20
Total Mentions
20
Documents
7
Connected Entities
Person referenced in documents
EFTA00626501
14 +0000 Other "intangible assets" not reflected in the numbers... http://www.mandatory.com/girls/Amanda-Streich/ On Thu, Feb 27, 2014 at 1:50 PM, G Sera < > wrote: Jeff, here are the numbers of 2morrow and 2day. This is the cash flow I review monthly and what I use to keep operations under control
EFTA00720843
ur shares. money needs to be set aside for your or partners comp. try to send a real biz plan, I don't need photos. On Mon, Mar 3, 2014 at 6:10 AM, G Sera > wrote: Jeffrey, last night, as per your advice, I completed a short document to properly explain the opportunity, what we have built and the te
EFTA00848656
14 at 11:51 AM, Jeffrey Epstein [email protected]> wrote: can you send me the numbers for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera < wrote: When you want. Thank you for your guidance EFTA00848657 On Wednesday, February 26, 2014, Jeffrey Epstein <[email protected]> wrote
EFTA00848737
4 at 11:51 AM, Jeffrey Epstein <[email protected]> wrote: can you send me the numbers for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera < wrote: When you want. Thank you for your guidance On Wednesday, February 26, 2014, Jeffrey Epstein <[email protected]> wrote: Talk this we
EFTA00848747
4 at 11:51 AM, Jeffrey Epstein <[email protected]> wrote: can you send me the numbers for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera < > wrote: When you want. Thank you for your guidance On Wednesday, February 26, 2014, Jeffrey Epstein <[email protected]> wrote: Talk this
EFTA00848770
14 at 11:51 AM, Jeffrey Epstein [email protected]> wrote: can you send me the numbers for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera wrote: When you want. Thank you for your guidance G On Wednesday, February 26, 2014, Jeffrey Epstein <[email protected]> wrote: Talk this w
EFTA00657487
you Ike to do. why not take the new position , at least for awhile. „ no downside, otherwise present me a biz plan On Wed, Feb 26, 2014 at 4:18 PM, G Sera < > wrote: Thank you Thank you Gianni The information contained in this communication is confidential, may be attorney-client privileged, may
EFTA01978412
y E. Sent Mon 8/11/2014 11:21:33 PM Subject: Re: Can we align when you have 2 minutes? i will back your venture On Mon, Aug 11, 2014 at 4:21 PM, G Sera <serazzigegmail.com> wrote: It's the not so well performing swiss networks :) Can u try again? G On Tuesday, August 12, 2014, jeffrey E. <jeevaca
EFTA01980103
rks :) Can u try again? G On Tuesday, August 12, 2014, jeffrey E. <[email protected]> wrote: got voicemail On Mon, Aug 11, 2014 at 11:18 AM, G Sera wrote: Nothing urgent, when you want. I am always at Thank you G please note The information contained in this communication is confidential,
EFTA01982212
014 10:17:03 PM Subject Re: Can we align when you have 2 minutes? arc you awake? if not email tomorw a good time On Mon, Aug 11, 2014 at 11:18 AM, G Sera wrote: Nothing urgent, when you want. I am always at Thank you G please note The information contained in this communication is confidential,
EFTA01982261
uesday, August 12, 2014, jeffrey E. <jeevacationagmail.com> wrote: arc you awake? if not email tomorw a good time On Mon, Aug 11, 2014 at 11:18 AM, G Sera Nothing urgent, when you want. I am always at Thank you G please note The information contained in this communication is confidential, may be a
EFTA01982363
To: Fran: le Sent Mon 8/11/2014 10:20:06 PM Subject Re: Can we align when you have 2 minutes? got voicemail On Mon, Aug 11, 2014 at 11:18 AM, G Sera vrote: Nothing urgent, when you want. I am always at 0041 79 1046970 Thank you G please note The information contained in this communication is
EFTA02718742
Epstein <[email protected] <mailto:[email protected]» can you send me the numbers=for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera =span dir="ltr"> cm > wrote: When you want. Thank you for your=guidance 2 EFTA_R1_02173021 EFTA02718743 On Wednesday, February 26, 2014, =ef
EFTA02587919
[email protected]> Sent: Monday, August 25, 2014 6:25 PM To: G Sera Subject: Re: Pics from South of France On Mon, Aug 25, 2014 at 1:42 PM, G Sera wrote: Sure. When it's best for you On Monday, August 25, 2014, jeffrey E. <[email protected] <mailto:[email protected]> wrote: Lets talk
EFTA02588128
nt: Saturday, September 13, 2014 10:26 AM To: G Sera Subject: Re: LOW priority - Alibaba thanks, see you soon On Sat, Sep 13, 2014 at 2:50 AM, G Sera > wrote: Dear Jeff, Since you asked me about China on the last ca=l, here's a quick update. Confirming as 2 weeks ag= that China seems cooling. Ali
EFTA02492103
<[email protected] <mailto:[email protected]> wrote: can you send me the numbers=for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera =span dir="ltr">.: <ne wrote: 2 EFTA_R1_01614629 EFTA02492104 When you want. Thank you for your=guidance On Wednesday, February 26, 2014, =e
EFTA02492192
[email protected]> wrote: 2 EFTA_R1_01614741 EFTA02492193 can you send me the numbers=for 2 morrow 2day etc. . <ma On Wed, Feb 26, 2014 at 6:42 PM, G Sera =span dir="ltr" » wrote: When you want. Thank you for your=guidance G On Wednesday, February 26, 2014, =effrey Epstein <[email protected] <
EFTA02492249
<[email protected] <mailto:[email protected]» wrote: can you send me the numbers=for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera =span dir="Itr" <main wrote: When you want. Thank you for your=guidance On Wednesday, February 26, 2014, =effrey Epstein <[email protected]
EFTA02493126
<[email protected] <mailto:[email protected]» wrote: can you send me the numbers=for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera =span dir="Itr"> <mail > wrote: When you want. Thank you for your=guidance G On Wednesday, February 26, 2014, =effrey Epstein <jeevacation@gmai
EFTA02364645
[email protected]> wrote: 2 EFTA_R1_01358787 EFTA02364646 can you send me the numbers=for 2 morrow 2day etc. . On Wed, Feb 26, 2014 at 6:42 PM, G Sera =span dir="Itr"> wrote: When you want. Thank you for your=guidance 3 EFTA_R1_01358788 EFTA02364647

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Mauro
PersonFirst name reference to multiple individuals in the documents
NologoMGMT
OrganizationOrganization referenced in documents
Gianni Serazzi
PersonPerson referenced in documents
Giancarlo
PersonFirst name reference to multiple individuals in Epstein-related documents
Goldengate Private Equity
OrganizationOrganization referenced in documents