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"Corporate Development"
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EFTA00502881
Dataset 9
1p
136w
…but our wine merchant is waiting for details. Also, could you give me a contact number to go with the delivery address so that if there are any unforeseen problems the courier has somebody he can phone. Thanks a lot and hope to hear from you soon. Kindest regards, Karen (cid:
[email protected]
] (cid:
[email protected]
] Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President,
Corporate Development
CNH Global N.V. Email: mailto: EFTA00502881
https://www.justice.gov/epstein/files/DataSet%209/EFTA00502881.pdf
EFTA01077881
Dataset 9
14p
4,463w
…Capital Partners. He served as an investment banker with Greenhill & Co. and The Bear Stearns Cos. from 1998-2003, and at those two firms, he completed over a dozen transactions with a combined transaction value of $8.5 billion. • Charles Shook, VP
Corporate Development
. Charles was the founder of Trestle Capital Partners. Prior to founding Trestle, he built and led the private equity group of Harbert Management Corporation, focused on middle market buyouts and growth capital investments. Previously, he was…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01077881.pdf
EFTA01378040
Dataset 10
1p
1,087w
Mark Stein has served as Senior Vice President and Chief Strategy Officer of IAC since September 2015 and prior to that time, he served as both Senior Vice President of
Corporate Development
at IAC (since January 2008) and Chief Strategy Officer of IAC Search & Applications, the desktop software, mobile applications and media properties that comprise IAC's Search & Applications segment (since November 2012). Prior to his service in these roles, Mr. Stein served in several other capacities for IAC and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378040.pdf
EFTA01382344
Dataset 10
1p
425w
…Name Aget Position Robert G. Miller 71 Chairman and Chief Executive Officer Wayne A. Denningham 53 Chief Operating Officer Justin Dye 42 Chief Administrative Officer Shane Sampson 50 Chief Marketing and Merchandising Officer Robert B. Dimond 54 Executive Vice President and Chief Financial Officer Justin Ewing 46 Executive Vice President,
Corporate Development
and Real Estate Robert A. Gordon 63 Executive Vice President, General Counsel and Secretary Kelly P. Griffith 51 Executive Vice President of Operations, West Region Jim Perkins 51…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382344.pdf
EFTA02135489
Dataset 10
2013-06-12
1p
151w
Subject:
Do you know Elana Klein, Harry Beller or Pablos Holman?
To:
Lesley Gro
…Elena Other people you may know See All » 71 Harry Beller Pablos Holman ' CFO at New York Strategy Group Inventor at The Intellectual Ventures Lab LE Connect with Harry Cg Connect with Pablos Sarah Min EVP
Corporate Development
& Marketing at ScrollMotion MI Connect with Polina X Connect with Sarah This is an occasional email to help you get the most out of Unkealn LInsubscribe This email was intended for Lesley (Executive Assistant at DKIPLLC) Learn why we included thic 2013…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135489.pdf
EFTA02097592
Dataset 10
2014-09-09
2p
223w
Subject:
Re: Meeting with Jeffrey
To:
ARDIMENTO Lea (CNH industrial
…<image008.png> Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri Senior Vice President,
Corporate Development
CNH Industrial N.V. C Essex SSI 4 3AD Bla fax: Be social follow CNH Industrial <image003.gif> <image004.gif> <image005.gif> cimage006.gif> <image007.gif> From: Sent: 09 September 2014 14:30 To: ARDIMENTO Lea (CNN 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 should be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02097592.pdf
EFTA02063729
Dataset 10
2016-01-04
2p
218w
Subject:
RE: HELLO!
