Subject: Re: amazon¶
Date: Thu, 20 Jun 2019 19:07:58 +0000¶
Importance: Normal¶
What is the full Madison address?¶
Sent from my iPhone¶
On Jun 20, 2019, at 2:57 PM, wrote:¶
No not that we’ve come across. I’ll keep an eye out when the next shipment arrives. There’s a fedex shipment from at the 457 Madison Address sent to Epstein in Palm Beach.¶
From:¶
Sent: Thursday, June 20, 2019 2:47 PM¶
Subject: RE: amazon¶
Thanks—are there any other amazon orders in the evidence?¶
From:¶
Sent: Thursday, June 20, 2019 2:46 PM¶
Subject: RE: amazon¶
So the only identifiers we have are his name and the 358 El Brillo Way, Palm Beach, Fl 33480 address. The only other identifier listed is the Order ID which is:¶
From:¶
Sent: Thursday, June 20, 2019 11:33 AM¶
Subject: amazon¶
Could you please let me know what identifiers are on that trash pull from Amazon for his account? I’m going to draft a subpoena for his entire order history. Let me know if there are other accounts you see from the trash pull, and I’ll add them. Thanks—¶
Assistant United States Attorney Southern District of New York One Saint Andrew’s Plaza New York, NY 10007¶
EFTA00151641¶
EFTA00151642¶