Eduardo Teodorani-Fabbri

SEC EDGAR confirms Teodorani-Fabbri as beneficial owner of 52,893 CNH Industrial shares as of Oct 2013 (8,636 owned + 853 vesting + 43,404 exercisable options). Named in Exor S.p.A. SC 13D filing alongside Sergio Marchionne and Alessandro Nasi as insiders.

Teodorani-Fabbri sold 2,885 CNH Industrial shares on Feb 20, 2015 for approx $22.3K (26% return). SEC Form 4 filing. No longer holds insider shares as of that disposal.

On Apr 19 2015, Epstein emailed 'Jabor Y' (likely Jabor Al-Thani/Qatar): 'shabaz could look at the details of EXOR. the owner of cushman, agnelli family holding. they just bid for an re insurance co last week, they will spin off ferrari this year. and will have fiat chrysler.maserati. most of their money is liquid. 15billion or so.' This demonstrates Epstein using his Agnelli/Teodorani connection to broker financial intelligence about EXOR NV's corporate structure and M&A activity to Gulf contacts.

Alana Bunte / Love Magazine: On Jul 31-Aug 1, 2013, Teodorani forwarded Love Magazine A/W 2013 photos from Alana Bunte to Epstein, who replied 'lucky you' (EFTA02573775). Teodorani was 'on the boat.' Alana Bunte is a Brazilian-American model who later married Count Jean-Sebastien de Mevius. The exchange shows Teodorani's role as social connector sharing glamour/model content with Epstein.

Karyna Pshenychna forwarded to Epstein: On Jan 17, 2014, Teodorani forwarded a message from 'Karyna Pshenychna' to Epstein (EFTA02676878). Subject: 'Colpa di luna' with photo attached. The Italian text quotes: 'La vera genialita non e conquistare una donna gia desiderata da tutti, ma scovarne una preziosa in un essere ignoto' (True genius is not conquering a woman already desired by all, but discovering a precious one in an unknown being). This suggests Teodorani was introducing/sharing women with Epstein, reinforcing the bidirectional flow pattern.

Bracchetti meeting choreography fully mapped: Feb 7-28, 2019 email chain between Karen Wolleaston (Teodorani's EA at WRM Group) and Lesley Groff (Epstein's EA). Wolleaston disclosed Barletta to Groff: 'FYI it is a guy called Paolo Barletta of Barletta Costruzioni. He is a business associate who Eduardo wants to introduce to Mr Epstein.' Meeting scheduled 3:30pm Feb 28, 2019 at 9 E 71st St. Multiple EFTA documents (EFTA02275009, EFTA02277792, EFTA02278486, EFTA02278773, EFTA02633164) show logistics. This meeting was 4.5 months before Epstein's arrest.

Peninsula Hotel 'bambina' message: Mar 1, 2019, Teodorani wrote to Epstein: 'Master we wait the good ankle bambina with another good friend of your choice\!\!\! Peninsula will be our party HQ tonight\!' (Italian press, confirmed via EFTA). 'Bambina' = girl; 'good ankle' references physical appearance. 'Master' = Teodorani's term of address for Epstein. This message was written just 5 days after the Feb 28 Barletta meeting at 9 E 71st, suggesting Teodorani was in NYC for an extended visit during which business introductions and social activities (involving young women) were interleaved.

Epstein identified Teodorani as his 'Ferrari' connection: 'david stem is not ferrari, eduardo tedouraoni is ferari' (Aug 28 2009). A woman had accidentally contacted Teodorani thinking he was a Ferrari executive she found on the Ferrari website. Separately, on Sep 7 2017, when Teodorani was photographing Lapo Elkann, Epstein responded: 'you can tell him we are friends' -- positioning himself as connected to the Elkann/Agnelli family.

Epstein maintained a decade-long personal relationship with Teodorani-Fabbri spanning Oct 2009 to Feb 2019 (30+ documents). Regular phone calls via Lesley Groff. Invitations to Zorro Ranch NM (Jul-Aug 2010, Jul-Aug 2012). Meetings in Rome (Aug 2011), Paris (Sep-Oct 2013, Jun-Jul 2014, Oct 2014, Jun 2018), Palm Beach (Jul 2009), and NYC 9 E 71st (Feb 2019). Annual Christmas wine gifts to Epstein (Dec 2017/Jan 2018). Teodorani traveled with companion Davina de Forest. Teodorani visited Zorro Ranch Aug 10-13 2010 with Davina.

