71
Total Mentions
71
Documents
335
Connected Entities
Organization referenced in documents
EFTA00443418
ssions in the content of this message which arise as a result of its e-mail transmission. Please note that all e-mail communications to and from the Julius Baer Group may be monitored. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or s
EFTA00285348
Black Fri Jan 27 2017 PB-LSJ 7:06am Depart PB 11:32am STT Time (10:32am EST) Arrive LSJ 11:00am EST (5pm Swiss time) Phone Date w/Boris, Bank of Julius Baer, & Child Dial-in: Participant Pin Code: 270252 11:10am and to depart JFK via AA#942 arrive Miami 2:21pm (Rec Stay at the Fontainbleu Hotel (C
EFTA00654506
Executive Assistant to Boris El Collardi Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, PO Box, CH-8010 Zurich, Switzerland www.juliusbaer.com Julius Baer cares about the environment. Please do not print this e-mail unless you really need to. From: Jeffrey E. [[email protected]] Sent: Mittwo
EFTA00401614
l probe the FBI's handling of Petraeus e-mail affair • Israel fires warning shot into Syria and warns them against additional cross-border fire • Julius Baer announces acquisition of 19.9% stake in Kairos to cement Italian presence (trading +0.89%) • Astrazeneca announces +ve Phase III results for 2 drug
EFTA00828997
role. testimony spending etc. 8 family - philip.. 10 non financial - hotel wine . four seasons. . 11. profits. AUM. 13 Credit Suisse. , Leon Black, Julius Baer. school summer plans. 16 . houses. staff. > wrote: On 22 Apr 2016, at 23:48, Jeffrey E. <[email protected]> wrote: i forgot, happy passover
EFTA00834694
REAKING NEWS] Barclays Asia wealth unit receives multiple bids Singapore's OBS Group Holdings and Oversea-Chinese Banking Corp as well as Swiss bank Julius Baer have submitted non-binding bids for Barclays' Asian private wealth business, people familiar with the matter said. First-round bids for the Singapo
EFTA00443268
ff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, P.O. Box, 8010 Zurich, Switzerland T +41 (Q) 58 886 2499 M +41 (0) 79 815 8888 EFTA00443268 Julius Baer cares about the environment: Please do not print this e-mail unless you really need to. JuliusBaer Disclaimer"" This e-mail is for the intended re
EFTA00443398
i Chief of Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, P.O. Box, 8010 Zurich, Switzerland T +41 (Q) 58 886 2499 M +41 (0) 79 815 8888 Julius Baer cares about the environment: Please do not print this e-mail unless you really need to. JuliusBaer Disclaimer-- This e-mail is for the intended r
EFTA00443407
ssions in the content of this message which arise as a result of its e- mail transmission. Please note that all e-mail communications to and from the Julius Baer Group may be monitored. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or s
EFTA00443405
ssions in the content of this message which arise as a result of its e- mail transmission. Please note that all e-mail communications to and from the Julius Baer Group may be monitored. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or s
EFTA00443574
From: To: Jefffrey Epstein <[email protected]> Subject: Reminder: reminder: Cedric and Boris from Julius Baer want to know your travel plans to Europe next week Date: Sun, 22 Jan 2017 14:33:13 +0000 reminder: Cedric and Boris from Julius Baer want to know
EFTA00443625
r next week's trip to Europe with us? Best regards, Cedric Cedric Hen Chief of Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, . Box, Julius Baer cares about the environment Please do not print this e-mail unless you really need to. EFTA00443625 *I.—JuliusBaer Disclaimer-- This e-mail is fo
EFTA00443772
gards, Cedric Heri Chief of Staff U. am Swiss time (duration 45 minutes) Bank Julius Baer & Co. Ltd. 8010 Zurich, Switzerland (Boris Collardi) Julius Baer cares about the environment: Please do not print this e-mail unless you really need to. JuliusBaer Disclaimer This e-mail is for the intended re
EFTA00662368
ann Executive Assistant to Boris El Collardi Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, PO Box, CH-M107iorirh Switnirland www.jullusbaercom Julius Baer cores about the environment. Please do not print this e-mail unless you really need to. From: Jeffrey E. [maitto:[email protected]] Sent: Mittw
EFTA00658262
e or error-free as information could be intercepted. amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. 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 its e-mail transmission.
EFTA00658260
e or error-free as information could be intercepted. amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. 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 its e-mail transmission.
EFTA00665703
yesterday's call. We have agreed on the following two follow-ups: 1) Mr. Jeff E.: to let us know if and when he will travel to Europe next week 2) Julius Baer to organise for a meeting between Mr. Jeff E. and CFO of Julius Baer Group in New York (dates to be shared) Best regards, Cedric From: Jeffrey E.
EFTA00676342
e or error-free as information could be intercepted, amended, corrupted, lost, destroyed, arrive late or incomplete, or contain viruses. 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 its e-mail transmission.
EFTA00507197
0507216 Phone Number (Mobile) Email (Other) Creation Date 2017-11-13 02:42:43 (UTC) Modification Date 2017-11-13 02:42:45 (UTC) Organization Julius Baer ID I Contact Source Device NYC024328.aff4/Macintosh HD Path SourceType First Last ID /Users/jee/Library/Application Support/Skype/jeevacati
EFTA00443413
ssions in the content of this message which arise as a result of its e- mail transmission. Please note that all e-mail communications to and from the Julius Baer Group may be monitored. This communication is for informational purposes only. It is not intended as an offer or solicitation for the purchase or s

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates
Kramer
PersonMain character on the TV show Seinfeld

Paley
PersonFirst name reference to multiple individuals in Epstein-related documents

New Orleans
LocationLargest city of the state of Louisiana, United States

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Louisiana
LocationState of the United States of America
Chad Everett Harris
PersonPerson referenced in documents
Peirce
PersonAmbiguous surname - refers to Gareth Peirce and Charles Sanders Peirce
Gordon Gekko
PersonPerson referenced in documents

Norway
LocationCountry in Northern Europe
Rockdale
LocationLocation referenced in documents
Whinstone US, Inc.
OrganizationOrganization referenced in documents
Whinstone Texas
OrganizationOrganization referenced in documents
Charts
OrganizationOrganization referenced in documents
Palos Verdes
LocationLocation referenced in documents

Clayton
LocationCity in and county seat of St. Louis County, Missouri, United States
Mathis Schultz
PersonPerson referenced in documents

Michigan
LocationState of the United States of America
Gottschall
PersonRefers to Mr. Gottschall, SEC official referenced in whistleblower complaints about financial fraud