Tancredi Salvatore Maria Marchiolo

The Procura di Roma esposto of 26 March 2026 draws together four related actors (Marchiolo's Harbour Avenue and Harbour V; the Roman 1965 cohort of Teodorani and Brachetti Peretti, linked via the Junkermann marriage) into one criminal-investigation frame — the first Italian prosecutorial action to address the Roman elite and the Mayfair-Geneva hedge-fund cluster together.

The Differenza Donna esposto filed at the Procura di Roma on 26 March 2026 names Harbour Avenue Limited and Harbour V Limited (101 New Cavendish St London) as 'London entities traceable to Italian persons' with money-laundering concerns. These are Tancredi Marchiolo's two UK companies (Harbour Avenue: Director from Jun 2020+; Harbour V: Director from Feb 2024+; both 101 New Cavendish St Fitzrovia, served by Harris and Trotter LLP). The same prosecutorial frame implicates the Roman 1965 birth cohort - Eduardo Teodorani-Fabbri (1965), Ugo Brachetti Peretti (8 Jul 1965), Fabio Borghese (7 Jul 1965) - who are interconnected via the uFirst SRL cap-table (Borghese, Barletta, Teodorani, Gilda Moratti, Angelo Mario Moratti, Luca La Mesa) and Arsenale Group (Barletta CEO, Borghese Senior EVP International Expansion, Bulgari capital via Annabel Holding). Nicole Junkermann is linked via her March 2017 marriage to Ferdinando Brachetti Peretti (CEO API Holding) and a pre-existing 15-year Epstein relationship from 2002. Italian outlets in February-March 2026 (Open.online, Fanpage, Today.it, Il Giornale d'Italia, La Verita, Panorama, Il Fatto Quotidiano) have not yet identified Marchiolo publicly as the connection. A single Italian criminal investigation now addresses together, for the first time, the Mayfair financial-services cluster (Marchiolo's Harbour entities) and the Roman cluster (Teodorani, WRM, Brachetti, Junkermann, Arsenale). The investigation is independent of Epstein as a subject; the Procura is examining money-laundering and trafficking, not Epstein directly.

WRM Group / WRM Capital Markets / Athena Capital appears to be the institutional link between the Roman elite cluster (Teodorani, Brachetti Peretti via family, Junkermann via marriage) and the Mayfair-Vatican-Sloane Mincione defendant cluster; Teodorani's March 2019 hire as WRM Senior Adviser is contemporaneous with the escalation of Mincione's Vatican exposure.

WRM Group / WRM Capinvest LTD (UK 07990219) / WRM Capital Markets / Athena Capital Fund SICAV-FIS SCA / Athena Global Opportunities Fund involve six related actors: Mincione (founder, principal), Teodorani (Senior Adviser since March 2019), Junkermann (via the Brachetti Peretti family marriage and Roman cohort), Brachetti Peretti (Roman cohort and Junkermann marriage link), Marchiolo (his Harbour Avenue Ltd / Harbour V Ltd are named in the Differenza Donna esposto at the Procura di Roma 26 Mar 2026 alongside the Roman cluster and Mincione orbit), and Benedetti (via WRM Group Holding S.A. Luxembourg taking over WRM Capinvest Sep 2023 - a Luxembourg holding-company architecture that parallels SPQR Capital Holdings SA). Margherita Distribuzione (supermarket vehicle) shares directors between Mincione's WRM (Gianluigi d'Andria, MD WRM) and Teodorani; Carlo F. Maggi (CEO) is ex-Auchan. An open question is why Teodorani was brought to WRM in March 2019, during the period of Mincione's escalating Vatican exposure. One reading is that Teodorani provided GEDI/Elkann editorial-relationship access enabling Mincione's press actions against Elkann-controlled GEDI/Repubblica. Mincione won 29 of 31 declaratory claims at the UK High Court (Knowles J Feb 2025, [2025] EWHC 355 Comm); the Vatican was ordered to pay ~4M EUR in legal costs. On this reading WRM Group functions as a secondary structure: a Mincione-anchored Luxembourg-Mayfair-Italian operating asset where the Roman elite, the Mayfair-Geneva financial cluster, and Marchiolo's London entities all interface independent of the SoftBank caper.

Atticus Capital, Bremner Capital, and EIM Group form a Mayfair-Geneva hedge-fund alumni network: Marchiolo (ex-EIM) and Bremner (ex-Atticus) co-founded Bremner Capital LLP at 15 Stratton Street Mayfair (2013-2016), and Bremner's parent Bremner Capital UK Ltd was administered by Ian Charles Domaille, who was simultaneously a non-executive director of Vallares Plc, the Nat Rothschild and Tony Hayward June 2011 oil/gas SPAC ($2.2B raise).