On Aug 15 2010, Epstein emailed Peter Mandelson (former UK Business Secretary): 'eduardo tedodorani and annabel nielson, are here at ranch with me.' Mandelson's contact could not remember Teodorani. Epstein then escalated: 'Get his views on john elkann and luca di montezemolo, both of whom I have been talking to today.' Subject: 'angnelli, ferrarri fiat etc.' This shows Epstein simultaneously hosting Teodorani at Zorro Ranch AND discussing the broader Agnelli dynasty with Mandelson, who had connections to Italian/EU business circles.

Teodorani arranged Paris meetings between Epstein and 'Dott. Bracchetti' in Jun-Jul 2014. Lea Ardimento (Teodorani's assistant) proposed meeting June 25/26 or July 23/24 in Paris. Epstein was not in Paris for the June date; the July meeting was postponed to September. Bracchetti's identity remains unconfirmed but the 'Dott.' title suggests an Italian professional (doctor/lawyer). Additionally, on Jun 16 2013, Epstein emailed Teodorani about arranging a car for an unnamed woman in Rome: 'Do you have a car that can take her, she is very very important to me.' Teodorani offered 'Mstino in fregene, this is the best fish restaurant in rome' and confirmed his PA would arrange everything.

Epstein used Teodorani as a conduit for introducing women. On Sep 22 2013, Epstein emailed Teodorani: 'eduardo, my great and very beautiful friend yfke that i have copied on this email, now lives in london, i think you two should meet.' Yfke is Dutch model Yfke Sturm ([email protected]) who had intensive contact with Epstein from Dec 2011. Sturm admitted the contact was a 'serious misjudgment' (Feb 2026). Separately, Teodorani forwarded to Epstein a message from Karyna Pshenychna containing an Italian romantic quote about 'conquering a woman already desired by everyone' (Jan 17 2014). Teodorani also forwarded Love Magazine photos from socialite Alana Bunte (Aug 2013). On Jun 12 2013, Groff scheduled 'Eduardo Teodorani on Thursday June 13' alongside 'Lola Mignon to arrive around 8pm' for the same evening.

Teodorani introduced multiple women to Epstein. (1) Yfke Sturm: Sep 22 2013, Epstein introduced Sturm to Teodorani calling her 'my great and very beautiful friend.' (2) Astrid Gill Casrez: Nov 21-22 2017, Teodorani told Epstein about Astrid Gill Casrez, calling her 'one of the smartest woman that I know' and that she was trying to call Epstein. Epstein replied 'she can email me or call anytime.' (3) Karyna Pshenychna: Jan 17 2014, forwarded Italian romantic aphorism to Epstein. (4) Lola Mignon: Jun 13 2013, Groff scheduled Teodorani meeting same evening as Lola Mignon arriving at 8pm in Paris. (5) Unnamed woman in Rome: Jun 16 2013, Epstein asked Teodorani to arrange a car for 'she is very very important to me.' Pattern shows bidirectional woman-introduction between Epstein and Teodorani.

Mark Getty connection: Teodorani and Epstein together at Mark Getty's estate for a shooting weekend (Dec 21, 2013, EFTA02381210). Message: 'I am in London with edu\! We went to another shooting at mark Getty place\! Where are you?? On Monday we will go to Rome\!' This connects the Getty family (owners of Posta Vecchia villa, Lazio coast) to the Teodorani-Epstein social circuit.

Brachetti Peretti brokerage fully documented: Teodorani introduced Ugo Brachetti Peretti (API petroleum co-owner) to Epstein. Ugo sent API presentation Jun 19, 2014 (EFTA02709964), requested 'your arab friend' for partnership Oct 7, 2014 (EFTA02592391/EFTA02714176), met with Ariane de Rothschild via Epstein on Mar 4, 2015 (EFTA02511095/EFTA02391945). Epstein demanded '5% of all money received' as fee. Separately, Ugo's brother Ferdinando Brachetti Peretti and his wife Nicole Junkermann visited Epstein's Palm Beach (Feb 2017). API later sold to Azerbaijan's Socar for 3B EUR in 2025.

