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2842672843 December 04, 2018 Bill to: Ship to: EFTA_R1_01071841 EFTA02267631 HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Dec 04. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594620560 Carrier Tracking Number : 1ZA828Y
e Store <shipment notification retail business US@order s.apple.com> Subject: Your order is on its way. Date: December 4, 2018 at 3:07:03 PM EST Apple Reta Shipping Notification Order number: Date ordered: 2842672843 December 04, 2018 Bill to: Ship to: EFTA_R1_01071841 EFTA02267631 HBRK ASSOCI
2 mentions1 same-page
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1073761 EFTA02268565 Shipping Notification Order number: 2842672818 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Dec 06. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594898581 Carrier Tracking Number : 4236272
t: Your order is on its way. Date: December 6, 2018 at 12:17:11 AM EST To: Cc: uppereastsndebusiness(W,apple.com uppereastsidebusiness apple com Apple Reta EFTA_R1_01073761 EFTA02268565 Shipping Notification Order number: 2842672818 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON
2 mentions1 same-page
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1074084 EFTA02268752 Shipping Notification Order number: 2842672818 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Dec 06. 2018 Shipping Method: Standard Shipping Delivery Reference Number 8594898581 Carrier Tracking Number : 4236272
ct: Your order is on its way. Date: December 6, 2018 at 12:17:11 AM EST To: Cc: uppereastsidebusinesseapple.com uppereastsidebusinessa.apple.com Apple Reta EFTA_R1_01074084 EFTA02268752 Shipping Notification Order number: 2842672818 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON
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2 mentions1 same-page
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01074349 EFTA02268936 HBRK ASSOCIATES INC Emma Rod Larsen HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 c/o Jeffrey Epstein NEW YORK NY 10022-6146 9 East 71st Street USA NEW YORK NY 10021-4102 USA Ship Date: Dec 06. 2018 Shipping Method: Standard Shipping Delivery Reference Num
ect: Your order is on its way. Date: December 6, 2018 at 12:32:23 AM EST To: Cc: [email protected] uppereastsidebusinesseapple.com Apple Reta Shipping Notification Order number: Date ordered: 2842672837 December 04. 2018 Bill to: Ship to: EFTA_R1_01074349 EFTA02268936 HBRK ASSOCI
2 mentions1 same-page
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ple.com z Apple Reta Shipping Notification Order number: 2842672837 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Dec 06.2018 Shipping Method: Standard Shipping Delivery Reference Number 8595072891 Carrier Tracking Number : 1ZA43750
_R1_01074673 EFTA02269103 Date: December 6 2018 at 12:32:23 AM EST To: Cc: uppereastsidebusinessaaoole.com, [email protected] z Apple Reta Shipping Notification Order number: 2842672837 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146
2 mentions1 same-page
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nowledgement EFTA_R1_01076671 EFTA02269831 Order number: 2842672848 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Visit Order Status to view your order details. Product / Description Apple Watch Series 4 GPS + Cellular, 40mm Gold Aluminum Case
ject: Thank you for your order. Date: December 4, 2018 at 11:20:12 AM EST To Cc: uppereastsidebusiness aople.com uppereastsidebusiness apple com Apple Reta Order Acknowledgement EFTA_R1_01076671 EFTA02269831 Order number: 2842672848 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON
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2 mentions1 same-page
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ification Order number: Date ordered: EFTA_R1_01081471 EFTA02271451 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number Carrier Tracking Number : Visit Order Statu
u> Date. 10. 2019 at 11:14:10 PM EST To Cc: [email protected], [email protected] Subject: Your order is on its way. Apple Reta Shipping Notification Order number: Date ordered: EFTA_R1_01081471 EFTA02271451 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXING
2 mentions1 same-page
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apple.com Apple Reta Shipping Notification Order number: 28.42672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-6146 USA Ship Date: Jan 11, 2019 Shipping Method: Standard Shipping Delivery Reference Number 8607109570 Carrier Tracking Number : 1ZA4372
r is on its way. Dat • 11 14 10 PM EST To: EFTA_R1_01083521 EFTA02272097 Cc: [email protected] uppereastsidebusinesspapple.com Apple Reta Shipping Notification Order number: 28.42672836 Bill to: HBRK ASSOCIATES INC HBRK ASSOCIATES INC 575 LEXINGTON AVE FL 4 NEW YORK NY 10022-614
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Mutual Connections (17)
Entities connected to both NEW YORK NY and Apple Reta
Jeffrey Epstein
PERSON6,484 w/ NEW·5 w/ Apple
Lesley Groff
PERSON977 w/ NEW·7 w/ Apple
LB
Leon Black
PERSON425 w/ NEW·3 w/ Apple
HBRK Associates
ORGANIZATION418 w/ NEW·6 w/ Apple
Bella Klein
PERSON312 w/ NEW·2 w/ Apple
LV
Larry Visoski
PERSON303 w/ NEW·2 w/ Apple
DB
Doug Band
PERSON193 w/ NEW·5 w/ Apple
MC
Merwin Dela Cruz
PERSON109 w/ NEW·2 w/ Apple
Postal Service
ORGANIZATION94 w/ NEW·8 w/ Apple
Upper East
LOCATION86 w/ NEW·4 w/ Apple
Upper East Side
LOCATION36 w/ NEW·5 w/ Apple
Palm Beach Gardens
LOCATION38 w/ NEW·2 w/ Apple
Yahoo Mail
PERSON37 w/ NEW·2 w/ Apple
Apple Watch
ORGANIZATION21 w/ NEW·2 w/ Apple
Milanese Loop
ORGANIZATION8 w/ NEW·2 w/ Apple
USOorder
ORGANIZATION3 w/ NEW·2 w/ Apple
the Leather Cape Cod Blue
ORGANIZATION2 w/ NEW·2 w/ Apple