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EFTA00418619
Dataset 9
2012-03-07
1p
110w
Subject:
BBB
processing
RE: Case ID 53643893
From:
"BBB" <
[email protected]
>
From: "BBB" <
[email protected]
> To:' < Subject: BBB
processing
RE: Case ID 53643893 Date: Wed, 07 Mar 2012 13:18:48 +0000 Inline-Images: betterbb_logojpg Hello, Here with the Better Business Bureau informs you that we have been sent a complaint (ID 53643893) from one of your customers related to their dealership with you. Please open the COMPLAINT REPORT below to view the details on this problem and inform us about your opinion as soon as possible. We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418619.pdf
EFTA00531239
Dataset 9
2015-04-21
1p
182w
Subject:
Error
processing
your recent Walmart.com order
From:
"Walmart.com"
From: "Walmart.com" To: Subject: Error
processing
your recent Walmart.com order Date: Tue, 21 Apr 2015 01:21:10 +0000 Is:',Walmart MarketPlace Home Page I Help I Your Account I nCart Cart & Checkout Dear Karyna Shuliak, Thank you for shopping with Walmart.com. Unfortunately, due to an error
processing
payment information, we have had to cancel the following order. We apologize for any inconvenience this may cause. Walmart.com Order Number: 3821528460562 Cancelled Items Qty Price Total Oral…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00531239.pdf
EFTA00418618
Dataset 9
2012-03-07
1p
117w
Subject:
BBB
processing
RE: Case ID 16913732
From:
"Better Business Bureau" <
[email protected]
>
From: "Better Business Bureau" <
[email protected]
> To:' Subject: BBB
processing
RE: Case ID 16913732 Date: Wed, 07 Mar 2012 14:09:50 +0000 Inline-Images: betterbb_logo.jpg Attention: Owner/Manager Here with the Better Business Bureau would like to inform you that we have been sent a complaint (ID 16913732) from one of your customers with respect to their dealership with you. Please open the COMPLAINT REPORT below to view the details on this issue and inform us…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418618.pdf
EFTA00419563
Dataset 9
2012-02-16
1p
112w
Subject:
BBB
processing
RE: Case ID 26469096
From:
"BBB" <
To:
'
From: "BBB" < $ To: ' Subject: BBB
processing
RE: Case ID 26469096 Date: Thu, 16 Feb 2012 09:05:10 +0000 Inline-Images: betterbb_logo.jpg Good afternoon, Here with the Better Business Bureau would like to notify you that we have been sent a complaint (ID 26469096) from a customer of yours with respect to their dealership with you. Please open the COMPLAINT REPORT below to view more information on this case and let us know of your point…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00419563.pdf
EFTA00421289
Dataset 9
2012-01-18
1p
109w
Subject:
BBB
processing
RE: Case ID 63445799
From:
"BBB" <
From: "BBB" < To:' Subject: BBB
processing
RE: Case ID 63445799 Date: Wed, 18 Jan 2012 12:42:12 +0000 Inline-Images: betterbb_logo.jpg Hello, Here with the Better Business Bureau would like to notify you that we have received a complaint (ID 63445799) from your customer with respect to their dealership with you. Please open the COMPLAINT REPORT below to obtain more information on this question and let us know of your position as soon as possible. We…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00421289.pdf
EFTA02327060
Dataset 11
2017-11-23
4p
402w
Subject:
We're
processing
your order. - order #320832262
From:
Crate and Barrel <
[email protected]
>
To:
IMPOOMMINIONIMO
From: Crate and Barrel <
[email protected]
> Sent: Thursday, November 23, 2017 3:00 AM To: IMPOOMMINIONIMO Subject: We're
processing
your order. - order #320832262 Thank you for your purchase. <http://click.mail.crateandbarrel.com/?qs=a5a09ae3cf70d490616bda86eb9268d5c554e216f365bf0c693d5e37572374fe a68a7100acf99181ea1b9193802efc11f0160a72dad1b0a365a06bae5fe18f83> View with images <http:fiview.mail.crateandbarrel.com/?qs=764180151279f0e80781373f806ad4cee05637eb0b0f94cada8226975b4b2a40 la124516295f7787996bdae20b0fbe04272557b07713979f0c9118183effa9e3955b2dcc5d845fe7> chttp://click.mail.crateandbarrel.com/?qs=a5a09ae3c170d4906bfb23d86alec4a4fb082c9f28de378d5379dc935bfl3a49 05872cfc656462823f9dba8b61b0abc5ef623ba695422a4eblc452966721490d> New Arrivals <http://click.mail.crateandbarrel.com/?qs=a5a09ae3c170d490c5e82fd8e32d3271c8c0335b7c498906a78b49ad34d06eb 0e1c445813bb8c28b4led450dca 6b3b0e1526fc7642fb1c29686bd67e9bc7353d> I Furniture <http://click.mailcrateandbarrel.com/?qs=a5a09ae3c170d490331dbe743315317911c52a5d6eb14e5d3e77839d416298b a2f6a348eabd86a574c20aaab6c936bfe296c2a90fe5e037e7531094a72252a0d> I Decorating <http://click.mail.crateandbarrel.com…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02327060.pdf
EFTA00174456
Dataset 9
2025-03-04
5p
1,440w
Subject:
FOR OES
PROCESSING
- FW: Letter for AG Bondi • from law professor
To:
0JP Executive Secretariat <
From: To: Cc: Subject: FOR OES
PROCESSING
