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Back to data-set-11
EFTA02278897.pdf
PDF
323.2 KB
8 pages
Extracted Chars
10,834
Entities
15
Relationships
12
Loading extracted text...
Mentioned Entities
15
WRM Group
Organization
FinancialInstitution
2 mentions
EFTA_R1_01096325
Communication
1 mention
EFTA_R1_01096324
Communication
1 mention
Barletta Costruzioni
Organization
Company
1 mention
CNH Industrial
Organization
Company
1 mention
Paolo Barletta
Person
Financier
1 mention
Karen Wolleaston
Person
Enabler
1 mention
Eduardo Teodorani Fabbri
Person
Financier
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
Financial Conduct Authority
Organization
Company
1 mention
New York City
Location
1 mention
London
Location
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
12
Karen Wolleaston
→
employment
→
Eduardo Teodorani Fabbri
"Karen Wolleaston EA to Eduardo Teodorani Fabbri"
Eduardo Teodorani Fabbri
→
employment
→
WRM Group
"EA to Eduardo Teodorani Fabbri WRM Group"
Jeffrey Epstein
→
property
→
9 East 71st Street
"The meeting would be held at Jeffrey's home: 9 East 71st Street between 5th and Madison."
Paolo Barletta
→
social
→
Eduardo Teodorani Fabbri
"He's a business associate who Eduardo wants to introduce to Mr Epstein."
Paolo Barletta
→
employment
→
Barletta Costruzioni
"FYI it's a guy called Paolo Barletta of Barletta Costruzioni."
WRM Group
→
property
→
London
"WRM Group ... 51 Berkeley Square, London W1J 5BB"
Jeffrey Epstein
→
communication
→
Eduardo Teodorani Fabbri
"Jeffrey is on NY and can see Eduardo and Paolo! ... I have pencilled in 3.30pm on Friday 28th, which would actually be perfect if Mr Epstein is availa"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey said yes! What time is good for Eduardo? Perhaps lunch at Jeffreys home at 12:30 or 1pm?"
Merwin Dela Cruz
→
employment
→
Jeffrey Epstein
"If for some reason I'm not there, Merwin would be the contact."
WRM Group
→
document
→
EFTA_R1_01096324
"Neither WRM Group nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified."
WRM Group
→
document
→
EFTA_R1_01096325
"Neither WRM Group nor any of its subsidiaries or affiliates shall be liable for the message if altered, changed or falsified."
Karen Wolleaston
→
employment
→
CNH Industrial
"WOLLEASTON Karen (CNH Industrial)"
EFTA02278897.pdf | Epstein File Explorer