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Back to data-set-11
EFTA02344848.pdf
PDF
125.4 KB
2 pages
Extracted Chars
3,545
Entities
6
Relationships
7
Loading extracted text...
Mentioned Entities
6
Jeffrey Epstein
Person
Associate
2 mentions
Julius Baer
Organization
FinancialInstitution
1 mention
Samantha Borromeo
Person
1 mention
Boris Collardi
Person
Financier
1 mention
REDACTED-002
Person
Unknown
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Boris Collardi
"From: Jeffrey E. Sent: Montag, 3. April 2017 23:27 To: Collardi, Boris"
Boris Collardi
→
communication
→
Jeffrey Epstein
"From: Borromeo, Samantha on behalf of Collardi, Boris Sent: Tuesday, April 4, 2017 4:19 PM To: Jeffrey E. Subject: RE: Tried to call you earlier, call"
Boris Collardi
→
employment
→
Julius Baer
"JuliusBaer Disclaimer This e-mail is for the intended recipient only... Neither the Julius Baer Group nor the sender accept liability"
Samantha Borromeo
→
employment
→
Boris Collardi
"Borromeo, Samantha on behalf of Collardi, Boris"
Jeffrey Epstein
→
social
→
Boris Collardi
"fyi, you did well. . . need to agree on strategy and tactics BEFORE you move. as we agreed. . 4. speculated on merger , issue would be brands , some a"
REDACTED-001
→
communication
→
Boris Collardi
"she said , and repeated you did not say or even text a thank you for dinner note."
REDACTED-001
→
employment
→
Julius Baer
"said your chairman was going to leave in 19."
EFTA02344848.pdf | Epstein File Explorer