18
Total Mentions
18
Documents
16
Connected Entities
Person referenced in documents
EFTA00292263
:mm1NA-calico@ United States Canpany Contact name Address 1 Address 2 SuitaruniUfforofetc. City Stab Phone no. International Bad, and Tie ,Dawn Waniewski '7256 Oaken:re Mesa Blvd 92111 SAN DIEGO California In This is a residential address Package Information Hide Pickup type FedEx Ground Total
EFTA00474254
20:58:48 +0000 Attachments: 22512892ff0010.pdf This is the spec sheet of the faucet...ordering in polished chrome. Begin forwarded message: From: Dawn Waniewski < Subject: dornbracth Date: May 30, 2018 at 4:54:14 PM EDT To: 5/30/18 Dawn Waniewski International Bath & Tile t f 858-300-0025 Couldn't lo
EFTA00474252
From: Dawn Waniewski <1 > To:' ' > Subject: dombracth Date: Wed, 30 May 2018 20:54:14 +0000 Attachments: 22512892110010.pdf 5/30/18 Dawn Waniewski Internat
EFTA00474258
From: Dawn Waniewski <I To:' '< Subject: so#71462 Date: Wed, 30 May 2018 21:09:47 +0000 Attachments: 20180530140627.pdf 5/30/18 Thank you for the order - please re
EFTA00476597
Ex will pick up your shipment at the address below. Company. International Bath and Tile FedEx Express: Confirmation no. MYFA200 Contact Name: Dawn Waniewski Total no. of packages. 1 Countrylocation: US Total weight: 9 lbs Address: 7256 Clalremont Mesa Pickup Date: 06132018 Blvd. Pickup Time:
EFTA02246653
ct! Please do charge our card Can you provide a tracking number for package once you have one? Sent from my iPhone On May 30, 2018, at 5:09 PM, Dawn Waniewski ote: 5/30/18 Thank you for the order - please review to make sure all is correct and if so - please allow me to charge your card ending in
EFTA02246834
om: Sent Thur 5/31/2018 8:00:03 PM Subject: Re: so#71462 HI Dawn...did you have a tracking number for me as of yet? On May 30, 2018, at 5:41 PM, Dawn Waniewski < > wrote: thank you - will continue - and yes - I'll send you tracking number when available dawn On Wed, May 30, 2018 at 2:39 PM, wrote: All
EFTA02247610
To: From: Dawn Waniewski Sent Tue 6/12/2018 2:05:59 PM Subject Re: so#71462 6/12/18 Morning - we have movement will let you know when we get into san diego dawn On Mon
EFTA02248749
To: Lesley Grofq.........1 From: Dawn Waniewski Sent Fri 6/8/2018 9:43:57 PM Subject: Re: so#71462 I was told from Dornbracht - they have supplied costumes with all the correct paperwork - and
EFTA02248796
Ex will pick up your shipment at the address below. Company: International Bath and Tile FedEx Express: Confirmation no. MYFA200 Contact Name: Dawn Waniewski Total no. of packages: 1 Country/Location: US Total weight. 9 lbs Address: 7256 Clairemont Mesa Pickup Date: 06132018 Blvd. Pickup Time:
EFTA02249073
To: Dawn Waniewski From: Lesley Groff Sent Fri 6/8/2018 10:22:09 PM Subject: Re: so#71462 Hi Dawn and thank you for calling Dombracht. I think Plumbtile needs to
EFTA02249371
To: From: Dawn Waniewski Sent Wed 6/13/2018 6:28:03 PM Subject: Re: so#71462 morning - call me at = we have the dornbracht item in - what is your phone number? dawn On
EFTA02249562
me address. If you could give me and Larry the tracking number it would be great! Lan Visoski Sent from my iPhone Begin forwarded message: From: Dawn Waniewski Date: June 13, 2018 at 2:47:30 PM ED-1 . To: Cc: Mary Poulin Subject: Re: dornbracht size of the box - 9 lbs 23x 16 x 9 thank you dawn EFTA_R
EFTA02249580
address. If you could give me and Larry the tracking number it would be great! Larry Visoski Sent from my iPhone Begin forwarded message: From: Dawn Waniewski 1) Date: June 13.2018 at 2:47:30 PM E11 . To Cc: Mary ou Subject: Re: dornbracht size of the box - 9 lbs 23x 16 x 9 thank you dawn EFTA_R1_01
EFTA02249600
me address. If you could give me and Larry the tracking number it would be great! La Visoski Sent from my iPhone Begin forwarded message: From: Dawn Waniewski Date: June 13 2018 at 2:47:30 PM EDT To: Cc: Mary Poulin Subject: Re: dornbracht size of the box - 9 lbs 23x 16 x 9 thank you dawn EFTA_R1_0
EFTA02249629
e address. If you could give me and Larry the tracking number it would be great! Lar Visoski Sent from my iPhone Begin forwarded message: From: Dawn Waniewski Date: June 13, 2018 at 2:47:30 PM EDT To: Cc: Mary Poulin Subject: Re: dorn rac t size of the box - 9 lbs 23x 16 x 9 thank you dawn EFTA_R1_
EFTA02249649
and Larry the tracking number it would be great! Lane Visoski Sent from my iPhone Begin forwarded message: EFTA_R1_01032182 EFTA02249649 From: Dawn Waniewski Date: June 13, 2018 at 2:47:30 PM EDT To: Cc: Mary Poulin Subject: Re: dornbracht size of the box - 9 lbs 23x 16 x 9 thank you dawn On Wed,
EFTA02249695
uled. FedEx will pick up your shipment at the address below. Company. International Bath and Tile FedEx Ground: Confirmation no. Contact Name. Dawn Waniewski CPU1574781640 Countrytocation: US Total no. of packages: 1 Address: 7256 Clairemont Mesa Total weight 9 lbs Blvd. Pickup Date: 06142018
International Bath & Tile
OrganizationOrganization referenced in documents

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

FedEx
OrganizationAmerican multinational delivery services company

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Plumbtile
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Marc Rich
PersonAmerican commodities trader (1934–2013)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Mary Poulin
PersonName reference in documents

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)
International Bath and Tile
OrganizationOrganization referenced in documents
Fillet Mary
PersonName reference in documents
Dombracht
OrganizationOrganization referenced in documents
Bella Klein O
PersonPerson referenced in documents
Dornbrecht
PersonName reference in documents