Epstein's July 19, 2014 Paris party guest list included Teodorani alongside Dominique Strauss-Kahn (former IMF head) and Ugo Brachetti Peretti (API petroleum). This connects Teodorani to the DSK orbit. DSK was separately being briefed about taking over Russia's sovereign wealth fund (Apr 2013, EFTA02674869). Teodorani's social role was to bridge Italian elites into Epstein's network.

Teodorani arranged a private Ferrari visit and Fiorano test track access for Dan Ariely (behavioral economist) through his CNH Industrial position, coordinated via Epstein. On Feb 28 2018, Teodorani told Ariely to have his PA contact Karen Wolleaston directly. Wolleaston explained the dates 'must first be requested via the President's office' and confirmed Fiorano track availability for Mar 20-21 2018. CNH Industrial is the parent company controlling Ferrari's manufacturing infrastructure. This demonstrates Teodorani leveraged his Agnelli family corporate position to provide exclusive access as favors brokered through Epstein.

Teodorani arranged a private Ferrari/Fiorano track visit for Dan Ariely and Jeffrey Epstein on Mar 20-21 2018, coordinated via the Ferrari President's office. Karen Wolleaston (Teodorani's EA at CNH Industrial) arranged logistics. This demonstrates Teodorani's executive-level access to Ferrari (then an EXOR subsidiary) which he leveraged for Epstein's social networking.

Eduardo Teodorani-Fabbri (SVP Corporate Development, CNH Industrial) had a sustained relationship with Epstein from at least 2010-2019. Evidence includes: multiple calls/visits (EFTA02417675, EFTA02415189, EFTA02414742), trip cancellation coordinated through his assistant Lea Ardimento (EFTA02576455), Rome lunch plans (EFTA02321914), wine gifts (EFTA02234187), and crucially, Epstein's Jan 28 2019 email to Teodorani asking 'Allesandro benedetti?' — using Teodorani as an intelligence source on the Italian businessman. CNH Industrial is the Fiat/Agnelli family industrial conglomerate, placing Teodorani in Italian elite business circles that would overlap with Benedetti.

Teodorani-Fabbri (Agnelli grandson, CNH Industrial SVP) was Epstein's likely introduction to Alessandro Benedetti. Evidence: (1) Both appear on Sept 2013 Paris list, (2) Epstein emailed Teodorani directly asking 'Allesandro benedetti?' on Jan 28, 2019 — suggesting Teodorani was the bridge to Benedetti. Teodorani appears 1,251 times in Epstein files per Italian press, 10 phone numbers and 2 addresses in black book page 53, regular Paris/Rome/NYC social contact 2010-2017+.

Epstein asked Teodorani about 'Allesandro benedetti?' on Jan 28 2019 -- exactly 2 days after calling Ghosn 'a very very not good guy' to Karp on Jan 26. Alessandro de Benedetti appeared regularly on Epstein Paris contact lists (Sep 2013 Paris List, Sep 2013 calendar). The De Benedetti family is the other Italian industrial dynasty, rival to the Agnellis, who later sold their media group GEDI to the Elkann-controlled EXOR. This suggests Epstein was working both sides of Italian corporate power during the critical Ghosn/merger period.

Teodorani arranged for Epstein to meet Paolo Barletta (CEO, Gruppo Barletta/Barletta Costruzioni, major Italian RE developer est. 1953, also co-founded Arsenale SpA luxury rail cruises with Nicola Bulgari). Meeting at 9 E 71st St on Feb 28 2019 at 3:30pm, confirmed by multiple emails. Barletta's bio and CV requested by Epstein. Separately, Teodorani had forwarded Barletta's 'U-First' pitch to Epstein in Aug 2015 -- Epstein replied 'not the type of thing I invest in but always send me alternatives.' This shows Teodorani actively brokered business introductions to Epstein over years.

Prince Fabio Borghese identified as Italian associate described by Teodorani as 'collector of women' (Italian press). EFTA records confirm Borghese as active Epstein guest Apr 24, 2019 (EFTA02283253/EFTA02281128): Epstein instructed 'fabio borghese. have jojo drive him around the next two days, suburban.' Jojo Fontanilla was Epstein's driver. Borghese had VIP treatment in NYC just 2.5 months before Epstein's arrest.

