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175 results for “
"Ship To Address"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA00319920
Dataset 9
2016-08-28
2p
222w
Subject:
CHANGE
SHIP TO Address
for Order #1300239657
From:
Lesley Groff •::1 fr"
To:
<
From: Lesley Groff •::1 fr" To:" Subject: CHANGE
SHIP TO Address
for Order #1300239657 Date: Sun, 28 Aug 2016 19:16:49 +0000 Can you Please Change the
SHIP TO Address
on order #1300239657!! Please Shi to Kath Ruemmler's office address below at Latham & Watkins in Washington, DC instead of her home in . Please confirm this is possible! Thank you. Lesley (assistant to Jeffrey Epstein SHIP TO: Kathy Ruemmler Latham & Watkins LLP 555 Eleventh ST, NW Suite 1000 Washington…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00319920.pdf
EFTA00544674
Dataset 9
1p
165w
Topdeq Corporation Customer Service Three Security Drive. Suite 303 Phone 866.876.3300 Cranbury. New Jersey 08512 Fax 866.876.3301 E-mail TopdeqInfogtopdeo.com ORDER CONFIRMATION Customer Address
Ship to Address
Order No. 31055537 Customer No. 1541092 Order Date 11-19-2008 Order Time 15:34 EST Payment Info. AMERICAN EXPRESS Your Order CREDIT CARD Item No. dmmrIption Oty Ordered Unit Price TotalPrIce HC14026 SPIRIT DESK LARGE, GLASS 7 663.00 4641.00 Delivery date: 11-21-2008 HC14045…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544674.pdf
EFTA00576636
Dataset 9
2010-08-25
2p
498w
Subject:
ORDER INVOICE- Retain for your records.
…your order will ship in SEPARATE boxes to ensure quicker service. Don't worry, you won't be charged any extra shipping fees. Billing Information
Ship to Address
Ka na Shuliak Parts Ordered Fuel Filter AFE Fuel Filter AFE Price: $ 14.40 Qty: 3.00 Part #: A1544FF003 Sub Total: $43.20 EFTA00576636 Discount: $0.00 Shipping: $5.50 Handling: $0.00 Tax: $0.00 Core: $0.00 Total: $48.70 We do not offer Saturday, Sunday, or Holiday delivery…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00576636.pdf
EFTA00360917
Dataset 9
2014-10-11
2p
174w
Subject:
Your AllHeart order
From:
ca
To:
ca
…ENGRAVING 0.00 GW 1 1 1 5.98 SHIPPED GIFT WRAP LITT3100 BK 1 1 1 344.98 SHIPPED LITTMANN 3100 ELECTRONIC SCOPE MISC CHARGE: ENGRAVING 0.00 MISC CHARGE: ENGRAVING 0.00 Merchandise Net: 352.94 Tax Amt: 0.00 Shipping Amt: 25.99 Total Amt: 378.93 Payments: Charge Amt: 378.93 Balance: 0.00 *************************** SS LEGEND ww*************************
Ship To Address
(1): 44 EAST 67TH STREET NEW YORK NY 10065 EFTA00360917 KB: 10 0000005389202 996550123 CN: EFTA00360918
https://www.justice.gov/epstein/files/DataSet%209/EFTA00360917.pdf
EFTA01735667
Dataset 10
2015-09-29
37p
2,237w
Project Information Company; Clarity Custom AV Shipping Address: Shipping Method: Standard Contact Name: George Prince Project: HomeWorks QS Use '
Ship To Address
' in DIMS Email: Project Ship-To Account #: Phone: Special Instructions: P.O. #: Cell: P.O. Total : Credits: 44 Credits Date: 9/29/2015 8:42:29 AM Qty. Model Number Credits 33 RKA-W451-BL-E 33 4 RKA-W2BSI-BL-E 4 1 RKA-W1BI-BL-E 1 2 RKA-W6BRLI-BL 2 3 RKA-W4S-BE…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01735667.pdf
EFTA00543966
Dataset 9
2018-06-07
2p
418w
Subject:
Update from Jacquie on Bloomingdales shipment of furniture
From:
Bella Klein <I
…May 26, 2018 6:35:01PM To: Jacquie Juzwiak Subject: Fwd: exporter information EFTA00543966 EXT MSG: Begin forwarded message: From: Daphne Wallace Subject: Re: exporter information Date: Ma 26, 2018 at 1:20:06 PM EDT To: Cc: Bella Klein , Rich Kahn cz lia Greetings ME, The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/
Ship to address
is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543966.pdf
EFTA02091733
Dataset 10
2014-10-27
3p
346w
From:
erwin
…WRAP LITT3100 BK 1 1 1 333.99 SHIPPED LITTMANN 3100 ELECTRONIC SCOPE MISC CHARGE: ENGRAVING 0.00 MISC CHARGE: ENGRAVING 10.99 Merchandise Net: 350.96 Tax Amt: 0.00 Shipping Amt: 0.00 Total Amt: 350.96 Payments: Charge Card Credit Amt: 350.96 Balance: 0.00 ***************************
