46
Total Mentions
46
Documents
19
Connected Entities
Person referenced in documents
EFTA00544205
From: Marisa Bordonaro To: Subject: RE: Apartment 8H Date: Fri, 01 Jun 2012 17:13:22 +0000 I have not received it. Did you send it to From: [mailto Sent: Friday, Jun
EFTA00544520
From: ale To: Marisa Bordonaro ca> Subject: new doc_l Date: Fri, 01 Jun 2012 17:23:17 +0000 Inline-Images: new_doc_l jpg EFTA00544520 PORCELANOSA@ TILE / KITCHEN / BATH CRE
EFTA00544533
From: To: Marisa Bordonaro Subject: Re: Apartment 8H Date: Fri, 01 Jun 2012 20:32:57 +0000 Hi Marisa, I'm very sorry, but is it possible to take the vanity off of the orde
EFTA00544914
From: Marisa Bordonaro To: Subject: RE: Apartment 8H Date: Tue, 05 Jun 2012 20:55:42 +0000 Hey Yes, the items were delivered today. I canceled all the vanity pieces, an
EFTA00545716
From: Marisa Bordonaro To: Subject: RE: Apartment 8H Date: Thu, 07 Jun 2012 13:14:27 +0000 Attachments: SLK_Invoice.pdf; SLK_Receipt.jpg Hey Attached is the invoice th
EFTA00549210
From: Estefania Rengifo To: Cc: Marisa Bordonaro Subject: RE: Apartment • Date: Tue, 03 Jul 2012 20:26:58 +0000 Hi If you see this invoice has item #N294002701 at the very end. This is the ada
EFTA00549402
o the following: 1. Print out the form. 2. Completely fill out the form below (Please print clearly). 3. Sign the form and FAX it back to . Attn: Marisa Bordonaro 4. IMPORTANT: A new authorization form is needed for every charge. authorize Porcelanosa New Jersey, (CARDHOLDERS NAME EXACTLY AS IT APPEARS ON
EFTA00549397
From: Marisa Bordonaro .<1 To: Subject: RE: Apartment 8H Date: Thu, 05 Jul 2012 19:43:49 +0000 Attachments: Credit Card Authorization Form NJ.doc Fraud happened to me
EFTA00549545
From: To: Marisa Bordonaro Subject: Re: Apartment 8H Date: Tue, 03 Jul 2012 17:27:17 +0000 Hi Marisa, Our plumber is telling us that the faucet we ordered from you is metric
EFTA00549550
From: To: Estefania Rengifo Cc: Marisa Bordonaro Subject: Re: Apartment 8H Date: Tue, 03 Jul 2012 20:51:19 +0000 Ok thanks! So the converter was delivered with everything already? I will tell th
EFTA00549587
From: To: Marisa Bordonaro Subject: Re: Apartment 8H Date: Thu, 05 Jul 2012 19:34:29 +0000 Yes please. We need it regardless. Thanks! Do you need my credit card info again?
EFTA00550817
de of the tile " Planc Arena" I think...and what sizes does this tile come in? Thanks!! EFTA00550817 EFTA00550818 On Jul 11, 2012, at 4:01 PM, Marisa Bordonaro wrote: Hi Sarah. Please see specs attached of the vanity you were interested in. Let me Mow if you have any questions about the tie as well! Maris
EFTA00553511
From: Marisa Bordonaro To: Subject: RE: Date: Wed, 15 Aug 2012 19:33:03 +0000 Attachments: 8233226 pdf Hey The vanity quote is attached, and as I mentioned, this wou
EFTA00558132
From: Marisa Bordonaro To: Subject: RE: Dylan Vanity Specs Date: Tue, 15 Jan 2013 14:20:48 +0000 Attachments: Dylan_Vanity.pdf Morning The sink that goes with this van
EFTA00558823
From: To: Marisa Bordonaro Subject: Re: Dylan Vanity Specs Date: Mon, 14 Jan 2013 17:13:12 +0000 Thanks! On Jan 14, 2013, at 12:04 PM, Marisa Bordonaro > wrote: Happy new
EFTA00511478
(Deleted)/Library/MailN2/Mac- Sent Messages.mbox/5184DD6D-098A -4810-977E-8613 A4F7EC65/Data/9/2/1/Messages/129440.emlx SourceType Mac Mail First Marisa Bordonaro EFTA00511499 Email (Email) ID 1046513 Contact Source Device Path SourceType First Email (Email) ID NYC024329.aff4/Macintosh HD /User
EFTA00521204
wing: 1. Print out the form. 2. Completely fill out the form below (Please print clearly). 3. Sign the form and FAX it back to 917-289-1228. Attn: Marisa Bordonaro 4. IMPORTANT- A new authorization form is needed for every charge. , authorize Porcelanosa New Jersey, (CARDHOLDERS NAME EXACTLY AS IT APPEARS O
EFTA02307029
From: Marisa Bordonaro <[email protected]> Sent: Friday, June 1, 2012 6:38 PM To: Sarah K Subject: RE: Apartment 8H Attachments: 8221849-Porcelanosa Or
EFTA02307245
From: 1 <-> Sent: Thursday, May 31, 2012 11:05 PM To: Marisa Bordonaro Subject: Re: Apartment 8H OK great! Thanks.. On May 31, 2012, at 7:01 PM, Marisa Bordonaro wrote: No that is not a glass tile, it is ceramic tha
EFTA00545350
From: To: Marisa Bordonaro Subject: Re: Apartment 8H Date: Tue, 05 Jun 2012 18:28:49 +0000 Hi Marisa, Just wanted to confirm the items are being delivered today and the vani
Maria Farmer
PersonAmerican visual artist

Bob Dylan
PersonAmerican singer-songwriter (born 1941)
Porcelanosa
OrganizationSpanish manufacturer of ceramic tiles and bathroom products

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
PORCELANOSA USA
OrganizationOrganization referenced in documents

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate
Dylan Vanity
PersonPerson referenced in documents

MasterCard
OrganizationAmerican multinational financial services corporation
Silestone
OrganizationOrganization referenced in documents

Sarah Kellen
PersonAmerican assistant to Jeffrey Epstein, named as unindicted co-conspirator in 2008 non-prosecution agreement

Anthony Barrett
PersonIndividual referenced in Epstein documents
Porcelanosa New Jersey
OrganizationOrganization referenced in documents
Dylan White Gloss
PersonName reference in documents
Avenue White
PersonName reference in documents
Lappato
OrganizationOrganization referenced in documents

RAMSEY
OrganizationOrganization referenced in documents
Estefania Rengifo
PersonName reference in documents
Porcelonosa
LocationLocation referenced in documents
June=01
OrganizationOrganization referenced in documents