- FW: Letter for AG Bondi • from law professor Date: Tuesday, March 4, 2025 12:50:09 PM Attachments: Jotter tp Bondi ro Fnstnin yittim names - FINAI POP - 2-2R-75 nelj Greetings OES, Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual handling the Jeffry Epstein case - see email thread below. Pls be advised that OVC cannot act on this request. Regards, From: Sent: Tuesday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00174456.pdf
EFTA00563848
Dataset 9
2018-02-27
3p
428w
Subject:
We're
processing
your order. - order #321684584
From:
Crate and Barrel ‹ >
From: Crate and Barrel ‹ > Subject: We're
processing
your order. - order #321684584 Date: Tue, 27 Feb 2018 14:49:46 +0000 Thank you for your purchase. View with images Crate&Barrel New Arrivals Furniture Decorating I Dining Kitchen Sale Thank you for your purchase. Please print this email for your records. We're here to help. If you need any assistance with your order, please contact Customer Service at 800.967.6696. Notes Deposit For deposit-eligible items, a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563848.pdf
EFTA00547403
Dataset 9
2018-08-22
2p
179w
Subject:
We're
processing
your payment to The Citizenry
From:
Amazon Pay
From: Amazon Pay To: Subject: We're
processing
your payment to The Citizenry Date: Wed, 22 Aug 2018 00:15:42 +0000
Processing
payment Hi Karyna, Thank you for using Amazon Pay with The Citizenry. Well send confirmation that your payment is complete when The Citizenry has finished
processing
your order. Summary Order date Tuesday, August 21, 2018 8:12:57 PM EDT Amount $715.00 Payment method Amazon Pay payment ID Merchant information The Citizenry Merchant order ID Checkout…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547403.pdf
EFTA00487423
Dataset 9
2018-12-12
9p
5,665w
Subject:
Fwd: We're
processing
your order W546967716
From:
Lesley Groff a
To:
Rich Kahn <a>, Bella Klein a>
From: Lesley Groff a To: Rich Kahn <a>, Bella Klein a> Subject: Fwd: We're
processing
your order W546967716 Date: Wed, 12 Dec 2018 13:46:04 +0000 This watch is for Emma Rod Larsen. I am sending direct to her from Apple UK. This means we now have an extra watch and band here in NY. I had placed the order for Emma's watch in the US because Terje never got back to me on where to send…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487423.pdf
EFTA00545815
Dataset 9
2018-07-22
2p
197w
Subject:
We're
processing
your payment to Eberjey
From:
Amazon Pay <
From: Amazon Pay < To: Subject: We're
processing
your payment to Eberjey Date: Sun, 22 Jul 2018 03:58:11 +0000 Hi Karyna, Thank you for using Amazon Pay with Eberjey. Well send confirmation that your payment is complete when Eberjey has finished
processing
your order. Summary Order date Saturday, July 21, 2018 11:52:49 PM EDT Amount $395.00 Payment method AmericanExpress "I= Amazon Pay payment ID Merchant information Eberjey Merchant order ID Lwl,'New to Amazon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00545815.pdf
EFTA00418193
Dataset 9
2012-03-13
1p
109w
Subject:
BBB complaint
processing
From:
"Better Business Bureau" •Mia>
From: "Better Business Bureau" •Mia> To:' Subject: BBB complaint
processing
Date: Tue, 13 Mar 2012 13:36:32 +0000 Inline-Images: betterbb_logo.jpg Hello, Here with the Better Business Bureau would like to inform you that we have been sent a complaint (ID 16333572) from one of your customers related to their dealership with you. Please open the COMPLAINT REPORT below to obtain the details on this question and let us know of your point of view as soon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00418193.pdf
EFTA00547041
Dataset 9
2018-08-15
2p
172w
Subject:
We're
processing
your payment to L'Occitane USA
From:
Amazon Pay
From: Amazon Pay To: Subject: We're
processing
your payment to L'Occitane USA Date: Wed, 15 Aug 2018 16:43:54 +0000
Processing
payment Hi Karyna, Thank you for using Amazon Pay with L'Occitane USA. Well send confirmation that your payment is complete when L'Occitane USA has finished
processing
your order. Summary Order date Wednesday, August 15, 2018 12:43:07 PM AST Amount $309.86 Payment method AmericanExpress Amazon Pay payment ID Merchant information L…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547041.pdf
EFTA00552336
Dataset 9
2019-02-18
3p
383w
Subject:
Fwd: We're
processing
your order. - order #324642443
From:
ICatyna Shuliak
To:
Carluz
From: ICatyna Shuliak To: Carluz Cc: Renato PB < Subject: Fwd: We're
processing
your order. - order #324642443 Date: Mon, 18 Feb 2019 20:44:05 +0000 Hi Carluz, Please see below the invoice for the chandeliers order. Also, you can find all the details if you open the link below https://www.erateandbarrel.corn/geoffrey-48-round-wood-chandelier/s141810? st=Geoffre %2048%22%20Round%20Wood%20Chandelier&ta=geoffrey&rac=p1 Thank you very much. Please let me know if you have…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00552336.pdf
EFTA00547423
Dataset 9
2018-08-22
2p
186w
Subject:
We're
processing
your payment to ReadingGlasses.com
From:
Amazon P:o.
