Epstein Index›Documents›EFTA02326811
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA02326811: Gardener (DS11)

CorrespondenceJuly 6, 2016EFTA023268111 keyword hits
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An email from Paulette Gardener dated July 6, 2016, discussing a pillow order and related bookkeeping for Interiors By Royale, located at 964 3rd Avenue. The correspondence appears to be a routine business communication about a customer order and payment.

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🔑 Evidence Keywords
gardener

📋 Key Excerpts3

PersonKeyword
Excerpt 1
Begin forwarded message: From: Paulette **Gardener** Date: July 6, 2016 at= 11:40:56 AM AST To: Subject: R=: Pillow Order Hello I tried to charge the AMEX
Excerpt 2
On Jul 5, 2016, at 11=28 AM, Paulette **Gardener** Good mo=ning Your pillow ord=r is ready.
Excerpt 3
Subject: FW: Pillow Order=/span> Pa=lette **Gardener** - Bookkeeper Interiors By Roya=e 3 EFTA_R1_01248554 EFTA02326813 964 3rd Avenue

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Source: U.S. Department of Justice

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