Epstein Files Search

EFTA00362983Set 9

2014-09-104p315w

From: "ARDIMENTO Lea (CNH Industrial)" To: Cc: "WOLLEASTON Karen (CNH Industrial)" Subject: RE: Meeting with Jeffrey Date: Wed, 10 Sep 2014 15:07:52 +0000 Inline-Images: image003.gif; image004.gif; image005.gif ... Thank you I will book the flights straight away then. Have a good evening. Lea ige001.pn Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri SeniorVice President, Corporate Development CNH Industrial ... social follow CNH Industrial EFTA00362983 From: Sent: 10 September 2014 16:06 To: ARDIMENTO Lea (CNH Industrial) Cc: WOLLEASTON Karen (CNH Industrial); Subject: Re: Meeting with Jeffrey Hi Lea...Jeffrey

https://www.justice.gov/epstein/files/DataSet%209/EFTA00362983.pdf

EFTA02098430Set 10

2014-09-105p339w

Lesley Groff[ Cc: WOLLEASTON Karen (CNH Industrial)[ From: ARDIMENTO Lea (CNH Industrial) Sent: Wed 9/10/2014 3:07:52 PM Subject: RE: Meeting with Jeffrey Thank you Lesley, I will book ... flights straight away then. Have a good evening. Lea Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fablan Senior Vice President. Cot porate Development CNH Industrial N.V. Cranes Farm Road. Basildon ... Industrial From: Lesley Groff [mailto ] Sent: 10 September 2014 16:06 To: ARDIMENTO Lea (CNH Industrial) Cc: WOLLEASTON Karen (CNH Industrial); Subject: Re: Meeting with Jeffrey Hi Lca...JetTrey says

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02098430.pdf

EFTA02123174Set 10

2013-10-222p321w

ARDIMENTO Lea (CNHU From: MU. Sent n / 13 12:06:09 PM Subject: Re: F1 Abu Dhabi Hello Lea...let me run this by Jeffrey again...I know Eduardo ... answer...thanks On Oct 25, 2013, at 6:05 AM, ARDIMENTO Lea (CNH) c wrote: Hi= How are you? Do you know if this meeting can be arranged ... please? Thank you very much and have a lovely weekend. Lea From Sent: 22 October 2013 16:02 To: ARDIMENTO Lea (CNH) Subject: Re: Fl Abu Dhabi Hello Lea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02123174.pdf

EFTA02102338Set 10

2014-07-215p340w

patrizia de lellis batrizia de lellis ; WOLLEASTON Karen Industrial) From: ARDIMENTO Lea (CNH Industrial) Sent: Tue 7/22/2014 12:39:18 PM Subject: RE: Meeting in Paris - next week Thank ... have to postpone this until September now. Have a good day. Kind regards. Lea Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri Senior Yee President. Corporate Development CNH Industrial ... social follow CNH Industrial From: Sent: 21 July 2014 14:35 To: ARDIMENTO Lea (CNH Industrial) Cc: Patrizia De Lellis ; WOLLEASTON Karen (CNH Industrial) Subject: Re: Meeting in Paris - next

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02102338.pdf

EFTA01301672Set 10

2000-06-2348p15,139w

mita Comments: ad wit Sad dallyoriariata II et 6i6 NONE INOmar mid le lea led YSI I analsteIsISM alIs liplausta *SI taimirl krisi eaulsga Sta rI ass ad slaw ... lea, lief Kt ad ere right 1 rn. II, is 5 0 SI, 0 S U Y KEY TO SYMBOLS aGIP0ETAIT D0CUllEll 1101E WM Crystal 610. Feather OMIII10401110 met warms ... tune `worm Sw /wired ad wetted W GM tan kite :taro. 'OX naritteart maw lea Yd tecto: Proportion* 0222: N 11)rrtat SeE SNOW adobe it .32A Depth

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01301672.pdf

EFTA02151085Set 10

2013-01-044p509w

Lesley Groff [mailto Sent: 04 January 201315:1 To: WOLLEASTON Karen (CNH) Cc: ARDIMENTO Lea (CNH); Subject Re: Supper with Eduardo Teodorani Fabbri - Sunday 13th January Hello Lea and karen ... Thanks for clarifying your current email address. I have deleted the old one that Lea used and have copied her in so she know s the correct one going forward ... Just so you and Sarah are both aware, Lea has taken over from Denise Jackson who retired at the end of last month. Lea is now organising all of Eduardo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02151085.pdf