From: Amazon P:o. To: Subject: We're
processing
your payment to ReadingGlasses.com Date: Wed, 22 Aug 2018 05:04:33 +0000
Processing
payment Hi Karyna, Thank you for using Amazon Pay with ReadingGlasses.com. Well send confirmation that your payment is complete when ReadingGlasses.com has finished
processing
your order. Summary Order date Wednesday, August 22, 2018 1:02:42 AM EDT Amount $437.95 Payment method Amazon Pay payment ID Merchant information ReadingGlasses.com Merchant order ID…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547423.pdf
EFTA00173364
Dataset 9
2025-03-04
5p
1,441w
Subject:
FOR OES
PROCESSING
- FW: Letter for AG Bondi • from law professor
From:
(OJP) <
To:
DO2FrecSer (0F451
From: To: DO2FrecSer (0F451 Cc: Subject: FOR OES
PROCESSING
- FW: Letter for AG Bondi • from law professor Date: Tuesday, March 4, 2025 12:50:09 PM Attachments: j otter ;51 Bondi co FoclPin victim names - FINAI POP - 7-28-75 " -If Greetings OES, Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual handling the Jeffry Epstein case - see email thread below. Pls be advised that OVC cannot act on this request. Regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173364.pdf
EFTA00175194
Dataset 9
2025-03-04
5p
1,447w
Subject:
FOR OES
PROCESSING
- FW: Letter fa AG Bondi • from law professor
To:
DalFsecSer (OFS.1
From: To: DalFsecSer (OFS.1 Cc: Subject: FOR OES
PROCESSING
- FW: Letter fa AG Bondi • from law professor Date: Tuesday, March 4, 2025 12:50:09 PM Attachments: IJolter vi Bondi co Fnclemn victim names - FINAI POP - 2-2R-75 nelf Greetings OES, Hope all is well. The attached was sent to OJP/OVC to forward to the appropriate individual handling the Jeffry Epstein case - see email thread below. Pls be advised that OVC cannot act on this request. Regards…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175194.pdf
EFTA00568522
Dataset 9
2018-02-11
4p
375w
Subject:
We're
processing
your order. - order #134559928
From:
CB2 <
…We're
processing
your order. - order #134559928 Date: Sun, 11 Feb 2018 03:08:44 +0000 CB2 thanks for your order. view with images ate L,Iurno.ure t,ugnung -Haucessunes ;T:j rugs ; :itarungiknene Is., v.., VJ Ldr.i ;i; I HANK YOU I-OR YOUR PURCHASE. notes Credit Card Reminder If your order includes a backordered item or several different items, or if you've requested delivery to multiple addresses, your card will be charged when
processing
is…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00568522.pdf
EFTA00487099
Dataset 9
2018-12-11
9p
5,645w
Subject:
Re: We're
processing
your ordeU
From:
lesley taylor <=1.1a>
To:
Lesley Groff
…re
processing
your ordeU Date: Tue, I I Dec 2018 20:49:51 +0000 Very good Thank you, Bella On Dec 11, 2018, at 3:33 PM, Lesley Groff wrote: I got on line and figured I could order the London watches from the UK Apple website...it worked and will ship from London to Edward. I can orde as well since she lives in London. Begin forwarded message: From: lesley taylor <=1.1a> Subject: Fw: We're
processing
your…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00487099.pdf
EFTA00547122
Dataset 9
2018-08-17
2p
171w
Subject:
We're
processing
your payment to L'Occitane USA
From:
Amazon Pay <
From: Amazon Pay < To: Subject: We're
processing
your payment to L'Occitane USA Date: Fri, 17 Aug 2018 15:47:45 +0000 Hi Karyna, Thank you for using Amazon Pay with L'Occitane USA. Well send confirmation that your payment is complete when L'Occitane USA has finished
processing
your order. Summary Order date Friday, August 17, 2018 11:46:33 AM EDT Amount $361.65 Payment method Amazon Pay payment ID Merchant information L'Occitane USA…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00547122.pdf
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