EFTA00544132Set 9
2012-05-316p3,005w
Route 17 South, Paramus, NJ 07652 (201) 712-0556 Fax: (201) 712.0744
PORCELANOSA 252 Highway 18 North, East Brunswick, NJ 08816
200 Lexington Ave, Suite 609, New York ... Route 17 South, Paramus, NJ 07652 (201) 712-0556 Fax: (201) 712-0744
PORCELANOSA 252 Highway 18 North, East Brunswick ... Route 17 South, Paramus, NJ 07652 (201) 712-0556 Fax: (201) 712.0744
PORCELANOSA 252 Highway 18 North, East Brunswick, NJ 08816
200 Lexington Ave, Suite 609, New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00544132.pdf
EFTA00523664Set 9
2012-06-052p1,001w
Invoice
PORCELANOSA TILE/KITCHEN/BATH Invoice No: 11219110
600 Route 17 North Ramsey, NJ 07446 Invoice Date: 06/05/2012
Email http://www.poroelanosa-usa.com Order No : 8221849
Order Date : 05/30/2012
Page No: 1
Sold ... Ship to: 099015 19944
REMIT PAYMENT TO: Porcelanosa New Jersey Inc., 600 Route 17 North, Ramsey, NJ 07446
SaieSperSOD:NARISA BORDONARO Ship Via: FORCE LANOSA PO #: APT SH-SLK
Entered ... bilkng is assumed correct and valid. Inspect
order carefully. Installabon constitutes acceptance of material. Porcelanosa is not responsible for labor and/or material after the product is invoice date. Invoice considered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00523664.pdf
EFTA02308977Set 11
2012-06-015p2,943w
Route 17 South, Paramus, NJ 07652 (201) 712-0556 Fax: (201)712-0744
PORCELANOSA 252 Highway 18 North, East Brunswick NJ 08816
200 Lexington Ave. Suite ... Route 17 South, Paramus, NJ 07652 (201) 712-0556 Fax: (201)712-0744
PORCELANOSA 252 Highway 18 North, East Brunswick. NJ 08816
200 Lexington Ave. Suite 609, New York ... Route 17 South, Paramus, NJ 07652 (201) 712-0556 Fax: (201)712-0744
PORCELANOSA 252 Highway 18 North, East Brunswick
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308977.pdf
EFTA00520813Set 9
2012-08-152p805w
PORCELANOSA
Sold To:
TILE / KITCHEN / BATH / HARDWOOD
Shi To:
600 Route 17 North, Ramsey, NJ 07446
65 Route 17 South, Paramus, NJ 07652
252 Highway 18 North, East Brunswick ... installed or altered in any way and no allowances will be made.
EFTA00520813
PORCELANOSA
TILE / KITCHEN / BATH
WELLS
PORCELANOSA
•ii_FARGO
FINANCIAL PRODUCT SOLUTIONS
CREDIT CARD PROGRAM
The Porcelanosa Product ... hardwood products today!
DIVERSE SPECIAL TERMS PROMOTIONS
There are many options to finance your Porcelanosa
product purchases under one
of our attractive financing promotions, including:
• Reduced rate interest with monthly
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520813.pdf
PORCELANOSA'
TILE / KITCHEN 1 BATH
CREDIT CARD AUTHORIZATION FORM
If you would like to charge a purchase to your Visa or MasterCard, AMEX please do the following:
1. Print ... Attn:
4. IMPORTANT- A new authorization form is needed for every charge.
. authorize Porcelanosa New Jersey,
(CARDHOLDERS NAME EXACTLY AS IcPEARS ON THE CARD)
to charge my credit card ... acknowledge this purchase and understand the charges as
set forth above: (b) have authorized Porcelanosa New Jersey, Inc. to charge the amount to the card
n mber set forth above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521208.pdf
PORCELANOSA'
TILE / KITCHEN i BATH
CREDIT CARD AUTHORIZATION FORM
If you would like to charge a purchase to your Visa or MasterCard, AMEX please do the following:
1. Print ... Marisa Bordonaro
4. IMPORTANT- A new authorization form is needed for every charge.
, authorize Porcelanosa New Jersey,
(CARDHOLDERS NAME EXACTLY AS IT APPEARS ON THE CARD)
to charge my credit ... acknowledge this purchase and understand the charges as
set forth above: (b) have authorized Porcelanosa New Jersey, Inc. to charge the amount to the card
number set forth above
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521204.pdf
Marisa Bordonaro
4. IMPORTANT: A new authorization form is needed for every charge.
authorize Porcelanosa New Jersey,
(CARDHOLDERS NAME EXACTLY AS IT APPEARS ON THE CARD)
to charge my credit ... acknowledge this purchase and understand the
charges as set forth above; (b) have authorized Porcelanosa New Jersey, Inc. to charge the
amount to the card number set forth above ... CARDHOLDER'S NAME)
600 ROUTE 17 NORTH, RAMSEY, NEW JERSEY 07446 • PHONE • FAX
EFTA00549402
PORCELANOSA'
TILE / KITCI IEN ' BAT} I
** THE FOLLOWING PAGE LISTS THE LOCATIONS FOR THE NECESSARY CODE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549402.pdf
EFTA00549397Set 9
2012-07-055p1,048w
what your plumber should be
using.
Best regards,
Estefania Rengifo
Customer Service
PORCELANOSA USA
New York, NY 10016
Phone: Ext. 2408
Fax:
www.porcelanosa-usa.com
From: [mailto
Sent: Tuesday, July ... warehouse monday morning and cancel it and then refund you.
Sent via BlackBeny by Porcelanosa
From:
Date: Fri, 1 Jun 2012 16:32:57 -0400
To: Marisa Bordonaro<
Subject ... know if I missed anything.
