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Tancredi Marchiolo
Person
621
Total Mentions
502
Documents
114
Connected Entities
Individual referenced in Epstein documents
Tancredi Marchiolo was an Italian-born London hedge fund executive who maintained a close personal friendship with Jeffrey Epstein spanning at least 2011 to 2018, with over 600 mentions across more than 500 documents showing extensive direct email correspondence, social coordination, and travel arrangements.
Marchiolo appears primarily in personal email correspondence with Epstein and his assistant Lesley Groff, coordinating meetings, travel plans, and social events across New York, Paris, London, Cape Town, and Sweden. The emails show him acting as an intermediary who arranged introductions between Epstein and other individuals, including UBS broker Charly Malek and Dr. Christopher Bremner of Bremner Capital. In one 2012 email chain, Marchiolo introduced Malek to Epstein for a discussion about the hedge fund landscape, routing the introduction through Lesley Groff. A 2012 email thread also shows him arranging travel to visit Epstein in New York with companions including Dr. Christopher Bremner and British television personality Donna Air.
Key Highlights
- •Over 1,600 emails between Marchiolo and Epstein were released in the EFTA documents, making him one of the most prolific correspondents in the files, with the documents here capturing 621 mentions across 502 documents
- •Marchiolo coordinated meetings and travel with Epstein across multiple cities including New York, Paris, Cape Town, and Sweden between at least 2011 and 2018
- •He served as a social intermediary, arranging introductions between Epstein and finance professionals like UBS broker Charly Malek, and traveled to visit Epstein with companions including Dr. Christopher Bremner and Donna Air
- •News reports based on the released files describe problematic exchanges about young women, including Marchiolo allegedly organizing social gatherings and sending photos of potential introductions at Epstein's request
- •Marchiolo was a partner at Bremner Capital LLP, a London-based hedge fund that dissolved months before Epstein's 2019 arrest, and previously worked at Arpad Busson's EIM Group
Frequently Asked Questions
Related Links
Document Mentions (20 of 502)
EFTA00415469.pdf
2 mentionsEFTA00415469
with j. III send you all the details by friday. Looking fwd to speaking with j and seeing you soon. -•-- Original Message ---- From: MEI cEl > To: Tancredi Marchiolo <S>: Tancredi Marchiolo Sent: Wed Apr II 17:53:45 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering
From: To: Subject: Fwd: Re: Date: Thu, 12 Apr 2012 01:39:40 +0000 Hmm. Not sure it will work for his friend too Begin forwarded message: From: Tancredi Marchiolo < Date: April 11, 2012 7:07:37 PM EDT To: Subject: Re: Hi=, Just landed back in london. Thanks, that would be great. I will be travelling with d
EFTA00566389.pdf
2 mentionsEFTA00566389
content&view=article&id=938,Itemid=113 Please let me know what you would want to print on them, quantity and full delivery address. Ciao Tancredi Tancredi Marchiolo I Institutional Marketer EIM United Kin dom) Limited 8th Floor. Devonshire House. 1 Mayfair Place. London. W1J 8AJ. United Kingdom ( Tel 6117r 25
ave any time with JE today can you pls have him chose which color he wants for these chairs so I can order. Thanks. Begin forwarded message: From: Tancredi Marchiolo Date: August 30, 2011 7:09:19 AM EDT To: Subject: Beach Beds Hi Please see this link http://www.zucchelli.it/index.php?option=com content&view=
EFTA00720161.pdf
2 mentionsEFTA00720161
ep 2011 11:03:48 +0000 Shame! She wrote me she liked you... From: Jeffrey Epstein [[email protected]] Sent: 19 September 2011 12:00 To: Tancredi Marchiolo Subject: Re: USA Oct zero.,. your friend was funny, never did her. On Mon, Sep 19, 2011 at 7:00 AM, Tancredi Marchiolo • wrote: Landing Miami 9t
9 September 2011 12:00 To: Tancredi Marchiolo Subject: Re: USA Oct zero.,. your friend was funny, never did her. On Mon, Sep 19, 2011 at 7:00 AM, Tancredi Marchiolo • wrote: Landing Miami 9th Oct. Staying 1 week. Any chance you will you be in Palm Beach? Ciao **************************************************
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EFTA00832869.pdf
2 mentionsEFTA00832869
tial, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Tancredi Marchiolo Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
From: Tancredi Marchiolo To: "[email protected]" <[email protected]> Subject: FW: Jeffrey Epstein Date: Tue, 01 Mar 2016 19:47:47 +0000 Importance: Normal Nick m
EFTA00540050.pdf
2 mentionsEFTA00540050
From: Sarah K To: Tancredi Marchiolo <a=>, Tancredi Marchiolo Subject: Date: Wed, 11 Apr 2012 16:53:45 +0000 Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering if you'd like to
From: Sarah K To: Tancredi Marchiolo <a=>, Tancredi Marchiolo Subject: Date: Wed, 11 Apr 2012 16:53:45 +0000 Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is w