EFTA00363294Set 9

2014-09-093p214w

From: "ARDIMENTO Lea (CNH Industrial)" To: Cc: "WOLLEASTON Karen (CNH Industrial)" Subject: RE: Meeting with Jeffrey Date: Tue, 09 Sep 2014 13:31:14 +0000 lane-Images: image003.gif; image004.gif; image005.gif ... image006.gif; image007.gif; image008.png Thank you S I will refer to Eduardo. Kind regards. Lea ge001.pn Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri SeniorVice President. Corporate Development CNH Industrial ... ILFLIg EFTA00363294 From: [mailto I Sent: 09 September 2014 14:30 To: ARDIMENTO Lea (CNH Industrial) Cc: WOLLEASTON Karen (CNN Industrial) Subject: Re: Meeting with Jeffrey Hello Lea

https://www.justice.gov/epstein/files/DataSet%209/EFTA00363294.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

laleataat aet&ee10I late Cara nertedere a 03.01 Lea Wass% Cbanye sf1 adaL4 regtaated balause• aid e 1.1 1/4 roan cleave Sr ae01Y to ea esc.la areselared balsas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA00398604Set 9

2013-01-033p376w

From: "WOLLEASTON Karen (CNH)" To: - - Cc: "ARDIMENTO Lea (CNH)" Subject: RE: Supper with Eduardo Teodorani Fabbri - Sunday 13th January Date: Thu, 03 Jan 2013 16:29:06 +0000 Inline-Images ... Thanks for clarifying your current email address. I have deleted the old one that Lea used and have copied her in so she knows is the correct one going forward ... Just so you and are both aware, Lea has taken over from Denise Jackson who retired at the end of last month. Lea is now organising all of Eduardo

https://www.justice.gov/epstein/files/DataSet%209/EFTA00398604.pdf

EFTA00030190Set 8

2020-06-1611p3,607w

England & Wales with registered number 0025398 at Hill House, 1 Mint Walk, Croydon, CRO lEA. A list of members' names is available at this address. ODOR: details ... liability partnership registered in England & Wales with registered number O[325398 at Croydon, CR0 lEA. A list of members' names is available at this address. GDPR: details ... limited liability partnership registered in England & Wales with registered number 0C325398 at Croydon, CRO lEA. A list of members names is available at this address. GDPR: details

https://www.justice.gov/epstein/files/DataSet%208/EFTA00030190.pdf

EFTA00607459Set 9

2015-03-2037p18,278w

TPS Annual Summary of Accounts 2015 Leon D Black EFTA00607459 March 20, 2015 Mr. and

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607459.pdf

EFTA00021578Set 8

2000-06-2348p15,670w

Weight 2.03 carat ratrad by GIA Sr lea lobotomy oto ILI -dprestrin sex 6.0 be *rod Proportions 1113 bOtOn anette CIA Depth 60.5 % SatPO Lanartel Pie wind m arm= Table ... oWaUstitcs actsbroi Grate WV' Comments: MEI MS unbolt Sr mod duatiercbu >yen 8 IS lea, e àn novelmOIRISM:41-'0144 Nt wS1 Pinpoints are not shown. SINK an1 ante ... Shape and Cutting Style ROUND BRILLIANT Measurements 6.31 -6.36 x 3.92 nm leas Pawl a -o1 a sanntet retatur x t -anda. Weight 1.00 carat This Rept wows

https://www.justice.gov/epstein/files/DataSet%208/EFTA00021578.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 ... Lesley 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 ... requires picking up and taken to Rome (as per your mail yesterday). Thank you. Lea From: Lesley Groff fmallto: Sent: 16 June 2013 17:58 To: WOLLEASTON Karen (CNH); ARDIMENTO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00389150.pdf

EFTA02080872Set 10

2015-04-132p254w

ARDIMENTO Lea (CNH Industrial du From: Lesley Groff Sent Tue 4/14/2015 11:58:16 AM Subject Re: PARIS Ok thank you so much. I have let Jeffrey and his assistant ... Sent from my iPhone On A r 14, 2015, at 6:45 AM, ARDIMENTO Lea (CNH Industrial) wrote: Dear Lesley Thank you. Eduardo has asked me to make plans ... travel on Sunday 26'h returning on Monday 27th April. Thank you. Lea Lea Ardimento Administrative Assistant to Eduardo Teodorani•Fabbrl Senior Vice President. Corporate Development CNN Industrial N.V. Cranes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02080872.pdf

