21
Total Mentions
21
Documents
165
Connected Entities
Organization referenced in documents
EFTA01354026
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0038618 SDNY_GM_00184802 EFTA01354026
EFTA01354456
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0039050 SONY GM_00185234 EFTA01354456
EFTA01354887
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0039485 SONY GM_00185689 EFTA01354887
EFTA01355107
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0039926 SDNY_GM_00186110 EFTA01355107
EFTA01355300
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0040358 SONY GM_00188542 EFTA01355300
EFTA01355576
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0040790 SDNY_GM_00186974 EFTA01355576
EFTA01364553
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0055101 SDNY_GM_00201285 EFTA01364553
EFTA01389545
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. 4 CONFIDENTIAL - PURSUANT TO FED. R. GRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0093904 SDNY_GM_00240088 EFTA01389545
EFTA01389970
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0094338 SONY GM_00240522 EFTA01389970
EFTA01390305
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0094770 SDNY_GM_00240954 EFTA01390305
EFTA01386475
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0088191 SONY GM_00234375 EFTA01386475
EFTA01391260
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0096082 SDNY_GM_00242266 EFTA01391260
EFTA01391884
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0096977 SONY GM_00243161 EFTA01391884
EFTA01392227
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0097409 SDNY_GM_00243593 EFTA01392227
EFTA01393506
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0099081 SONY GM_00245285 EFTA01393506
EFTA01394388
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. SIR Om), CONFIDENTIAL 47 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0100392 SONY GM_00246576 EFTA01394388
EFTA01394783
n merchant bane where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0100825 SONY_GM_00247009 EFTA01394783
EFTA01398142_sub_001 - EFTA01398142_100
merchant bank, where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01398221 Greg Martin Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of America, Freddie Mac
EFTA01396782_sub_001 - EFTA01396782_100
merchant bank, where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01396861 GLDUS126 Pacific Life Insurance Co Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of
EFTA01397455_sub_001 - EFTA01397455_100
merchant bank, where he focused on restructurings. Francesco holds an MBA from the University of Chicago Booth School of Business and an MA from the University of Milan, Italy. STRICTLY CONFIDENTIAL 47 EFTA01397534 GLDUS127 Annandale Capital Team Bios RIKESH MOHANDOSS Principal Deutsche Bank, Bank of Americ
Lafarge UK
OrganizationOrganization referenced in documents

J. Robert Oppenheimer
PersonAmerican theoretical physicist, scientific director of the Manhattan Project (1904-1967)
HEC Paris
OrganizationOrganization referenced in documents

Madrid
LocationCapital of Spain
Glendower
LocationEstate or property name referenced in documents
Chicago Booth School of Business
OrganizationBusiness school at the University of Chicago
Glendower Capital
OrganizationGlendower Capital, London-based private equity firm focused on secondary markets (now CVC Secondary Partners)

United States
LocationCountry located primarily in North America
Emilio
PersonFirst name reference in JP Morgan banking context, possibly Emilio Abdelnour, in Epstein financial documents

Deutsche Bank
OrganizationGerman global banking and financial services company
Francesco
PersonAmbiguous first name - refers to multiple individuals including Francesco Rigamonti in Epstein documents
the SOF Team
OrganizationOrganization referenced in documents
ABN Amro
OrganizationDutch bank
Deirdre
PersonPrimarily refers to Deirdre Davies in Epstein documents

Abu Dhabi
LocationCapital city of the United Arab Emirates

Tufts University
OrganizationPrivate research university in Medford/Somerville, Massachusetts

Southern Europe
LocationSouthern region of the European continent

Middle East
LocationGeopolitical region encompassing Egypt and most of Western Asia, including Iran

Milan
LocationItalian commune and capital city of Lombardy

Joshua
PersonPrimarily refers to Joshua Cooper Ramo in Epstein correspondence