Tancredi Marchiolo's career: pre-2012 EIM Group/EIM-UK (Arpad Busson hedge funds-of-funds, signed [email protected] 30 Jun 2012) -> 13 Mar 2013 - 1 Mar 2016 LLP Designated Member at Bremner Capital LLP (UK OC377122) co-founded with Christopher Bremner (DOB Jun 1964, ex-Atticus Capital where Nat Rothschild was co-chairman 1996-2009 and Tim Barakett was principal). Address: 15 Stratton Street Mayfair. Key documented evidence on the Nat Rothschild reference: EFTA02553564 (18 Apr 2012) Lesley Groff to Epstein: 'LM for Glen with Amanda in his office re could he please call Nat Rothschild and ask him what he thinks of Dr. Christopher Bremner.' Reminders EFTA02697937 / EFTA02405962 / EFTA02553868 (20 Apr 2012). This indicates an Epstein backchannel via Glenn Dubin to Nat Rothschild for a reference on Bremner. Offshore corporate-services backbone: Ian Charles Domaille (DOB Nov 1962, British, Guernsey) - director of parent Bremner Capital UK Ltd from its 2012-07-20 incorporation - was simultaneously a non-executive director of Vallares Plc (the Nat Rothschild and Tony Hayward June 2011 oil/gas SPAC, $2.2B raise, acquired Genel Energy). Combined with Villaume's Compagnie Du Saleve director appointment (Five Arrows AutoBench Holding Sarl, Rothschild & Co PE arm), this forms two independent Rothschild-orbit corporate-administration anchors into the wider network of related actors. Atticus Capital was Tim Barakett's fund where Christopher Bremner was 'a key figure' per eFinancial. EIM Group, Arpad Busson, Bremner Capital, and Atticus Capital are all separate from the SoftBank-caper Italian/French banker cluster (Misra, des Pallieres, Benedetti), consistent with the absence of any SoftBank-caper actor cross-reference noted elsewhere in this dossier. Both clusters nonetheless share Rothschild-orbit corporate-administration, indicating two independent Rothschild links across the network.

Mubadala-anchored deal-flow appears to be the dominant non-Epstein source of cohesion across eight related actors (des Pallieres, Benedetti, Brooks, Vavilov, Mincione, Teodorani, Hussaini, Ben Black), with the Tahnoon/Mubadala cluster, rather than MBS/PIF, functioning as the network's unifying capital sponsor.

Mubadala / Tahnoon-cluster touchpoints across the related actors (co-mention counts): Benedetti 5; an explicit Misra-protector finding; des Pallieres 1 (OneIM); Brooks 3 (Cipher PIPE, MGX, OneIM window); Vavilov 2 (Cipher/Bitfury via SoftBank Star Beacon); Mincione 1 (Vatican Sloane Avenue and Athena Capital downstream); Teodorani 1 (via WRM Group Luxembourg holding); Hussaini 2 (Yas Holding/Royal Group, Peninsula Real Estate); Ben Black 2 (Apollo-Mubadala interest, Scimitar/Fortinbras ADGM). This weighs against a PIF/MBS-centric reading: Klein's VF2/PIF non-advocacy does not support a strong patronage thesis; OneIM is Mubadala-anchored rather than PIF-anchored; and Misra's protector is Tahnoon, not MBS. The weight of these touchpoints points to Mubadala, rather than PIF, as the sovereign sponsor unifying the network. Further cross-cutting observations: (a) Klein, although co-cited with Misra and Benedetti at Hotel Baur au Lac Nov 2017, appears excluded from the Mubadala flow post-2018 (PIF-SABIC, Aramco IPO troika 2019), with his pivot to Strategy/AltC SPAC/Churchill Capital along a parallel non-Mubadala axis. (b) The Roman 1965 cohort and Vatican-Sloane Mincione connect to Mubadala via WRM Group Holding S.A. Luxembourg (took over WRM Capinvest Sep 2023) and via Marchiolo's Harbour V Ltd (Procura di Roma 26 Mar 2026 esposto). (c) Apollo / Scimitar / Fortinbras (Black-Hussaini) share a Yas Holding / Peninsula Real Estate anchor with the Tahnoon cluster, named in the same operational frame as OneIM private credit. Read together, the SoftBank caper, the OCC framework, the WLFI/Aryam deal, and the Apollo-Mubadala move resemble not separate operations but one capital pool acting through different desks at different times.

