Mentioned in 1,157 documents · View JSON · Connections JSON
Italian businessman with direct email correspondence with Jeffrey Epstein from at least 2011 through 2016. Sent Jeffrey Epstein photos of women from multiple countries including Cape Town, Malta, Norway, and Ukraine, and arranged for women such as "Misse" to visit Jeffrey Epstein's apartments (EFTA00428473). In one email, Marchiolo reported vetting a woman for Jeffrey Epstein, noting "Svetlana scared her," and was waiting on a "due diligence report" before proceeding (EFTA01898582). Separately referenced "financing hookers" in a cancelled trip email to Jeffrey Epstein (EFTA00847139). Coordinated meetings between Jeffrey Epstein and his business contacts, including introducing Charly Malek and connecting Jeffrey Epstein to Mikhail Friedman's money manager (EFTA01742571, EFTA00399371).
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
Aug 2010 – Jul 2018 · 1,117 dated documents (663 sent, 316 received, 138 mentioned)
...ber 8. 2012 Monday-NY to PARIS *Reminder: Office & FTC Closed for Columbus Day* •Reminder: Tancredi Marchiolo in Paris Oct 8-15 • - *M to Arrive in Kiev at 12:05pm and stay at the Hyatt Kiev* 8:15-8:30 Breakfa...
From: "Jeffrey E." <jeevacation@gmail.com> To: Tancredi Marchiolo < , Lesley Groff Subject: Re: Date: Tue, 01 Mar 2016 12:19:28 +0000 230 ...
From: Tancredi Marchiolo < To:' "C Subject: RE: Jeffrey Epstein Date: Tue, 01 Mar 2016 17:32:31 +0000 Im...
From: Lesley Groff To: Tancredi Marchiolo Subject: Re: Jeffrey Epstein Date: Tue, 01 Mar 2016 17:38:08 +0000 Ok got it. I will need to come b...
From: Lesley Groff <1 To: Tancredi Marchiolo Cc: ' Subject: Re: Jeffrey Epstein Date: Tue, 01 Mar 2016 18:01:43 +0000 Thank you! Sent from my iP...
...sley Groff Subject: Fwd: Date: Thu, 04 Feb 2016 12:03:05 +0000 Forwarded message --- From: Tancredi Marchiolo Date: Thu, Feb 4, 2016 at 6:03 AM Subject: To: jeevacation@gmail.com Ciao, am hosting amelie's b-da...
... > Great.... when are you free to meet up? Original Message From: Tancredi Marchiolo [mailto: Sent: Wednesday, December 12, 2012 11:53 AM To: Malek, Charly; Subject: Intro Charly, in c...
...2012 7:02:23 AM EST To: Great.... when are you free to meet up? Original Message From: Tancredi Marchiolo [mailto Sent: Wednesday, December 12, 2012 11:53 AM To: Malek, Charly; Subject: Intro Charly, in co...
...2, 2012 7:02:23 AM EST To: Great...._ when are you free to meet up? Original Message From: Tancredi Marchiolo [mailto Sent: Wednesday, December 12, 2012 11:53 AM To: Malek, Charly; Subject: Intro Charly, in co...
From: Jeffrey Epstein < To: Tancredi Marchiolo Cc: Lesley Groff Subject: Re: Date: Wed, 12 Dec 2012 11:41:52 +0000 great, thurs? or fri morning On...
From: Tancredi Marchiolo To: Jeffrey Epstein Cc: Lesley Groff <1 Subject: Re: Date: Wed, 12 Dec 2012 11:49:50 +0000 Thursday...
...c 2012 12:02:23 +0000 Great....lesley when are you free to meet up? Original Message From: Tancredi Marchiolo (mailto: Sent: Wednesday, December 12, 2012 11:53 AM To: Malek, Charly; Lesley Groff Subject: Intro...
... From: Jeffrey Epstein <jeevacation@gmail.com> Date: December 12, 2012, 6:41:52 AM EST To: Tancredi Marchiolo Cc: Subject: Re: great, thurs? or fii morning On Wed, Dec 12, 2012 at 6:39 AM, Tancredi Marchiolo ...
...: Date: Wed, 12 Dec 2012 12:04:40 +0000 Sent from my iPhone Begin forwarded message: From: Tancredi Marchiolo < Date: December 12, 2012, 6:49:50 AM EST To: Jeffrey Epstein leevacation@gmail.com> Cc: Subject: R...