From:
aren n ustna )
To:
WOLLEASTON Karen (CNH Industrial)
…please ask you for Mr. Epstein's new address because our wine merchant tried to deliver some wine to the place at 9 East 71st Street but it came back as undeliverable. EFTA_R1_00612953 EFTA02063729 Thank you very much in advance and look forward to hearing from you. Kind regards. Karen <image001.png> Karen Wolleaston Executive Assistant to Eduardo Teodorani-Fabbri Senior Vice President,
Corporate Development
CNH Industrial NV-UK Cranes Farm Road. Basildon. Essex SS I4 3AD Be…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063729.pdf
EFTA02113214
Dataset 10
2014-02-17
1p
73w
Subject:
Mr Teodorani's arrival in to Paris tomorrow
From:
ARDIMENTO Lea (CNH)
…Karen (CNH From: ARDIMENTO Lea (CNH) Sent Mon 2/17/2014 11:43:26 AM Subject: Mr Teodorani's arrival in to Paris tomorrow Dear= This is just a short note to advise you that Mr. Teodorani will arrive in to Paris at 19:15 local time tomorrow, Tuesday, 18th February. Kind regards. Lea Lea Ardlmento Administrative Assistant to Eduardo Teodorani-Fabbri Senior Vice President,
Corporate Development
CNH Industrial Ganes Farm Road. Basildon. Essex 5514 3AD EFTA_R1_00736582 EFTA02113214
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02113214.pdf
EFTA02101696
Dataset 10
2014-06-19
2p
268w
Subject:
Re: Meeting in Paris - next week
From:
Lesley Groff
To:
ARDIMENTO Lea (CNH Industrial
…on Thursday 241" July in the morning. Please could you let me know if this is possible? Thanking you in advance. Kind regards. Lea <image002.png> Lea Ardimento Administrative Assistant to Eduardo Teodorani•Fabbri Senior Vice President.
Corporate Development
CNH Industrial N.V. Cranes Farm Road. Basildon. Essex $S I 4 3AD Be social follow CNH Industrial cimage009.gif> cimage010.gif> cimage011.gif> cimage012.gif> cimar.^ ' From: ARDIMENTO Lea (CNH) Sent: 19 June 2014 11:56 EFTA_R1_00710264…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02101696.pdf
EFTA02153813
Dataset 10
2012-11-29
1p
192w
Subject:
Re: URGENT RESPONSE NEEDED: CHRISTMAS WINE DELIVERY
From:
Lesley Groff
To:
WOLLEASTON Karen (CNH
…I don't mean to!) but our wine merchant is waiting for details. Also, could you give me a contact number to go with the delivery address so that if there are any unforeseen problems the courier has somebody he can phone. Thanks a lot and hope to hear from you soon. Kindest regards, Karen <Thage001.11>g> <image002.jpg> Karen Wolleaston Executive Assistant to Mr Eduardo Teodorani Senior Vice President,
Corporate Development
CNH Global N.V. EFTA_R1_00819579 EFTA02153813
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153813.pdf
EFTA01382345
Dataset 10
1p
704w
…a Certified Public Accountant. Justin Ewing, Executive Vice President,
Corporate Development
and Real Estate. Mr. Ewing has been our Executive Vice President of
Corporate Development
and Real Estate since January 2015. Previously, Mr. Ewing had served as Albertson's LLC's Senior Vice President of
Corporate Development
and Real Estate since 2013. as its Vice President of Real Estate and Development since 2011 and its Vice President of
Corporate Development
since 2006, when Mr. Ewing originally joined Albertson's LLC…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382345.pdf
EFTA02063857
Dataset 10
2016-01-06
3p
473w
Subject:
Re: HELLO!
