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Back to data-set-11
EFTA02360368.pdf
PDF
127.5 KB
2 pages
Extracted Chars
3,601
Entities
9
Relationships
7
Loading extracted text...
Mentioned Entities
9
Julius Baer
Organization
FinancialInstitution
1 mention
2017-02-21
Date
1 mention
Boris Collardi
Person
Financier
1 mention
2017-02-22
Date
1 mention
Zurich
Location
1 mention
Ehud Barak
Person
Celebrity
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Boris Collardi
→
other
→
Jeffrey Epstein
"From: Collardi, Boris Sent: Wednesday, February 22, 2017 7:23 AM To: jeffrey E."
Boris Collardi
→
other
→
Ehud Barak
"From: Collardi, Boris Sent: Wednesday, February 22, 2017 7:23 AM To: jeffrey E.; 'ehud barak'"
Jeffrey Epstein
→
other
→
Boris Collardi
"From: jeffrey E. Sent: Tuesday, February 21, 2017 11:53 PM To: Collardi, Boris"
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"
Jeffrey Epstein
→
property
→
Zurich
"Boris, I m happy to come to zurich on thurs"
Boris Collardi
→
communication
→
REDACTED-001
"My visit t last week was an official in the context of is it was to ask her to join the next meeting"
REDACTED-001
→
communication
→
Jeffrey Epstein
"However as filled me in on your meeting"
EFTA02360368.pdf | Epstein File Explorer