Mentioned in 123 documents · View JSON · Connections JSON
Italian oil magnate, chairman of API Group (Anonima Petroli Italiana). Emailed Jeffrey Epstein directly at jeevacation@gmail.com to introduce his company (June 2014). Had scheduled in-person meetings with Jeffrey Epstein in Paris (March 2015). Listed in Jeffrey Epstein's Palm Beach 2004-2005 black book (EFTA00191467).
Edge weights come from people_network.json, which holds the connection lists for every person on this site.
... orrico, Michael 20121 imm i Dawson Place 623 ww5r51iirtvw) a) w) iiirly EFTA00191477 Brachetti Peretti Branson, Richard Bossom, Hon Bruce and ferdinando MIN Penelop...
...itchell Wed. March 4, 2015 PARIS-GENEVA-PARIS Reminder:Jean Luc to depart Milan today 1:30pm Appt w/Ugo Brachetti Peretti 4:00pm Depart Parisfor Geneva 8:30pm Depart Geneva for Paris Thurs. March 5, 2015 PARIS Reminder: S...
From: Lesley Groff To: Ugo Brachetti Peretti Subject: Re: Jeffrey Epstein Date: Tue, 03 Mar 2015 13:09:14 +0000 Hi Ugo. Will let Jeffrey know yo...
From: To: Ugo Brachetti Peretti Cc: Subject: Re: Jeffrey Epstein Date: Tue, 03 Mar 2015 16:37:16 +0000 Ugo, Jeffrey says you may go...
From: Lesley Groff To: Ugo Brachetti Peretti Subject: Re: Jeffrey Epstein Date: Tue, 03 Mar 2015 16:42:19 +0000 great! On Mar 3, 2015, at 11:39 ...
From: Lesley Groff -4 To: Ugo Brachetti Peretti Subject: Re: Jeffrey Epstein Date: Wed, 04 Mar 2015 20:06:03 +0000 I have sent off to Jeffrey for y...
... to see Dr. Magnani today at 9:15am Reminder: Jean Luc to depart Milan today 3:00pm Appt Brachetti Peretti (+ Thum March 5, 2015 PIRIS TBD Jean Lut• TBD Jagland to stay with Jeffrey at the Paris apartment M...
... to see Dr. Magnani today at 9:15am Reminder: Jean Luc to depart Milan today 3:00pm Appt Brachetti Peretti (- _ Thurs. March 5, 2015 PIRIS TBD Jean Lu<• TBD Jagland to stay with Jeffrey at the Paris apartme...
From: IMMI > To: Ugo Brachetti Peretti Cc: ca> Subject: Re: Jeffrey Epstein Date: Wed, 25 Feb 2015 10:13:30 +0000 S...
From: "Brachetti Peretti, Ugo" To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 25 Feb 2015 14:59:14 +0000 the other...
From: Ugo Brachetti Peretti To: Lesley Groff Subject: Re: Jeffrey Epstein Date: Wed, 25 Feb 2015 17:29:51 +0000 ok Il giomo 25/...
... <I To: Lesley Groff <1 Subject: Fwd: Date: Tue, 24 Feb 2015 15:35:24 +0000 Forwarded message From: Ugo Brachetti Peretti Date: Monday, October 20, 2014 Subject: To: "jeffrey E." <jeevacation@gmail.com> ok Il giomo 20/ott...
... "WOLLEASTON Karen (CNH Industrial)" Dear Lea, Mr. Brachetti Peretti ask to organize the meeting on Wednesday evening or Thursday morning early - no later than h. 10 - ...
...s: image007.gif; image005.gif; image002.png; image006.gif; image004.gif; image003.gif Dear Lea, Mr. Brachetti Peretti ask to organize the meeting on Wednesday evening or Thursday morning early - no later than h. 10 - ...
From: Nicole Junkermann I Junkermanngroup To: Lesley Groff c: ), Ferdinando Brachetti Peretti Subject: Re: Date: Tue, 06 Jun 2017 15:15:56 +0000 Lesley Let me introduce you to Ferdinando Brache...
