32
Total Mentions
32
Documents
38
Connected Entities
Surname reference in Epstein-related documents
EFTA00702684
had to fire those people, I cried,"he said, sitting in his small office under a picture of Mother Teresa as his wife, Annarita Neroni, and his son, Lorenzo, looked on. Mr. Tedeschi said several members of a local trade group took their own lives last year when they could no longer maintain their busines
EFTA00285790
Call Harry Fisc 9:30am Appt w/Terry Kafka (MM) 10:30am Appt w/Rich Kahn 12:30pm LUNCH w/Dr. Fisch 4:00pm Haircut w/Patrick at John Barrett Salon Lorenzo EFTA00285792 JOJO TO DRIVE YOU Wed. May 22, 2019 NY Reminder: lime on holiday June S-June 18, in office June 19 Reminder: and to stay at the
EFTA00565633
na Shuliak To: Bella Klein Cc: Richard Kahn Subject: Re: NES - apt cleaner Date: Tue, 13 Dec 2016 16:30:32 +0000 Hi Bella, Her full name is Lorenzo. She will see you today before 4pm On Dec 13, 2016, at 10:57 AM, Bella Klein <I > wrote: Karyna, Please email her full name and I will put her on
EFTA00677191
elped him on every step to develop this global network. Honestly, at Next we were proposing a lot of good models but every time they were refused by Lorenzo. As I already told you the other day: Marina Linchuk, Irina Sheik and etc. At that point we decided to accumulate all this information for the futu
EFTA00494653
ay 20, 2019 12pm - 1pm (EDT) ( Date: Mon, 20 May 2019 15:11:06 +0000 I am sorry. He may be busy on Cannes events and don't check emails. I pinged Lorenzo by email and Ed Boyle too, to give Lorenzo a call to remind about Monday I don't have Lorenzo s phone number. Hope we get hold of him. Sony again.
EFTA00494858
orenzo Medici role ? • On the board of directors. Half time now. Most developing the business for the private wealth part of the bank. Ed is in NY. Lorenzo is in LA, Rome, Dallas, 1/3 of time travelling, going to speak at conferences Do you work full time ? If you have time before the call, can you pl
EFTA00494911
e: Mon, 20 May 2019 14:41:14 +0000 I have not... On May 20, 2019, at 9:48 AM > wrote: Maybe we have to do a call on Wednesday. I didn't hear from Lorenzo. Have you ? Warm regards, On May 19, 2019, at 1:42 PM, wrote: has accepted this Invitation. Medici Bank, Jeffrey-Lorenzo-Crypto PR Lab When Mo
EFTA00494912
Groff < > wrote: I have not... On May 20, 2019, at 9:48 AM, Masha Prusakova < wrote: Maybe we have to do a call on Wednesday. I didn't hear from Lorenzo. Have you ? Warm reeards, On May 19, 2019, at 1:42 PM, wrote: has accepted this Invitation. Medici Bank, Jeffrey-Lorenzo-Crypto PR Lab When Mo
EFTA00495349
on/ Lorenzo - Jeffrey, Medici Bank Date: Sat, 18 May 2019 23:10:21 +0000 Attachments: XBP_deck_redacted.pdf Hi all, Thank you. Pleasure to e-meet Lorenzo. Jeffrey is cc'ed. We plan to invest as angels in Medici bank with few friends of Brock. Lorenzo, when is a good time for ou to have a call with Je
EFTA00495372
r investment purposes. Blade payments try to sell their IP. They took the technology, part of the team, knowledge from Blade and set up Medici bank. Lorenzo and Ed met in summer 2018 via Brock's introduction. They bought an existing PR bank for about a million USD and build Medici on its infrastructure.
EFTA01610200
please confirm me that you recive it and told me if you are interested or no I will appreciate so in case I will propose to other client . Thanks Lorenzo Sent from my iPhone Begin forwarded message: From: Lorenzo de medici if,77 [7: EFTA01610200
EFTA01610253
ince Lorenzo de' Medici, my business partner/co-founder. I am using both personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the introduction to Jeffrey. Also, you may recall Jeffrey and I arguing over FX
EFTA01611042
ince Lorenzo de' Medici, my business partner/co-founder. I am using both personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the introduction to Jeffrey. Also, you may recall Jeffrey and I arguing over FX
EFTA01612107
please confirm me that you recive it and told me if you are interested or no I will appreciate so in case I will propose to other client . Thanks Lorenzo Sent from my iPhone Begin forwarded message: From: Lorenzo de medici EFTA01612107
EFTA01612733
attachment 06:10:46 pm 2019/05/29 Jeffrey greetings from davos Sent an attachment 07:08:28 pm Nosun 02:38:58 pm • EFTA01612735 Did u answer Lorenzo ? Please. So he is not pissed. I spent weekend with Brock. Brilliant young man. I want to be like him but female version Sent an attachment 07:09
EFTA01613731
ince Lorenzo de' Medici, my business partner/co-founder. I am using both personal and work emails as we have just setup the work email and, since Lorenzo is traveling, IDK if he has that working fully yet. Please make the introduction to Jeffrey. Also, you may recall Jeffrey and I arguing over FX
EFTA01613772
please confirm me that you recive it and told me if you are interested or no I will appreciate so in case I will propose to other client . Thanks Lorenzo Sent from my iPhone Begin forwarded message: I From: Lorenzo de medici 06:46:13 pm 2019/05/28 EFTA01613772 Jeffrey do you still want to buy art
EFTA01613750
35 am What do u mean by "Jewish comments"? I typed letter to letter both calls. Some of the comments are in my summary and markets analysis. With Lorenzo 10 mins call, you didn't ask right investors questions such as what have u done for the bank since its inception , why only 200k cane from you as in
EFTA01613740
07:10:27 pm EFTA01613741 07:10:28 pm EFTA01613742 O n 01:10:28 pm 2019/05/19 Though he was groomed to take over the family business of power, Lorenzo wasn't able to manage the Medici Bank finances very well. During his rule, the bank would be drained of funds and the Medici assets shrunk consider
EFTA01613762
check size. It is a strategic investment(network and PR) and I also think they can build business and we can exit on series B for instance. Calling Lorenzo today. Different topic: Would you be interested to give me and a loan of 100k for our davos business ? We need to get properties and events space

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Lorenzo de medici
PersonPerson referenced in documents
Ed Boyle
PersonPerson referenced in documents
Medici Bank
OrganizationOrganization referenced in documents

Brock Pierce
PersonEntrepreneur, former child actor

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Prince Lorenzo de' Medici
PersonPerson referenced in documents
Glenbrook Partners
OrganizationOrganization referenced in documents

Cannes
LocationFrench commune and city in Alpes-Maritimes, Provence-Alpes-Côte d'Azur
Lorenzo - Jeffrey
PersonPerson referenced in documents

East Coast
LocationEastern seaboard region of the United States
Jeffrey-Lorenzo-Crypto PR Lab
PersonPerson referenced in documents

Julie K. Brown
PersonAmerican journalist

Monaco
LocationMicrostate in Western Europe

Richard Kahn
PersonJeffrey Epstein's accountant and estate co-executor (2005-present)

Karyna Shuliak
PersonBelarusian dentist, Jeffrey Epstein's girlfriend and named heir to his estate

Marc Rich
PersonAmerican commodities trader (1934–2013)
Lorenzo Medici
PersonName reference in documents

Carlos
PersonDriver and boat captain employee of Jeffrey Epstein

George W. Bush
PersonPresident of the United States from 2001 to 2009