Public records and email evidence indicate Tancredi Salvatore Maria Marchiolo (Italian, b. May 1985) acted as a multi-year procurement intermediary for Epstein from 2010 to 2018. He placed candidates (often Bremner Capital LLP investor-relations junior staff such as Vaiva Marija Martinonytė) into Epstein vetting trips and reported back; some women were vetted favorably and others, such as Vaiva, were rejected. His trajectory runs from EIM Group London to Bremner Capital LLP partner alongside ex-Atticus Christopher Bremner, and on to Harbour Avenue Ltd and Harbour V Ltd, now under Procura di Roma scrutiny via the Differenza Donna esposto.

503 OCR'd files name 'Marchiolo' in the indexed Epstein-files corpus; Italian press report more than 1,600 emails, consistent with the full House Oversight production. Date distribution: 2010=14, 2011=198, 2012=209 (peak), 2013=125, 2014=45, 2015=36, 2016=139 (2nd peak), 2017=26, 2018=39. Verbatim email evidence: (1) EFTA00657710 (9 Apr 2013) — the same email announcing Bremner FSA approval ('Authorised by fsa 2 days ago... +43% portfolio since November... initial commitments 40') simultaneously admits non-consensual recording: 'Im going out with a french girl since 2 weeks but she has a problem, she is a libido-maniac and touches herself constantly... Very hot i taped her' — capital-raising + procurement interleaved in same email. (2) EFTA00876055 (22 Dec 2012) Epstein→Marchiolo: 'could you arrange for to see vaiva' (Vaiva Kazlauskaite, Lithuanian procurement intermediary, 54 co-occurrences). (3) EFTA00683760 (13 Apr 2016): 'do u want me to send an intro email between Antonio and the girls?' (4) EFTA00842597 (31 Mar 2018): Marchiolo offering girl to Epstein 9 months before arrest. (5) EFTA01900088 (12 Mar 2013): hired private investigator to verify whether young woman had genuinely studied at UCL — corporate-intelligence tradecraft applied to personal/sexual matter. CAREER: pre-2012 EIM Group/EIM-UK (Arpad Busson hedge funds-of-funds, signed [email protected] 30 Jun 2012) → 13 Mar 2013-1 Mar 2016 LLP Designated Member at Bremner Capital LLP (UK OC377122) co-founded with Christopher Bremner (DOB Jun 1964, ex-Atticus Capital Tim Barakett/Nathaniel Rothschild's fund) at 15 Stratton Street Mayfair → 4-year unexplained gap → Jun 2020+ Director Harbour Avenue Ltd → Feb 2024+ Director Harbour V Ltd (both 101 New Cavendish St Fitzrovia, served by Harris & Trotter LLP). 6 documented in-person meetings at Epstein residences (NY 66th & 2nd Ave Apr 2012 with Christopher Bremner + Donna Air British TV presenter; Paris Oct 2012 with Junkermann/Doris Schaerer/Wolff/Fancelli; St Moritz Feb 2011 with Xenia Tchoumitcheva; Harbour Island Aug 2010; Rome Aug 2011 solo; Paris Oct 2013 with 'prince o a...' truncated). The corpus shows no cross-reference to SoftBank-caper actors (Misra, Benedetti, des Pallieres, Giannakopoulos), indicating a separate Mayfair-Geneva classical hedge-fund cluster. The open-source footprint is sparse: no LinkedIn, Twitter, or Bloomberg quotes.

The Brachetti-Borghese-Barletta-Junkermann-Teodorani Roman elite circuit has the texture of an organized network rather than coincidental social overlap, drawing on the Roman 1965 birth cohort (three men born within a month in Rome in 1965), the uFirst SRL commercial vehicle, Junkermann's marriage link into the Brachetti family, Arsenale Group's post-uFirst expansion, and Teodorani's role at WRM Group.

Five facts support this assessment: (1) Roman 1965 birth cohort: Ugo Brachetti Peretti (8 July 1965), Fabio Borghese (7 July 1965), Eduardo Teodorani-Fabbri (1965). (2) uFirst SRL = commercial cover-vehicle: Borghese + Barletta + Teodorani + Gilda Moratti + Angelo Mario Moratti (Inter dynasty) + Luca La Mesa all on cap table; pitched to Epstein 2015 (declined), reused as 'business associate' cover for 28 Feb 2019 NY townhouse meeting. (3) Marriage-bridged family vehicle: Nicole Junkermann's March 2017 marriage to Ferdinando Brachetti Peretti (CEO API Holding) layered onto her pre-existing 15-year Epstein intimate relationship from 2002 (Lolita Express logs); ~3,475 corpus mentions. To clarify, Junkermann is married to Ferdinando, not Ugo (Ugo married Countess Isabella Borromeo Arese Taverna in 2005). (4) Arsenale Group = post-uFirst expansion: Barletta CEO + Borghese Senior EVP International Expansion + Bulgari capital (Annabel Holding); luxury-hospitality wrapper (Orient Express trains, L'Orient Express La Minerva Rome, Soho House Roma, Rosewood Venezia); Dubai office end-2025 = legitimizes Roman-aristocratic-meets-Gulf-money traffic. (5) WRM/Margherita = Teodorani's institutional anchor: shares Margherita Distribuzione board with Carlo F. Maggi (CEO, ex-Auchan) + Gianluigi d'Andria (MD WRM); supermarket vehicle is an operating asset where Mincione's circle and Teodorani interact. An open question is why Teodorani was brought to WRM in March 2019, during the period of Mincione's escalating Vatican exposure. One reading is that Teodorani provided GEDI/Elkann editorial-relationship access enabling Mincione's press actions against Elkann-controlled GEDI/Repubblica. Mincione won 29 of 31 declaratory claims at the UK High Court (Knowles J Feb 2025, [2025] EWHC 391 Comm); the Vatican was ordered to pay ~4M EUR in legal costs. Filed at the Procura di Roma on 26 Mar 2026, the Differenza Donna esposto names 'Harbour Avenue' and 'Harbour V' as London entities 'traceable to Italian persons' with money-laundering concerns — these are Tancredi Marchiolo's two UK companies. Italian press has not yet publicly identified Marchiolo as the connection.