From: Lesley Groff <MIMIII > To: Tancredi Marchiolo Subject: Re: Jeffrey Epstein Date: Tue, 23 Oct 2012 11:38:07 +0000 Understand. Thank you very much....
From: Jeffrey Epstein <jeevacation@gmail.com> To: Tancredi Marchiolo Cc: Lesley Groff Subject: Date: Sat, 20 Oct 2012 00:07:11 +0000 could you foward lesly vaiva phone ...
...03167 David Stern: Eduardo Teordorani: Ian Osborne: Kazak Pinto: Nicole Junkermann: Michel Tancredi Marchiolo: ) Shaerer Doris Michael Wolff: EFTA00403168
...bland: David Stem: Eduardo Teordorani: Ian Osborne: Kazak Pinto: Nicole Junkermann: Michel Tancredi Marchiolo: Shaerer Doris Michael Wolff: Fancelli: October 10, 2012 Wednesday-PARIS *Todd Meister in Paris all...
From: Google Calendar <calendar-notification@google.com> To: Subject: Reminder: reminder: Tancredi Marchiolo in Paris Oct. 8-15 Mon Oct 8 5:30am - 6am Date: Mon,...
...tern: Eduardo Teordorani: Ian Osborne: Kazak EFTA00403408 Pinto: Nicole Junkermann: Michel Tancredi Marchiolo: : Shaerer Doris Michael Wolff: Fancelli: October 10, 2012 Wednesday-PARIS *Todd Meister in Paris a...
... ( ) Kazak Pinto: cell (I Nicole Junkermann: Michel Tancredi Marchiolo: ( :H Shaerer Doris Michael Wolff: EFTA00403427
...rani: Ian Osborne: Kazak EFTA00403465 Pinto: cell Nicole Junkermann: Michel Tancredi Marchiolo: : ( ) Shaerer Doris Michael Wolff: October 10, 2012 Wedne...
...ober 8, 2012 Monday-NY to PARIS *Reminder: Office & FTC Closedfor Columbus Day* •Reminder: Tancredi Marchiolo in Paris Oct. 8-15 • 10:00 Appt w/Brannon Bloom w/Pure Lo...
...ober 8, 2012 Monday-NY to PARIS "Reminder: Office & FTC Closedfor Columbus Day* •Reminder: Tancredi Marchiolo in Paris Oct. 8-15 to Arrive in Kiev* 10:00 Appt w/Brannon Bloom w/Pure Logic . ) ...
From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:19:48 +0000 Superb thanks Sent from my ...
From: Lesley Groff To: Tancredi Marchiolo Subject: Re: 9:00 jeffrey Epstein Date: Tue, 17 Apr 2012 12:36:22 +0000 Thank you Sent from my iPho...
... > wrote: Looks like he's arriving later as well! Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM EDT To: Subject: Re: Hey I will be travelling with dr christopher...
...o: Subject: Fwd: Re: Date: Mon, 16 Apr 2012 11:54:58 -4)000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: Hi=, As suggested by J, he asked me to come ...
... > wrote: Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: As suggested by J, he asked me to come over ...
From: To: "Tancredi Marchiolo" Subject: Re: Jeffrey Epstein Date: Mon, 16 Apr 2012 14:39:20 +0000 Terrific. Thank you so much! On...
...1:39:40 +0000 Hmm. Not sure it will work for his friend too Begin forwarded message: From: Tancredi Marchiolo < Date: April 11, 2012 7:07:37 PM EDT To: Subject: Re: Hi=, Just landed back in london. Thanks, tha...
... > wrote: Hmm. Not sure it will work for his friend too Begin forwarded message: From: Tancredi Marchiolo Date: April 11, 2012 7:07:37 PM EDT To: Subject: Re: Hi=, Just landed back in london. Thanks, that ...
...Library/Application Support/Skype/jeevacation/main.db SourceType Skype First Tancredi Last Marchiolo ID 90987 Contact Source Device NYCO24328.aff4/Macintosh HD /Users/jee/Library/Application Sup...
...2-F Path 709788093C8/AddressBook-v22.abcddb SourceType Mac AddressBook First Tancredi Last Marchiolo Email (Work) Creation Date 2017-11-09 02:38:47 (UTC) Modification 2017-11-09 02:38:47 (UTC) Date ID...