EFTA00566393.pdf
2 mentionsEFTA00566393
content&view=article&id=93&Itemid=113 Please let me know what you would want to print on them, quantity and full delivery address. Ciao Tancredi Tancredi Marchiolo I Institutional Marketer EIM United Kin dom) Limited 8th Floor. Devonshire House. 1 Mayfair Place. London VV1J 8AJ. United Kingdom (Tel 6117/ 289
ave any time with JE today can you pls have him chose which color he wants for these chairs so I can order. Thanks. Begin forwarded message: From: Tancredi Marchiolo Date: August 30, 2011 7:09:19 AM EDT To: Subject: Beach Beds Hi Please see this link http://www.zucchelli.it/index.php?option=com content&view=
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EFTA00415241.pdf
2 mentionsEFTA00415241
From: • To: Subject: Fwd: Re: Date: Mon, 16 Apr 2012 11:54:58 -4)000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: Hi=, As suggested by J, he asked me to come over at his place tuesday morning. The Doctor
fine with j. Ill send you all the details by friday. Looking fwd to speaking with j and seeing you soon. --- Original Message From: MEI c.l > To: Tancredi Marchiolo <S>; Tancredi Marchiolo Sent: Wed Apr II 17:53:45 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering
EFTA00717232.pdf
2 mentionsEFTA00717232
tial, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Tancredi Marchiolo Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
From: Tancredi Marchiolo To: "[email protected]" <[email protected]> Subject: Date: Mon, 03 Mar 2014 15:22:45 +0000 Importance: Normal Come stai?? ill be in pari
EFTA00720268.pdf
2 mentionsEFTA00720268
redi Marchiolo I Institutional Marketer EIM United Kin dol ii it s Limited 8th floor. House. 1 Ma air London. W1.1 8AJ. United Kingdom Tc From: Tancredi Marchiolo Sent: 29 August 2011 18:33 To: Patricia Hurney Subject: RE: No From: Patrida Humey [mailto: Sent: 29 August 2011 18:25 To: Tancredi Marchiolo
every time I called, no answer and no response to my email. They apparently are closed until the end of this week. Begin forwarded message: From: Tancredi Marchiolo <[email protected]> Subject: Beach Beds Date: August 30, 2011 7:09:19 AM EDT To: Hi Please see this link http://www.zucchelli.itiindex.php?op
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EFTA00540273.pdf
2 mentionsEFTA00540273
s fine with j. Ill send you all the details by friday. Looking fwd to speaking with j and seeing you soon. --- Original Message ----- From: MEI To: Tancredi Marchiolo <S>; Tancredi Marchiolo Sent: Wed Apr 11 17:53:45 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering
From: To: =cl Subject: Fwd: Re: Date: Fri, 13 Apr 2012 18:59:24 +0000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM EDT To: Subject: Re: Hey I will be travelling with dr christopher bremner and donna air as well. If that's ok,
EFTA00540310.pdf
2 mentionsEFTA00540310
From: To: =cl Subject: Fwd: Re: Date: Sun, 15 Apr 2012 00:31:00 +0000 Looks like he's arriving later as well! Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM EDT To: Subject: Re: Hey I will be travelling with dr christopher bremner and donna air as well. If that's ok.
at is fine with j. III send you all the details by friday. Looking fwd to speaking with j and seeing you soon. --- Original Message From: MEI To: Tancredi Marchiolo <S>; Tancredi Marchiolo Sent: Wed Apr 11 17:53:45 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering
EFTA00540312.pdf
2 mentionsEFTA00540312
From: To: Tancredi Marchiolo Subject: Re: Date: Sun, 15 Apr 2012 01:44:12 +0000 Sounds good. The apt is at there will be a letter with the doorman for you with the access c
nd you all the details by friday. Looking fwd to speaking with j and seeing you soon. --- Original Message From: ME To: Tancredi Marchiolo St.•; Tancredi Marchiolo Sent: Wed Apr 11 17:53:45 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering if you'd like to stay in
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EFTA00540328.pdf
2 mentionsEFTA00540328
From: To: =cl Subject: Fwd: Re: Date: Mon, 16 Apr 2012 11:54:58 +0000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: Hi=, As suggested by J, he asked me to come over at his place Tuesday morning. The Doctor
fine with j. Ill send you all the details by friday. Looking fwd to speaking with j and seeing you soon. ---- Original Message From: MEI c.l > To: Tancredi Marchiolo <S>; Tancredi Marchiolo Sent: Wed Apr II 17:53:45 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering
EFTA00642569.pdf
2 mentionsEFTA00642569
stein <[email protected]> Subject: Re: Date: Wed, 09 Oct 2013 08:03:56 +0000 Ciao how long u staying in Paris? Sent from my XperiaTM tablet Tancredi Marchiolo wrote: >Cant make it nxt weekend ill come this one and leave Monday morning so hopefully we can cross. >Sent from my XperiaTM tablet EFTA00642569
From: Tancredi Marchiolo To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 09 Oct 2013 08:03:56 +0000 Ciao how long u staying in Paris? Sent from my X
