EFTA02285216Set 11
2019-05-193p520w
Lesley Groff
Cc: Lorenzo de medici Prince
Lorenzo
Jlieevacation mail corn
From:
Sent: Sun 5/19/2019 5:20:33 PM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Hi all,
Good ... Monday.
Meeting ID:
Phone Numbers
Lorenzo, is 12 pm EST (6 m in Cannes ok ?
Sounds great for amfAR.
Do you have a resume/your professional background that you can share ... iPhone
EFTA_R1_01109775
EFTA02285216
On May 19, 2019, at 6:21 AM, Lorenzo de medici <
wrote:
hello to all, i am availeble Wednesday any time or even
tomorrow Monday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285216.pdf
EFTA01613740Set 10
2019-05-1910p859w
2019/05/19
Though he was groomed to take over the family business of power, Lorenzo wasn't
able to manage the Medici Bank finances very well. During his rule, the bank ... management of the bank over to managers, and
the bank gradually lost ground.
On Lorenzo's death in 1492, Ms son, Piero d Lorenzo,
assumed control of Medti political ... 2019/05/20
Did u read it?
Sent an attachment
03:08:45 pm
I pinged Lorenzo by email and Ed Boyle to give Lorenzo a call to remind about Monday
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613740.pdf
EFTA02285250Set 11
2019-05-204p610w
Lesle Groff( 1; Ed
Boyle • Prince Lorenzo( ; Jbeeyacation©gmail.corn]
From:
Sent: Mon 5/20/2019 3:35:13 PM
Subject: Re: introduction) Lorenzo - Jeffrey, Medici Bank
Thank you so much for making ... rlab corn VVWV1 millennium8.com
Skype:
On Mon, May 20, 2019 at 11:34 AM Lorenzo de medici c > wrote:
Ok confirmed.
Sent from my iPhone ... Monda .
Meeting ID:
Phone Numbers
(US
PIN:
Lorenzo, is 12 pm EST (6 pm in Cannes) ok ?
Sounds great for amfAR. I used to live in Monaco and went
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285250.pdf
EFTA02287065Set 11
2019-05-192p450w
Lorenzo
Cc: Ed Boyle Prince Lorenzo
From: Lesley Groff
Sent: Sun 5/19/2019 1:46:11 PM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Jeffrey is available for the suggested 12pm ... Thanks. Lesley
Sent from my iPhonc
On May 19, 2019, at 6:2I AM, Lorenzo de medici e > wrote:
hello to all, i am availeble Wednesday any time or even ... week. thanks for your interest and look
forward to talk to all you . grazie lorenzo
On Sunday, May 19, 2019, 1:10:31 AM GMT+2, > wrote:
Hi all,
Thank
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287065.pdf
EFTA02285576Set 11
2019-05-204p628w
Lesle Groff[ ]; Ed
Boy once Lorenzo( Jueevacation©gmaitcornj
From:
Sent Mon 5/20/2019 3:59:17 PM
Subject Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Just to make sure,
Here ... rlab.com wvewmillennium&com
Skype:
On Mon, May 20, 2019 at 11:34 AM Lorenzo de medici e > wrote.
Ok confirmed.
Sent from my iPhone ... Monde .
Meeting ID:
Phone Numbers
(US
PIN:
Lorenzo, is 12 pm EST (6 pm in Cannes) ok ?
Sounds great for amfAR. I used to live in Monaco and went
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285576.pdf
EFTA02285243Set 11
2019-05-194p558w
Lorenz
Jfieevacation©gmail.com]
From: Lorenzo de medici
Sent: Mon 5/20/2019 3:34:08 PM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Ok confirmed.
Sent from my iPhonc ... Monday.
Meeting ID: meet.goocile.com/iav-trvs-asi
Phone Numbers
(US
PIN:
Lorenzo, is 12 pm EST (6 pm in Cannes) ok ?
