12
Total Mentions
12
Documents
4
Connected Entities
Person referenced in documents
EFTA00557871
From: Adri Gangotena T0: MIR Subject: RE: Habilis Date: Thu. 10 Jan 2013 21:22:49 +0000 lane-Images: imagc001.jpg; image002.jpg Thank you Your order was placed firm
EFTA00558049
From: Adri Gangotena To:inl>,'Marguerite Jamesley' Subject: RE: Gordon, Brice - BOL10638642 - January 24, 2013 Date: Mon, 28 Jan 2013 18:38:31 +0000 Attachments: Tro
EFTA00511503
Macintosh HD /Users (Deleted)/Libraty/MaiUV2/Maceent Messages.mbox/5184DD6D-098A -4810-977E-8613 A4F7EC65/Data/0/7/Messages/70196. emlx Mac Mail Adri Gangotena 1047612 Contact Source Device NYC024353.aff4/Macintosh HD Path SourceType First Last ID /Users/jee/Library/Application Support/Skype/jeevaca
EFTA02297792
From: Sent: Thursday, December 15, 2011 9:18 PM To: Adri Gangotena Subject: Re: Nobilis order thank you! Can you please send me a copy of the =rder as well with item if, price, =tc.. thanks On Dec 15, 2011, at 4
EFTA02302448
From: Sent: Monday, March 12, 2012 7:08 PM To: Adri Gangotena; Marguerite Jamesley Subject: Re: Nobilis order Hello Adri and Marguerite. I would like to order 5 =ore yards of the Koala fabric 49516 and have i
EFTA02304201
From: Sent: Monday, March 19, 2012 7:33 PM To: Adri Gangotena Subject: Re: Nobilis order Hi Adri, Just wanted to confirm you =eceived the fax with credit card info and order is =laced? Thanks, On Mar 14, 2
EFTA02304229
From: > Sent: Monday, March 19, 2012 7:45 PM To: Adri Gangotena Subject: Re: Nobilis order Thank you! I didn't receive the email with the =onfirm before.. thanks so much On Mar 19, 2012, at =:43 PM, Adri Gango
EFTA02317931
13 Attachments: image001.jpg; Untitled attachment 00478.htm; Tropical Shipping.pdf; Untitled attachment 00481.htm Begin forwarded message= From: Adri Gangotena Date: January 28, 2013, 11:38:31 AM MST Marguerite Jamesley' Subject:<=b> RE: Gordon, Brice - BOL10638642 - January 24, 2013 <=blockguote> Attac
EFTA02325454
From: Sent: Friday, September 2, 2011 8:01 PM To: Marguerite Jamesley Cc: Adri Gangotena Subject: New order for 9034919 Hello Marguerite, I would like to place an order for 18 yards of Indigene 10163/86 to be sent to: 9 E. 71st St.
EFTA02325548
From: Sent: Sunday, September 4, 2011 9:40 PM To: Marguerite Jamesley Cc: Adri Gangotena Subject: One more order for 9034919 Hi Marguerite and Adri, I hope you had a nice long weekend! I would like to also order 6.5 yards of Koala 49
EFTA02325692
From: > Sent: Monday, September 12, 2011 5:48 PM To: Adri Gangotena Subject: Re: New order for 9034919 HI Adri, Just confirming you received the 2 faxes I sent with the credit card =orm filled out for the 2 orders
EFTA02328656
From: Sent: Friday, October 7, 2011 4:15 PM To: Adri Gangotena Subject: Re: One more order for 9034919 Hello Adri. Do you know if this order has shipped yet by chance? Do you have=any tracking info in case it
Marguerite
PersonFirst name reference to multiple individuals in the documents
Marguerite Jamesley
PersonPerson referenced in documents
Daphne Wallace
PersonJeffrey Epstein's property manager and associate; managed Little St James island operations; named in Epstein's will
Goods and/or Services
OrganizationOrganization referenced in documents