15
Total Mentions
15
Documents
17
Connected Entities
Organization referenced in documents
EFTA00474248
off Subject: Re: Dornbracht Single Hole Faucet Yes On Wed, May 30, 2018 at 3:34 PM Lesley Groff < > wrote: To confirm I am to order from Dawn at Plumbtile -correct? Will take up to 10 business days to get to Larry. Sent from my iPhone On May 30, 2018, at 2:37 PM, jeffrey E. <[email protected]> wro
EFTA00474245
acht Single Hole Faucet Date: Wed, 30 May 2018 19:38:50 +0000 Yes On Wed, May 30, 2018 at 3:34 PM > wrote: To confirm I am to order from Dawn at Plumbtile -correct? Will take up to 10 business days to get to Larry. Sent from my iPhone On May 30, 2018, at 2:37 PM, Jeffrey E. < > wrote: ok send to lar
EFTA02246809
To: From: Subject Alert - need tracking number from Dawn at Plumbtile for faucet May 31, 2018 4:00 PM : need tracking number from Dawn at Plumbtile for faucet EFTA_R1_01024832 EFTA02246809
EFTA02247178
To: From: Google Calendar Sent: Wed 6/6/201 4:1 :53 PM Subject: Notification: at Plumbtile should receive the faucet today via Fed... @ Wed Jun 6, 2018 12:30pm - 1pm (EDT) more details at Plumbtile should receive the faucet today via Fed
EFTA02248293
On Jun 12, 2018, at 10:24 AM, Lesley Groff wrote: > the Dornbacht faucet was finally cleared in customs as of today June 12...it is on its way to Plumbtile. Once Plumbtile receives they will then fed ex to Larry...I will continue to follow. EFTA_R1_01029016 EFTA02248293
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 provide a tax ID to fed ex in order to get through customs. I could be wrong but maybe call fed ex and ask what they need from you (the im
EFTA02249371
Waniewski wrote: morning - calling dombracht - dawn On Fri, Jun 8, 2018 at 3:22 PM, wrote: Hi Dawn and thank you for calling Dornbrecht. I think Plumbtile needs to provide a tax ID to fed ex in order to get through customs. I could be wrong but maybe call fed ex and ask what they need from you (the i
EFTA02249562
I am still driving home from the generator place Rich needed me to go to. We need a Fed Ex pick up label for the faucet that has finally arrived at Plumbtile. The pick up address is below. The faucet needs to be shipped to Larry at his home address. If you could give me and Larry the tracking number it w
EFTA02249580
I am still driving home from the generator place Rich needed me to go to. We need a Fed Ex pick up label for the faucet that has finally arrived at Plumbtile. The pick up address is below. The faucet needs to be shipped to Larry at his home address. If you could give me and Larry the tracking number it w
EFTA02249600
I am still driving home from the generator place Rich needed me to go to. We need a Fed Ex pick up label for the faucet that has finally arrived at Plumbtile. The pick up address is below. The faucet needs to be shipped to Larry at his home address. If you could give me and Larry the tracking number it w
EFTA02249629
I am still driving home from the generator place Rich needed me to go to. We need a Fed Ex pick up label for the faucet that has finally arrived at Plumbtile. The pick up address is below. The faucet needs to be shipped to Larry at his home address. If you could give me and Larry the tracking number it w
EFTA02249649
I am still driving home from the generator place Rich needed me to go to. We need a Fed Ex pick up label for the faucet that has finally arrived at Plumbtile. The pick up address is below. The faucet needs to be shipped to Larry at his home address. If you could give me and Larry the tracking number it w
EFTA02293483
Subject: Status on Dombrecht Faucet from Plumbtile From: Sent: Thursday, June 7, 2018 8:00:14 PM To: Jefffrey Epstein <[email protected]>, Larry Visoski Larry EFTA_R1_01133302 EFTA02293483
EFTA02616264
Visoski Larry Subject: Dornbracht faucet was cleared the Dornbacht faucet was finally cleared in customs as of today June =2...it is on its way to Plumbtile. Once Plumbtile receives they =ill then fed ex to Larry...l will continue to follow.=?xml version=.0" encoding=TF-8"?> <IDOCTYPE plist PUBLIC "-//A
EFTA02639918
From: Lesley Groff < Sent: Thursday, June 7, 2018 8:14 PM To: Jefffrey Epstein; Larry Visoski Larry Subject: Status on Dombrecht Faucet from Plumbtile The distributer in Germany shipped the Dornbrecht faucet via =ed Ex ...it is in a Clearance Delay and instructions are required =rom the importer..
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
International Bath & Tile
OrganizationOrganization referenced in documents
Dawn Waniewski
PersonPerson referenced in documents

FedEx
OrganizationAmerican multinational delivery services company

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

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)

San Diego
LocationSeat of San Diego County, California, United States; second-largest city in California

Bella Klein
PersonAmerican accountant and assistant to Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)
Mary Poulin
PersonName reference in documents
Dombrecht Faucet
PersonName reference in documents
Dombracht
OrganizationOrganization referenced in documents
Dornbracht
PersonSurname reference in Epstein-related documents
Blackman
PersonSurname reference in documents
Spout
PersonSurname reference in documents
Dornbrecht
PersonName reference in documents
Fillet Mary
PersonName reference in documents