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EFTA00541520
Dataset 9
2012-05-08
2p
569w
…1 EFTA00541520 FIAT INDUSTRIAL and growth is our number one priority for Britain. Manufacturing companies like CNH have an important role to play in building the stronger more balanced economy we need." "It is an honor for us to welcome the Prime Minister David Cameron and the Deputy Prime Minister Nick Clegg at our world class manufacturing facility in
Basildon
and to show our best in class products. I am proud to say that at this site we produce a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541520.pdf
EFTA01787573
Dataset 10
2015-05-14
2p
94w
Subject:
Fwd: EDUARDO in MIAMI
From:
Lesley Groff
To:
Jeffrey Epstein
…apan style="mso-fareast-Ianguage:EN-GB"> =nbsp; Lea Ardimento apan lang="IT" style="font-size:8.0ptfont-family:"Gill Sans MT&quo=;,"sans-serif";mso-fareast- language:IT">Administrative Assistant t= Eduardo Teodorani-Fabbri Senior Vice=President, Corporate Development Cranes Farm Road,
Basildon
, Essex S=14 3AD EFTA_R1_00111040 EFTA01787573 Be social follow CNH In=ustrial </=>=nbsp;<https://twitter.com/CNHIndustrial> <https://www.facebook.com/CNHlndustrial> <http://www.linkedin.com/company/cnh> =/body> 2 EFTA_R1_00111041 EFTA01787574
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01787573.pdf
EFTA02081084
Dataset 10
2015-04-07
1p
100w
Subject:
PARIS
From:
WOLLEASTON Karen (CNH Industrial)
…nice Easter? Eduardo has asked us to find out when Mr. Epstein is going to be in Paris this month and to coordinate a trip for him accordingly. If you could please let Lea know tomorrow, that would be great. Have a nice evening. Karen x Karen Wolleaston Executive Assistant to Eduardo Teodorani•Fabbrl Senior Vice President. Corporate Development CNH Industrial Cranes Farm Road.
Basildon
, Essex SS I4 3AD Ph. Fax: Be social (Stow CNH Industrial EFTA_R1_00664131 EFTA02081084
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02081084.pdf
EFTA02080540
Dataset 10
2015-04-07
2p
200w
Subject:
Re: PARIS
From:
"WOLLEA CNH Industrial)"
To:
Lesley Groff ‹ >
…Paris this month and to coordinate a trip for him accordingly. If you could please let Lea know tomorrow, that would be great. Have a nice evening. Karen x <image001.png> Karen Wolleaston Executive Assistant to Eduardo Teodorani-Fabbri Senior Vice President. Corporate Development CNH Industrial Cranes Farm Roa
Basildon
. Essex SSI4 3AD Ph. Fax: iPhone: EFTA_R1_00883057 EFTA02080540 Be social follow CNH Industrial <image002.gif> <image003.gif> <image004.gif> cimage005.O> <image 005.gif> EFTA_R1_00663058 EFTA02080541
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080540.pdf
EFTA02083829
Dataset 10
2015-02-03
1p
136w
Subject:
Re: Eduardo in New York
To:
ARDIMENTO Lea (CNH Industrial)[
…Good morning I hope this note finds you well? Eduardo has asked me to write to you as he will be in New York this coming weekend and wanted to know if he could meet with Jeffrey. Thank you. Lea Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri Senior Vice President. Corporate Development CNH Industrial N.V. Cranes Farm Road.