From: Nicole Junkermann I Junkermanngroup To: Lesley Groff <. M> Cc: Ferdinando Brachetti Peretti Subject: Re: Date: The, 06 Jun 2017 15:24:15 +0000 Perfect thanks! Sent from my BlackBerry 10 smart...
From: To: Nicole Junkermann I Junkermanngroup Cc: Ferdinando Brachetti Peretti Subject: Re: Date: Tue, 06 Jun 2017 15:23:13 +0000 EFTA00499782
From: Ugo Brachetti Peretti <1 To: "Jeffrey E." Subject: Re: Date: Sat, 18 Feb 2017 05:09:16 +0000 Hi Jeffrey, hope everything ...
From: Ugo Brachetti Peretti To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Thu, 15 Oct 2015 15:39:24 +0000 hi let ...
From: Ugo Brachetti Peretti To: EPSTEIN JEFFREY <jeevacation@gmail.com> Subject: Fwd: Re: Date: Sun, 20 Jul 2014 17:23:33 +0000...
From: Ugo Brachetti Peretti To: "Jeffrey E." leevacation®gmail.com> Subject: Re: Re: Date: Sun, 20 Jul 2014 18:22:10 +0000 ok w...
From: Ugo Brachetti Peretti To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Wed, 04 Mar 2015 11:02:12 +0000 they t...
From: Ugo Brachetti Peretti To: "jeffrey E." Subject: Re: Date: Tue, 23 Jun 2015 20:02:45 +0000 No,how can i help? Inviato da i...
From: "Jeffrey E." <jeevacation®gmail.com> To: Joshua Cooper Ramo < >, Ugo Brachetti Peretti Subject: Date: Thu, 15 Oct 2015 15:28:58 +0000 ugo josh, josh ugo, ugo josh is in touch with chines...
From: Joshua Cooper Ramo To: "Jeffrey E." <jeevacation@gmail.com>, Ugo Brachetti Peretti < Subject: Re: Date: Thu, 15 Oct 2015 15:39:21 +0000 Thanks Jeffrey. Ugo, nice to meet you. How bes...
From: "jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Date: Tue, 23 Jun 2015 16:32:55 +0000 do you know Chiara Baschetti.. milan cute please not...
From: "Jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Re: Date: Tue, 23 Jun 2015 20:16:12 +0000 she was shooting a commercial in front of my ny ...
From: Ugo Brachetti Peretti To: "jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Tue, 23 Jun 2015 21:11:18 +0000 She is...
From: "Jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Re: downstream sector valuation Date: Thu, 05 Mar 2015 12:54:16 +0000 Ugo , I m not sure o...
From: "Brachetti Peretti, Ugo" To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: downstream sector valuation Date: Thu,...
From: "Jeffrey E." <jeevacation@gmail.com> To: "Brachetti Peretti, Ugo" Subject: Re: downstream sector valuation Date: Thu, 05 Mar 2015 14:22:35 +0000 I'll talk to h...
From: "Brachetti Peretti, Ugo" To: "Jeffrey E." <jeevacation@grnail.com> Subject: Re: downstream sector valuation Date: Thu,...
...ect: Re: apiX Date: Wed, 04 Mar 2015 14:30:58 +0000 of course. , - Ugo Brachetti Peretti On Wed, Mar 4, 2015 at 3:29 PM, A. de Rothschild > wrote: Fyi...
From: "Jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Date: Wed, 04 Mar 2015 20:07:45 +0000 ariane will follow up , will follow up.. I ...
From: "jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Date: Wed, 04 Mar 2015 10:28:26 +0000 questions re what is your brothers role and view in ...
...vacation®gmail.com> To: Subject: Fwd: Date: Tue, 24 Feb 2015 15:35:24 +0000 Forwarded message From: Ugo Brachetti Peretti Date: Monday, October 20, 2014 Subject: To: "jeffrey E." <jeevacation@gmail.com> ok II giomo 20/ott...
...0:06:09 +0000 Attachments: Presentazione_Gruppoiune_2014_vl.pdf for victor? Forwarded message From: Ugo Brachetti Peretti Date: 2014-06-26 16:52 GMT-04:00 Subject: api group presentation To: EPSTEIN JEFFREY <jeevacation@g...