Thanks!
Marisa
Marisa Bordonaro
Architectural Sales
PORCELANOSA
New pork, NI' IOU 16
Office: ext. 2
Cell:
Fax:
www.porcelanosa-tisa.com
<8221849.pdf>
<8221849.pdf>
<8221849-Porcelanosa Order 6.1.pdf>
<8227017.pdf
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549397.pdf
Attn:
4. IMPORTANT: A new authorization form is needed for every charge.
authorize Porcelanosa New Jersey,
(CARDHOLDERS NAME EXACTLY AS IT APPEARS ON THE CARD)
to charge my credit card ... acknowledge this purchase and understand the
charges as set forth above; (b) have authorized Porcelanosa New Jersey, Inc. to charge the
amount to the card number set forth above ... CARDHOLDER'S NAME)
600 ROUTE 17 NORTH, RAMSEY. NEW JERSEY 07446 • PHONE • FAX
EFTA00521206
PORCELANOSA'
TILE / KITCI IEN ' BAT} I
** THE FOLLOWING PAGE LISTS THE LOCATIONS FOR THE NECESSARY CODE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00521206.pdf
EFTA02310231Set 11
2012-07-036p792w
monday morning a=d cancel it and then refund you.
Sent via BlackBerry by Porcelanosa
From: >
Date: Fri, 1Jun 2012 16:32:57 -0400
To: Marisa Bordonaro< <mailto:mbor=onaro ... porcelanosa-
usa.com»
Subject: Re: Apartment 8H
Hi Marisa,
I'm very sorry, but is=it possible to take the vanity off of the order? We are having trouble find ... EFTA02310235
Office: ext. 2402
Cell:
Fax:
Email: <x-msg://814/ma=lto:mbordonaro@porcelanosa-
usa.com>
<8221849.pdf>
<http://www.porcelanosa-usa.com= title=>
<8221849.pdf&=t;
<8221849-Porcelanosa Order 6.1.pdf><=p>
=/html>=
6
EFTA
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02310231.pdf
EFTA02308899Set 11
2012-06-015p649w
warehouse monday morning and cancel it and then refund you.
Sent via BlackBerry by Porcelanosa
From:
Date: Fri, 1 Jun 2012 16:3257 -0400
To: Marisa Bordonaro< >
Subject: Re: Apartment ... know if I missed anything.
Thanks!
Marisa
Marisa Bordonaro
Architectural Sales
PORCELANOSA USA
200 Lexington Avenue, Suite 609
New York, NY 10016
Office: ext. 2402
Cell:
Fax:
Email: <mailto
www.porcelanosa-usa.com ... www.porcelanosa•usa.com>
<8221849.pdf>
4
EFTA_R1_01189910
EFTA02308902
<8221849.pdf>
<8221849-Porcelanosa Order 6.1.pdf>
5
EFTA_R1_01189911
EFTA02308903
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02308899.pdf
EFTA00549587Set 9
2012-07-055p1,008w
what your plumber should be
using.
Best regards,
EFTA00549587
Estefania Rengifo
Customer Service
PORCELANOSA USA
New York, NY 10016
Phone: Ext. 2408
Fax:
www.porcelanosa-usa.com
From: [mailto
Sent: Tuesday, July ... warehouse monday morning and cancel it and then refund you.
Sent via BlackBerry by Porcelanosa
From:
Date: Fri, I Jun 2012 16:32:57 -0400
To: Marisa Bordonaro<
Subject ... know if I missed anything.
Thanks!
Marisa
EFTA00549590
Marisa Bordonaro
Architectural Sales
PORCELANOSA USA
New York, NY 10016
Office: ext. 2402
Cell:
Fax:
Emai.:
www.poreclanosa-usa.com
<8221849.pdf>
<8221849.pdf>
<8221849-Poreelanosa Order
https://www.justice.gov/epstein/files/DataSet%209/EFTA00549587.pdf
EFTA00520815Set 9
2012-09-102p1,087w
North. Ramsey, NJ 07446 Fax:
65 Route 17 South. Paramus. NJ 07652 Fax:
PORCELANOSA
TILE / KITCHEN / BATH / HARDWOOD
252 Highway 18 North. East Brunswick. NJ 08816
200 Lexington Ave. Suite ... billing is assumed correct and valid. Inspect order carefully. Installation constitutes acceptance
of material. Porcelanosa i not responsible for labor andlor material after the product as installed or altered ... North. Ramsey, NJ 07446 Fax:
65 Route 17 South. Paramus, NJ 07652 Fax:
PORCELANOSA
TILE / KITCHEN / BATH / HARDWOOD
252 Highway 18 North. East Brunswick, NJ 08816
200 Leangton Ave. Suite
https://www.justice.gov/epstein/files/DataSet%209/EFTA00520815.pdf
EFTA02315991Set 11
2012-09-102p1,059w
North. Ramsey, NJ 07446 Fax:
65 Route 17 South, Paramus, NJ 07652 Fax:
PORCELANOSA
TILE / KITCHEN / BATH / HARDWOOD
252 Highway 18 North. East Brunswick NJ 08816
200 Lexington Ave. Suite ... Merchandise Mart PR. Ste 149. Chicago. IL 60654 Fax:
Email: Info@porcelanosa•usa.com http:Hwww.porcelanosa•usa.com
SALES ORDER N° 8236698 - 9/10/2012
Sold To: Ship To. Page: 1 / 2
RICHFIELD ENTERPRISE ... North, Ramsey, NJ 07446 Fax:
65 Route 17 South, Paramus, NJ 07652 Fax:
PORCELANOSA
Tit E / KITCHEN / RATH / HARDWOOD
252 Highway 18 North. East Brunswick NJ 08816
200 Lexington
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02315991.pdf