FARA search reveals historical Fiat S.p.A. lobbying registrations (9 entries, 1986-1994) through firms including Dickstein Shapiro, Gold and Liebengood, and Stroock and Stroock and Lavan. However, NO modern registrations for Fiat, CNH Industrial, Exor, or Teodorani himself. This contrasts with the Epstein network pattern: Teodorani brokered meetings with Italian business figures for Epstein (Barletta, Bracchetti, Brachetti Peretti) but operated entirely outside US regulatory frameworks -- no FEC donations, no FARA registration, no LDA lobbying. His value to Epstein was as European access agent, not US political player.

Teodorani-Epstein relationship spans at least 2009-2019 with 20+ document references. Key interactions: (1) Epstein tried to invite Teodorani to Zorro Ranch (EFTA02315754: 'did anything ever happen with Eduardo Teodorani and a visit to the ranch?'). (2) Multiple phone calls, NYC visits, Rome lunch. (3) Wine gifts 2017-2018. (4) Teodorani's trip to NYC cancelled Oct 14, 2013 — this was during the SAME Paris trip period when Benedetti was on the contact list. (5) An earlier email references 'Cesena with some divine girl' and skiing in Megeve (EFTA02305159). This close Italian elite relationship is the conduit through which Epstein gathered intelligence on Benedetti in January 2019. Teodorani-Fabbri is CNH Industrial (Fiat/Agnelli family), placing him in the Italian business aristocracy where Benedetti operated.

Teodorani identified as intermediary in attempted recruitment of Italian model Chiara Baschetti (b. Cesena, Elite Model Look 2003, worked for Armani/Fendi/Cavalli/Ralph Lauren). Per Italian press (giornalesm.com), Epstein attempted contact through 'Italian intermediaries' named as Teodorani and Brachetti Peretti in 2015-2016. Baschetti never met Epstein and declined all advances. Primary lure offered was exclusive dinner with Woody Allen in Paris. This is the first documented case where Teodorani is specifically named as intermediary in attempted approach to a specific woman for Epstein.

Epstein's 5% commission structure documented in Brachetti Peretti deal: Per Dagospia, Epstein demanded verbal-only agreement for '5% of all money received' (l accordo e il 5% di tutto il denaro ricevuto) from Ugo Brachetti Peretti for brokering API petroleum partnership with Arab contacts. Epstein also challenged Ugo's 1B EUR valuation, noting only 78M EUR EBITDA. Epstein introduced Brachetti to Baroness Ariane de Rothschild (Swiss financier) at Mar 4-5, 2015 Paris meeting. This reveals Epstein's European deal-making model: access to Middle Eastern capital + European aristocratic/banking contacts, with verbal-only fee arrangements that leave no paper trail.

Same day as EXOR email (Apr 19 2015), a contact emailed Epstein about John Elkann: 'has heard great things about him from a friend; I know that he is Lapo/s brother.. what do you think?' The contact then wrote: 'I think he is the new target. How do we meet him? Not through Edu for sure.' 'Edu' = Eduardo Teodorani. This shows Epstein was targeting the CEO of EXOR/Fiat-Chrysler for recruitment, bypassing Teodorani to avoid alerting the family.

Epstein was interested in Chateau de l'Horizon, historically the Agnelli family's famous Cote d'Azur property, as architectural inspiration. He asked Ariane de Rothschild for floorplans (May 31 2018) and told his architect John Heah about using it as inspiration. Rothschild questioned: 'Are you sure its Agnelli's house? I thought it belonged to the Saudis. Its a horrible location.' Epstein was also looking at the Agnelli house documentary ('what was the name of the house in the agnelli movie' - Jan 8 2018). This pattern of Agnelli-fascination extended to property, lifestyle, and culture beyond mere business.

AC Milan dossier distribution: Jul 13-14, 2018, Epstein received 'AC Milan Acquisition - July 2018' from Jide Zeitlin (Keffi Group), forwarded to Nicole Junkermann and David Stern with 'I have no interest, I just want to understand why.' Teodorani was also sent AC Milan / Inter match info (Nov 2014, EFTA02516559). The Zeitlin->Epstein->Junkermann->Stern distribution chain for the Milan acquisition dossier is significant: Zeitlin was later charged with fraud and resigned as Tapestry CEO (2020). Junkermann's husband Ferdinando Brachetti Peretti co-owned API petroleum.