EFTA01374157Set 10

1p1,241w

berm a opn caltlearie were hive Inl ntkM1 Vet yen lea preedelt !frit. Pe Fe wand evair the lo MM. e4plaommadre 08~ aa rs 88 rarraneC ease berme. mare ... e.rrrrµ...lv bar,., pewee eiwa• >i est4I meat oat!" le an Wee lea nee. J 18rDaee4.Wer sabre .440en..• ol passe erd net ft ., pax.M.y4 ~rhea . leaner, he lee Irate ... dale quallelead teen pepam panne feet edb+n.rwremlretelpa.a. see fin ral 11000I laden lea 1M Cleratleall W t ~he Mele err MIA oettlInellent eat lemele owned a/erneems ke* idea

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01374157.pdf

EFTA00366508Set 9

2014-07-174p400w

morning? Sent from my iPhone Begin forwarded message: From: "ARDIMENTO Lea (CNH Industrial)" < Date: July 16, 2014, 11:13:03 AM EDT To: "Patrizia De Lellis Cc: "WOLLEASTON Karen ... know if this is possible? EFTA00366508 Thanking you in advance. Kind regards. Lea Rcid:im age001.p Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri SeniorVice President. Corporate Development CNH Industrial ... social follow CNN Industrial 2 From: ARDIMENTO Lea (CNH) Sent: 19 June 2014 11:56 To: Patrizia De Lellis ( ; Cc: WOLLEASTON Karen (CNH Industrial) Subject: Meeting in Paris - next week

https://www.justice.gov/epstein/files/DataSet%209/EFTA00366508.pdf

EFTA01726449Set 10

58p19,000w

OneUdi14) Hlph Ridge FarnlY 6 0 e ▪ Oh. okay. f0 evenoidt Okay. Can you lea nut how you knowilM Center, Sable Palm School. 8 UNK: dur High Rage Family Center ... then Oh* Wee lkw." Vid Inn bed tie story. Can I lea IOU, :Wee and I be thordir. 0 ■ Whet 09 you mean she didn't try to Ire Ileencir7 ... trend tarn whoa we won, like around that ant nou the Glaring lea but you Tars 21 22 boa was tbefe, I Voss kwhe ltee malty am Nara

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01726449.pdf

EFTA02153088Set 10

2012-12-112p355w

JACKSON Denise CNH ]; ARDIMENTO Lea (CNH)[ From: aren Sent: Wed 12/12/2012 6:03:41 PM Subject: RE: Jeffrey Epstein Hello, Lesley. I've just received a message from Eduardo saying ... December 2012 16:25 To: WOLLEASTON Karen (CNH) Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH) Subject: Re: Jeffrey Epstein super Appreciate ... December 2012 15:26 > To: WOLLEASTON Karen (CNH) > Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH) > Subject: Re: Jeffrey Epstein > Hello Karen, Denise, Lea! Could Eduardo please come for lunch tomorrow

https://www.justice.gov/epstein/files/DataSet%2010/EFTA02153088.pdf

EFTA00349571Set 9

2015-04-142p253w

From: To: "ARDIMENTO Lea (CNH Industrial)" <I Cc: "WOLLEASTON Karen (CNH Industrial)" <1 Subject: Re: PARIS Date: Tue, 14 Apr 2015 11:58:16 +0000 Ok thank you so much ... Sent from my iPhone On Apr 14, 2015, at 6:45 AM, ARDIMENTO Lea (CNH Industrial) wrote: Dear Thank you. Eduardo has asked me to make plans to travel ... Sunday 26th returning on Monday 27th April. Thank you. Lea Lea Ardimento Administrative Assistant to Eduardo Teodorani-Fabbri SeniorVice President. Corporate Development CNH Industrial N.V. Cranes Farm Road. Basildon, Essex

https://www.justice.gov/epstein/files/DataSet%209/EFTA00349571.pdf

EFTA02317409Set 11

2012-12-123p375w

Sent: 12 December 2012 18:04 To: 'Lesley =roff' Cc: JACKSON Denise (CNH); ARDIMENTO Lea (CNH) Subject: RE: =effrey Epstein Hello, Lesley. I've just received a =essage from Eduardo ... Sent: 11December 2012 16:25 To: WOLLEASTON Karen (CNH) Cc: =ACKSON Denise (CNH); ARDIMENTO Lea (CNH) Subject: Re: Jeffrey =pstein super Appreciate ... December 2012 =5:26 To: WOLLEASTON Karen (CNH) Cc: JACKSON Denise (CNH); =RDIMENTO Lea (CNN) Subject: Re: Jeffrey Epstein Hello Karen, =enise, Lea! Could Eduardo please come for lunch tomorrow

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02317409.pdf