Italy (Procura di Roma 26 Mar 2026 via Differenza Donna esposto) joins France (Procura di Parigi - human trafficking / exploitation verifications), Poland (national Procura - human trafficking ring), Norway (Okokrim - formal investigation triggered solely by DOJ release as 'notitia criminis sufficiente'), and UK (per esposto: 'autorita britanniche che stanno gia indagando sulla dimensione europea della rete') as the European prosecutorial map of Epstein-network follow-on investigations

Notable: Norway's Okokrim has set the procedural template - the publication of the DOJ files alone suffices as 'sufficient notice of crime' under Norwegian law. The Italian esposto explicitly invokes this as a model. The Procura di Roma case will likely take ~6-12 weeks for fascicolo assignment. Mincione/Vatican retrial first hearing 22 Jun 2026 falls inside the same window as the Procura di Roma esposto processing. Becciu retrial procedural calendar (PoJ deposit by 30 Apr 2026, defense window to 15 Jun 2026, hearing 22 Jun 2026) creates a discovery vector: any Roman prosecutor wishing to coordinate with Vatican Tribunal on Mincione/Sloane Avenue / WRM has a tight April-June 2026 window. The convergence of (a) Marchiolo's Harbour Avenue/Harbour V exposed by Differenza Donna esposto and (b) Mincione's Sloane Avenue retrial in the same Roman judicial geography is significant - both involve Italian-controlled UK property vehicles, and both involve money-laundering analysis, raising the prospect of cross-pollination of evidence between the two Roman procedures.

Analysis identifies seven cross-cutting patterns. (1) The Skadden / vault-firm to OCC to implementation revolving door is now a four-instance pattern (Brooks 2020, Gould 2025, Cohen 2025, Paoletta 2018 and 2025), with Cohen the clearest case: a Skadden partner filed the Erebor charter on Jun 11 2025, became OCC Senior Deputy and Chief Counsel on Aug 11 2025, and approved Erebor 65 days into his tenure. (2) Brooks-era Interpretive Letters #1170/#1174 and #1184 are operative law cited in the Erebor approval letter, and the deregulation framework now underpins WLFI/Tahnoon flows. (3) Aryam Investment 1, a Tahnoon vehicle, bought 49% of WLFI for $500M ($187M to Trump-family entities); G42's Edelman and Xiao were seated undisclosed; MGX deployed $2B WLFI USD1 to Binance in May 2025. (4) The 'Mubadala unifies' assessment extends to three SCFEA sovereign pillars (ADIA, Mubadala, and L'IMAD, ~$300B after the Jan 2026 consolidation under Khaled bin Mohamed bin Zayed), a regulatory layer (Al Shorafa: ADX, SCA, ADGM Vice Chair), and a US-listing layer (Kazim: Nasdaq Inc. director via Borse Dubai); these links outlast individual principals. (5) Pre-positioning trades cluster around the Jan 2025 Stargate window: a Bitfury $53.9M dividend Dec 23 2024 (38 days before the Cipher PIPE), AltC closing in May 2024 with an unusual $7,457.80 redemption out of ~30M shares (PIPE backstop not triggered), Crusoe starting Abilene construction Jun 2024 (7 months before the Stargate announcement), and SoftBank fully exiting Cipher in Q3 2025, indicating that Stargate is largely a re-bundling of pre-existing infrastructure already in motion. (6) Klein-Altman-Oklo and Stargate-MGX are structurally separate at the SEC primary-source level, though press treatment merged them; Altman resigned the Oklo board Apr 22 2025, three months after the Stargate announcement. (7) bin Sulayem resigned from DP World Feb 13 2026 after the DOJ Epstein release, the first observed loss for the Tahnoon network on Epstein-related exposure; his replacement Kazim maintains and extends US-market access via a Nasdaq Inc. board seat. Several name corrections apply: Stéphane to Bertrand G. des Pallières; the unverified 'Antoine Bremner' likely refers to Christopher Bremner; Compagnie Du Saleve B223232 was incorporated in 2018 and so cannot be the 28 Oct 2015 entity (likely the closed French SARL #803012046 instead); SKAS is the Saker Aviation Services ticker, not a partners' acronym; and the Hoffenberg 'Gold shielded Epstein' claim has no docket support in 1:94-cr-00213. Paoletta authored the Jan 27 2025 OMB freeze-funding memo and impoundment-authority memo, held dual roles as OMB General Counsel, CFPB Acting CLO, and OIRA Administrator, and has a seven-year institutional relationship with Vought. Marchiolo controls UK companies Harbour Avenue and Harbour V (analysis suggests Italian-villa vehicles, per the esposto geography) and is a Bremner Capital LLP founding partner (CRD 167668), a US-side discovery vector.

