Document Mentions (4 shared documents)

EFTA00350619

2 mentions1 same-page

Page ?Same page

03.25.2015 Tracking: See below Customer Name: LESLEY GROFF Shipping to: LESLEY GROFF Customer number: 21947904 9 E 71ST ST Payment info: American Express, last 4 digits: NEW YORK, NY 10021-4102 Comments: Delivery Method: Standard Shipping Carton 1 - Shipped on 03.25.2015 - Carrier: United Parcel S

merwin dela eruz Subject: Fwd: Shipment Confirmation 4762565699-001 Date: Thu, 26 Mar 2015 14:44:13 +0000 Jojo Fontanilla H Just an FYI that an Office Depot order will be arriving the house! thanks Begin forwarded message: From: [email protected] Subject: Shipment Confirmation #76256569

EFTA00350308

2 mentions1 same-page

Page ?Same page

[email protected] 800.GO.DEPOT 800.463-3768 Shipment Confirmation Thank you again for shopping with us. We thought you'd like to know that your Office Depot order has shipped, and this completes your order. You can now track delivery of your order online. Enter the order number shown in this email, or go

EFTA00378235

2 mentions1 same-page

Page ?Same page

3 Tracking: N/A Customer Name: JEFFREY EPSTEIN-LESLEY Shipping to: LESLEY GROFF GROFF 9 E 71ST ST Customer number: 69150601 Payment info: American Express, last 4 digits: NEW YORK, NY 10021-4102 3001 Comments: Delivery Method: Standard Shipping ITEM DESCRIPTION Epson@ 676, (T676XL220-S) DuraBrit

nt. promotion or coupon. Please be advised that prices vary based upon the order and delivery location(s) and the applicable retail store location. Office Depot has paid the CA Electronic Waste Recycling fee on your behalf for all online and telephone purchases made in or to CA. EFTA00378237

Mutual Connections (81)

Entities connected to both American Express and Office Depot

Jeffrey Epstein