Basildon
, Essex S.514 3AD Be social follow CNN industrial it /A\ <trragef.:33 ,timage00.: gif> EFTA_R1_00670630 EFTA02083829
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02083829.pdf
EFTA01513978
Dataset 10
1p
281w
…LLC BEN: /54-21-18/18030087 MR. E TEODORANI- FABBRI REF: C/O CNH GLOBAL N.V. CRANES FAR M RD
BASILDON
, ESSEX SS14 3AD UK/AC C/SVVIFT: NW8KG82L NO NAME GIVEN Apr 24 Internal Funds Transfer 8150,000.00 $70,000.00 NEW YORK STRATEGY GROUP, LLC FUNDS TRANSFERRED FROM 0DA A/Cri 000 739123130 TO MMIA ArCit LETTER FROM CLIENT Apr 25 Credit Memorandum $7,897.43 $77,897.43 Apt 28 Check Paid 0 1023 $5…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01513978.pdf
EFTA02080359
Dataset 10
2015-04-14
3p
388w
Subject:
Re: PARIS
From:
Lesley Groff
…are suitable? Thank you. Lea <image001.png> Lea Ardimento Administrative Assistant to Eduardo TeodoranI-Fabbri Senior Vice President. Corporate Development CNH Industrial N.V. Cranes Farm Road.
Basildon
. Essex SS I 4 3AD tel.: Black8er fax: Be social follow CNH Industrial <image002.gif> <image003.gif> <image004.gif> <Image005.gif> <image006.gif> From: Lesley Groff Lniaja Sent: 14 April 2015 12:58 To: ARDIMENTO Lea (CNH Industrial) Cc: WOLLEASTON Karen (CNH Industrial); Subject: Re: PARIS Ok thank you so much. I…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080359.pdf
EFTA01751417
Dataset 10
2014-07-17
3p
298w
Subject:
Reminder: Eduardo 8 Don Brachetti in Paris
From:
Lesley Groat
To:
Jeffrey Epstein <jeevacationftmaitcom>
… Thanking you in advance. Kind regards. Lea EFTA_R1_00049445 EFTA01751417 Lea Ardimento Administrative Assistant to Eduardo Teodorani•Fabbri Senior Vice President Corporate Development CNH Industrial N.V. Cranes Farm Road.
Basildon
. Essex SS I4 3AD Re social Mims CNH Industrial v.' From: ARDIMENTO Lea (CNH) Sent: 19 June 2014 11:56 To: Patrizia De Lellis esley Groff Cc: WOLLEASTON Karen (CNH Industrial) Subject: Meeting in Paris - next week Dear Ladies, Eduardo has asked me to organise a meeting in…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01751417.pdf
EFTA02123174
Dataset 10
2013-10-22
2p
321w
Subject:
Re: F1 Abu Dhabi
From:
MU.
To:
ARDIMENTO Lea (CNHU
…know if Mr Epstein will be there too? Mr Teodorani will be arriving on Friday 1.° November at 20:30 their local time, he leaves on Tuesday, Sth November at 02:45am. I look forward to hearing from you soon. Have a great weekend. Lea <image005.jpg> <image006.jpg> Lea Ardimento I Admin. Assistant to Eduardo Teodorani CNH UK Limited I Cranes Farm Road,
Basildon
, Essex SS14 3AD United Kin dom Phone -I Mobile Email: EFTA_R1_00758688 EFTA02123175
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123174.pdf
EFTA02037022
Dataset 10
2011-08-06
1p
178w
From:
Jeffrey Epstein [mailto:
[email protected]
]
To:
TEODORANI Eduardo (CNH)