Epstein arranged for Teodorani to meet Steve Bannon in London/Oxford, Nov 2018. On Nov 12 2018, Epstein emailed Teodorani: 'bannon will be in oxford on friday'. Teodorani replied: 'I would like very much to see him.' Karen Wolleaston then confirmed logistics, asking whether the meeting was Oxford or London. This is significant because: (1) Bannon was operating a European populist network (The Movement) from Nov 2018, (2) Teodorani's Agnelli/Fiat connections gave access to Italian political-industrial circles, and (3) Epstein was brokering introductions between his European elite contacts and US political figures just months before his July 2019 arrest.

SMOKING GUN: On Jan 28 2019, Epstein emailed Teodorani asking 'Allesandro benedetti?' -- a one-line query about the Italian businessman who orchestrated the SoftBank honey trap operation. This came exactly 2 days after Epstein emailed Brad Karp (Chairman, Paul Weiss) on Jan 26 2019 about Carlos Ghosn ('a very very not good guy') and then asked 'Rajeev misra do you represent?' Karp replied 'Sort of. Spoke to him yesterday.' Epstein thus connected three threads in 48 hours: Ghosn arrest, Misra/SoftBank, and Benedetti (Misra's operative). Teodorani was Epstein's Italian connection point who would know Benedetti.

Maria Sole Agnelli died Dec 26, 2025 at age 100 (GDELT/euronews). Teodorani inherits responsibility for Agnelli family interests via Giovanni Agnelli B.V. (Dutch vehicle controlling Exor). Maria Sole held 11.2-12.3% of GABV, estimated worth within the family's 13.5B USD fortune. Teodorani's succession to these interests, combined with his Feb 2026 resignation from the Italian Chamber amid Epstein revelations, suggests significant reputational and financial exposure within the Agnelli dynasty.

Italian media GDELT coverage explosion Feb 2026: 7+ articles mentioning Teodorani-Epstein in rolling 3-month window. Key outlets: Dagospia (Brachetti Peretti connection), quotidiano.net ('Agnelli nephew'), Open.online (detailed analysis), Il Fatto Quotidiano (AC Milan dossier), Il Giornale d'Italia (Borghese 'collector of women'), Wired.it (Bannon-Italy politics). The Times (UK) and TechCrunch also covered. Italian press focused on: (1) luxury real estate tips to Epstein, (2) 'bambina' message, (3) Agnelli dynasty embarrassment, (4) Brachetti Peretti API petroleum connection.

Negative results inventory: No FEC political donations (not a US donor). No FARA foreign agent registration (neither Teodorani nor CNH Industrial). No ACRIS NYC property records (no personal real estate in NYC). No CourtListener federal litigation. No ProPublica 990 nonprofit involvement. No LittleSis profile (not in their power-mapping database). No ICIJ offshore leaks connection. Teodorani's financial footprint is almost entirely Italian/UK-based, not US-based. This is consistent with his role as European access agent rather than US financial player.

WRM Group connection: Teodorani-Fabbri is Senior Advisor at WRM Group (51 Berkeley Square, London W1J 5BB), founded in 2009 by Raffaele Mincione. WRM Capinvest Ltd (FCA-regulated, UK company 07990219, formerly Capital Investment Advisors Ltd) is the advisory arm. Mincione is the principal defendant in the Vatican financial scandal involving 200M EUR invested in his Athena Global Opportunities Fund and the 60 Sloane Avenue London property deal. WRM Group personnel list confirms Teodorani and Mincione are colleagues. Teodorani also Director of Margherita Distribuzione SpA, whose CEO Carlo Maggi is also a WRM Group executive.

Three executive assistants coordinated Teodorani-Epstein logistics over the decade: (1) Denise Jackson (CNH, 2009-2010), (2) Karen Bird (CNH, 2011-2012), (3) Lea Ardimento (CNH Industrial, 2013-2015), (4) Karen Wolleaston (CNH Industrial then WRM Group, 2014-2019). Wolleaston is the most significant: she transitioned with Teodorani from CNH Industrial to WRM Group (email signatures show both affiliations). All coordinated directly with Lesley Groff. Wolleaston's WRM Group email signature (EFTA02277129): 'Karen Wolleaston, EA to Eduardo Teodorani Fabbri, WRM Group, 51 Berkeley Square, London W1J 5BB, Switchboard: +44 (0)20 3150 0050.'

