17
Total Mentions
17
Documents
15
Connected Entities
Organization referenced in documents
EFTA00672478
to small casual dinner party 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 h
EFTA00714847
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 activist shareholders to break itself up and spin off all its assets. Kleinwor
EFTA00719618
Normal By the way, we managed to stay out of the press until today... Can we not pick up the deal again with JPM? Would rather do it with them than Kleinwort Benson. EFTA00719618
EFTA01960682
om] From: Sent Wed 8/28/2013 10:00:04 PM PA has access to decision makers and capital (but no deal flow) such as China, UAE, Qatar, Kuwait,.... Kleinwort Benson is a UK bank with merchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the conne
EFTA01841457
:44 PM By the way, we managed to stay out of the press until today... Can we not pick up the deal again with JPM? Would rather do it with them than Kleinwort Benson. EFTA_R1_00227662 EFTA01841457
EFTA01989716
18, 2011 at 5:17 PM Subject: To: Jeffrey Epstein < jeevacation @ gmail.com > Amsterdam listed RHJI mandated JPM to raise co-investment capital for Kleinwort Benson acquisition of BHF. EFTA_R1_00482054 EFTA01989716
EFTA02678390
nesday, August 28, 2013 10:00 PM Jeffrey Epstein PA has access to decision makers and capital (but no deal flow) such as China, UAE, Qatar, Kuwait Kleinwort Benson is a UK bank with merchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the connec
EFTA02405974
pstein By the way, we managed to stay out of the press until today... Can we not pick up the deal again with JPM? Would rather do it with them than Kleinwort Benson. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <pl
EFTA02696546
pstein By the way, we managed to stay out of the press until today... Can we not pick up the deal again with JPM? Would rather do it with them than Kleinwort Benson. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <pl
EFTA02550115
pstein By the way, we managed to stay out of the press until today... Can we not pick up the deal again with JPM? Would rather do it with them than Kleinwort Benson. <?xml version="1.0" encoding="UTF-8"?> <!DOCTYPE plist PUBLIC "-//Apple//DTD PLIST 1.0//EN" "http://www.apple.com/DTDs/Propertylist-1.0.dtd"> <pl
EFTA02550801
me Finance Minister. New massive funds being raised for global investment. Private wealth does not know what to do with the money. Fischer deal in Kleinwort Benson will probably include €100m from =hanghai private company. Second largest government owned Chinese asset management firm will =robably appoint me on
EFTA02417591
ffrey E tein 'eevacation mail.comj From: Sent Mon 10/11/2010 9:34:16 PM Just landed in London. Below article on KB in today's Financial Times: Kleinwort Benson hires chief from rival Kleinwort Benson has hired a top executive from one of its rivals in a management shake-up that is part of efforts to rebuil
EFTA02556617
ent: 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 activist shareholders to break =tself up and spin off all its assets. Kleinwor
EFTA02423942
To: Jeffrey [email protected]] From: David Stern Sent Wed 8/25/2010 9:23:57 PM Kleinwort Benson would fit perfectly for our China plan: UK (and European), 200 year old brand, and we can completely shape their China position and image.... Poss
EFTA02586186
rom: David Stern Sent: Wednesday, July 16, 2014 6:29 PM To: Jeffrey Epstein Subject: KB-BHF Deutsche Bank owns 6% (5,500,198 sahres) of RHJI (Kleinwort Benson / =eustche Bank). I heard today that they would agree to sell for EUR 3,80 per share, =rice today 3,61 <?xml version=.0" encoding=TF-8"?> <IDOCTYP
EFTA02375659
e nes ay, ugus , 2013 10:00 PM Jeffrey Epstein PA has access to decision makers and capital (but no deal flow) such as China, UAE, Qatar, Kuwait Kleinwort Benson is a UK bank with merchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the connec
EFTA02519893
nesday, August 28, 2013 10:00 PM Jeffrey Epstein PA has access to decision makers and capital (but no deal flow) such as China, UAE, Qatar, Kuwait Kleinwort Benson is a UK bank with merchant banking aspirations, and wanting to do international deals. What is the right structure to combine this? I am the connec

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Kleinwort
OrganizationOrganization referenced in documents

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

Kuwait
LocationSovereign state in Western Asia
Tim Collins
PersonPerson referenced in documents

RHJ International
OrganizationOrganization referenced in documents
ABN Amro
OrganizationDutch bank
Ripplewood Holdings
OrganizationOrganization referenced in documents
Equilibria
PersonName reference in documents
Christopher Flowers
PersonName reference in documents
Equilibria Capital Management
OrganizationOrganization referenced in documents

Anne Hathaway
PersonAmerican actress (born 1982)

Warren Buffett
PersonAmerican investor, entrepreneur and businessman
Collins
PersonSurname reference in Epstein documents

Bermuda
LocationBritish overseas territory in the North Atlantic Ocean