurs E-pasta adrese ■ PaMies* ka izmantofat On Demand Delivery. EFTA_R1_00935530 EFTA02212557 OHL Express - Excellence. Simply delivered. OHL Express I Contact
DHL
I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212556.pdf
EFTA02207504
Dataset 10
2017-03-07
1p
120w
Subject:
Fwd:
DHL
package Coming Wed March 8th
From:
Lesley Groff
To:
Jefffrey Epstein[jeevacation@gmaiLcomj
To: Jefffrey Epstein[jeevacation@gmaiLcomj From: Lesley Groff Sent Tue 3/7/2017 6:40:26 PM Subject: Fwd:
DHL
package Coming Wed March 8th Sent from my iPhone Begin forwarded message: From: Merwin Dela cruz ‹ > Date: March 7, 2017 at 1:33:42 PM EST To: Lesley Groff Cc: Jojo Fontanilla Subject: Re:
DHL
package Coming Wed March 8th We just received a
DHL
package. I don't know if this is the one that's supposed to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207504.pdf
EFTA02206607
Dataset 10
2017-03-07
2p
298w
Subject:
Re:
DHL
package Coming Wed March 8th
From:
Merwin Dela cruz
To:
Lesley Groffl
…<jeevacationaamail.com> Subject: Re:
DHL
package Coming Wed March 8th Date: March 7, 2017 at 2:05:29 PM EST To: Lesley Groff < Get it to to take tomorw On Tue, Mar 7, 2017 at 2:40 PM Lesley Groff •c: M> wrote: Sent from my iPhone Begin forwarded message: From: Merwin Dela cruz Date: March 7, 2017 at 1:33:42 PM EST To: Lesley Groff Cc: Jojo Fontanilla C Subject: Re:
DHL
package Coming Wed March 8th…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206607.pdf
EFTA02127072
Dataset 10
2013-10-02
1p
100w
Subject:
Reminder: did book arrive from
DHL
from Joscha Back tracking No RT5... © Wed Oct 2,
From:
Google Calendar
To: From: Google Calendar Sent: Wed 10/2/2013 10:50:06 AM Subject: Reminder: did book arrive from
DHL
from Joscha Back tracking No RT5... © Wed Oct 2, 2013 7am - 7:30am more details to did book arrive from
DHL
from Joscha Back tracking No RT514838019DE When Wed Oct 2, 2013 7am - 7:30am Eastern Time Calendar Who organizer Invitation from Goggle Calendar You are receiving this email at the account lesley jee§gmail.com because you are…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02127072.pdf
EFTA02201891
Dataset 10
2017-01-12
1p
66w
Subject:
DHL
package to arrive Jan. 17
From:
Lesley Groff
To:
merwin dela cruz[m_delacruz68 yahoo.com ; Jojo
To: merwin dela cruz[m_delacruz68 yahoo.com ; Jojo
[email protected]
; From: Lesley Groff Sent: Thur 1/12/2017 2:51:23 PM Subject:
DHL
package to arrive Jan. 17 We are to receive a package from
DHL
on Tues. Jan. 17th which requires a signature...please be sure to listen for the door bell! I believe this will be coming from Pakistan again...please let me know once it is rec'd... Thanks! EFTA_R1_00913250 EFTA02201891
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02201891.pdf
EFTA02206959
Dataset 10
2017-03-07
4p
359w
Subject:
Re: home-deliver
DHL
pkg between 4-5pm!
From:
Lesley Groff
To:
merwin dela cruz
To: merwin dela cruz From: Lesley Groff Sent Tue=2017 10:17:09 PM Subject: Re: home-deliver
DHL
pkg between 4-5pm! super. thanks On Mar 7, 2017, at 5: 13 PM, Menvin Dela cruz wrote: Package was given to herself. Thanks Merwin Dela Cruz On Mar 7, 2017, at 3:54 PM, Lesley Groff •= M> wrote: Ok Sent from my iPhone On Mar 7, 2017, at 3:46 PM, Merwin Dela cruz <a - wrote: Dad is going to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206959.pdf
EFTA02207503
Dataset 10
2017-03-07
1p
116w
Subject:
Re:
DHL
package Coming Wed March 8th
From:
Lesley Groff
To:
Merwin Dela cruz
To: Merwin Dela cruz From: Lesley Groff Sent: Tue 3/7/2017 6:39:57 PM Subject: Re:
DHL
package Coming Wed March 8th Great! Thx Sent from my iPhone > On Mar 7, 2017, at 1:33 PM, Merwin Dela cruz .11 . wrote: > We just received a
DHL
package. I don't know if this is the one that's supposed to be delivered tomorrow though. It's a book. > <imagel.JPG> • > Merwin Dela Cruz >>…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02207503.pdf
EFTA02212459
Dataset 10
2017-05-19
4p
285w
Subject:
Fw:
DHL
On Demand Delivery
From:
lesley taylor
To:
lesley
…
DHL
On Demand Delivery English I Latvietu I Pvcoolki YOUR SHIPMENT IS ON ITS WAY Hello Your
DHL
EXPRESS shipment with waybill number from AMAZON.COM is on its way. We'll send another message on the day of delivery. You may track your shipment here DELIVERY INFORMATION Waybill No. Delivery Address YOUR CONTACT DETAILS Mobile Number Email Address EFTA_R1_00935372 EFTA02212459 Thank you for using On Demand Dellyety.
