""Ambrosio"" — Epstein Files Search

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EFTA00861216Set 9

2015-03-279p1,875w

Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture ... Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Turrin'; Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak ... Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM To: Dimitri D'Ambrosio Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00861216.pdf

EFTA00645680Set 9

2015-03-2810p2,201w

Sent: Thursday, March 06, 2014 4:39 PM To: Thomas Turrin Cc: Dimitri D'Ambrosio; Iraklis Karabassis Subject: RE: Bic Las Vegas Tom, Billionaire Italian Couture ... Haffner Sent: Thursday, February 27, 2014 6:45 PM To: 'Thomas Turrin; Dimitri D'Ambrosio Cc: Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio; Mike Meilak ... Thomas Turrin [mailto: Sent: Thursday, February 27, 2014 5:36 PM To: Dimitri D'Ambrosio Cc: Joe Haffner; Valentina Mazzoleni; Fabrizio Maccazzola; Iraklis Karabassis; Luca Vitali; Marco Cottini; Alberto Ballabio

https://www.justice.gov/epstein/files/DataSet%209/EFTA00645680.pdf

EFTA01255158Set 9

2016-10-1276p16,145w

NAME SEARCHED: Jeffrey Epstein PWM BIS-RESEARCH performed due diligence research in accordance with the

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255158.pdf

EFTA00796042Set 9

FROM `GREEK GODDESS' B'WAY HITS AN 'ATYPICAL ROLE a W Brazilian bombshell Alessandra Ambrosio (right and below left) soaked up the sun in Mykonos. Greece. The Victoria's Secret ... world, that he still sees his ex-castmates Hillary Clinton has son, Noah. 5. Ambrosio admitted to The Jonathan Groff and Murray Bartlett Edit last year that a woman

https://www.justice.gov/epstein/files/DataSet%209/EFTA00796042.pdf

EFTA01104587Set 9

Estate qf D'Ambrosio v. U.S., 101 F.3d 309 (3m Cir. 1996); Wheeler v. U.S., 116 F.3d 749 (5 Cir. 1997); Estate of Magnin v. Commissioner, 184 F.3d

https://www.justice.gov/epstein/files/DataSet%209/EFTA01104587.pdf

EFTA00150682Set 9

2020-07-1347p28,418w

From: To Subject: FBI Public Affairs News Briefing Monday, July 13, 2020 Date: Mon, 13

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150682.pdf

EFTA01097356Set 9

Cutting Edge Estate Planning Ideas What Have I Learned From My Colleagues?' Diana S.C. Zeydel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097356.pdf

EFTA02008020Set 10

2012-11-142p378w

OOPM-6:30PM — Wine rece tion—can duck out of the reception early Stefanie Ambrosio Irrationally yours EFTA_R1_00508198 EFTA02008020 Dan From my iPhonc *********************************************************** The information contained in this

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02008020.pdf

EFTA02151887Set 10

2013-01-088p1,997w

month notes)*** ***Consumer Electronics Show begins in Las Vegas*** • Sears Holdings ceo D'Ambrosio stepping down Feb 2 (Lampert to take over role) (comps -1.8% qtd) • Yum Brands sees China

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151887.pdf

EFTA01974862Set 10

2012-11-141p206w

answer session; Closing remarks 6:OOPM-6:30PM - ut of the reception early Stefanie Ambrosio Irrationally yours Dan From my iPhone The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01974862.pdf

EFTA01112911Set 9

2013-08-1213p2,897w

Control and Electronic Security System needs. Local Branch Account Management District General Manager Antonio Ambrosio District Sales Manager Glenn Walter Branch Operations Manager Peter Halkias Customer Account Manager Leona Harper

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112911.pdf

EFTA01112898Set 9

2013-06-0713p2,965w

Control and Electronic Security System needs. Local Branch Account Management District General Manager Antonio Ambrosio District Sales Manager Glenn Walter Branch Operations Manager Peter Halkias Customer Account Manager Leona Harper

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112898.pdf

EFTA01525502Set 10

2013-08-011p296w

08/23 Papal Ins lifer 41m27DE8C67Y Web I 08/26 Card Purthase 08,24 Spam C. Ambrosio Parndorf Card 8907 55.11 1.491 80 EURO 3990X 1341103(EXCHO RTE) * I 60 (EXCHG

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01525502.pdf

EFTA01975059Set 10

2012-11-142p318w

OOPM-6:30PM — Wine reception—can duck out of the reception early Stefanie Ambrosio <SAmbrosio@cceia.org> Irrationally yours Dan From my iPhone ******************** ******** ******** ********* The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01975059.pdf

EFTA01979613Set 10

2012-11-141p168w

answer session; Closing remarks 6:OOPM-6:30PM - t of the reception early Stefanie Ambrosio Irrationally yours Dan From my iPhone The information contained in this communication is confidential

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01979613.pdf

EFTA01699268Set 10

Secret total raising the question of whether a male-dominated Adriana Lima and Alessandra Ambrosio, Razek said selling square footage company that trumpets women as lingerie-clad their

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01699268.pdf

Corpus: 1990-03-17 – 2025-12-01

March 2015

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Results by Dataset16 total

Set 9

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Set 10

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