EFTA00196477Set 9
2002-01-1990p16,049w
WINS ESTIMATED OJRAENT
DESCRPRON WEIBOLTUSIP TIM OUANRTY PRCE VALLE ANNUAL INCOIAE YIELD IVI
CNH GLOBAL CNH CASH 250,000 6.0900 1,522.500 138.000 9.0640
TOO INC TOO CASH ... ESTEEMED CURRENT
DESORPTION SYMBOL/CUSIP TYPE imam PRICE VALUE ARKIN. INCOME Tan i%1
CNH GLOBAL M. CNH CASH 250.000 5.1900 1.297.500 138,000 10.6358
ESTEE LAUDER COMPANIES INC EL CASH ... GROUP LTD VGR -105,000 28.62500 3.002.897.31
SEE " ON BACK
1000 ASSIGNED
11/28/01 JOURNAL CNH GLOBAL CNH 250,000
JOURNAL FROM TYPE 2 TO I
11/28/01 JOURNAL VECTOR GROUP
https://www.justice.gov/epstein/files/DataSet%209/EFTA00196477.pdf
EFTA00541520Set 9
2012-05-082p569w
FIAT
INDUSTRIAL
CNH Welcomes UK Prime Minister David Cameron and
Deputy Prime Minister Nick Clegg
BASILDON, UK — (May 8, 2012) — CNN's manufacturing plant in Basildon, UK, received a
visit ... 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 ... million tractors. The site spans 40 hectares and employs around 1,000 people. This CNH
plant is the only one that produces the innovative 110-270 horsepower tractor ranges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00541520.pdf
EFTA00349044Set 9
2015-04-203p376w
From:
To: "ARDIMENTO Lea (CNH Industrial)" <I
"WOLLEASTON Karen (CNH Industrial)"
Cc: Mr
Subject: Re: PARIS
Date: Mon, 20 Apr 2015 15:56:27 +0000
Hello Lea...I believe this ... back to you soon.
On Apr 20, 2015, at 4:35 AM, ARDIMENTO Lea (CNH Industrial) <1
wrote:
Hello,
Eduardo has asked me to make arrangements to travel on Sunday ... LeaArdimento
Administrative Assistant to Eduardo Teodorani-Fabbri
Senior Vice President. Corporate Development
CNH Industrial N.V.
Cranes Farm Road. Basildon. Essex 5514 3AD
Be social follow CNH Industrial
cimage002.gif> cimage003.gif> cimage004.gif
https://www.justice.gov/epstein/files/DataSet%209/EFTA00349044.pdf
EFTA00557390Set 9
2012-12-123p379w
Begin forwarded message:
From: "WOLLEASTON Karen (CNH)"
Subject: FW: Jeffrey Epstein
Date: December 12, 2012 1:06:15 PM EST
To: '
Hi,
Just in case does not get the preceding ... copying you in too.
Sincere apologies,
Karen
Original Message
From: WOLLEASTON Karen (CNH)
Sent: 12 December 2012 18:04
To: '_=
Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject: RE: Jeffrey ... Orital Message
From: =II=[mailto:
Sent: 11 December 2012 16:25
To: WOLLEASTON Karen (CNH)
Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject: Re: Jeffrey Epstein
EFTA00557390
super Appreciate
https://www.justice.gov/epstein/files/DataSet%209/EFTA00557390.pdf
EFTA01913386Set 10
2012-12-123p367w
12/12/2012 6:19:42 PM
Subject Fwd: Jeffrey Epstein
Begin forwarded message:
From: "WOLLEASTON (CNH)" <
Subject: FW: Jeffrey Epstein
Date: December 12 2012 1:06:15 PM EST
To: '
Just ... preceding email, I am copying you in too.
Sincere apologies,
Original Message
From: WOLLEASTON (CNH)
Sent: 12 December 2012 18:04
To: =-
Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject ... great afternoon.