Sounds great for amfAR. I used to live in Monaco ... Thanks. Lesley
Sent from my iPhone
On May 19, 2019 at 6:21 AM Lorenzo de medici
wrote:
hello to all, i am availeble Wednesday any time or
even tomorrow
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285243.pdf
EFTA02285725Set 11
2019-05-192p496w
Prince Lorenz. ]; Lorenzo de medici
Cc: Ed Bo lel 1, JUeevacation mail.com •
Lesley Grof J;
From:
Sent: Mon 5/20/2019 3:04:42 PM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank ... Lorenzo,
Have you seen the email and calendar invite for our call in I hour?
6 pm French time.
Can you make it ? Jeffrey may not be available ... Thanks a lot.
Warm regards,
On May 19, 2019, at 6:2I AM, Lorenzo de medici < > wrote:
hello to all, i am availeble Wednesday any time or even
tomorrow Monday
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02285725.pdf
EFTA02286961Set 11
2019-05-172p395w
Prince Lorenzo
Cc: J 'eevacation mail.com j: Lesley
Grof 1;
From: Lorenzo de medici
Sent: Sun 5/19/2019 10:21:58 AM
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank
hello ... week. thanks for your interest
and look forward to talk to all you . grazie lorenzo
On Sunday. May 19. 2019. 1:10:31 AM GMT+2 wrote:
Hi all,
Thank ... Pleasure to e-meet Lorenzo. Jeffrey is cc'ed. We plan to invest as angels in Medici bank with few
friends of Brock.
Lorenzo, when is a good time
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02286961.pdf
EFTA00495349Set 9
2019-05-182p356w
From:
To: Ed Boyle -4 >, Prince Lorenzo
Cc: Lorenzo de medici • J <'eevacation ail.com>,
Subject: Re: introduction/ Lorenzo - Jeffrey, Medici Bank
Date ... Attachments: XBP_deck_redacted.pdf
Hi all,
Thank you. Pleasure to e-meet Lorenzo. Jeffrey is cc'ed. We plan to invest as angels in Medici bank with few
friends of Brock.
Lorenzo ... Boyle < wrote:
&
By way of cc, I introduce you to Prince Lorenzo de' Medici, my business partner/co-founder. I am using both
personal and work emails as we have just setup
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495349.pdf
EFTA00494653Set 9
2019-05-202p363w
jeevacation®gmail.com>
Cc: IIM=` :l
Subject: Re: Accepted: Medici Bank, Jeffrey-Lorenzo-Crypto PR Lab @ Mon May 20, 2019 12pm - 1pm
(EDT) (
Date ... busy on Cannes events and don't check emails.
I pinged Lorenzo by email and Ed Boyle too, to give Lorenzo a call to remind about Monday ... have Lorenzo s phone number. Hope we get hold of him. Sony again.
Warm regards,
Masha
On May 20, 2019, at 10:42 AM, J <jeevacation@gmail.com> wrote:
Masha Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00494653.pdf
EFTA00495372Set 9
2019-05-1910p2,537w
technology, part of the team, knowledge from Blade and set up Medici bank. Lorenzo and Ed met in summer
2018 via Brock's introduction. They bought an existing PR bank ... system. For instance, interactive brokers that cover
intemational markets via APIs.
Team
Ed Boyle
Lorenzo de Medici born in 1975. Artist, collector and speaker on family offices conferences. Doubts ... work with them. 2 of them want to test Kraken and Itbit.
What is Lorenzo Medici role ?
• On the board of directors. Half time now. Most developing the business
https://www.justice.gov/epstein/files/DataSet%209/EFTA00495372.pdf
EFTA00548425Set 9
2018-09-252p288w
From: Manny
To: '
Cc: 'Martin Lorenzo'
Subject: RE: Call
Date: Tue, 25 Sep 2018 18:22:33 +0000
I believe so. Let me confirm with Martin.
Thanks,
Manny.
From: [mailto ... Sent: Tuesday, September 25, 2018 1:55 PM
To: Manny
Cc: ; Martin Lorenzo
Subject: Re: Call
Hi Manny,
Would 3pm work for a call?
Thank you
Karyna ... From: [mailto:
Sent: Saturday, September 22, 2018 7:45 PM
To: Manny
Cc: ; Martin Lorenzo
Subject: Re: Call
Thank you Manny. I will let you know about the time.
