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Back to data-set-11
EFTA02276504.pdf
PDF
362.9 KB
9 pages
Extracted Chars
12,891
Entities
14
Relationships
14
Loading extracted text...
Mentioned Entities
14
WRM Group
Organization
FinancialInstitution
2 mentions
CNH Industrial
Organization
Company
2 mentions
Karen Wolleaston
Person
Enabler
2 mentions
Eduardo Teodorani Fabbri
Person
Financier
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
2013-02-28
Date
1 mention
Barletta Costruzioni
Organization
Company
1 mention
Paolo Barletta
Person
Financier
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2019-02-28
Date
1 mention
Financial Conduct Authority
Organization
Company
1 mention
New York City
Location
1 mention
Lesley Groff
Person
Associate
1 mention
9 East 71st Street
Property
Location
1 mention
Relationships
14
Karen Wolleaston
→
employment
→
Eduardo Teodorani Fabbri
"Karen Wolleaston EA to Eduardo Teodorani Fabbri"
Karen Wolleaston
→
employment
→
WRM Group
"Karen Wolleaston EA to Eduardo Teodorani Fabbri WRM Group"
Paolo Barletta
→
employment
→
Barletta Costruzioni
"Paolo Barletta of Barletta Costruzioni"
Paolo Barletta
→
social
→
Eduardo Teodorani Fabbri
"He's a business associate who Eduardo wants to introduce to Mr Epstein"
Jeffrey Epstein
→
property
→
9 East 71st Street
"The meeting would be held at Jeffrey's home: 9 East 71st Street"
Karen Wolleaston
→
communication
→
Lesley Groff
"Hi, Lesley. I haven't forgotten you guys.... I'm just trying to coordinate various other items for Thursday 28th."
Eduardo Teodorani Fabbri
→
communication
→
Jeffrey Epstein
"Jeffrey is on NY and can see Eduardo and Paolo! ... The meeting would be held at Jeffrey's home: 9 East 71st Street"
Paolo Barletta
→
communication
→
Jeffrey Epstein
"Jeffrey is on NY and can see Eduardo and Paolo! ... Eduardo wants to introduce to Mr Epstein"
Eduardo Teodorani Fabbri
→
communication
→
Jeffrey Epstein
"Eduardo will be in New York on Thursday 28th February and would like to see Mr Epstein if he's available?"
Karen Wolleaston
→
employment
→
Eduardo Teodorani Fabbri
"Karen Wolleaston On behalf of Eduardo Teodorani Fabbri Office"
Eduardo Teodorani Fabbri
→
employment
→
WRM Group
"EA to Eduardo Teodorani Fabbri WRM Group"
Lesley Groff
→
employment
→
Jeffrey Epstein
"I would be at the house so can be the contact! . My office number is... I am unclear of Jeffrey's schedule now"
Karen Wolleaston
→
employment
→
CNH Industrial
"Karen (CNH Industrial) wrote"
Karen Wolleaston
→
employment
→
WRM Group
"Neither WRM Group nor any of its subsidiaries or affiliates shall be liable for the message if altered"
EFTA02276504.pdf | Epstein File Explorer