From:
WOLLEASTOParen RIT rial)
To:
Lesley Groff] l
…to deliver some wine to the place at 9 East 71st Street but it came back as undeliverable. Thank you very much in advance and look forward to hearing from you. Kind regards, EFTA_R1_00613204 EFTA02063858 Karen <image001.png> Karen Wolleaston Executive Assistant to Eduardo Teodorani-Fabbri Senior Vxe President,
Corporate Development
CNH Industrial NV-UK SS' 4 3AD Be social (claw CNH Industrial <image002.gif> <image003.gif> <image0O4.gif> <image° 05.gif> <image006.gif> EFTA_R1_00613205 EFTA02063859
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02063857.pdf
EFTA02436557
Dataset 11
2009-09-11
2p
282w
Subject:
Fwd: MEETING with MR JEFFREY EPSTEIN
From:
Sarah K
To:
Jeffrey EpsteinUeevacationagmail.com]
…Beach at circa 15:30 on Tuesday, 22 September. Would Mr Epstein be available to meet with Eduardo during that afternoon/evening? Please confirm. 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…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02436557.pdf
EFTA02410093
Dataset 11
2010-07-05
3p
562w
Subject:
FW: EDUARDO TEODORANI-FABBRI
From:
Sarah K
To:
Jeffrey Epstein 'eeyacation mail corn]
…suit Mr Epstein's plans? Thank you and kind regards Denise Denise Jackson Admin Assistant to Eduardo Teodorani-Fabbri Senior Vice President,
Corporate Development
CNH UK Limited, EFTA_R1_01470647 EFTA02410093 Website: www.cnh.com Group website: www.fiatgroup.com vA Before printing this email, think about your ENVIRONMENTAL responsibility CONFIDENTIALITY NOTICE: This email and any files/attachments transmitted are ornate and confklential between CNN UK Lad and the person or company k is addressed to. If you are not…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02410093.pdf
EFTA00375496
Dataset 9
2014-01-24
1p
187w
Subject:
RE: Jeffrey Epstein
From:
"ARDIMENTO Lea (CNH)"
To:
IIMIMMI >
…Date: Fri, 24 Jan 2014 10:16:33 +0000 Dear We are well thank you and hope 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);…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375496.pdf
EFTA00375498
Dataset 9
2014-01-24
2p
249w
Subject:
Re: Jeffrey Epstein
From:
MMI >
To:
"ARDIMENTO Lea (CNH)"
…< > wrote: > Dear • > We are well thank you and hope 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.: • > fax: • Original Message > From: [mailto: > Sent: 23…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00375498.pdf
EFTA00541520
Dataset 9
2012-05-08
2p
569w
…UK, received a visit today by UK Prime Minister David Cameron and UK Deputy Prime Minister Nick Clegg. Held in the presence of national and local press, the event was attended by Franco Fusignani, Head of New Holland Agricultural Equipment and of CNH International, Eduardo Teodorani-Fabbri, Head of CNH
Corporate Development
, and Derek Neilson, Head of Agricultural Manufacturing. The Basildon manufacturing facility has a 47-year tradition of producing tractors for the medium-high market segment. Since its establishment…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541520.pdf
EFTA00399425
Dataset 9
2012-12-13
4p
530w
Subject:
Re: URGENT RESPONSE NEEDED: CHRISTMAS WINE DELIVERYyes
To:
Richard Barnett •al >
…is waiting for details. Also, could you give me a contact number to go with the delivery address so that if there are any unforeseen problems the courier has somebody he can phone. • > Thanks a lot and hope to hear from you soon. • > Kindest regards, • > Karen > <image001.jpg> <image002.jpg> • > Karen Wolleaston > Executive Assistant to Mr Eduardo Teodorani > Senior Vice President,
Corporate Development
EFTA00399427 EFTA00399428 :ITemH < AlieRX0eTE < < TegeTS HNO <
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399425.pdf
EFTA00750447
Dataset 9
2009-07-02
2p
304w
Subject:
Re: JEFFREY EPSTEIN
From:
Jeffrey Epstein <
[email protected]
>
…how best we might go about arranging this. Thank you, in advance, and I look forward to hearing from you. Kind regards, Denise Denise Jackson Admin. Assistant to Eduardo Teodorani-Fabbri SVP,
Corporate Development
CNI1 UK Limited Registered Office: Cranes Farm Road, Basildon, Essex SS I4 3AD, UK Registered in England and Wales tinder number: 2063585 Office: Fax: Mobile: www.cith.com www.fiatgroup.com Before printing this email, think about ENVIRONMENTAL responsibility CONEWENTIALITY1,1O77CD This email and any files…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00750447.pdf
EFTA00739462
Dataset 9
2009-09-11
2p
374w
Subject:
Re: MEETING with MR JEFFREY EPSTEIN
From:
Jeffrey Epstein <
[email protected]
>
To:
cl
…22 September. Would Mr Epstein be available to meet with Eduardo during that aftemoon/evening? Please confirm. I look forward to hearing from you. Thank you and kind regards, Denise Denise Jackson Admin Assistant to Eduardo Teodorani-Fabbri Senior Vice President,
Corporate Development
CNN UK Limited, Cranes Farm Road, Basildon, Essex SSI4 3AD Email: Website: Group website: EFTA00739462 Before printing this email. think about your ENVIRONMENTAL responsibility CONFIDENTIALITY NOTICE: This email and any files'auachments transmitted are private and confidential…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00739462.pdf
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