Teodorani-Fabbri appears 1,251 times in DOJ Epstein corpus (most-cited Italian); documented relationship 2003-April 2019; called Epstein 'Master/Maestro'; Italian press in February-March 2026 reported direct quotes ('mi devi un bambino' 18 Jan 2017; 'Master we wait the good ankle bambina' 1 Mar 2019; 'È uno di noi' Epstein on Teodorani); he has issued no statement; the ICCIUK Council of Management removed him without announcement by May 2026; no Exor/Elkann official response

Italian press digest Feb-Mar 2026: Open.online (Alba Romano 6 Feb), Fanpage (Esteri desk), Today.it (paywalled long-form), Il Giornale d'Italia (multi-part), La Verità (Gigi Moncalvo), Panorama (Matteo Lorenzi 27 Feb), Il Fatto Quotidiano (Daniele Fiori 1 Feb on Milan/Elliott; Nicola Borzi 12 Feb on Brachetti API), L'Espresso (Bannon political treatment 4 Mar), Il Manifesto in rete (9 Feb). KEY DOCUMENTED EXCHANGES: (1) 1 Mar 2019 Teodorani→Epstein 'Master we wait the good ankle bambina with another good friend of your choice!!! Peninsula will be our party HQ tonight!' (2) 18 Jan 2017 Epstein→Teodorani 'Paris next week. You owe me a child' / 'Mi devi un bambino' (3) 1 Oct 2011 Teodorani 'Tomorrow lunch with my friend Mark Getty full of [women]' (4) Epstein 2010 to Mandelson 'Eduardo Teodorani and Annabelle Nielson are here at the ranch with me' (Zorro Ranch, post-Florida conviction) (5) Epstein on Teodorani via Sultan bin Sulayem 'È uno di noi' (he is one of us). FERRARI SPIN-OFF + CUSHMAN & WAKEFIELD SALE: Epstein possessed advance information through Teodorani per Panorama. APRIL 2015 INTERNAL EPSTEIN-CIRCLE: 'I think he is the new target' (re John Elkann); 'We definitely cannot approach him through Edu' — provides Exor structural deniability re John Elkann. ROMAN ELITE CIRCUIT FEB 2019 (Brachetti Peretti / Prince Fabio Borghese / Paolo Barletta / Posta Vecchia visit invitation). MARIA SOLE AGNELLI DIED 26 DEC 2025 AGE 100 — Eduardo inherits ~12.35% of Giovanni Agnelli BV (~6.7M EUR annual dividends); no Agnelli family carve-out. ICCIUK Council of Management page (verified May 2026) does NOT list him — quiet exit, not announced. WRM GROUP / 51 BERKELEY SQUARE / ANIVAD CONSULTING — Italian press has NOT chained Teodorani's March 2019 WRM Senior Adviser onboarding to Mincione-Vatican-Sloane Avenue scandal. ESTABLISHMENT SILENCE: Repubblica, Corriere, Stampa, Sole 24 Ore (Elkann-controlled GEDI titles + Italian establishment dailies) have not covered Teodorani-Fabbri. Additional names reported in the coverage: Tancredi Salvatore Maria Marchiolo (London hedge fund Bremner Capital LLP, ex-EIM Group, more than 1,600 emails with Epstein, exceeding Teodorani's 1,251); Vincenzo Iozzo (Calabrese cybersecurity engineer, allegedly 'personal hacker' — unsubstantiated); Nicole Junkermann ('Lady Brachetti Peretti', German entrepreneur, >100 messages with Epstein, 2010 'Vuoi un figlio?' mail); Annabelle Nielson (co-located with Teodorani at Zorro Ranch); Pilar Fogliati (Italian actress, declined contact); Sultan Ahmed bin Sulayem (DP World CEO replaced Feb 13 2026 after sexually-explicit Epstein emails revealed including 'i loved the torture video'); Prince Fabio Borghese (co-investor with Teodorani in startup uFirst). BANNON-TEODORANI 16 NOV 2018 OXFORD MEETING confirmed — was diverted to Boris Johnson/Farage/Rees-Mogg session that helped end Theresa May's premiership.

