11
Total Mentions
11
Documents
27
Connected Entities
Person referenced in documents
EFTA00645680_email_002
riginal Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and Miami are at
EFTA00645680_email_003
'Thomas Turrin; Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis
EFTA00861216_email_003
riginal Message From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and Miami are att
EFTA00861216_email_004
'Thomas Turrin'; Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis
EFTA00861216_email_005
To: Dimitri D'Ambrosio Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian
EFTA00861227_email_003
nal Message----- From: Joe Haffner [mailto: Sent: Wednesday, February 11, 2015 1:37 PM To: Thomas Turrin Cc: Iraklis Karabassis; Alberto Ballabio; Mike Meilak Subject: RE: BILLIONAIRE ITALIAN COUTURE - MIAMI AND LAS VEGAS - 2014 ACCTG RECORDS Tom, Financials and workpapers for Las Vegas and Miami are att
EFTA00861227_email_004
:45 PM To: 'Thomas Turrin; Dimitri Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture USA, LLC is the Las Vegas location. This entity is owned 50% by Iraklis
EFTA00861227_email_005
14 5:36 PM To: Dimitri Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak; Margaret Peza Subject: RE: Bic Las Vegas Dimitri, The "bic Iv 12-31-13 financials" appears to be the financial statements of Billionaire Italian

Joe Biden
Person46th President of the United States (2021–2025)
Iraklis Karabassis
OrganizationOrganization referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
Alberto Ballabio
PersonPerson referenced in documents
IK Retail Group
OrganizationOrganization referenced in documents
Joe Haffner
PersonPerson referenced in documents
Couture USA
OrganizationOrganization referenced in documents
Marco Cottini
PersonPerson referenced in documents
Valentina Mazzoleni
PersonPerson referenced in documents
Fabrizio Maccazzola
PersonPerson referenced in documents
Luca Vitali
PersonPerson referenced in documents
Margaret Peza
PersonPerson referenced in documents

Las Vegas
LocationCity of Clark County, and largest city in state of Nevada, United States
Bic Las Vegas
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Verizon Wireless
OrganizationUS wireless telecommunications company

Brad Wechsler
PersonAmerican business executive, former IMAX Corporation chairman and CEO, Managing Partner of Elysium LLC (Leon Black's family office)

Alberto
PersonMexican professional wrestler
Holdings Inc.
OrganizationOrganization referenced in documents
Italian Couture
OrganizationOrganization referenced in documents