Borrower on Jeffrey Epstein's own books and a beneficiary of the loan forgiveness clause in his will. Jeffrey Epstein's general ledger carries account 12263 'Gaddo Cardini' at $10,000 under Loans & Exchanges, and both executed versions of the will forgive that debt, listing him second in a five-name list behind Jean-Luc Brunel. Nothing else in the corpus describes what the loan was for or how the two knew each other.
Key Findings
- EFTA01682558 / EFTA01720157 / EFTA01720231: Jeffrey Epstein's general ledger, Loans & Exchanges, account 12263 'Gaddo Cardini' $10,000. The same schedule carries Darren Indyke at $1,798,000, Leslie Wexner at $20,150, New York Strategy Group at $723,125 and William Hague at $13,500, against a total of $2,711,450.
- EFTA00082247 / EFTA00082273: named in the will's loan-forgiveness clause, 'I forgive any loans which I made to the following individuals: a) JEAN LUC BRUNEL b) GADDO CARDINI c) MARK EPSTEIN d) LUCIANO A. FONTANILLA, JR.'
- A LinkedIn notification email sent to Jeffrey Epstein on 5/9/2013 has the subject "Your connection Gaddo Cardini has endorsed you!" and says "I've just endorsed you for new skills & expertise!" (EFTA01971688)