From: "jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Date: Sat, 28 Jun 2014 00:18:58 +0000 ramadan is begiining but there might be some interes...
From: Ugo Brachetti Peretti < To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Sat, 28 Jun 2014 04:34:07 +0000 Let m...
...nchise. needs operator. , great platform for you. ( israel. france swiss. ) Forwarded message From: Ugo Brachetti Peretti Date: 2014-06-19 5:48 GMT-04:00 Subject: Fwd: Lettera presentazione gruppo api. To: jeevacation@gma...
From: Ugo Brachetti Peretti <MINElla> To: EPSTEIN JEFFREY <jeevacation@grnail.com> Subject: api group presentation Date: Thu, 2...
From: Ugo Brachetti Peretti < To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Fri, 11 Jul 2014 06:02:31 +0000 Ok i ...
From: "Jeffrey E." leevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Re: Re: Date: Sun, 20 Jul 2014 18:01:32 +0000 sorry , but im working on a very large trans...
From: Ugo Brachetti Peretti To: "jeevacation®gmail.com" <jeevacation®gmail.com> Subject: Date: Tue, 07 Oct 2014 12:49:55 +0000 ...
From: "jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Re: Date: Tue, 07 Oct 2014 12:53:17 +0000 of course. i will be in paris on the 22 On Tue, ...
From: Ugo Brachetti Peretti To: "jeffrey E." <jeevacation@gmail.corn> Subject: Re: Date: Tue, 07 Oct 2014 12:57:24 +0000 Ok i c...
From: Ugo Brachetti Peretti To: "jeffrey E." <jeevacation@grnail.com> Subject: Re: Date: Mon, 20 Oct 2014 18:47:35 +0000 ok II ...
From: Ugo Brachetti Peretti To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Tue, 23 Jan 2018 06:36:16 +0000 rome II...
From: Ugo Brachetti Peretti < To: "jeffrey E." <jeevacation@gmail.com> Subject: Re: Date: Tue, 23 Jan 2018 06:36:39 +0000 busy ...
From: "jeffrey E." <jeevacation@gmail.com> To: Ugo Brachetti Peretti Subject: Date: Fri, 17 Feb 2017 20:09:38 +0000 I met femando last week, he came with to pal...
...01617533 TEOP0RANI Eduardo Sent an attachment Filename: Dolt. Ugo 8rachetti Peretti.vcf Path: Dott. Ugo Brachetti Peretti.vcf Size: 882 bytes Type: texttvcard 10:23:17 am Sent an attachment Filename: Dolt. Fabio Borghese....
Formatted Name Dott. Ugo Brachetti Peretti Address • Work, Pref Address • Home Email • Internet., Pref Email • Internet Email. Internet Job Ti...
From: Ugo Brachetti Peretti Sent: Thursday, October 15, 2015 3:39 PM To: ...
... Thursday, October 15, 2015 3:39 PM To: jeffrey E.; Ugo Brachetti Peretti Subject: Re: Thanks Jeffrey. Ugo, nice to meet you. How best to connect? J...
From: Ugo Brachetti Peretti Sent: Tuesday, October 7, 2014 12:49:55 PM To: leevacation©gmail.com" <jeevacation©gmai...
From: Ugo Brachetti Peretti sent: Tuesday, October 7, 2014 12:57:24 PM Subject: Re: To: "jeffrey E." leevacation©...
From: Ugo Brachetti Peretti Sent: Monday, October 20, . . Subject: Re: To: "jeffrey E." leevacationegmail....
From: Ugo Brachetti Peretti < Sent: Sunday, July 20, 2014 5:24 PM To: ...
From: Ugo Brachetti Peretti Sent: Wednesday, March 4, 2015 11:02 AM To: ...
To: EPSTEIN JEFFREYDeevacationgtgmail.com] From: Ugo Brachetti Peretti Sent Sun 7/20/2014 5:23:33 PM Subject: Fwd: Re: hi, could we meet in Paris tuesday night? U...
