21
Total Mentions
19
Documents
22
Connected Entities
Organization referenced in documents
EFTA02556617
From: David Stern Sent: Friday, June 1, 2012 9:29 AM To: Jeffrey Epstein Subject: Tim Collins Kleinwort parent pressured to spin off assets The parent company of Kleinwort Benson, one of the oldest names in =ritish banking, is facing pressure from acti
itten to the company's directors to demand an extraordinary dividend =hat would in effect abort its plan to create a larger banking franchise =round Kleinwort. Separately, Equilibria Capital Management, a Bermuda-based hedge fund =oordinating the shareholder revolt, demanded the board consider a =reak-up
EFTA00714847
how those Nazis who is boss On 1 Jun 2012, at 12:21, Jeffrey Epstein wrote: schaudenfraude? On Fri, Jun 1, 2012 at 5:28 AM, David Stem ,O wrote: Kleinwort parent pressured to spin off assets The parent company of Kleinwort Benson, one of the oldest names in British banking, is facing pressure from act
tten to the company's directors to demand an extraordinary dividend that would in effect abort its plan to create a larger banking franchise around Kleinwort. Separately, Equilibria Capital Management, a Bermuda-based hedge fund coordinating the shareholder revolt, demanded the board consider a break-up
EFTA00741913
From: "PETER MANDELSON" To: "Jeffrey Epstein" <[email protected]> Subject: Re: Date: Sun, 11 Jul 2010 19:41:56 +0000 I think Kleinwort looking more interesting. Tim says they will have partners and senior advisers, roughly ten of each. You should read the FT article from last week,
EFTA01960682
erchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the connecting piece joining Kleinwort formally? What are the terms? Or JV with my entity Witan ? EFTA_R1_00435087 EFTA01960682
EFTA01842628
n 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 AuM. I sent this to you before. T
EFTA01814891
1 million but with a 4-10 million total.. DO NOT CONFIDE other offers with Tim.. On Sun, Jul 11, 2010 at 3:41 PM, PETER MANDELSON wrote: I think Kleinwort looking more interesting. Tim says they will have partners and senior advisers, roughly ten of each. You should read the FT article from last week,
EFTA02678390
merchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the connecting piece joining Kleinwort formally? What are the terms? Or JV with my entity Witan ? <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//
EFTA02695868
in St Moritz. Lenny is the CEO of RHJI, the listed financial services group that owns =leinwort Benson of which Tim Collins owns around 14% (tbc). Kleinwort are finalising the transaction of buying BHF, largest German =ndependent Private Bank which has EUR 40.6.billion AuM. I sent this to =ou before. Th
EFTA02547762
in St Moritz. Lenny is the CEO of RHJI, the listed financial services group that owns =leinwort Benson of which Tim Collins owns around 14% (tbc). Kleinwort are finalising the transaction of buying BHF, largest German =ndependent Private Bank which has EUR 40.6.billion AuM. I sent this to =ou before. Th
EFTA02410312
n total.. DO NOT CONFIDE other offers with Tim.. On Sun, Jul 11, 2010 at 3:41 PM, PETER MANDELSON EFTA_R1_01471021 EFTA02410312 wrote: I think Kleinwort looking more interesting. Tim says they will have partners and senior advisers, roughly ten of each. You should read the FT article from last week,
EFTA02415126
of PA. New venture would be perfect home for Chinese wealth as well - he loves the idea. Set up a JV with JPM? Or discuss JV with Tim Collins for Kleinwort? EFTA_R1_01478390 EFTA02415126
EFTA02417591
te bank Lombard Odier Darier Hentsch, will join Kleinwort Benson early next year as chief executive, the bank will announce on Monday. The move is Kleinwort's first step towards strengthening its private banking arm after it came under new management in July. RHJ International, the private equity group
EFTA02423991
eally I would like to go to more finance and investment focussed entities, but for that we need to be clear about the organisation that can execute (Kleinwort? JPM?). EFTA_R1_01491341 EFTA02423991
EFTA02506501
From: David Stern Sent: Monday, March 30, 2015 7:50 AM To: Jeffrey E. Subject: Re: - nothing new on Johnny saga. - my Kleinwort deal is in term sheet stage. Let's see= - china going well now On 29 Mar 2015, at 22:38, jeffrey E. <[email protected] <mailto:jeevacation@gma=
EFTA02372375
in St Moritz. Lenny is the CEO of RHJI, the listed financial services group that owns =leinwort Benson of which Tim Collins owns around 14% (tbc). Kleinwort are finalising the transaction of buying BHF, largest German =ndependent Private Bank which has EUR 40.6.billion AuM. I sent this to =ou before. Th
EFTA02375659
merchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the connecting piece joining Kleinwort formally? What are the terms? Or JV with my entity Witan ? <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//
EFTA00672478
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 AuM. I sent this to you before. Th
EFTA02519893
merchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the connecting piece joining Kleinwort formally? What are the terms? Or JV with my entity Witan ? <?xml version="1.0" encoding="UTF-8"b <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//E
EFTA00861090
From: David Stern To: "Jeffrey E." <[email protected]> Subject: Re: Date: Mon, 30 Mar 2015 07:49:30 +0000 - nothing new on Johnny saga. - my Kleinwort deal is in term sheet stage. Let's see. - china going well now On 29 Mar 2015, at 22:38, jeffrey E. <[email protected]> wrote: news? please n

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Tim Collins
PersonPerson referenced in documents

David Stern
PersonGerman businessman, former aide to Prince Andrew, and Epstein associate
Kleinwort Benson
OrganizationOrganization referenced in documents

Ivan Glasenberg
PersonFormer CEO of Glencore International
Lenny Fischer's
PersonPerson referenced in documents

Kuwait
LocationSovereign state in Western Asia
St Moritz
LocationLocation referenced in documents
ndependent Private Bank
OrganizationOrganization referenced in documents

Peter Mandelson
PersonBritish politician and life peer (born 1953)
teel - jewish
PersonName reference in documents

Warren Buffett
PersonAmerican investor, entrepreneur and businessman
Ripplewood Holdings
OrganizationOrganization referenced in documents

Anne Hathaway
PersonAmerican actress (born 1982)
Equilibria
PersonName reference in documents
Christopher Flowers
PersonName reference in documents

RHJ International
OrganizationOrganization referenced in documents
Equilibria Capital Management
OrganizationOrganization referenced in documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean
Johnny
PersonFirst name reference to multiple individuals in Epstein documents