SHIP TO ADDRESS
LEGEND EFTA_R1_00689294 EFTA02091734
Ship To Address
(1): JEFFREY EPSTEIN 9 EAST 71ST STREET NEW YORK NY 10021 KB: 10 0000005409476 996524119 CN: EFTA_R1_00689295 EFTA02091735
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02091733.pdf
EFTA02307311
Dataset 11
2018-06-19
3p
487w
Subject:
Re: Bloomingdales order for LSJE exporter information
From:
Bella Klein <
[email protected]
>
To:
Jacquie Juzwiak
…and think =efore clicking a link or opening attachments. Thank you, Bella
[email protected]
Tel: =/span>212-971-1307 On May 26, 2018, at 1:20 PM, =aphne Wallace <
[email protected]
> wrote: Greetings Karyna, The =ddress for Tropical Shipping is 9505 NW 108th =venue Medley, FL 33178 The correct Consignee/
Ship to address
is LSJE, LLC- =T. THOMAS 6100 Red Hook Quarter =3 St. Thomas, VI 00802 If you decide to have them delivered straight to the port…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307311.pdf
EFTA02307048
Dataset 11
2018-06-19
3p
476w
Subject:
Re: Bloomingdales order for LSJE exporter information
From:
Jacquie Juzwiak <
[email protected]
>
To:
Bella Klein
…Bella
[email protected]
<mailto:
[email protected]
> Tel: 212-971-1307 EFTA_R1_01184235 EFTA02307048 On May 26, 2018, at 1:20 PM, Daphne Wallace <
[email protected]
<mailto:
[email protected]
» wrote: Greetings Karyna, The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/
Ship to address
is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter 63 St. Thomas, VI 00802 If you decide to have them delivered straight to the port…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307048.pdf
EFTA00543319
Dataset 9
2018-05-29
3p
541w
Subject:
Re: exporter information
From:
Bella Klein
…May 26, 2018 6:35:01PM To: Jacquie Juzwiak Subject: Fwd: exporter information A EXT MSG: Begin forwarded message: From: Daphne Wallace Subject: Re: exporter information Date: Ma 26, 2018 at 1:20:06 PM EDT To: Cc: Bella Klein , Rich Kahn Greetings ME, The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/
Ship to address
is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Begin forwarded message…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543319.pdf
EFTA00543664
Dataset 9
2018-05-30
4p
689w
Subject:
Re: exporter information
To:
Bella Klein <I
…May 26, 2018 6:35:01PM To: Jacquie Juzwiak Subject: Fwd: exporter information A EXT MSG: Begin forwarded message: From: Daphne Wallace Subject: Re: exporter information Date: May 26, 2018 at 1:20:06 PM 1.ITf To: Cc: Bella Klein al iM> , Rich Kahn Greetings The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/
Ship to address
is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 Begin…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543664.pdf
EFTA00543360
Dataset 9
2018-05-26
2p
386w
Subject:
Re: exporter information
From:
Daphne Wallace <I
To:
Bella Klein <I
…t mention if we can ship to PB and avoid taxes or receive credit after bill of material is provided. Thank you, Bella On May 26, 2018, at 1:20 PM, Daphne Wallace > wrote: Greetings The address for Tropical Shipping is 9505 NW 108th Avenue Medley, FL 33178 The correct Consignee/
Ship to address
is LSJE, LLC- ST. THOMAS 6100 Red Hook Quarter B3 St. Thomas, VI 00802 If you decide to have them delivered straight to the port…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00543360.pdf
EFTA01179050
Dataset 9
2012-07-10
2p
61w
EFTA01179050 ^(6k2S Page 2 ORDER NUMBER P0408305 07/10/12
Ship To Address
: RICHARD BARNETT NES, LLC 9 E 71ST STREET NEW YORK, NY 10021 Qty Item No Description Amount ************************************************************************************************* 1 SBPPA TITLE PRECISION ADJUSTABLE SPEED BAG PLATFORM 249.99 1 CSPB 1 TITLE CLASSIC SPEED BAG 6 X 9 24.99 Sales Tax: 0.00 Shipping (2nd Day Air): 194.00 Total $: 468.98 EFTA01179051
https://www.justice.gov/epstein/files/DataSet%209/EFTA01179050.pdf
EFTA01074507
Dataset 9
2015-09-29
37p
2,355w
Project Information Company: Clarity Custom AV Shipping Address: Shipping Method: Standard Contact Name: George Prince Project: HomeWorks QS Use '