DHL
Express - Excellence. Simply delivered. pw. exoresk 1 Contact
DHL
…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212459.pdf
EFTA02206231
Dataset 10
2017-03-07
3p
349w
Subject:
Re:
DHL
package Coming Wed March 8th
From:
Mervin Dela cruz
To:
Lesley Groffflesley jee©gmail cam]
To: Lesley Groffflesley jee©gmail cam] Cc: Jojo Fontanilla Leo From: Mervin Dela cruz Sent Tue 3/7/2017 8:18:23 PM Subject Re: Take
DHL
package to Elina Ok. Please do let us know. Thanks Merwin Dela Cruz On Mar 7, 2017, at 3:11 PM, Lesley Groff wrote: Jeffrey would like the
DHL
package taken to so she can take it to the island with her tomorrow. I have texted and called to see when she will be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02206231.pdf
EFTA02212422
Dataset 10
2017-05-22
4p
378w
Subject:
DHL
On Demand Delivery
From:
Lesley Groff
To: From: Lesley Groff Sent Mon 5/22/2017 12:35:04 PM Subject Re:
DHL
On Demand Delivery Morning =..PLEASE call
DHL
! give them what they need... On May 22, 2017, at 4:00 AM, wrote: Great, thank you Lesley :) I received today an email that it is in the custom and needs a warrant of a passport, receipt proving the order and receipt proving that the payment has been made, do you have everything? I made the…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212422.pdf
EFTA02212325
Dataset 10
2017-05-23
4p
317w
Subject:
Fwd:
DHL
On Demand Delivery
From:
lesley taylor
To:
lesley gmaillegmaiLcom]
…To: Subject:
DHL
On Demand Delivery English I Latrie6u I Eicomir YOUR DELIVERY IS TODAY Hello Your
DHL
EXPRESS shipment with waybill number from AMAZON COM is scheduled for delivery TODAY . Please check your shipment and contact details below. If you need to make a change or track your shipment. click here. DELIVERY INFORMATION Waybill No. ■ Delivery Address ■ YOUR CONTACT DETAILS EFTA_R1_00935062 EFTA02212325 Mobile Number Email Address Thank you for using On Demand Dekvety.
DHL
Express …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212325.pdf
EFTA02212375
Dataset 10
2017-05-23
4p
340w
Subject:
Fwd:
DHL
On Demand Delivery
From:
Lesley Groff
To:
I I
…Gt)
DHL
International GmbH. All rights reserved. English I LameM.J I Pyceioik AOCTABKA 11111AHIAPYETCH CEIOARR go6pull AeMb, Baw rpy3
DHL
EXPRESS (uomep matnaAmoA ampasarenb: AMAZON.COM) 6yaer AOCTaBfleH cErogHR . Howe npusedeabi noapo6able caeaeums o rpy3e H youraicrmas muctropmaiais. Llrobbi 143Metflab HpicpopmaLtimo o rpy3e Him eocnonbaoaarbcA ycnyron orcnemoleamisi, Haxmicre 3Recb. 14HOOPMALVIA O AOCTABKE HoMep Haknaipioii &twee AOCTaB1O1 EFTA_R1_00935177 EFTA02212377 KOHTAKTHAA WHOOPMALIVA r1011YLIATEllA Mo6mnbstract renecIaou itilpec 311. notabi Enazodapum aa ucnonesoeartue npunometwn sYnpaenertue docmaeKort (On Demand Delivery)
DHL
Express…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212375.pdf
EFTA02212538
Dataset 10
2017-05-23
4p
362w
Subject:
Fwd:
DHL
On Demand Delivery
From:
lesley taylor ‹ >
To:
Leslev Gro
…GmbH. All rights reserved. English I Labrietu I Py_ccvnil JUMS SODIEN IR PIEGADE Labdien, J0su
DHL
EXPRESS satijumam ar pavadzimes numuri lo AMAZON.COM piegade it ieplanota SODIEN. . EFTA_R1_00935510 EFTA02212539 Ledzu, parbaudiet sOttjuma datus un kontaktinformaciju taiak. Ja velaties veikt izmak)as vai izsekot sOtljumu, nokliktkiniet PIEGADES INFORMACIJA Pavadzimes nr. Piegades adrese J0SU KONTAKTINFORMACIJA Mobild talruna numur E-pasta adrese Pa ka izmantojat On Demand Delivery.
DHL
Express - Excellence. Simply delivered.
DHL
Express I Contact DHI, I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02212538.pdf
EFTA02331147
Dataset 11
2013-08-22
1p
175w
Subject:
Re: Dental Chair from Lisa, please contact the
DHL
company.
From:
Daphne Wallace
From: Daphne Wallace Sent: Thursday, August 22, 2013 1:57 PM To: Cc: Stephanie Hodges Subject: Re: Dental Chair from Lisa, please contact the
DHL
company. Greetings Lisa, The
DHL
package has bee= forwarded from Las Vegas, Nevada to St. Thomas, Virgin Islands. I s=ould have it today. I will email you once I have received it. <=iv> Thank you and Kind regards, Daphne On Wed, Aug 21, 2013 at 10:50 P=, wangbaoping > wrote: Dear Roy, </=ont>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02331147.pdf
EFTA02336509
Dataset 11
2017-03-07
2p
131w
Subject:
Fwd:
DHL
package Coming Wed March 8th
From:
Lesley Groff
To:
Jefffrey Epstein
…March 7, 2017 6:40 PM To: Jefffrey Epstein Subject: Fwd:
DHL
package Coming Wed March 8th Sent from my iPhone Begin forwarded message: =b>From: Merwin Dela cruz <= Date: March 7, 2017 at 1:33:42 PM E=T To: Lesley Groff Cc: Jojo Fontanilla "Ma=ites " <
[email protected]
<mailto:
[email protected]
», <mailto: Subject: Re:
DHL
package Coming Wed=March 8th We just received a 0HL package. I don't know if th=s is the one that's supposed to…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02336509.pdf
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