Marchiolo (b. May 1985, Italian) is sole director and sole 75%+ PSC of both Harbour Avenue Limited (CH 12667034, inc. 12 Jun 2020) and Harbour V Limited (CH 15531643, inc. 29 Feb 2024); both registered at 101 New Cavendish Street, 1st Floor South, London W1W 6XH; both shell-style 'other service activities n.e.c.'

Companies House primary records confirm Marchiolo holds: (a) 75%+ shares, (b) 75%+ voting rights, (c) right to appoint/remove directors at BOTH Harbour Avenue and Harbour V. Identity verified by Harris & Trotter LLP ACSP on 15 Oct 2025 for Harbour V. Day job: Partner at Bremner Capital LLP (CH OC377122), London hedge fund founded by Christopher Bremner, FCA-approved Apr 2013. Prior: EIM Group (compliance role). The TWO Harbour entities (registered 4 years apart, same address, same single director-shareholder, same SIC code 96.09) suggest a planned vehicle layering structure. Avvenire confirms the esposto explicitly targets these two entities for money-laundering review.

The subject is Vaiva Marija Martinonytė (not Kazlauskaite, as in some earlier accounts); DOB July 1987, Lithuanian; a 25-year-old Bremner Capital LLP investor-relations employee whom Marchiolo placed into a 27 February-3 March 2013 Epstein vetting trip in NYC. Epstein rejected her, demanded an apology, and called her a liar; she was dismissed from the IR role but retained her Bremner job, followed by a 12-year London capital-markets career including the Admiralty Arch Crown-property hotel project. She was a vetting candidate, not a procurement coordinator.

Full name confirmed via EFTA00394227 ('Vaiva Marija Martinonyte') and UK Companies House officer ID AC2YpxvA7PFiAj92ZPCjby4v9tc (DOB July 1987, Lithuanian, UK resident). Education: Mykolas Romeris University Vilnius (undergraduate) → UCL University College London (graduate; corroborated by EFTA00955304 'we spoke to ucl yesterday'); Chartered Institute for Securities & Investment 2017-18. Nationality Lithuanian (EFTA00395519 'Country of Issue Lithuania'). Corpus footprint: 55 'Martinonyte' and ~88 'vaiva'-only documents, all concentrated Oct 2012-May 2013. Single trip to Epstein residence: London→NY 27 Feb-3 Mar 2013 (Virgin Atlantic #3). Lodged at Epstein's NYC apartment 301 E 66 St (CITICAR confirmation EFTA00394240). Attended Phantom of the Opera 5 tickets $704.50 (EFTA00394162) with 'your girls' (her phrasing). KEY CHRONOLOGY: (1) 16 Oct 2012 EFTA00944849 Marchiolo→Epstein 'Shall i come to paris thursday for lunch with vaiva?' (2) 22 Oct 2012 EFTA00945959 Vaiva→Epstein establishing she's existing Bremner employee wanting to 'grow in my role and contribute to Bremner Capital'. (3) 25 Dec 2012 EFTA00646385 Vaiva texts she's in Lithuania for Christmas (declines Paris invite). (4) 27 Feb-3 Mar 2013 NYC vetting trip. (5) 1 Mar 2013 EFTA00955717 anonymised third-party hostile critique to Epstein post-Phantom: 'horrible teeth!... She is negative 15000 she said. I thought she was older... Vaiva does not suffer from being too friendly with everyone.' (6) 2 Mar 2013 EFTA00955329 Epstein→Vaiva: 'Did not receive a thank you for phantom... Can you tell the truth about anything... a detailed letter of apology would be a good start.' (7) 2 Mar 2013 EFTA00699688 Vaiva's apology letter admitting CV embellishment about drafting agreements at London law firm. (8) 3 Mar 2013 EFTA00955402 Marchiolo→Epstein: 'we wont proceed with her on the basis of her english, her inability in relations, and her flat learning curve.' Replaced with Arabic-speaking cousin of Verrazano Capital's Guillaume Rambourg. (9) 12 Mar 2013 EFTA01900088: Marchiolo hired PI to verify Vaiva's UCL CV after UCL refused to release records — diligence on fired junior employee, NOT surveillance of separate target. (10) 20 Mar 2013 EFTA00956989 Marchiolo→Epstein post-firing: 'She continued lying about her cv. The grades she reported are approximations of what she got in lithuania... Being a pa or working as a shop assistant is probably too complicated for her.' (11) 13 May 2013 EFTA00960520 Vaiva→Epstein last contact 'I am continually working with Bremner Capital LLP on the investor relations side.' POST-EPSTEIN CAREER: 2014 Prime Investors Capital → 2015 Director VM Capital Limited (UK 09489870 dissolved) → 2020 Director Admiralty Arch UK Ltd (11281197) instrumental in Crown-property hotel lease acquisition → 2021-22 Director three Admiralty Arch SPVs (resigned upon Reuben Brothers buyout) → 2022 VP IR GP Bullhound → 2023 founder Paranos Ventures → current Head of Capital Raising Eika Asset Management (Bank-of-Lithuania-licensed AIFM). LITHUANIAN PROSECUTORIAL CONTEXT: Lithuanian Prosecutor General Vita Grunskienė opened pre-trial human-trafficking investigation Feb 2026 referencing Epstein files; ~20 people interviewed; no charges. Vaiva NOT named in mainstream Lithuanian press — the Lithuanian-Epstein procurement vector identified per LRT/BNS is Ditė Antanaitytė (model, 2010 correspondence introducing designer Juozas Statkevičius). Former president Rolandas Paksas has referenced Vaiva's name publicly, but no formal allegation has been made. The accurate description is a Bremner Capital LLP investor-relations employee who was the subject of a Marchiolo-arranged February 2013 Epstein vetting trip and who later had a London capital-markets career including the Admiralty Arch hotel project.