Ship To Address
' in DIMS Email: Project Ship-To Account #: Phone: Special Instructions: P.O. #: Cell: P.O. Total : Credits: 44 Credits Date: 9/29/2015 8:42:29AM Qty. Model Number Credits 33 RKA-W4SI-BL-E 33 4 RKA-W2BSI-BL-E 4 1 RKA-WIBI-BL-E 1 2 RKA-W6BRLI-BL 2 3 RKA-W4S-BE-E…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01074507.pdf
EFTA02098218
Dataset 10
2014-08-28
1p
134w
Subject:
Re: Address for St. Thomas
From:
Lesley Groff
To:
Amy Cassell[
…Anna who manages the island (you probably have met both!) so they are aware of the package! Thanks,Lesley On Aug 28, 2014, at 12:27 PM, Amy Cassell wrote: > Lesley, • > I'm looking to send the sheeting orders for JE's M. Bedroom to the island, directly to St. Thomas. What is the
ship to address
for the island? Or the address for the office if that's better? • > Thanks, > Amy EFTA_R1_00702306 EFTA02098218
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098218.pdf
EFTA02106045
Dataset 10
2014-05-09
1p
127w
Subject:
Re: Question about office supplies
To:
- • • ' • • •ilinskaya
To: - • • ' • • •ilinskaya From: Sent MI/47,8175:19:37 PM Subject: Re: Question about office supplies yes! Office Depot Log in name is Password is dklqic Make sure to check the
ship to address
is correct...sometimes I have things shipped to Jeffrey's house...make sure the ship to is the office 575 Lex.. On May 9, 2014, at 1:18 PM, Polina Belomlinskaya wrote: Hi Lesley, does DKI have an account with Office Max or some other office…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02106045.pdf
EFTA02307790
Dataset 11
2012-05-23
2p
955w
… Printed: 5/23/2012 Manassas, VA 20110 - USA Tel: Customer Proposal Fax t m rP.O.1t Toll Free: Lillie Si. James-O DULLES GLASS & :M IRROR wwW.dullesglassandmirror.com Date Entered: 5/22/2012 Order #: NO045626 Bill-To:
Ship-To: Address
Override: F Little Saint James 6100 Red Hook Quarters Suite B-3 St. Thomas-USVI 00802 Tele Fax: Protect Name Carrier: Pickup - VA Project Type: F0rtust P.O. Product Descriptr CITY SOft NO045626 - 001 6 166.00 Act…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02307790.pdf
EFTA02269658
Dataset 11
2018-12-12
1p
165w
Subject:
Re: Apple Watch Gift from Jeffrey Epstein for Edward!
From:
Terje Rod-Larsen
To:
[email protected]
]
…at 15:43, wrote: Hello Terje. I wanted to let you know Edward should receive the Apple Watch Band he selected this Friday Dec. 14th...the watch will arrive separately some time between Dec. 18-22. He will also receive the black sport band with the watch as it is just the way it comes! Items will
ship to: Address
: 10 Palace green, postcode W84QA, London, United Kingdom. Please let Edward know! luch ilil Jeffrey Epstein EFTA_R1_01076179 EFTA02269658
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269658.pdf
EFTA02301254
Dataset 11
2016-06-03
3p
297w
Subject:
RE: Reserve # 137037
From:
Angela Jordan <
[email protected]
>
To:
Karyna Shuliak
From: Angela Jordan <
[email protected]
> Sent: Friday, June 3, 2016 8:21 PM To: Karyna Shuliak Subject: RE: Reserve # 137037 Hello Karyna, Thank you so much for your order. Regarding t=e
ship-to address
, is this a residential or a business address? Kind=y let me know. --Angela Angela Jordan Christopher Hyland, Inc.=/p> 979 Third Avenue, Suite 1710 New York, NY 10022 Tel (212) 688-6121 Fax (212) 688.6176 From: Karyna Shuliak (mailto:
[email protected]
Sent…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02301254.pdf
EFTA02325231
Dataset 11
2011-08-24
1p
68w
…August 24, 2011 10:43 PM To: Shipping to Tropical: If you have to ship to Tropical, the "
Ship To: address
needs to be: Tropical Shipping Brice Gordon/LSJ/St.Thomas If they will ship straight to LSJ: Brice Gordon 340-775-2525 <?xml version="1.0" encoding="UTF-8"?> <IDOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/PropertyList-1.0.dtd"> <plist version="1.0"> <dict> <key>date-sent</key>…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02325231.pdf
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