…Epstein. Eduardo has had problems receiving email in the Bahamas so I am responding on his behalf. Davina and he will arrive in Italy during the afternoon of Saturday 20Th August. Kind regards, Karen Karen Bird I Executive Assistant to Eduardo Teodorani CNH UK Limited I Cranes Farm Road,
Basildon
, Essex 5514 MD, United Kingdom Phone I Facsimile: +44/1268.292.629 I Email: From: Jeffrey Epstein [mailto:
[email protected]
] Sent: 06 August 2011 00:12 To: TEODORANI Eduardo…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02037022.pdf
EFTA02098142
Dataset 10
2014-09-09
2p
258w
From:
Lesley Groff
To:
ARDIMENTO Lea (CNH Industrial)
…Ardlmento Administrative Assistant to Eduardo Teodorani-Fabbri Senior Vice President. Corporate Development CNH Industrial N.V. Cranes Fenn Road,
Basildon
. Essex SSI4 3AD Be social follow Deli Industrial <image003.gif> < image004.g if> <image0OS.git> eirnage006.gif> cimage007.0> From: Lesley Groff ari Sent: 09 September 2014 14:30 To: ARDIMENTO Lea (CNH Industrial) Cc: WOLLEASTON Karen (CNH Industrial) Subject: Re: Meeting with Jeffrey Hello Lea...I had a tremendous summer! Hope you did as well. Jeffrey says he…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098142.pdf
EFTA02436557
Dataset 11
2009-09-11
2p
282w
Subject:
Fwd: MEETING with MR JEFFREY EPSTEIN
From:
Sarah K
To:
Jeffrey EpsteinUeevacationagmail.com]
…I look forward to hearing from you. Thank you and kind regards, Denise Denise Jackson Admin Assistant to Eduardo Teodoranl•Fabbrl Senior Vice President, Corporate Development CNH UK Limited, Cranes Farm Road,
Basildon
, Essex SS14 3AD EFTA_R1_01509105 EFTA02436557 Group website: rii-x;1).corn Before printing this email, think about your ENVIRONMENTAL responsibility CONFIOENTIALTrf NOTICE: ibis erns' and any files/attachments transmitted are private and confidential between CNN UK Ltd and the person or company It is addressed…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436557.pdf
EFTA02682155
Dataset 11
2011-08-09
2p
204w
Subject:
RE:
From:
BIRD Karen (CNH) on behalf of TEODORANI Eduardo (CNH)
To:
Jeffrey Epstein
…he will arrive in Italy during the afternoon of Sa=urday 20th August. Kind regards, Karen =nbsp; Karen Bird I Executive Assistant to Eduardo Teodorani CNH UK Limited I Cranes Farm Road,
Basildon
, Essex SS14 3AD, United Kingdom Phone: I Facsimile: Email: From: Jeffrey Epstein [mailto:
[email protected]
Sent: 06 August 2011 00:12 To: TEODORANI Eduardo (CNH) Subject: I am in rome , re=ind me what day are you going to tuscany The information contained in this communication is confidential…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02682155.pdf
EFTA00349571
Dataset 9
2015-04-14
2p
253w
Subject:
Re: PARIS
To:
"ARDIMENTO Lea (CNH Industrial)" <I
…ARDIMENTO Lea (CNH Industrial) wrote: Dear Thank you. Eduardo has asked me to make plans to travel on Sunday 26th returning on Monday 27th April. Thank you. Lea <image001.pog> Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri SeniorVice President. Corporate Development CNH Industrial N.V. Cranes Farm Road.