Kind regards,
From: Emailto
Sent: 11 December 2012 16:25
To: WOLLEASTON (CNH)
EFTA_R1_00351471
EFTA01913386
Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject: Re: Jeffrey Epstein
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01913386.pdf
EFTA00399831Set 9
2012-12-123p344w
Sent from my iPhone
Begin forwarded message:
From: "WOLLEASTON Karen (CNH)" <1
Date: December 12 2012 1:03:41 PM EST
To:
Cc: "JACKSON Denise (CNH)" "ARDIMENTO Lea (CNH)"
Subject ... regards,
Karen
Original Message
From:
Sent: 11 December 2012 16:25
To: WOLLEASTON Karen (CNH)
Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject: Re: Jeffrey Epstein
super Appreciate ... WOLLEASTON Karen (CNH) wrote:
Hello, =I.
We have the lunch date on the calendar at 12h30 tomorrow .... Eduardo is looking forward to it.
EFTA00399831
Talk soon,
Karen
Original Message
From
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399831.pdf
EFTA00389150Set 9
2013-06-174p833w
From: Lesley Groff
To: "ARDIMENTO Lea (CNH)" czi I>
Cc: , "WOLLEASTON Karen (CNH)"
Subject: Re: visit to Rome
Date: Mon, 17 Jun 2013 12:20:02 +0000
Hi lea. Thank ... Sent from my iPhone
On Jun 17, 2013, at 5:24 AM, "ARDIMENTO Lea (CNH)" < wrote:
Hello Lesley,
My understanding is that Jeffrey recommends =to go to a good fish ... From: Lesley Groff fmallto:
Sent: 16 June 2013 17:58
To: WOLLEASTON Karen (CNH); ARDIMENTO Lea (CNH)
Cc:
Subject: Jeffrey Epstein
Hello Karen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389150.pdf
EFTA02080359Set 10
2015-04-143p388w
WOLLEASTON Karen (CNH
Industrial)
From: Lesley Groff
Sent: Mon 4/20/2015 3:56:27 PM
Subject: Re: PARIS
Hello Lea...1 believe this will be fine, but await a reply back ... soon. Lesley
On A 3r 20, 2015, at 4:35 AM, ARDIMENTO Lea (CNH Industrial)
wrote:
Hello,
Eduardo has asked me to make arrangements to travel on Sunday 26th April ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080359.pdf
EFTA00713995Set 9
2010-07-083p576w
Sarah K < > wrote:
Begin forwarded message:
From: "JACKSON Denise (CNH)"
Date: July 8, 2010 10:47:27 AM EDT
To: Sarah K
Subject: FW: EDUARDO TEODORANI-FABBRI
Hello again Sarah ... Denise
Denise Jackson
Admin Assistant to Eduardo Teodorani-Fabbri
Senior Vice President Corporate Development
CNH UK Limited, Cranes Farm Road, Basildon, Fccdax SS14 3AD
Landline
Facsimik
Mobile: •
Email:
EFTA00713995
Website ... Group website:
;;CNH 10 YearLogo_hires_RGB
Before printing this email, think about your ENVIRONMENTAL responsibility
CONFIOENTIALOY Nona: This email and any ties/attachments transmitted are private and confidential between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00713995.pdf
EFTA00399829Set 9
2012-12-122p380w
From: "WOLLEASTON Karen (CNH)"
To: Lesley Groff
Cc: "JACKSON Denise.r>,CNI- "ARDIMENTO Lea (CNH)"
Subject: RE: Jeffrey Epstein
Date: Wed, 12 Dec 2012 18:03:41 +0000
Hello, Lesley ... Message
From: Lesley Groff [mailto:
Sent: 11 December 2012 16:25
To: WOLLEASTON Karen (CNH)
Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject: Re: Jeffrey Epstein
super Appreciate ... WOLLEASTON Karen (CNH) wrote:
> Hello, Lesley.
•
> We have the lunch date on the calendar at 12h30 tomorrow .... Eduardo is looking forward to
it.
> Talk soon,
•
> Karen
• Original Message
> From: Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00399829.pdf
EFTA00389145Set 9
2013-06-174p804w
provide address.
