32
Total Mentions
32
Documents
9
Connected Entities
First name reference to multiple individuals in Epstein-related documents
EFTA00626501
prox 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, Jeffrey Epstein < wro
EFTA00848518
To: "Jeffrey E." <[email protected]> Subject: Re: Date: Mon, 17 Aug 2015 14:48:43 +0000 For the italian company I think it will be difficult. Giancarlo is the Director of the company and I need him to remain it. If I have 80% he would probably still do it, if I have 50% even for a few years I don't
EFTA00848507
I agree that the situation was degenerating from last summer. I had to wait to intervene as I was still in the group and I wanted in any case to get Giancarlo's shares back in case things went bad. I am now sure I will fix it You have a clear situation in front of you, how would you structure it the best?
EFTA00848524
fter a reasonable period of time On Mon, Aug 17, 2015 at 10:48 AM, Gianni Serazzi < > wrote: For the Italian company I think it will be difficult. Giancarlo is the Director of the company and I need him to remain it. If I have 80% he would probably still do it, if I have 50% even for a few years I don't
EFTA00848528
after a reasonable period of time On Mon, Aug 17, 2015 at 10:48 AM, Gianni Serazzi < wrote: For the italian company I think it will be difficult. Giancarlo is the Director of the company and I need him to remain it. If I have 80% he would probably still do it, if I have 50% even for a few years I don't
EFTA00848656
s usual 5-The underperformance is why I have to resctructure Italy as mentioned to bring it to its full potential and why I bought back and removed Giancarlo from leadership role that I will take. I know what to do and the root cause of it. We lost 2 of our biggest clients as they decided to move producti
EFTA00848737
prox 6 months. I then am sending a second file for NologoMGMT (former Future). This is separate because there is another GM there (Mauro instead of Giancarlo). The company was launched only 18 months ago and is cash-flow positive as you can see. G On Thu, Feb 27, 2014 at 11:51 AM, Jeffrey Epstein <jeeva
EFTA00848747
s usual 5-The underperformance is why I have to resctructure Italy as mentioned to bring it to its full potential and why I bought back and removed Giancarlo from leadership role that I will take. I know what to do and the root cause of it. We lost 2 of our biggest clients as they decided to move producti
EFTA00848770
s usual 5-The underperformance is why I have to resctructure Italy as mentioned to bring it to its full potential and why I bought back and removed Giancarlo from leadership role that I will take. I know what to do and the root cause of it. We lost 2 of our biggest clients as they decided to move producti
EFTA00651987
unning in paris? and i will be there most of the week. geting on my plane now. talk tomorw On Mon, Sep 7, 2015 at 6:17 AM, Gianni Serazzi wrote: Giancarlo s not doing too well. Will talk to him this week. Tluc G On Sep 7, 2015 11:44 AM, "jeffrey E." <[email protected]> wrote: any thoughts on On
EFTA00661821
From: Gianni Serazzi To: "Jeffrey E." <[email protected]> Subject: Re: Date: Mon, 07 Sep 2015 10:17:47 +0000 Giancarlo s mum not doing too well. Will talk to him this week. Thx . G On Sep 7, 2015 11:44 AM "jeffrey E." <[email protected]> wrote: any thoughts on
EFTA00662515
s usual 5-The underperformance is why I have to resctructure Italy as mentioned to bring it to its full potential and why I bought back and removed Giancarlo from leadership role that I will take. I know what to do and the root cause of it. We lost 2 of our biggest clients as they decided to move producti
EFTA00669150
ce, one in UK, one in Switzerland to legally limit profit taxation. The investor would get 50% of each company so incentives are aligned. On my side Giancarlo will own 16,5% and myself will have the remaining 33,5%. 4-The conservative financials I did a few months ago arrived to negative cash flow (cumula
EFTA00673778
"Jeffrey E." <[email protected]> Subject: Re: Date: Fri, 21 Aug 2015 12:05:53 +0000 That can work. Trying to figure out the details. Will see Giancarlo beg of Sept. Thx ou On Aug 21, 2015 2:00 PM, "Jeffrey E." <[email protected]> wrote: ideas/ can be 50 perect of profit so ownership doesnt ch
EFTA00685340
in a strong team and finance net working capital. As per the forecast vs actual you see very clearly the deterioration coming in the summer of 2014. Giancarlo started spending 2 days in the agency, fired the director and then dealt with the problems of his mother. I am confident that I will put it again o
EFTA00698780
I agree that the situation was degenerating from last summer. I had to wait to intervene as I was still in the group and I wanted in any case to get Giancarlo's shares back in case things went bad. I am now sure I will fix it You have a clear situation in front of you, how would you structure it the best?
EFTA00714434
I agree that the situation was degenerating from last summer. I had to wait to intervene as I was still in the group and I wanted in any case to get Giancarlo's shares back in case things went bad. I am now sure I will fix it You have a clear situation in front of you, how would you structure it the best?
EFTA02390308
I agree that the situation =as degenerating from last summer. I had to wait to intervene as I was stil= in the group and I wanted in any case to get Giancarlo's shares back =n case things went bad. I am now sure I will fix it You have a clear situation in front of you, how would you structure it t=e best?
EFTA02401997
l agree that the situation was degenerating from last summer. I had to wa=t to intervene as I was still in the group and I wanted in any case to get=Giancarlo's shares back in case things went bad. I am now sure I will =ix it You have a clear situation in front of you,=how would you structure it the best?
EFTA02718742
know what to do and the root c=use of it. We lost 2 of our biggest clients as they decided to move produc=ion abroad and internalize modeling. Then Giancarlo fired last year our number one director for personal reas=ns against my advice but promised to still deliver on the budget. Clearly =hese results di

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Gianni Serazzi
PersonPerson referenced in documents
Mauro
PersonFirst name reference to multiple individuals in the documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
NologoMGMT
OrganizationOrganization referenced in documents
G Sera
PersonPerson referenced in documents
Goldengate Private Equity
OrganizationOrganization referenced in documents

Monaco
LocationMicrostate in Western Europe
prio=
LocationLocation referenced in documents