14
Total Mentions
14
Documents
17
Connected Entities
Surname reference in documents
EFTA00308077
yews Under your a:ramble Type of f3uPriess? Corp Parinership Sao Propeetoahlp Federal I D e Dun & &Mine? I O Architect O Designer Showroom K Hotelifiesteurant o Wholesale PLEASE CHECK THE BOX NEAREST TO DESCRIBING YOUR BUSINESS O Contract Specifier O Floral O Lifealykr O One lime Bu
EFTA00523639
Order # Order Date Ship Via Slsp/Shwrm Page 09/20/11 PSI830853 09/20/11 635741 09/19/11 UPS GROUND JH 1 SSNY Cust. PO#: WALK-IN Rep. Showroom Order #: Cust. Check #: Item/Description/Color Open Shipped Unit Price Total 985-34606 11357-NT662) 5 YDS 75.00 375.00 ORSAY SILK TASSEL
EFTA00523667
S SUITE B3 ST. THOMAS, USVI 00802 USVI Employee ID BRANDON Item Number Description Shipping Method FEDEX GROUND Payment Terms PROFORMA , Showroom ID Showroom NYC SIN UNA Unit Price Ext. Price 17.00 IC5104,46 AntIlope YARD 39% Poly. 30% Cotton, 31% Croute de Orange WINDOW WALL PANELS
EFTA00558747
ill be sent to St Thomas. we have plenty of stock and the cost is $126/yard Thank you for your business. Best, .Marguerite Marguerite Jamesley Showroom Manager Nobilis Tel: Fax: Email: Website: www.nobllis.fr NOBILIS From: [mailto: sent: Monday, January 07, 2013 3:23 PM To: Subject: New Or
EFTA00558781
will be sent to St Thomas. we have plenty of stock and the cost is $126/yard Thank you for your business. Best, :Marguerite MargucntcJamcsIcy Showroom Manager Nobilis 10022 Tcl: Fax: Email: Wcbsile: www.nobilith <image005.jpg> Front: frnaitto Sent: Monday, January 07, 2013 3:23 PM To: Su
EFTA00557129
July _11 l_TRC.pdf Dear =, Attached please find our current price list (retail) which also shows standard sizes. Hope this helps! Silvana Harty Showroom Director THE RUG COMPANY T: M: F: www.thenigcompany.com www.facebook.com/therugcompany @therugcompanyUS Any unauthorized use or interception
EFTA02315166
the DeVine Corporation Showroom. From: [maiIto Sent: Thursday, September 20, 2012 1:04 PM <=>To: Sara DeVine <=>Subject: Re: DeVine C=rporation Showroom HI Sara,&n=sp; Would something on=Monday or Wed of next work for you? =/div> 2 EFTA_R1_01209305 EFTA02315167 <=o:p> Sincerely,=/span> =span
EFTA02317036
non Sofa.pdf We=can probably do the delivery within a week. The sooner the better for =elivery since the Holydays approaching. I =ill not be at the Showroom tomorrow, but for sure on Wednesday! =o:p> At=ached you will find an invoice with the 10% ID =iscount. Pl=ase let me know your thoughts. =o:p> Sy
EFTA02318606
com/?u=lba98f0c5c241488c28f5031f&id=3034513cda&e=56331e127b> . Hi all! We hope to see you at the New York Gift Fair this Sat-Tues, as well as at our Showroom party celebrating our STUNNING new collections! Danielle & I will be at Bungalow 5's booths at Pier 94 (booth 45000 & 41001), and the party details
EFTA02319100
cost is $126/yard Thank you for your business. Best, <=div> Marguerite =/div> Marguerite Jamesley 5 EFTA_R1_01226598 EFTA02319104 </=iy> Showroom Manager Nobilis Website: www.nobilis.fr cimage005.jpg><=u> From: [maiIto <mailto > ] Sent: Monday, January 07, 2013 3:23 PM To:<=pan> usa.
EFTA02321343
if you have anu qeustions or requests. It's a muggy day here so I hope you are someplace nice and cool! Kind Regards, Kimberly Kimberly Moloney Showroom Manager Michael =aylor Designs, Inc. Just in...New Michael =aylor Designs Arcadia and Borghese =ollections Browse some of our collections online:
EFTA02322501
Of Simkins? Corp Fedwat I 0 Par•nershp 1.2 years 2-5 years_ _ °Verb years Solo Prosidetorslop Dun& EkadskoN I U Architect O Designer Showroom U I loloVHeslutorant wholesale PLEASE CHECK THE BOX NEAREST TO DESCRIBING YOUR BUSINESS CJ Contract Specifier U Floral U Lifestyle O Ono limo
EFTA02674146
ce, and Italian headquarters • Managed showroom renovations and merchandising of new product • Met and exceeded sales goals Louis J Solomon Inc Showroom Manager for High end French reproduction manufacturer Donghia New York: Showroom Sales and Support for Outside Sales Team Fashion Institute of Tech
EFTA02674339
d is the proposal you requested. Please let me know if you will be buying these items a=d picking them up tomorrow. best — Maritza Maritza Pena =Showroom Manager Poliform USA, Inc= Miami Showroom 180 NE 39th Street= Suite 101 Miami, FL 33137 Tel +1305.573.9950 ext. 2619 EFTA_R1_01954902 EFTA0267
Marguerite
PersonFirst name reference to multiple individuals in the documents

Dallas
LocationCity in the state of Texas, United States

American Express
OrganizationAmerican multinational financial services corporation

St Thomas
LocationOne of the main islands of the United States Virgin Islands
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

St.Thomas
LocationNER extraction error. St. Thomas, US Virgin Islands - location of Epstein properties. Misclassified as PERSON.
SACCO
PersonFirst name reference to multiple individuals in Epstein-related documents
Kim Steube
PersonPerson referenced in documents
Dull Silk
OrganizationOrganization referenced in documents
Decorative Hardware Online
OrganizationOrganization referenced in documents
KNOTTY & NICE
OrganizationOrganization referenced in documents
RUFFIAN
OrganizationOrganization referenced in documents
Credit Rec
OrganizationOrganization referenced in documents
Emrick Blvd
PersonName reference in documents

New York City
LocationMost populous city in the United States
Marguerite Jamesley'
PersonPerson referenced in documents

Richard Branson
PersonBritish business magnate