Best
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548425.pdf
EFTA02188163Set 10
2011-06-025p770w
Peter Beinhart, and Matt
Welch, moderated by Emma Gilbey Keller, Wine Tasting with
/23rd
Lorenzo Signorini of Cecilia, BATTLE: LOS ANGELES, SPIDER-
June
MAN: TURN OFF THE DARK, SENNA, Classic ... Read More
RSVP I Add to Outlook I Add to iCalendar
Wine Tasting with Lorenzo Signorini of Cecilia
Thursday, June 16 I 6:30 pm
Wine tasting with Lorenzo Signorini ... engineer and industrialist Giuseppe Camerini, the estate is now run by
Giuseppe's nephew, Lorenzo Signorini.
Read More
RSVP I Add to Outlook I Add to Calendar
BATTLE: LOS ANGELES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02188163.pdf
EFTA02186757Set 10
2011-06-146p879w
Night
Social and The Global Party Press and Member Announcement,
/30th
Wine Tasting with Lorenzo Signorini of Cecilia, BATTLE: LOS
June
ANGELES, Father's Day Family Brunch, SENNA, THE
ADJUSTMENT ... Read More
RSVP I Add to Outlook I Add to Calendar
Wine Tasting with Lorenzo Signorini of Cecilia
Thursday, June 16 I 6:00 pm
Wine tasting with Lorenzo Signorine ... engineer and industrialist Giuseppe
Camerini, the estate is now run by Giuseppe's nephew, Lorenzo Signorini.
Read More
RSVP I Add to Outlook I Add to Calendar
BATTLE: LOS ANGELES
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02186757.pdf
EFTA00702684Set 9
2013-03-1726p14,945w
Arabic criticize the U.N. and call for international intervention. See the attached article by
Lorenzo Franceschi-Bicchierai in Mashable - What Happens to Social Media After a
Twitter Revolution - and checkout ... under a picture of Mother Teresa as his wife, Annarita Neroni, and his
son, Lorenzo, looked on. Mr. Tedeschi said several members of a local trade group took their ... even though they knew it might lead to chaos. "It's a form ofprotest,"
Lorenzo Tedeschi said, adding that he had been drawn by Mr. Grillo's plan
https://www.justice.gov/epstein/files/DataSet%209/EFTA00702684.pdf
EFTA00690732Set 9
2013-04-112p336w
estate
C
Excuse any typos I Sent from my iFone
Begin forwarded message:
From: "Lorenzo DeLillo"
To: "Gold, Steven"
Subject: 484 Greenwich Street, NYC - Contract of Sale
Steve,
On behalf ... Seller, please see the attached.
Regards,
Lorenzo
Lorenzo V. DeLillo, Esq.
Ferrante, PLLC
5 W. 19th Street, 10th Floor
New York, NY 10011
Tel
Fax
www.FerranteLav n.com<http://www.ferrantelawfirm.corn
https://www.justice.gov/epstein/files/DataSet%209/EFTA00690732.pdf
EFTA00285631Set 9
2018-08-0770p17,816w
FOREMAN P.C.
Attorneys for Defendant Ghislaine Maxwell
BY: LAURA MENNINGER
4
ALSO PRESENT: ALEXANDER LORENZO ... Menninger, on behalf of Ghislaine Maxwell, from Haddon Morgan &
18 Foreman.
19 MR. LORENZO: Good afternoon, your Honor. Alex
20 Lorenzo from Alston & Bird. As Mr. Miller indicated
https://www.justice.gov/epstein/files/DataSet%209/EFTA00285631.pdf
EFTA00548417Set 9
2018-09-252p263w
Date: Se tember 25, 2018 at 11:10:39 AM EDT
To:
Cc: 'Martin Lorenzo'
Subject: RE: Call
Hi Karyna.
Would you please confirm the best time to call today ... From: [ 171aS
Sent: Saturday, September 22, 2018 7:45 PM
To: Manny
Cc: • Martin Lorenzo
Subject: Re: Call
Thank you Manny. I will let you know about the time.
Best ... mailto J
Sent: Saturday, September 22, 2018 11:41 AM
To:
Cc: Manny; Martin Lorenzo
Subject: Re: Call
Hello Manny and Martin,
Can we speak today at 12.15pm please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00548417.pdf