Full EFTA activity timeline mapped from DOJ Vol 11 (30 search results): Oct 2009 (first contact, phone calls), Jun-Oct 2010 (phone coordination), Jul-Aug 2011 (Rome lunch, Italy travel with Davina), Apr-Aug 2012 (Zorro Ranch invitation, Cesena/skiing photos), Jun-Dec 2013 (Yfke Sturm intro, Lola Mignon same-evening scheduling, Mark Getty shooting, Abu Dhabi), Jan-Jul 2014 (Karyna Pshenychna forwarding, Bracchetti Paris meeting, Alana Bunte on boat), Sep-Oct 2014 (Paris meetings), Mar 2015 (Brachetti Peretti meeting), Nov 2017 (Astrid Gill Casrez intro), Jan 2018 (wine gifts), Nov 2018 (Bannon introduction), Jan-Feb 2019 (Benedetti query, Barletta introduction at WRM Group), Mar 2019 (Peninsula bambina message), Apr 2019 (Fabio Borghese NYC visit). Ten years, 4 countries, 3 employer affiliations (CNH, CNH Industrial, WRM Group).

SEC CNH Global 6-K (May 2012) identifies Teodorani-Fabbri as 'Head of CNH Corporate Development' at Basildon UK event with PM Cameron and Deputy PM Clegg. Quoted: 'we are committed to improving our competitiveness and leveraging the local agricultural heritage.' Also listed as Director of Fiat Chrysler Automobiles (Oct 2014 SC 13D) and Director/SVP of CNH U.K. Limited (May 2004-Nov 2015 per UK Companies House).

Full board portfolio confirmed via MarketScreener: Current directorships include IVECO SpA, Maserati SpA, Aon Italia SRL, Iveco Ltd, HippoGroup Cesenate SpA (racecourse mgmt), Margherita Distribuzione SpA (hypermarkets via WRM Group), uFirst SRL (travel app). Former: SVP CNH Global NV (ended Sep 2013), Non-Executive Director Exor SpA, Director Turk Traktor, Director TaTaTu SpA (social media). Also Chairman/VP of Italian Chamber of Commerce and Industry for UK (Sep 2003-Feb 2026). Resigned from Italian Chamber in Feb 2026, likely due to Epstein Files revelations.

Wife Davina de Forest confirmed in EFTA corpus: EFTA02721470 shows email to 'Davina de Forest Comis' from 'Sue' arranging London meeting. EFTA02542815 shows Karen Bird (CNH) responding on behalf of Teodorani: 'Davina and he will arrive in Italy during the afternoon of Saturday 20th August' (2011, Bahamas trip). EFTA02680440 shows Lea Ardimento noting 'Davina will also be arriving' for Paris trip (Oct 2014). Davina accompanied Teodorani on multiple international trips that overlapped with Epstein meetings.

Eduardo Teodorani-Fabbri is the son of Maria Sole Agnelli (Fiat dynasty) and Count Pio Teodorani-Fabbri. SVP Corporate Development at CNH Industrial (Fiat/Stellantis subsidiary). Born 1965 Rome. Director at Iveco, Maserati, Aon Italia, HippoGroup Cesenate. Chairman of Italian Chamber of Commerce and Industry for UK. By Feb 2019 his assistant Karen Wolleaston signs from WRM Group (FCA-regulated, 51 Berkeley Square London W1J 5BB). Also WRM Capinvest Ltd. The Teodorani-Fabbri family is connected to Mussolini via marriage (Mussolini niece married Teodorani-Fabbri cousin).

ANIVAD Consulting Ltd (UK company 11887450) incorporated 18 March 2019, with Teodorani as Director. Registered at 96 Pollards Oak Road, Oxted, Surrey RH8 0JW. Company name is 'DAVINA' reversed -- his wife Davina de Forest's name. SIC 82990 (Other business support services). Active and filing. Teodorani uses ANIVAD as his personal consulting vehicle alongside the WRM Group Senior Advisor role.