Dr Christopher Piers Julian Bremner (DOB June 1964, dual British/Australian) is the controlling principal (75-100% PSC) of Bremner Capital LLP, not a junior partner to Marchiolo, and a former 'key figure at Atticus Capital' under Nat Rothschild. He met Epstein in person on 17 April 2012 in Manhattan and was vetted via a Glenn Dubin to Nat Rothschild backchannel call on 18 April 2012 (EFTA02553564). The correspondence pattern — Marchiolo signing the substantive emails while Bremner stayed off them — is most consistent with Bremner as a witting but passive partner. Bremner reportedly lives in a £3.2M Belgravia home, per Daily Mail Jan 2026.

Companies House officer ID RW1Gq8ianKCI7a9R0Nx6Vx8AFTI; ONLY ONE UK appointment (Bremner Capital LLP UK OC377122 + parent Bremner Capital UK Ltd 08150769). PSC notified 2016-04-06: 75-100% rights to surplus assets, right to appoint/remove members of LLP + 75-100% shares/voting of parent. Key documented evidence: EFTA02553564 (18 Apr 2012) Lesley Groff to Epstein: 'LM for Glen with Amanda in his office re could he please call Nat Rothschild and ask him what he thinks of Dr. Christopher Bremner. 212-287-4977 (w).' Reminders EFTA02697937 / EFTA02405962 / EFTA02553868 (20 Apr 2012): 'You wanted glen dubin to ask Nat Rothschild what he thought of Dr Chrostopher Bremner (not sure if he gave you an answer directly).' Operational meaning: Epstein wanted backchannel reference on Bremner; went to Glenn Dubin (old Epstein-network principal) and asked Dubin to call Nat Rothschild (Bremner's former boss at Atticus where Rothschild was co-chairman 1996-2009); request placed day after in-person Epstein-Bremner meeting 17 Apr 2012 (EFTA02554331: 'Tancredi will come at 9am and dr Bremner about 30 min later so Tancredi can catch up with you first'). The Rothschild call only makes sense if Bremner had substantive Atticus tenure — independent confirmation of 'key figure at Atticus' framing. April 2012 trip: Bremner stayed at Epstein's 301 East 66th St guest apartment 16-19 April 2012 alongside Marchiolo and Donna Air (EFTA02305263 + 5 dups). Itinerary: Arrival VS009 Mon 20:10 JFK; Dept VS002 Thu 21:20 Newark. Bremner Capital research output to Epstein 2012-2015: EFTA02714282 (March 2014) 19-page Tekmira Pharmaceuticals (TKMR) RNAi/LNP deep-dive deck — analyst Effie Tsotsani (ex-Sanford C. Bernstein European telecoms); EFTA02714290-92 (Sep-Oct 2014) TKM-Ebola conference call notes during 2014 Ebola outbreak — analyst Sam Kelly (left for Neptune Sept 2015) — explicitly describe TKMR as 'an arm of the US Government' with $70M/yr DoD contract AND confess to coaching the issuer's PR. Strategy per EFTA02705872 (29 Jan 2013): 'innovative back-to-basics thematic global L/S product... aim at 25% returns with average volatility of 12-14%' — concentrated thematic L/S equity, biotech focus. ROTHSCHILD OFFSHORE-SERVICES BACKBONE: Ian Charles Domaille (DOB Nov 1962, British, Guernsey) — director of parent Bremner Capital UK Ltd from incorporation 2012-07-20 — was simultaneously Non-Executive Director of Vallares Plc (Nat Rothschild + Tony Hayward's June 2011 oil/gas SPAC, $2.2B raise, acquired Genel Energy). Vallares = Rothschild's successor vehicle to Vallar Plc (renamed Bumi Plc April 2011 after Bakrie family deal). Domaille is director and founding shareholder of Artemis Trustees Limited (Guernsey); sanctioned by Guernsey Financial Services Commission; Guernsey Court of Appeal upheld findings January 2024. Bremner's offshore corporate-services backbone was sourced from the same Guernsey trustee circle that staffed Rothschild's SPAC vehicles. RUSSIAN OLIGARCH-ADJACENT STAFFING: Olga Donskova (Bremner IR) recommended Marina Domanskaja from Lukoil/Litasco Geneva as PA (EFTA02382784); Marchiolo introduced Nick Gordon Smith via Bremner Capital footer ('runs $30bn for Mikhail Friedman' / Alfa Group / LetterOne; meeting with Epstein 2 Mar 2016 EFTA02351167); Charly Malek (UBS Global Head of Hedge Fund Coverage) introduced via Bremner footer Dec 2012. Cayman funds: Bremner Fundamental Master / Offshore / Onshore — all liquidated. SEC IARD #167668. DOJ Vol 11 hit counts: Bremner=21, Marchiolo=263. WIND-DOWN: 2015-09-08 last full accounts; Sam Kelly to Neptune Sept 2015 (operational unwind began); Marchiolo resigned 2016-03-01; Mariani resigned 2016-10-01; compulsory dissolution 2017-06-20. The wind-down was orderly, with no insolvency and no liquidator. The corpus contains no direct emails from Bremner to Epstein; only Marchiolo signs the substantive correspondence, a pattern analysis reads as consistent with deliberate distancing.

