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Back to data-set-11
EFTA02276726.pdf
PDF
371.4 KB
9 pages
Extracted Chars
14,646
Entities
15
Relationships
16
Loading extracted text...
Mentioned Entities
15
WRM Group
Organization
FinancialInstitution
2 mentions
CNH Industrial
Organization
Company
2 mentions
Paolo Barletta
Person
Financier
2 mentions
Karen Wolleaston
Person
Enabler
2 mentions
Eduardo Teodorani Fabbri
Person
Financier
2 mentions
9 East 71st Street
Address
Property
2 mentions
Lesley Groff
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
51 Berkeley Square, London W1J 5BB
Address
1 mention
Barletta
Person
Associate
1 mention
Barletta Costruzioni
Organization
Company
1 mention
Merwin Dela Cruz
Person
Employee
1 mention
2019-02-07
Date
1 mention
2019-02-28
Date
1 mention
Financial Conduct Authority
Organization
Company
1 mention
Relationships
16
Karen Wolleaston
→
employment
→
Eduardo Teodorani Fabbri
"Karen Wolleaston EA to Eduardo Teodorani Fabbri"
Jeffrey Epstein
→
property
→
9 East 71st Street
"The meeting would be held at Jeffrey's home: 9 East 71st Street between 5th and Madison."
Lesley Groff
→
communication
→
Karen Wolleaston
"Morning Karen! We are confirmed on my end for meeting!"
Jeffrey Epstein
→
property
→
9 East 71st Street
"Jeffrey's home address: 9 East 71st Street between 5th and Madison"
Karen Wolleaston
→
employment
→
Eduardo Teodorani Fabbri
"Karen Wolleaston On behalf of Eduardo Teodoranl Fabbri"
Paolo Barletta
→
social
→
Eduardo Teodorani Fabbri
"He's a business associate who Eduardo wants to introduce to Mr Epstein"
Eduardo Teodorani Fabbri
→
social
→
Paolo Barletta
"He's a business associate who Eduardo wants to introduce to Mr Epstein"
Karen Wolleaston
→
employment
→
CNH Industrial
"WOLLEASTON Karen (CNH Industrial)"
Paolo Barletta
→
employment
→
Barletta Costruzioni
"Paolo Barletta of Barletta Costruzioni"
Eduardo Teodorani Fabbri
→
employment
→
WRM Group
"EA to Eduardo Teodorani Fabbri WRM Group"
Eduardo Teodorani Fabbri
→
communication
→
Jeffrey Epstein
"Jeffrey is on NY and can sec Eduardo and Paolo! ... are hoping that Mr Epstein might be able to receive them mid-afternoon, say around 3.30pm?"
Merwin Dela Cruz
→
social
→
Jeffrey Epstein
"If for some reason I'm not there, Merwin would be the contact."
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... Jeffrey said yes! What time is good for Ed"
Lesley Groff
→
communication
→
Karen Wolleaston
"To: WOLLEASTON Karen (CNH Industrial) Subject: Re: MEETING REQUEST Jeffrey said yes!"
Lesley Groff
→
employment
→
Jeffrey Epstein
"Jeffrey said yes! What time is good for Eduardo? Perhaps lunch at Jeffreys home"
Paolo Barletta
→
social
→
Eduardo Teodorani Fabbri
"Jeffrey is on NY and can sec Eduardo and Paolo!"
EFTA02276726.pdf | Epstein File Explorer