...aryna Shuliak Subject: Fwd: Date: Mon, 11 Apr 2016 19:44:17 , OOOO Forwarded message From: Tancredi Marchiolo Date: Mon, Apr 11, 2016 at 3:32 PM Subject: RE: To: jeevacation@gmail.com Hotel Palazzo Madama, the...
...na Shuliak Subject: Fwd: Date: Mon, 11 Apr 2016 21:53:04 +0000 Forwarded message --- From: Tancredi Marchiolo Date: Mon, Apr 11, 2016 at 5:23 PM Subject: RE: To: jeevacation@gmail.com His name is Antonio Tedes...
From: Claudia Mei To: Subject: Tancredi Marchiolo visit to Paris Date: Thu, 12 Jan 2012 11:16:55 +0000 Dear As you may be aware Tancredi was supposed...
From: Sarah K To: Tancredi Marchiolo <a=>, Tancredi Marchiolo Subject: Date: Wed, 11 Apr 2012 16:53:45 +0000 ...
...1:39:40 +0000 Hmm. Not sure it will work for his friend too Begin forwarded message: From: Tancredi Marchiolo Date: April 11, 2012 7:07:37 PM EDT To: Subject: Re: Hi=, Just landed back in london. Thanks, that ...
...=cl Subject: Fwd: Re: Date: Fri, 13 Apr 2012 18:59:24 +0000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM EDT To: Subject: Re: Hey I will be travelling with dr christopher...
...2012 00:31:00 +0000 Looks like he's arriving later as well! Begin forwarded message: From: Tancredi Marchiolo < Date: April 13, 2012 2:31:27 PM EDT To: Subject: Re: Hey I will be travelling with dr christopher...
From: To: Tancredi Marchiolo Subject: Re: Date: Sun, 15 Apr 2012 01:44:12 +0000 Sounds good. The apt is at ...
...=cl Subject: Fwd: Re: Date: Mon, 16 Apr 2012 11:54:58 +0000 Begin forwarded message: From: Tancredi Marchiolo < Date: April 16, 2012 5:04:48 AM EDT To: Subject: Re: Hi=, As suggested by J, he asked me to come ...
...t Date: Mon, 16 Apr 2012 14:12:08 +0000 BEGIN:VCARD VERSION:3.0 PRODID:-//Apple Inc.//iOS 5.1//EN N:Marchiolo;Tancredi;;; FN:Tancredi Marchiolo EMAIL;type=INTERNET;type=HOME;t e— EMAIL;type=INTERNET;type=WORK ...
...ober 8, 2012 Monday-NY to PARIS *Reminder: Office & FTC Closedfor Columbus Day* •Reminder: Tancredi Marchiolo in Paris Oct. 8-15 • 10:00 Appt w/Brannon Bloom w/Pure Logic ...
...ober 8, 2012 Monday-NY to PARIS *Reminder: Office & FTC Closedfor Columbus Day* •Reminder: Tancredi Marchiolo in Paris Oct. 8-15 10:00 Appt w/Brannon Bloom x✓Pare Logic ( Awaitin...
From: To: Tancredi Marchiolo Cc: Subject: Re: See u thursday Date: Tue, 16 Oct 2012 21:27:41 +0000 Hi Tancredi! Unfortunate) I'm...
From: To: Tancredi Marchiolo Subject: Rome arrival tomorrow.. Date: Fri, 05 Aug 2011 12:47:51 +0000 Inline-Images: tit_itin_IT.g...
From: To: Tancredi Marchiolo Subject: Re: Rome arrival tomorrow.. Date: Fri, 05 Aug 2011 17:28:28 +0000 Thank you so much! See y...
From: To: Tancredi Marchiolo Date: Sun, 07 Aug 2011 14:57:20 +0000 We are on Emirates #98 tomorrow leaving Rome at 3:25pm Thank ...
...ail. They apparently are closed until the end of this week. Begin forwarded message: From: Tancredi Marchiolo Subject: Beach Beds Date: August 30. 2011 7:09:19 AM EDT To: Hi Please see this link http://www.zuc...
From: To: Tancredi Marchiolo Subject: Re: Beach Beds Date: Tue, 30 Aug 2011 14:17:02 +0000 Thank you so much! That is perfect. I...
