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Back to data-set-11
EFTA02350785.pdf
PDF
200.7 KB
3 pages
Extracted Chars
5,895
Entities
7
Relationships
5
Loading extracted text...
Mentioned Entities
7
Jeffrey Epstein
Person
Associate
2 mentions
Julius Baer
Organization
FinancialInstitution
1 mention
Edith Steinmann
Person
Enabler
1 mention
Boris Collardi
Person
Financier
1 mention
2017-03-12
Date
1 mention
2017-03-10
Date
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Relationships
5
Boris Collardi
→
communication
→
Jeffrey Epstein
"From: Collardi, Boris Sent: Sunday, March 12, 2017 11:12 AM To: jeffrey E."
Jeffrey Epstein
→
communication
→
Boris Collardi
"From: Jeffrey E. Sent: Friday, March 10, 2017 02:02 PM To: Collardi, Boris Subject: would you be availbale for a call over the weekend maybe with aria"
Boris Collardi
→
employment
→
Julius Baer
"Neither the Julius Baer Group nor the sender accept liability... all e-mail communications to and from the Julius Baer Group may be monitored."
Edith Steinmann
→
employment
→
Boris Collardi
"Could you please call Boris on his mobile: Kind regards Edith"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"would you be availbale for a call over the weekend maybe with ariane. I think track 2 more likely."
EFTA02350785.pdf | Epstein File Explorer