Thanks, Lesley
Sent from my iPhone
Begin forwarded message:
From: "ARDIMENTO Lea (CNH)"
Date: June 17, 2013, 5:24:00 AM FM
To: I, Groff
Cc: , "WOLLEASTON Karen ... CNH)"
Subject: RE: visit to Rome
Hello Lesley,
My understanding is that Jeffrey recommends to go to a good fish restaurant that Eduardo and Davina frequent.
Jeffrey suggests ... From: Lesley Groff linallto:
Sent: 16 June 2013 17:58
To: WOLLEASTON Karen (CNH); ARDIMENTO Lea (CNH)
Cc:
Subject: Jeffrey Epstein
Hello Karen
https://www.justice.gov/epstein/files/DataSet%209/EFTA00389145.pdf
EFTA02135385Set 10
2013-06-164p835w
WOLLEASTON Karen (CNH)Ikaren wolleaston©cnh.com)
From: Lesley Groff
Sent Moo§.=013 12:11PM
Subject Re: visit to
Hi lea. Thank you so much for getting back ... Sent from my iPhone
On Jun 17, 2013, at 5:24 AM, "ARDIMENTO Lea (CNH)" <= ==>
wrote:
Hello Lesley,
My understanding is that Jeffrey recommends=to go to a good fish ... From: Lesley Groff a m
Sent: 16 June 2013 17:58
To: WOLLEASTON Karen (CNH); ARDIMENTO Lea (CNH)
Cc:
Subject: Jeffrey Epstein
Hello Karen
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135385.pdf
EFTA02317409Set 11
2012-12-123p375w
copying you in too.
Sincere =pologies,
Karen
Original Message
From: =OLLEASTON Karen (CNH)
Sent: 12 December 2012 18:04
To: 'Lesley =roff'
Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject ... Message
From: Lesley =roll [mailto: =br>Sent: 11December 2012 16:25
To: WOLLEASTON Karen (CNH)
Cc: =ACKSON Denise (CNH); ARDIMENTO Lea (CNH)
Subject: Re: Jeffrey =pstein
super Appreciate ... WOLLEASTON Karen (CNH) wrote:
EFTA_R1_01219608
EFTA02317409
Hello, Lesley.
We have the lunch date on the =alendar at 12h30 tomorrow .... Eduardo is looking forward to =t.
Talk soon,
Karen
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317409.pdf
EFTA00362981Set 9
2014-09-102p247w
From:
To: "ARDIMENTO Lea (CNH Industrial)" <I
Cc: "WOLLEASTON Karen (CNH Industrial)" <
Subject: Re: Meeting with Jeffrey
Date: Wed, 10 Sep 2014 15:06:19 +0000
Hi Lea...Jeffrey says ... weekend of Oct. 4/5!
On Sep 10, 2014, at 10:50 AM, ARDIMENTO Lea (CNH Industrial)
wrote:
Dears
Eduardo would like to know if the weekend 4th & 5th October would ... Ardimento
Administrative Assistant to Eduardo Teodorani-Fabbri
SeniorVice President. Corporate Development
CNH Industrial N.V.
tel.: 194
BlackBerr
fax:
Be social follow CNH Industrial
flage003.gif> cimage004.gih cimage006.gifl.
From:
Sent: 09 September
https://www.justice.gov/epstein/files/DataSet%209/EFTA00362981.pdf
EFTA00650225Set 9
2015-08-115p1,022w
From: Paul Morris <
To: "'Jeffrey E."' <1 >, "'Richard Kahn"
Subject: RE: Cnh trade [C]
Date: Tue, 11 Aug 2015 18:12:43 +0000
Inline-Images: image00 ... Eastern Standard Time
To: Paul Morris; Richard Kahn
Subject: Re: Cnh trade [C]
imagine we havet alked about yuan weakness over and over and only last week did you guys ... Tuesday, August 11, 2015 10:15 AM
To: Paul Morris; Richard Kahn
Subject: Re: Cnh trade [C]
I I bought puts with the view that the yuan would collapse
https://www.justice.gov/epstein/files/DataSet%209/EFTA00650225.pdf