8
Shared Docs
8
Same-Page
8 / 8
Mentions
Lesley Groff [mailto: >>>> Sent: Wednesday, March 12, 2014 3:22 PM >>>> To: William Perrone >>>> Subject: question on gym floor... >>>> >>>> Hi Billy...what kind of gym floor did we get? I know it is rubber, but is it connecting pieces? i find it odd that Ed Mahoney is so much less than Eduardo an
> Hi Billy...what kind of gym floor did we get? I know it is rubber, but is it connecting pieces? i find it odd that Ed Mahoney is so much less than Eduardo and Burke...is there something I need to tell them about the flooring that they are not aware of? >>>> >>» thanks, Lesley >>> >> EFTA00373022
304 East Long Lake 10159-7201(w) 10- 58- Itim) - 1 5th Avenue New York NY killiiir Taubman, Bobby 001' 810 258- 1 w 001 001 Tavoulareas, Mr Billy & Nicket venue ondon N 3/1;1 wr 6 4LP Tavoulareas, Peter 7 Prince Albert Road 04 385 207;04Ni ii1 (w) Taylor, Emmy R11 4471Z 545961V4(1.12ura
oad Lake Forest IL. 60045 1447803 956782(0) mail: eduar HM oranilteah.corn at 51 =Royal Court House 62 Sloane et on SWIX 969 UK 92001w 782 Eduardo cell 1144780 0208- 479 44 292 847 3380 fax 68 295383 Karen Bird-Lon- r LiiI7 8234768 h i +44 2 +390107 1 662 476IF8 (h) COW +39 06 6
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e Inversiones Arizona SA KCP Latam Fratelli Inv
Y/N Yes Responsible - For Info/Does Billy O Banker Responsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e I nversiones Arizona SA KCP Latam Fratelli Inv
DC Yes Responsible - For Info/Docs Billy O Banker Responsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e Inversiones Arizona SA KCP Latam Fratelli In
Y/N Yes Responsible - For Info/Does Billy O Banker Responsible - For Contact/CM Nina T Case Manager Comments Started - Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli In
info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Inv
LATAM LDC Need info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments
P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli In
info from Eduardo KCP LATAM Blue Media Investments Inc KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments
Entities connected to both Billy and Eduardo Teodorani

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
Karyna Shuliak
PERSON
Richard Kahn
PERSONKaren
PERSON
Marc Rich
PERSONGregory Riches
PERSONLeon Black
PERSONLarry Visoski
PERSON
John F. Kennedy
PERSON
Woody Allen
PERSON
George Mitchell
PERSONDarren Indyke
PERSON
Prince Andrew
PERSON
Ehud Barak
PERSON
Madison
LOCATION
Bradley Edwards
PERSON
Michael Jackson
PERSON
Lawrence Krauss
PERSON
Leon Botstein
PERSON