EFTA00703637.pdf
2 mentionsEFTA00703637
From: Tancredi Marchiolo To: jeffrey E. <[email protected]> Subject: RE: Date: Thu, 24 Mar 2016 08:29:40 +0000 Importance: Normal will send them to you live from par
tial, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Tancredi Marchiolo Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If ou have received t
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EFTA00415224.pdf
2 mentionsEFTA00415224
Ill send you all the details by friday. Looking fwd to speaking with j and seeing you soon. EFTA00415224 ---GriginalMemage From: IIMO<MI > To: Tancredi Marchiolo <S>: Tancredi Marchiolo Sent: Wed Apr 11 17:5145 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering
ly never works Sent from my iPhone On Apr 14, 2012, at 8:31 PM, > wrote: Looks like he's arriving later as well! Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM EDT To: Subject: Re: Hey I will be travelling with dr christopher bremner and donna air as well. If that's ok,
EFTA00415244.pdf
2 mentionsEFTA00415244
eet Magnani at the dental school at 1 lam. I will be back to you Sent from my iPhone On Apr 16, 2012, at 7:54 AM, Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: > wrote: As suggested by J, he asked me to come over at his place tuesday morning. The Do
e with j. 111 send you all the details by friday. Looking fwd to speaking with j and seeing you soon. From: MEI <MI > To: Tancredi Marchiolo <e›; Tancredi Marchiolo Sent: Wed Apr II 17:53:45 2012 Subject: Hi Tancredi, Looking forward to seeing you in NY next week! Jeffrey is wondering if you'd like to stay in
EFTA00716578.pdf
2 mentionsEFTA00716578
tial, may be attorney-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Tancredi Marchiolo Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If you have received
From: Tancredi Marchiolo To: jeffrey E. <[email protected]> Subject: RE: Date: Sun, 17 Apr 2016 18:08:36 +0000 Importance: Normal got it, hes there all week if you
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EFTA00663360.pdf
2 mentionsEFTA00663360
oing to swededn for weekend. On Wed, Oct 9, 2013 at 10:03 AM, Tancredi Marchiolo < Ciao how long u staying in Paris? Sent from my XperiaTM tablet Tancredi Marchiolo < wrote: wrote: >Cant make it nxt weekend ill come this one and leave Monday morning so hopefully we can cross. EFTA00663360 >Sent from my Xper
From: Tancredi Marchiolo To: Jeffrey Epstein <[email protected]> Subject: Re: Date: Wed, 09 Oct 2013 18:57:47 +0000 Agree. Behaving like criminals both sides. Hope to
EFTA00637652.pdf
2 mentionsEFTA00637652
From: Tancredi Marchiolo To: "[email protected]" <[email protected]> Subject: Date: Sun, 17 Apr 2016 17:52:23 +0000 Importance: Normal Ciao, if of interest: My
ntial, may be attomey-client privileged, may constitute inside information, and is intended only for the use of the addressee. It is the property of Tancredi Marchiolo Unauthorized use, disclosure or copying of this communication or any part thereof is strictly prohibited and may be unlawful. If ou have received t
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Connected Entities(20 of 114)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
398 docs398 co-mentions
Wales
LocationCountry in north-west Europe, part of the United Kingdom
65 docs65 co-mentions
Mayfair Place
OrganizationOrganization referenced in documents
57 docs57 co-mentions
Financial Services
OrganizationFunctional constituency of Hong Kong
50 docs50 co-mentions
the Financial Services Authority
OrganizationUK Financial Services Authority
20 docs20 co-mentions
Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
19 docs19 co-mentions
NS
Nick Gordon Smith
PersonPerson referenced in documents
14 docs14 co-mentions
AB
Abramovich
PersonSurname reference in documents
13 docs13 co-mentions
John F. Kennedy
PersonPresident of the United States from 1961 to 1963 (1917–1963)
12 docs12 co-mentions
Newark
LocationCity in Essex County, and largest city in New Jersey, United States
11 docs11 co-mentions
Madison
LocationCapital city of Wisconsin, United States
9 docs9 co-mentions
MF
Mikhail Friedman
PersonPerson referenced in documents
8 docs8 co-mentions
Windows Mail
OrganizationWindows Mail email client
8 docs8 co-mentions
TR
Tracy
PersonAmbiguous first name - refers to multiple Tracys including Tracy Chapell and Tracy Lofaro in Epstein documents
8 docs8 co-mentions
SE
Skip Evans
PersonPerson referenced in documents
7 docs7 co-mentions
Larry Delson
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
Larry & Skip Office
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Steve Bannon
PersonAmerican media executive & political strategist (born 1953)
6 docs6 co-mentions
Jeffrey Epstein VI Foundation
OrganizationJeffrey Epstein VI Foundation, private foundation based in the US Virgin Islands used for Epstein philanthropy
6 docs6 co-mentions
BB
Brannon Bloom's
PersonPerson referenced in documents
6 docs6 co-mentions