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Dear Sincere apo ogies for this late acknowledgment.... Your email somehow slipped through the net! All duly noted regarding delivery address and Merwin's contact details. The gift will be wine so won't go off.... The only thing is because it'll being shipped directly from the Italian vineyard I ca
s, Karen From: Sent: 03 December To: WOLLEASTON Karen CNH Industrial Cc: merwin dela cruz Subject: Re: ADDRESS All sounds perfect! thank you! Mervin will watch for a delivery of wine ;) Happy olidays to you also. EFTA_R1_01086732 EFTA02273920 On Dec 3, 2018, at 12:03 PM WOLLEASTON Karen (CNH
ry? Could you also please confirm the last date your offices will be open before closing for the holidays? Many thanks, Karen <image001 png> Karen Wolleaston Executive Assistant to Eduardo Teodorani Fabbri Senior Voce President. Corporate Development CNH Industrial UK Cranes Farm Road. Basildon, E
Dear Sincere apologies for this late acknowledgment.... Your email somehow slipped through the net! All duly noted regarding delivery address and Merwin's contact details. The gift will be wine so won't go The only thing is because it'll being shipped directly from the Italian vineyard I cannot give
ssary? Could you also please confirm the last date your offices will be open before closing for the holidays? Many thanks, Karen <image001.png> Karen Wolleaston Executive Assistant to Eduardo Teodorani Fabbri Senior Vice President. Corporate Development CNH Industrial UK Cranes Farm Road. Basildon. Essex
cember 2018 17:05 TO: WOLLEASTON Karen (CNH Industrial) Cc: merwin merwin dela cruz < Subject: Re: ADDRESS CHECK All sounds perfect! thank you! Merwin will watch for a delivery of wine ;) Happy Holidays to you also. Lesley On Dec 3, 2018, at 12:03 PM, WOLLEASTON Karen (CNH Industrial) wrote: D
sary? Could you also please confirm the last date your offices will be open before closing for the holidays? Many thanks, Karen <Knage001.png> Karen Wolleaston Executive Assistant to Eduardo Teodorani Fabbri Senior Vice President. Corporate Development EFTA_R1_01074326 EFTA02268920 CNH Industrial UK
t: 03 December 2018 17:05 To: WOLLEASTON Karen (CNH Industrial) < Cc: merwin dela cruz Subject: Re: ADDRESS CHECK All sounds perfect! thank you! Merwin will watch for a delivery of wine ;) H olidays to you also. On Dec 3, 2018, at 12:03 PM, WOLLEASTON Karen (CNH Industrial) > wrote: Dear- Sincer
sary? Could you also please confirm the last date your offices will be open before closing for the holidays? Many thanks, Karen <image001.png> Karen Wolleaston Executive Assistant to Eduardo EFTA_R1_01085082 EFTA02272968 Teodoro& Fabbrl Senior Vice President. Corporate Development CNH Industrial UK C
ent: 03 Decem er 2018 17:05 To: WOLLEASTON Karen (CNH Industrial) Cc: merwin dela cruz Subject: Re: ADDRESS CHECK All sounds perfect! thank you! Merwin will watch for a delivery of wine ;) Happy Holidays to you also. On Dec 3, 2018 at 12:03 PM W LLEASTON Karen (CNH Industrial) wrote: Dea Sincer
rm the last date your offices will be open before closing for the holidays? Many thanks, EFTA_R1_01085661 EFTA02273281 Karen <image001.prig> Karen Wolleaston Executive Assistant to Eduardo Teodorani Fabbrl Senior Vice President. Corporate Development CNH Industrial UK Cranes Farm Road. Basildon. Essex
en From Sent: 03 December To: WOLLEASTON Karen (CNH Industrial) Cc: merwin dela cruz Subject: Re: ADDRESS CHECK All sounds perfect! thank you! Merwin will watch for a delivery of wine ;) Happy Holidays to you also. EFTA_R1_01085754 EFTA02273330 On Dcc 3, 2018, a • • ren (CNH Industrial) w
ry? Could you also please confirm the last date your offices will be open before closing for the holidays? Many thanks, Karen <image001.png> Karen Wolleaston Executive Assistant to Eduardo Toodorani Fabbri Senior Vice President. Corporate Development CNH Industrial UK Cranes Farm Road. Basildon. 1
d Madison. EFTA_R1_01096318 EFTA02278897 I would be at the house so can be the contact! . My office number is If for some reason I'm not there, Merwin would be the contact. Sent from my iPhone On Feb 26, 2019, at 7:29 AM, Karen Wolleaston wrote: Hello again, I am just drafting up Eduardo's itin
frey is on NY and can see Eduardo and Paolo! Can they still come? Please do confirm back. Thanks. Sent from my iPhone On Feb 26, 2019, at 7:44 AM, Karen Wolleaston :•, > wrote: Perfect! Thanks again, Karen Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial C
ast 71st Street between 5th and Madison. I would be at the house so can be the contact! . My office number is a. If for some reason I'm not there, Merwin would be the contact. Sent from my ;Phone On Feb 26, 2019, at 7:29 AM, Karen Wolleaston r• wrote: Hello again, j1 I am just drafting up Eduardo
w.wrm-group.com WRM Capinvest Ltd Authorised and regulated by the Financial Conduct Authority From: Date: Tuesday, 26 February 2019 at 12:39 To: Karen Wolleaston Subject: Re: MEETING REQUEST Of course! The meeting would be held at Jeffrey's home: 9 East 71st Street between 5th and Madison. I would be at th
9 East 71st Street between 5th and Madison. I would be at the house so can be the contact' My office number is if for some reason I'm not there. Mervin would be the contact. Sent from my Phone On Feb 26, 2019, at 7:29 AM, Karen wrote: Hello again, I am just drafting up Eduardo's itinerary for t
ww.wrm-arouo.com WRM Capinvest Ltd Authorised and regulated by the Financial Conduct Authority From: Date: Tues ay, 26 February 2019 at 1 : To: Karen Wolleaston Subject: Re: MEETING REQUEST Of course! The meeting would be held at Jeffrey's home: 9 East 71st Street between 5th and Madison. I would be at th
East 71st Street between 5th and Madison. I would be at the house so can be the contact! . My office number is M. If for some reason I'm not there, Merwin would be the contact. Lesley Sent from my iPhone On Feb 26, 2019, at 7:29 AM, Karen Wolleaston wrote: Hello again, I am just drafting up Eduar
WRM Capinvest Ltd Authorised and regulated by the Financial Conduct Authority From: Date: Tuesday, 26 February 2019 at 12:39 To: Karen Wolleaston Subject: Re: MEETING REQUEST Of course! The meeting would be held at Jeffrey's home: 9 East 71st Street between 5th and Madison. I would be at th
Entities connected to both Merwin Dela Cruz and Karen Wolleaston

Jeffrey Epstein
PERSON
Lesley Groff
PERSON
FedEx
ORGANIZATIONKaren
PERSONEduardo Teodorani
PERSON
Madison
LOCATIONBasildon
LOCATIONRichard Barnett
PERSON
Corporate Development
ORGANIZATIONEduardo Teodorani Fabbri
PERSONWRM Group
ORGANIZATIONFabbri
PERSONJeffrey Epstein VI Foundation
ORGANIZATION