Basildon
, Essex 5514 3AD tel: BlackBerr fax: Be social follow CNH Industrial <irnage002.2if> <image003.gih <image004.gif> <image005. <image006.gif> From: I Sent: 13 April 2015 19:18 To: WOLLEASTON…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349571.pdf
EFTA00388926
Dataset 9
2013-06-17
1p
125w
From:
"ARDIMENTO Lea (CNH)"
…car to take her to the airport when she leaves Rome as well and Mr Teodorani has offered a chauffeur service for her for the whole duration of her stay, if she wants. Please let me know if there is anything I can do to be of assistance. Kind regards. Lea Fiat Industrial High Resjpg gicNH_rgb_hlresjpg Lea Ardimento I Admin. Assistant to Eduardo Teodorani CNH UK Limited I Cranes Farm Road,
Basildon
. Essex SS14 3AD, United Kingdom EFTA00388926
https://www.justice.gov/epstein/files/DataSet%209/EFTA00388926.pdf
EFTA00375496
Dataset 9
2014-01-24
1p
187w
Subject:
RE: Jeffrey Epstein
From:
"ARDIMENTO Lea (CNH)"
To:
IIMIMMI >
…you are too? Karen's office telephone number is correct. My office number is and my mobile is: Wishing you a good weekend. Lea Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri Senior Vice President, Corporate Development CNH Industrial Cranes Farm Road,
Basildon
, Essex SS14 3AD tel.: BlackBerry fax: Original Message From: [mailto: Sent: 23 January 2014 18:49 To: ARDIMENTO Lea (CNH); WOLLEASTON Karen (CNH) Cc: Subject: Jeffrey Epstein Hello Karen and Lea...hope you are both well! Jeffrey…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375496.pdf
EFTA00349523
Dataset 9
2015-04-13
1p
155w
Subject:
Re: PARIS
To:
"WOLLEASTON Karen (CNH Industrial)" <1
…to find out when Mr. Epstein is going to be in Paris this month and to coordinate a trip for him accordingly. If you could please let Lea know tomorrow, that would be great. Have a nice evening. Karen x <image001.png> Karen Wolleaston Executive Assistant to Eduardo Teodorani-Fabbri SeniorVice President. Corporate Development CNH Industrial Cranes Farm Road.
Basildon
, Essex SSI 4 3AD Be social follow CNH Industrial cimage002.gif> <image003.gif> <image004.gif> <image005.gif> <image006.gif> EFTA00349523
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349523.pdf
EFTA00398597
Dataset 9
2013-01-03
2p
258w
Subject:
Fwd: Supper with Eduardo Teodorani Fabbri - Sunday 13th January
To:
"CNH Global N. V. Teodorani-Fabbri Eduardo"
…he will be arriving on this day from London) — then travelling on to Detroit. He would very much like to meet with Jeffrey for dinner that evening. Would Jeffrey be available? I look forward to your reply. Kind regards. EFTA00398597 Lea Description: Fiat Industrial High Res.jpg Description: CNH_rgb_hires.jpg Lea Ardimento I Admin. Assistant to Eduardo Teodorani CNH UK Limited Cranes Farm Road,
Basildon
, Essex SS14 3AD, United Kingdom Phone 194 I Mobile 232 I Email: EFTA00398598
https://www.justice.gov/epstein/files/DataSet%209/EFTA00398597.pdf
EFTA00375498
Dataset 9
2014-01-24
2p
249w
Subject:
Re: Jeffrey Epstein
From:
MMI >
To:
"ARDIMENTO Lea (CNH)"
…is and my mobile is: > Wishing you a good weekend. • > Lea • > Lea Ardimento > Administrative Assistant to Eduardo Teodorani-Fabbri > Senior Vice President, Corporate Development > CNH Industrial > Cranes Farm Road,
Basildon
, Essex SS14 3AD > tel.: • > fax: • Original Message > From: [mailto: > Sent: 23 January 2014 18:49 > To: ARDIMENTO Lea (CNH); WOLLEASTON Karen (CNH) > Cc: > Subject: Jeffrey Epstein • > Hello Karen and Lea...hope you are both well…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375498.pdf
EFTA01149745
Dataset 9
2011-08-10
2p
330w
Subject:
Re:
From:
"TEODORANI Eduardo (CNH)"
To:
[email protected]
<
[email protected]
>
…so I am responding on his behalf. Davina and he will arrive in Italy during the afternoon of Saturday 20th August. Kind regards, Karen FIAT INDUSTRIAL !Caren Bird I Executive Assistant to Eduardo Teodorani CNN UK Limited I Cranes Farm Road,
Basildon
, Essex SSI4 3AD, United Kingdom Phone: Facsimile: 'Email: EFTA01149745 From: Jeffrey Epstein [mailto:
[email protected]
Sent: 06 August 2011 00:12 To: TEODORANI Eduardo (CNH) Subject: I am in rome , remind me what day are you going…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01149745.pdf
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