7
Total Mentions
7
Documents
14
Connected Entities
Person referenced in documents
EFTA00367594
From: Patrizia De Lellis < To: "ARDIMENTO Lea (CNH)" Cc: (lesle [email protected])" <[email protected]>, "WOLLEASTON Karen (CNH Industrial)" Subject: Re: Meeting in Pa
EFTA00367437
ge003.gif; image004.gif; image005.gif; image006.gif; image007.gif Was any appointment made? Does anyone know? Begin forwarded message: tc > From: Patrizia De Lellis Subject: Re: Meeting in Paris - next week Date: June 19, 2014 8:36:19 AM EDT To: "ARDIMENTO Lea CNH " < Cc: Industrial)" Dear Lea, "WOLLEASTON
EFTA00367461
From: "ARDIMENTO Lea (CNH)" To: Lesley Groff Cc: "Patrizia De Lellis " "WOLLEASTON Karen (CNH Industrial)" Subject: RE: Meeting in Paris - next week Date: Mon, 23 Jun 2014 15:56:44 +0000 Inline-Images: image003.gi
EFTA02584824
this week? Begin forwa=ded message: From: "ARDIMENTO Lea (CNH)" Subject: Meeting in Paris - next week Date: June 19, 2014 at 6:55:37 AM EDT To: "Patrizia De Lellis "Lesley Groff ([email protected] <mailto: Cc: "WOLLEASTON Karen (CNH Industrial) Dear Ladies, c/r-> Eduardo has asked me to organise a meetin
EFTA02585415
Paris next week Sent from my iPhone Begin forwarded message: =b>From:"ARDIMENTO Lea CNH " < <mailt > Date: June 19,=2014, 5:55:37 AM CDT To: "Patrizia De Lellis >, "Lesley Groff (=a href="mailt Cc Subject: Meeti=g in Paris - next week I have arranged for E=uardo to be in Paris on Wednesday, 25th June with
EFTA02585904
osed meeting. Sent from my iPhone Begin forwarded message: "ARDIMENTO Lea (CNH Industrial)" <II <mail Dat=: July 16, 2014, 11:13:03 AM EDT To: "Patrizia De Lellis href="mailto <mailto Cc: "WOLLEASTON Karen CNH Industrial) <mailto: Subje=t: RE: Meeting in Paris - next week Lea Cranes Farm=Road, Basildon,
EFTA02586518
hon= Begin forwarded message: From: "ARDIMENTO Lea (CNH Industrial)" < Date: July 22, 2014, 8:39:18 AM EDT To: Lesley Groff &=t <mailto <=>Cc: "Patrizia De Lellis <mailto href="mailto Subject: RE: Meeting in Paris - next week Thank you Lesley. > > > >= <mailto > )" =», "WOLLEASTON Karen (CNH Industria

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Bracchetti
PersonSurname reference in documents

Corporate Development
OrganizationThe activity of developing new business models, revenue streams etc in a company
Basildon
LocationCity in England, United Kingdom

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Lea Ardimento
PersonPerson referenced in documents

Essex
LocationCeremonial county in England (use Q21272241 for administrative non-metropolitan county)
Eduardo Teodorani-Fabbri
PersonPerson referenced in documents
Patrizia
PersonSurname reference in documents
Industrial N.V.
OrganizationOrganization referenced in documents
Brachetti Peretti
OrganizationOrganization referenced in documents
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch
api - anonima petroli
OrganizationOrganization referenced in documents