... let you know when i can come or im happy to see you in the states On Sun, Jul 20, 2014 at 1:23 PM, Ugo Brachetti Peretti wrote: hi, could we meet in Paris tuesday night? Ugo Brachetti Inizio mes...
To: jeffrey E.fleevacation@gmail.comj From: Ugo Brachetti Peretti Sent Sun 7/20/2014 6:22:10 PM Subject: Re: Re: ok wait for you to know when you are in eu...
To: Jeffrey EMeevacation©gmail.comj From: Ugo Brachetti Peretti Sent Thur 6/26/2014 8:57:09 PM Subject: Re: api group presentation ok sorry for delay Il giorno...
To: Jeffrey Elleevacationfpgmail.com] From: Ugo Brachetti Peretti Sent Sat 6/28/2014 4:34:07 AM Subject Re: Let me know i will come to see you in Paris Thank ...
...l 2, 2014, at 13:06, "jeffrey E." <jcevacation@gmaiEcom> wrote: for victor? Forwarded message From: Ugo Brachetti Peretti a==. Date: 2014-06-26 16:52 GMT-04:00 Subject: api group presentation To: EPSTEIN JEFFREY <kg.%acat...
To: U o Brachetti Peretti From: Sent Tue 3/3/2015 4:42:19 PM Subject: Re: Jeffrey Epstein great! On Mar 3, 2015, at 11:39...
...she will let you in. Svetlana's cell: 917 306 0223. thank you, Lesley On Feb 25, 2015, at 11:05 AM, Ugo Brachetti Peretti .ca wrote: ok,of he can for dinner on the 3 night or the 4th at 3 pm(for ...
To: From: Lesley Groff Sent: Tue 2/24/2015 7:08:19 PM Subject: Ugo's Email! :) Uao Brachetti Peretti.vcf EFTA_R1_00887758 EFTA02082764
To: From: Ugo Brachetti Peretti Sent Tue 2/24/2015 7:48:11 PM Subject Re: Jeffrey Epstein hello would wednesday 4 be ok? Ugo...
To: U o Brachetti Peretti From: Sent: Tue 2/24/2015 9:25:11 PM Subject: Re: Jeffrey Epstein may I have your cell numbe...
... better for you (I am not sure if you meant the 4th or at 4pm!) Sorry! On Feb 24, 2015, at 2:48 PM, Ugo Brachetti Peretti wrote: > hello would wednesday 4 be ok? > Ugo • > I1 giorno 24/feb/2015, alle ...
To: From: il . jer Sent Tue 2/24/2015 3:35:24 PM Subject Fwd: Forwarded message From: Ugo Brachetti Peretti Date: Monday, October 20, 20 Subject: To: "jeffrey E." <jecvacationagmail.com> ok II giomo 20/ott/2...
... oday at 9:15am Reminder: Jean Luc to depart Milan today 3:00pm Appt w/Ugo Brachetti Peretti EFTA_R1_00669896 EFTA02083597 Thurs. March S. 2015 PARIS TBD Jean Luc TBD Jagland to stay with Jeff...
... him if you need to call her: She is also CC'd here. Thank you, Lesley on Feb 24, 2015, at 2:48 PM, Ugo Brachetti Peretti < > wrote: > hello would wednesday 4 be ok? > Ugo •> I1 giorno 24/feb/2015, alle...
To: From: Ugo Brachetti Peretti Sent Tue 2/24/2015 11:21:00 PM Subject: Re: Jeffrey Epstein Best Ugo Brachetti Inviato da...
To: From: Ugo Brachetti Peretti Sent: Tue 2/24/2015 11:21:37 PM Subject: Re: Jeffrey Epstein Would it be ok for lunc...
To: From: Ugo Brachetti Peretti Sent Tue 3/3/2015 9:07:38 AM Subject: Re: Jeffrey Epstein hello, i spoke with Jeffrey yesterday...
...r: to see Dr. Magnani today at 9:15am Reminder: Jean Luc to depart Milan today 3:00pm Appt w/Ugo Brachetti Peretti (a) nun. hunch 5. 20/5 PiRa 1.81) Jean Luc TBD Jagland to stay with Jeffrey at the Paris apartment ...