WRM Group Limited UK (CH 04531841) does NOT list Raffaele Mincione as director - directorship held by William Radcliffe Hill (b. Apr 1947, British, residence England) since 11 Sep 2002; secretary Dr Susan Frances Hill (his spouse, same address Two Birches, Shawford, Winchester SO21 2AA). Initial nominees Daniel John Dwyer / Daniel James Dwyer resigned same day as appointment (11 Sep 2002), characteristic of nominee shell formation

Substantive WRM operations are at WRM Capital Asset Management Sarl (Lux RCS B167349, address 2a Rue Eugene Ruppert L-2453) and WRM Group Holding SA (Lux RCS B116657, same address). WRM Group Holding SA officers include David Edoardo Calo (Mar 2024), Julian Jacobson (Chair, Aug 2022), Sylvie Di Fazio, Dawn Shand (resigned Jan 2023), Massimo Catizone (resigned Sep 2016 - former CEO of WRM Capital Asset Management). aiHit lists key people: Raffaele Mincione (Principal, founded 2009), William Mincione (Business Development, also at Comfactor and board of Kipre Holding SpA), Jacopo Rossi (Conducting Officer, Lux finance specialist since 2017), Julian Jacobson (Chairman since 2016). UK WRM Group Limited appears to be a dormant or nominee shell while substantive activity sits in the Luxembourg entities. The WRM officer rosters do not include Marchiolo, Brachetti, or Junkermann.

Marchiolo's day job is Partner at Bremner Capital LLP (CH OC377122), a London hedge fund founded by Dr Christopher Bremner that received FCA approval in April 2013; Marchiolo joined from EIM Group in compliance role around 2013

EIM Group is the Geneva/London hedge-fund-of-funds founded by Arpad 'Arki' Busson. Marchiolo's compliance role at EIM transitioned to a partner role at Bremner Capital, placing his career along a Geneva-London-Italian axis. The 1985 birth year and 2011 first Epstein contact indicate Marchiolo was approximately 26 when introduced to Epstein. Per L'Espresso/Il Giornale d'Italia reporting, Marchiolo and Epstein exchanged 1600+ emails. Per Avvenire/Domani and the Differenza Donna esposto, content includes 'programmed access to residences, scheduled meetings, travels Paris-NY-Italy with explicit requests to find women'. NOTE: Marchiolo is not currently under formal investigation, charge, or judicial measure (per Italian press). The esposto from Differenza Donna is the trigger event that may produce a fascicolo.