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Back to data-set-11
EFTA02385449.pdf
PDF
251.7 KB
4 pages
Extracted Chars
7,377
Entities
10
Relationships
8
Loading extracted text...
Mentioned Entities
10
Mid East
Location
1 mention
Julius Baer
Organization
FinancialInstitution
1 mention
Preliminary Baseline Polling Memorandum
Communication
1 mention
Unnamed CFO (Julius Baer)
Person
Financier
1 mention
Boris Collardi
Person
Financier
1 mention
Zurich
Location
1 mention
Jeffrey Epstein Bail Hearing
Event
1 mention
London
Location
1 mention
Paris
Location
City
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
8
Boris Collardi
→
communication
→
Jeffrey Epstein
"From: Collardi, Boris Sent: Wednesday, March 8, 2017 5:37 AM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Boris Collardi
"From: jeffrey E. Sent: Tuesday, March 07, 2017 09:23 PM To: Collardi, Boris"
Unnamed CFO (Julius Baer)
→
employment
→
Julius Baer
"I have asked our CFO to prepare the questionnaire."
Boris Collardi
→
employment
→
Julius Baer
"Neither the Julius Baer Group nor the sender accept liability for any errors or omissions in the content of this message which arise as a result of it"
Boris Collardi
→
social
→
Jeffrey Epstein
"I have asked our CFO to prepare the questionnaire. He will get back to as soon as possible. Any time sensitivity?"
Boris Collardi
→
communication
→
Jeffrey Epstein
"What about dinner on 24th in Zurich ?"
Jeffrey Epstein
→
property
→
Paris
"I hope to be in paris 24-29"
Boris Collardi
→
property
→
Mid East
"I am leaving next day to Middle East."
EFTA02385449.pdf | Epstein File Explorer