12
Total Mentions
12
Documents
40
Connected Entities
Surname reference in documents
EFTA00366508
n (CNH Industrial)" Subject: RE: Meeting in Paris - next week Dear Ladies, Eduardo has asked me to organise a meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. I would like to propose for them to meet on Wednesday 23th July, or, on Thursday 24th July in the morning. Please could you let me
EFTA00366619
.gif; image012.gif; image013.gif; image014.png; image002.png Dear Ladies, Eduardo has asked me to organise a meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. I would like to propose for them to meet on Wednesday 23rd July, or, on Thursday 24th July in the morning. Please could you let me
EFTA00367586
4.gif; image005.gif; image006.gif; image007.gif; image002.png Dear Ladies, Eduardo has asked me to organise a meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. I have arranged for Eduardo to be in Paris on Wednesday, 25th June with a view of them meeting on Thursday, 26th late morning. Pl
EFTA00367594
34490 email: 2014-06-19 12:55 GMT+02:00 ARDIMENTO Lea (CNH) Dear Ladies, Eduardo has asked me to organise a meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. I have arranged for Eduardo to be in Paris on Wednesday, 25th June with a view of them meeting on Thursday, 26th late morning. Pl
EFTA00363963
Reminder: Labor Day-Office and STC are closed TBD Depart PB TBD Arrive LSJ Tues. Sept 2, 2014 LSJ Reminder: Eduardo wants you to meet with Dott. Bracchetti ...said it could probably happen in Sept. Reminder: you need to be on the island Nov. 4 so you can vote Wed. Sept. 3, 2014 LSJ Reminder: Darren ba
EFTA00284982
der: Labor Day-Office and STC are closed 12:08pm Depart PB 2:32pm Arrive LSJ Tues. Sept 2.2014 LSJ Reminder: Eduardo wants you to meet with Dott. Bracchetti ...said it could probably happen in Sept Reminder: you need to be on the island Nov. 4 so you can vote Wed. Sept 3, 2014 LSJ Reminder Darren back
EFTA00367437
sidenza 2014-06-19 12:55 GMT+02:00 ARDIMENTO Lea (CNH) < Dear Ladies, >: Eduardo has asked me to organise a meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. EFTA00367437 I have arranged for Eduardo to be in Paris on Wednesday, 25th June with a view of them meeting on Thursday, 26th la
EFTA00367461
On Jun 19, 2014, at 6:55 AM, ARDIMENTO Lea (CNH) < > wrote: Dear Ladies, Eduardo has asked me to organise a meeting in Paris next week with Don. Bracchetti and Mr. Epstein. I have arranged for Eduardo to be in Paris on Wednesday, 25th June with a view of them meeting on Thursday, 26th late morning. Pl
EFTA00502863
Dear Ladies, Eduardo has asked me to organise a meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. I have arranged for Eduardo to be in Paris on Wednesday, 25th June with a view of them meeting on Thursday, 26th late morning. P
EFTA02584824
l.com <mailto: Cc: "WOLLEASTON Karen (CNH Industrial) Dear Ladies, c/r-> Eduardo has asked me to organise a meeting in Paris next week wit= Dott. Bracchetti and Mr. Epstein. I have arranged for Eduardo to be in Pa=is on Wednesday, 25th June with a view of the= meeting on Thursday, 26th late morning.</=>
EFTA02585904
(CNH Industrial) Subject: Meeting in Paris - next week<=:p> Dear Ladies, Eduardo has asked me to organise a=meeting in Paris next week with Dott. Bracchetti and Mr. Epstein. I ha=e arranged for Eduardo to be in Paris on Wednesday, 25th June wi=h a view of them meeting on Thursday, 26th late morning. Pl
EFTA02586518
an style="font-size:11.0pt;font-family:"Calibri","sans-se=ir;color:#1F497D">Eduardo has asked me to organise a meeting in Paris=next week with Dott. Bracchetti and Mr. Epstein. &n=sp; I would like to propose for them to meet on Wed=esday 23rd Jul=, or, on Thursday 24th&nbs=auly in the morning. =div> Ple

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)

Corporate Development
OrganizationThe activity of developing new business models, revenue streams etc in a company
Lea Ardimento
PersonPerson referenced in documents
Eduardo Teodorani-Fabbri
PersonPerson referenced in documents
Industrial N.V.
OrganizationOrganization referenced in documents
Basildon
LocationCity in England, United Kingdom

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Patrizia De Lellis
PersonPerson referenced in documents

Essex
LocationCeremonial county in England (use Q21272241 for administrative non-metropolitan county)
Patrizia
PersonSurname reference in documents

Bill Burns
PersonAmerican diplomat, former Director of the CIA (2021-2025), former Deputy Secretary of State

John Brockman
PersonAmerican literary agent

Bill Gates
PersonAmerican businessman, investor, and philanthropist (born 1955)

Larry Summers
PersonAmerican economist and government official (born 1954)

Peter Thiel
PersonGerman-American entrepreneur and venture capitalist (born 1967)
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
Dasha
PersonRussian first name reference in Epstein documents

Dick Merkin
PersonPerson referenced in documents

Bobby Slayton
PersonAmerican actor