117
Total Mentions
117
Documents
50
Connected Entities
Person referenced in documents
EFTA01300867
From: Jeffrey Epstein <* evacatio mail.com> To: Jes Staley < Sent: 1/3/2011 1:30:12 PM Subject: I am going to meet with Tim Collins. any ideas.. ? *********************************************************** The information contained in this communication is confidential, may be
EFTA01300868
Oman From: Jeffrey Epstein [mailto:[email protected] Sent: Monday, January 03, 2011 8:30 AM To: Staley, Jes Subject I am going to meet with Tim Collins. any ideas.. ? *********************************************************** The information contained in this communication is confidential, may be
EFTA00654468
4:37 +0000 Importance: Normal I am on it. I replied to him. Minister of Railways got arrested for corruption so need to take this one slowly. Met Tim Collins; I'm quite sure he didn't help our cause. From: Jeffrey Epstein <[email protected]> Date: Sun, 3 Apr 2011 17:44:18 -0400 To: <david.stem@asiag
EFTA00654471
Apr 3, 2011 at 5:54 PM wrote: I am on it. I replied to him. Minister of Railways got arrested for corruption so need to take this one slowly. Met Tim Collins; I'm quite sure he didn't help our cause. From: Jeffrey Epstein <[email protected]> Date: Sun 3 A r 2011 17:44:18 -0400 To: Subject: Re: Fw: T
EFTA00672478
ty to Lenny Fischer's apartment here in St Moritz. Lenny is the CEO of RHJI, the listed financial services group that owns Kleinwort Benson of which Tim Collins owns around 14% (tbc). Kleinwort are finalising the transaction of buying BHF, largest German independent Private Bank which has EUR 40.6.billion
EFTA00682939
tein <[email protected]> Subject: Date: Thu, 15 Sep 2011 12:41:17 +0000 When can I call you? Not knowing what I am talking about, I think the Tim Collins deal sounds great. Spoke to the CEO (Lenny Fischer). Kleinwort Benson Group to acquire BHF Bank in Germany to create leading European Merchant & We
EFTA00714847
From: David Stern aliMMI=I To: Jeffrey Epstein <[email protected]> Subject: Re: Tim Collins Date: Fri, 01 Jun 2012 12:23:35 +0000 YES! Should we buy BHF...? Would love us Jews to have it ! Show those Nazis who is boss On 1 Jun 2012, at 1
EFTA00731720
To:' ' Subject: Re: Date: Thu, 23 Sep 2010 19:39:20 +0000 Yes On Thu, Sep 23, 2010 at 3:23 PM, < > wrote: I Are you ok if PA and me meet with Tim Collins next week Thursday or Friday? The information contained in this communication is confidential, may be attorney-client privileged, may constitute i
EFTA00734780
lebanon, the next two hot spots. On Sat, Jul 31, 2010 at 10:47 AM, > wrote: EFTA00734780 Signs of life from Collins. Original Message - From: Tim Collins To: Subject: Reading Sent: 31 Jul 2010 01:45 It is a big slice How r u ? •***********************Compliance Notice************************** T
EFTA00734969
0 To: Subject: Re: he is good friends with Jes„ little full of himself good white house contacts. On Sat, May 29, 2010 at 1:11 PM, < wrote: Is Tim Collins of Ripplewood ok guy ? Apart from talking about himself all the time. He has offered to pick me up en route to Bilderberg in plane. Sent from my Bl
EFTA00737297
d do one in syria „ or lebanon, the next two hot spots. On Sat, Jul 31, 2010 at 10:47 AM, < Signs of life from Collins. Original Message - From: Tim Collins To: Subject: Reading Sent: 31 Jul 2010 01:45 It is a big slice How r u ? > wrote: Compliance Notice************************** This e-mail a
EFTA00737305
o one in syria „ or lebanon, the next two hot spots. On Sat, Jul 31, 2010 at 10:47 AM, < Signs of life from Collins. -----Original Message - From: Tim Collins To: Subject: Reading Sent: 31 Jul 2010 01:45 It is a big slice How r u ? wrote: EFTA00737305 ************************Compliance Notice******
EFTA00737300
do one in syria „ or lebanon, the next two hot spots. On Sat, Jul 31, 2010 at 10:47 AM, < Signs of life from Collins. -----Original Message From: Tim Collins To: Subject: Reading Sent: 31 Jul 2010 01:45 It is a big slice How r u? wrote: ****************** ****** Compliance Notice********************
EFTA00740167
ough, I will stand down.. I am trying to be responsible to you. I am disappointed by the DB revelation, and concerned with Ivan s lack of enthusiam. Tim Collins is looking better and better. ... Time is of the essence. I would let it be known that you are being approached with interesting opportunities. may
EFTA00744144
ffrey Epstein To: Subject: Re: Sent: 22 Nov 2010 22:30 Yes Sorry for all the typos .Sent from my iPhone On Nov 22, 2010, at 6:29 PM, wrote: > Tim Collins called. Wants to see me tomorrow to discuss idea of Orascom JV with Chinese. > Told him I'm busy and little time but will check. > Should I see him
EFTA00751511
From: To: "Jeffrey Epstein" <[email protected]> Date: Sun, 28 Nov 2010 12:06:41 +0000 Importance: Normal Tim Collins called and asked if PA wants to host a dinner with him for Secretary John Snow on Dec 11th ? I assume our answer is no (until we have a deal with h
EFTA00751602
From: To: "Jeffrey Epstein" <[email protected]> Date: Mon, 29 Nov 2010 18:43:16 +0000 Importance: Normal Told Tim Collins. Now he's asking if PA and me want to come. I will reply No. EFTA00751602
EFTA00752859
[email protected]> Subject: Date: Wed, 10 Nov 2010 18:40:29 +0000 Did you have a chance to look at Soco International plc ? Did you speak to Jes? Tim Collins will call me this evening. EFTA00752859
EFTA00757535
From: To: "Jeffrey Epstein" <[email protected]> Date: Wed, 08 Sep 2010 14:44:43 +0000 Importance: Normal PA spoke to Tim Collins to tell him to meet me. I will follow up via email to fix a meeting for next week in London. EFTA00757535
EFTA01300715
at 10:41 AM Subject: Jes Staley's office To: jeevacationagmail.com Jes Staley's office called saying last night Jes met up with Prince Andrew and Tim Collins. Tim Collins office calles Jes' office asking for Prince Andrew's contact number. Jes' office does not have Prince Andrew's number and have called

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

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate

Peter Mandelson
PersonBritish politician and life peer (born 1953)
Collins
PersonSurname reference in Epstein documents
Kleinwort
OrganizationOrganization referenced in documents
Orascom JV
OrganizationOrganization referenced in documents

Jes Staley
PersonAmerican banker, chief executive officer of Barclays
Ripplewood
PersonSurname reference in documents

Cannes
LocationFrench commune and city in Alpes-Maritimes, Provence-Alpes-Côte d'Azur
Bilderberg
OrganizationOrganization referenced in documents
Lenny Fischer's
PersonPerson referenced in documents

Ivan Glasenberg
PersonFormer CEO of Glencore International
Kleinwort Benson Group
OrganizationOrganization referenced in documents
BHF Bank
OrganizationOrganization referenced in documents
St Moritz
LocationLocation referenced in documents

Beny Steinmetz
PersonIsraeli businessman
Kleinwort Benson
OrganizationOrganization referenced in documents

Ehud Barak
Person10th Prime Minister of Israel

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
Jes„
PersonName reference in documents