4
Total Mentions
4
Documents
6
Connected Entities
Surname or name fragment in documents
EFTA02680440
3rd October around Davina will also be arriving, but a bit =arlier. Thank you very =uch. Lea Lea =rdimento Administrative Assistant to Eduardo =eodorani-Fabbri Senior Vice President, Corporate =evelopment 4=iv> CNH Industrial =.V. Cranes Farm Road, Basildon, Essex SS14 =AD tel.: BlackBerry fax 1 E
EFTA02680656
ober around =8:00. Davina will also be arriving, but a bit =artier. Thank you very =uch. Lea Lea =rdimento Administrative Assistant to Eduardo =eodorani-Fabbri Senior Vice President, Corporate =evelopment 4=iv> CNH Industrial =.V. Cranes Farm Road, Basildon, Essex SS14 =AD tel.: BlackBerry fax 1 E
EFTA02708920
able t= meet towards the end of September. Thank you.<=u> EFTA_R1_02112743 EFTA02708920 Lea Lea Ardime=to Administrative Assistant to Eduardo =eodorani-Fabbri Senior Vice President, Corporate Develo=ment CNH Industrial N.V. <=> <=pan style="font-size:8.0ptfont-family:"Gill Sans Mr,"sa=s-serif—>Cranes Fa
EFTA02517402
ober around =8:00. Davina will also be arriving, but a bit =artier. Thank you very =uch. Lea Lea =rdimento Administrative Assistant to Eduardo =eodorani-Fabbri Senior Vice President, Corporate =evelopment 4=iv> CNH Industrial =.V. Cranes Farm Road, Basildon, Essex SS14 =AD 1 EFTA_R1_01652660 EFTA025

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

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)
Basildon
LocationCity in England, United Kingdom
Davina
PersonSurname reference in Epstein-related documents
Essex SS14
LocationLocation referenced in documents