...ich color he wants for these chairs so I can order. Thanks. Begin forwarded message: From: Tancredi Marchiolo Date: August 30, 2011 7:09:19 AM EDT To: Subject: Beach Beds Hi Please see this link http://www.zuc...
...ich color he wants for these chairs so I can order. Thanks. Begin forwarded message: From: Tancredi Marchiolo Date: August 30, 2011 7:09:19 AM EDT To: Subject: Beach Beds Hi Please see this link http://www.zuc...
... April 11, 2016 at 5:53:04 PM EDT To: Karyna Shuliak Subject: Fwd: Forwarded message From: Tancredi Marchiolo Date: Mon, Apr 11, 2016 at 5:23 PM Subject: RE: To: jeevacation@gmail.com His name is Antonio Tedes...
...ct: Fwd: Date: April 11, 2016 at 3:44:17 PM EDT To: Karyna Shuliak Forwarded message From: Tancredi Marchiolo Date: Mon, Apr 11, 2016 at 3:32 PM Subject: RE: To: jeevacation®gmail.com Hotel Palazzo Madama, the...
From: "Tancredi Marchiolo" To: leevacation@gmail.com> Subject: I persuaded them from taking vows of celibacy just in time...t...
From: "Tancredi Marchiolo" To: leevacation®gmail.com> Subject: Ibiza Date: Mon, 04 Jul 2011 08:40:59 +0000 Attachments: IMG-2...
From: Tancredi Marchiolo < To: <jeevacation©gmail.com> Subject: RE: landing in NY Jan Date: Sat, 25 Jun 2011 11:18:32 +...
From: "Tancredi Marchiolo" To: <jeevacation®gmail.com> Subject: IMG-20110516-00046.jpg Date: Mon, 16 May 2011 11:00:50 +0000 ...
From: Tancredi Marchiolo To: Jeffrey Epstein Subject: Re: Re: Date: Wed, 11 Jan 2012 09:30:21 +0000 Am landing 930am tomorro...
From: Tancredi Marchiolo To: jeffrey E. <jeevacation@gmail.com> Subject: RE: Re: Date: Fri, 13 May 2016 20:55:03 +0000 Under...
From: Tancredi Marchiolo To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Date: Fri, 13 May 2016 20:44:29 +0000 ...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Date: Tue, 28 Oct 2014 18:22:41 +0000 Importan...
From: Tancredi Marchiolo < To: <jeevacation@gmail.com> Subject: Date: Thu, 04 Feb 2016 11:03:34 +0000 Importance: Normal Cia...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Tue, 12 Mar 2013 12:32:55 +0000 Not ...
From: Tancredi Marchiolo To: jeffrey E. <jeevacation@gmail.com> Subject: RE: Re: Date: Fri, 13 May 2016 20:53:28 +0000 Suppo...
From: Tancredi Marchiolo To: "jeevacation@gmail.com" <jeevacation@gmail.com> Subject: Date: Sun, 17 Apr 2016 17:52:23 +0000 ...
From: Tancredi Marchiolo To: jeffrey E. <jeevacation@gmail.com> Subject: RE: Re: Date: Fri, 13 May 2016 20:48:31 +0000 R Abr...
From: "Tancredi Marchiolo" To: <jeevacation@gmail.com> Subject: Re: Date: Sat, 30 Jul 2011 14:47:20 +0000 Ill see you in pari...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Ciao from ponza Date: Thu, 27 Jul 2017 16:41:5...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Cbrem 1/3 Date: Thu, 12 Apr 2012 19:00:28 +000...
From: Tancredi Marchiolo < To: "jeevacation@gmail.com" <jeevacation@gmail.com> Subject: Date: Thu, 09 Jul 2015 14:35:56 +000...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@gmail.com> Date: Wed, 12 Dec 2012 11:39:34 +0000 My friend charly ...
From: Tancredi Marchiolo < To: <jeevacation@gmail.com> Subject: RE: Date: Thu, 18 Oct 2012 11:21:02 +0000 Importance Normal ...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@grnail.com> Subject: Re: Date: Wed, 09 Oct 2013 08:03:56 +0000 Cia...