To: U o Brachetti Peretti From: Sent Wed 2/25/2015 1:02:33 AM Subject: Re: Jeffrey Epstein Yes, Lunch would be great....
... Re: Jeffrey Epstein Sure. 1:00 will be great. Thx Sent from my iPhone On Feb 25, 2015, at 3:48 AM, Ugo Brachetti Peretti wrote: 1pm would be better thanks U > I1 iorno 25/feb/2015 alle ore 02...
...effrey's assistant who is with him in Paris Thanks. Sent from my iPhone On Mar 3, 2015, at 4:07 AM, Ugo Brachetti Peretti wrote: hello, i spoke with Jeffrey yesterday and i understand that ma...
To: From: Ugo Brachetti Peretti Sent Wed 2/25/2015 11:15:05 AM Subject Re: Jeffrey Epstein ok alle ore 11:13, ha scritto: Su...
To: U o Brachetti Peretti From: Sent: Wed 2/25/2015 1:19:10 PM Subject: Re: Jeffrey Epstein Ugo, Jeffrey is asking i...
... Jeffrey says you may go see him tomorrow, Wed. March 4, at 1:30pm. OK? On Mar 3, 2015, at 4:07 AM, Ugo Brachetti Peretti wrote: hello, i spoke with Jeffrey yesterday and i understand that may...
To: From: Ugo Brachetti Peretti Sent Tue 3/3/2015 4:39:31 PM Subject Re: Jeffrey Epstein ok i will be there thanks Ugo Il giorno...
...19, 2014 8:36:19 AM EDT To: "ARDIMENTO Lea CNH " Cc: "Lesle N Karen (CNH Industrial)" Dear Lea, Mr. Brachetti Peretti ask to organize the meeting on Wednesday evening or Thursday morning early - no later than h. 10 - ...
...next week Date: June 19, 2014 8:36:19 AM EDT .T• Lea NH" Cc: "Lesle (CNH Industrial)" Dear Lea, Mr. Brachetti Peretti ask to organize the meeting on Wednesday evening or Thursday morning early - no later than h. 10 - ...
...eek Date: June 19, 2014 8:36:19 AM EDT To: "ARDIMENTO Lea < Cc: "Lesle Industrial)" < Dear Lea, Mr. Brachetti Peretti ask to organize the meeting on Wednesday evening or Thursday morning early - no later than It 10 - ...
...Jun 19, 2014, at 7:36 AM, Patrizia De Lellis •:: > wrote: Dear Lea, Mr. Brachetti Peretti ask to organize the meeting on Wednesday evening or Thursday morning early - no later than h. 10 - ...
... /• Sent: Dienstag, 6. Juni 2017 16:23 To: Nicole Junkermann Junkermanngroup Cc: Ferdinando Brachetti Peretti Subject: Re: They released the painting to our driver finally! we arc all set! thank you anyway! On...
To: From: Sent: Tue 2/24/2015 7:08:19 PM Subject: Ugo's Email! :) Uao Brachetti Peretti.vcf EFTA_R1_01133766 EFTA02293544
From: Ugo Brachetti Peretti Sent: Saturday, February 18, 2017 5:09 AM To: ...
From: Ugo Brachetti Peretti Sent: Sunday, July 20, 2014 6:22 PM To: ...
...oday at 9:15am Reminder: Jean Luc to depart Milan today EFTA_R1_01356967 EFTA02363562 3:00pm Appt w/Ugo Brachetti Peretti Thurs. March 5, 2015 =ARIS TBD Jean Luc TBD Jagland to stay with Jeffrey at the Paris apartment Mar...
From: Ugo Brachetti Peretti Sent: Tuesday, June 23, 2015 8:03 PM To: ...
...30. Wed. March 4, 2015 PARIS Reminder:Mto see Dr today at 9:15am 1:00pm LUNCH Appt w/Ugo Brachetti Peretti 1 EFTA_R1_01418443 EFTA02391945
...his day. Wed. March 4, 2015 PARIS Reminder to see Dr. Magnani today at 9:15am 3:00pm Appt w/Ugo Brachetti Peretti ) 1 EFTA_R1_01448001 EFTA02406240