17
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17
Documents
12
Connected Entities
Person referenced in documents
EFTA00490373
ailable? I will wait to hear from you in the first instance and then we can take things from there. Thanks, Karen Karen Wolleaston On behalf of Eduardo Teodorani Fabbri Office Karen's mob please note The information contained in this communication is confidential, may be attorney-client privileged, may constitu
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last date your offices will be open before closing for the holidays? Many thanks, Karen <image001.png> Karen Wolleaston Executive Assistant to Eduardo Teodorani Fabbri Senior Vice President. Corporate Development CNH Industrial UK Cranes Farm Road. Basildon. Essex SS I4 MD EFTA_R1_01066075 EFTA02264141
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riday 28th, which would actually be perfect if Mr Epstein is available. Thanks a lot and will wait to hear further. Karen Karen Wolteaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial Conduct Authority WRM Capinvest Ltd Authorised and regulated by the Financial Conduct Authori
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riday 28th, which would actually be perfect if Mr Epstein is available. Thanks a lot and will wait to hear further. Karen Karen Wolteaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial Conduct Authority 51 Berkeley Square, London W1J 5B6 Switchboard: +44 (0)20 3150 0050 Direct
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ailable? I will wait to hear from you in the first instance and then we can take things from there. Thanks, Karen Karen Wolleaston On behalf of Eduardo Teodorani Fabbri EFTA_R1_01092830 EFTA02277657
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you in the first instance and then we can take things from there. Thanks, Karen Karen Wolleaston On behalf of EFTA_R1_01093063 EFTA02277792 Eduardo Teodorani Fabbri EFTA_R1_01093064 EFTA02277793
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ilable? I will wait to hear from you in the first instance and then we can take things from there. Thanks, Karen Karen Wolleaston On behalf of Eduardo Teodorani Fabbri EFTA_R1_01093169 EFTA02277860
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ilable? I will wait to hear from you in the first instance and then we can take things from there. Thanks, Karen Karen Wolleaston On behalf of Eduardo Teodorani Fabbri EFTA_R1_01093458 EFTA02277971 EFTA_R1_01093459 EFTA02277972
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ack. Thanks. Sent from my iPhone On Feb 26, 2019, at 7:44 AM, Karen Wolleaston :•, > wrote: Perfect! Thanks again, Karen Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial Conduct Authority 51 Berkeley Square, London W1J 5BB web: www.wrm-group.com WRM Capinvest Lt
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k. Thanks. Lesley Sent from my iPhone On Feb 26, 2019, at 7:44 AM, Karen Wolleaston wrote: Perfect! Thanks again, Karen Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial Conduct Authority 51 Berkeley Square, London W1J 5BB Switchboard: EFTA_R1_01091167 EFTA0227
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EA to Eduardo Teodorani Fabbri WRM Group Authorised anc regulated by the Financial Conduct Authority 51 Berkeley Square, London W1J 5BB Switchboard: Direct: Mobile Email We
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•ome? Please do confirm back. Thanks. On Feb 26, 2019, at 7:44 AM, Karen Wolleaston wrote: Karen Perfect! Thanks again, Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group EFTA_R1_01097828 EFTA02279375
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if he's available? I will wait to hear from you in the first instance and then we can take things from there. Thanks, Karen Karen Wolleaston Eduardo Teodorani Fabbri Disclaimer This message and any attachment (the "message) are confiden tial, intended solely for the address ee(s), and may contain legal
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rm back. Thanks. Sent from my iPhone On Feb 26, 2019, at 7:44 AM, Karen Wolleaston wrote: Perfect! Thanks again, Karen Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial Conduct Authority 51 Berkeley Square, London W1J 5BB Switchboard: Direct Mobile Email: We
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take place? And also whether there is a contact person on site of whom we could have the number? Thank you so much, Karen Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial Conduct Authority 51 Berkeley Square, London W1J 5BB EFTA_R1_01090892 EFTA02276505
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riday 28th, which would actually be perfect if Mr Epstein is available. Thanks a lot and will wait to hear further. Karen Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group Authorised and regulated by the Financial Conduct Authority 51 Berkeley Square, London W1J 5BB Switchboard: EFTA_R1_01090893 EFTA0227
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ilable? I will wait to hear from you in the first instance and then we can take things from there. Thanks, Karen Karen Woileaston On behalf of Eduardo Teodorani Fabbri Office Karen' Disclaimer This message and any attachment (the "message) are confidential, intended solely for the addressee(s), and may contain
Karen
PersonPrimarily refers to Karen Gordon, New Zealand property manager at Epstein's Zorro Ranch

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)
Karen Wolleaston
PersonPerson referenced in documents
WRM Group
OrganizationOrganization referenced in documents

Madison
LocationCapital city of Wisconsin, United States
Paolo Barletta
PersonPerson referenced in documents
Barletta Costruzioni
PersonPerson referenced in documents
Paolo De-Leon
PersonPerson referenced in documents
Merwin Dela Cruz
PersonEpstein building maintenance and property staff member (full name: Merwin Dela Cruz)

Lesley Groff
PersonExecutive assistant to Jeffrey Epstein (2001-2019)
Barletta's
OrganizationOrganization referenced in documents