From: "Tancredi Marchiolo" To: "Jeffrey Epstein" <jeevacation@gmail.com> Subject: RE: Cape town for the wend part 1 Date: Fri...
From: Tancredi Marchiolo c > To: Jeffrey Epstein <jeevacation@gmail.com> Date: Tue, 26 Aug 2014 16:...
From: Tancredi Marchiolo To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Date: Wed, 11 May 2016 15:34:36 +0000 ...
From: "Tancredi Marchiolo" <a> To: <jeevacation®gmail.com> Subject: Date: Tue, 26 Jul 2011 16:19:17 +0000 Attachments: Mykono...
From: Tancredi Marchiolo To: jeffrey E. <jeevacation@gmail.com> Subject: Date: Mon, 16 Mar 2015 14:47:30 +0000 Importance: N...
From: "Tancredi Marchiolo" To: leevacation@gmail.com> Subject: Re: Date: Sat, 30 Jun 2012 12:09:54 +0000 London, probably til...
From: Tancredi Marchiolo To: <jeevacation@gmail.com> Subject: RE: Date: Mon, 22 Oct 2012 11:19:34 +0000 Importance Normal Sr...
From: "Tancredi Marchiolo" <TMarchiolo®eim-uk.com> To: <jeevacation@gmail.com> Subject: Re: Date: Sat, 30 Jun 2012 12:26:44 +...
From: Tancredi Marchiolo To: jeevacation@gmail.com Date: Thu, 12 Jul 2012 17:29:23 +0000 Inline-Images: image.jpeg; image(1)...
From: Tancredi Marchiolo < To: <jeevacation@gmail.com> Subject: Date: Tue, 25 Nov 2014 23:00:55 +0000 Importance: Normal Cia...
From: Jeffrey <jeevacation®gmail.com> To: Tancredi Marchiolo •rz > Date: Thu, 18 Oct 2012 22:01:18 +0000 ?? Sony for all the typos .Sent from my ...
From: Jeffrey < III > To: Tancredi Marchiolo < I > Date: Thu, 18 Oct 2012 22:15:03 +0000 Or of you prefer I spoke to a...
From: Tancredi Marchiolo < To: <jeevacation@gmail.com> Subject: Date: Thu, 18 Oct 2012 09:36:04 +0000 Importance Normal I ju...
From: Tancredi Marchiolo < To: jeffrey E. <jeevacation@gmail.com> Subject: Re: Date: Sun, 15 May 2016 20:44:20 +0000 That wa...
From: Tancredi Marchiolo < To: jeffrey E. <jeevacation@grnail.com> Subject: Re: Date: Mon, 03 Jul 2017 08:48:36 +0000 I will...
From: Tancredi Marchiolo To: Jeffrey Epstein <I Subject: Re: Date: Thu, 07 Mar 2013 13:58:37 +0000 Emailed her/called her an...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Thu, 07 Mar 2013 14:10:58 +0000 She ...
From: Tancredi Marchiolo < To: <jeevacation@gmail.com> Subject: RE: Date: Thu, 07 Mar 2013 16:42:23 +0000 Importance Normal ...
From: Tancredi Marchiolo To: Jeffrey Epstein Subject: Re: Fwd: Date: Sun, 03 Mar 2013 16:44:46 +0000 I will tuesday. The inf...
...on W1K 1RA Tel: From: Nick Gordon Smith Sent: 22 January 2015 15:51 To:Jeffrey Epstein Cc: Tancredi Marchiolo; Ewa Krzystek Subject: RE: Nick in NYC Hi Jeffrey I spoke to Tancredi today and told him how much I...
From: Tancredi Marchiolo To: jeffrey E. <jeevacation@gmail.com> Subject: RE: Date: Thu, 04 Feb 2016 12:07:27 +0000 Importanc...
From: "Tancredi Marchiolo" To: <1 Subject: Fw: Date: Sat, 30 Jul 2011 14:57:53 +0000 Attachments: IMG-20110705-00294.jpg; IMG...
From: "Tancredi Marchiolo " To: "Jeffrey Epstein " <jeevacation@gmail.com> Subject: Re: Date: Mon, 17 Sep 2012 16:33:29 +0000...
From: Tancredi Marchiolo To: Jeffrey Epstein <jeevacation@gmail.com> Subject: Re: Date: Tue, 01 Oct 2013 17:52:00 +0000 What...