
248
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244
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Swiss banker, former CEO of Julius Baer, managed Epstein-related financial accounts
Boris Collardi, former CEO of Julius Baer bank, had direct business contact with Jeffrey Epstein in 2017, meeting at his Zurich office and engaging in phone calls and email correspondence regarding potential banking deals.
Collardi appears in the documents primarily through personal correspondence with Epstein—emails and scheduled phone calls—as well as calendar entries documenting meetings and dinner plans. Many mentions show substantive communication about business matters, including discussions of a potential merger involving Edmond de Rothschild bank. While some mentions are brief logistical exchanges (scheduling calls, confirming availability), the frequency and direct nature of the contact indicate an active business relationship during 2017-2018, when Collardi was CEO of Julius Baer and later transitioned to Pictet Group.
EFTA02378777
From: Boris Collardi Sent: Sunday, May 14, 2017 7:44 AM To: Jeffrey E. Subject: Re: Ok. Thanks. On 14 May 2017, at 09:05, jeffrey E. <[email protected] <mailt
[email protected] <mailto:jeevacation@=mail.com» wrote: Future of private ban king ? How to fire 30O peop=e On Sun, May 14, 2017 at 8:50 AM B=ris Collardi wrote: [email protected], and destroy this communication and al= copies thereof, including all attachments. copyright -all rights reserv=d <
EFTA02648853
From: jeffrey E. <[email protected]> Sent: Monday, May 15, 2017 4:28 PM To: Boris Collardi Subject: Re: Ok On Mon, May 15, 2017 at 6:24 PM =oris Collardi < Call you tonight <mailto > wrote: On 15 May 201=, at 16:14, jeffrey E. <jeev
effrey E. <[email protected]> Sent: Monday, May 15, 2017 4:28 PM To: Boris Collardi Subject: Re: Ok On Mon, May 15, 2017 at 6:24 PM =oris Collardi < Call you tonight <mailto > wrote: On 15 May 201=, at 16:14, jeffrey E. <[email protected] <mailto:[email protected]> wrote: I will be
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x ? =br>On 1 May 2017, at 15:43, jeffrey E. <[email protected] <mailto:jeevacation@gm=il.com» wrote: ok On Mon, May 1, 2017 at 9:32 AM, Bo=is Collardi <[email protected] <mailtca > wrote: On Mon, May 1, 2017 at 5:39 AM, Boris Collardi wrote: Call m= anytime today. Thanks Best Regards, Bor
From: Boris Collardi Sent: Monday, May 1, 2017 7:24 PM To: jeffrey E. Subject: Re: What number can i call you o=. Will call in next 10 min if possible On 1 May 20
EFTA02534185
elling investors he plans to remain in charge of the Swiss private bank for years to come. > >, When Mr Hodler was promoted in November to replace Boris Collardi, who unexpectedly left <https://www.ft.com/content/4e5e4f4a-d348-11e7-8c9a-d9c0a5c8d5c9> Julius Baer for its rival Pictet, the bank gave the impres
nagement — he aims to do more bolt-on acquisitions to move into new markets and larger deals to bulk up in existing ones, the person said. Under Mr Collardi, Julius Baer embarked on an aggressive international expansion programme — including the 2012 acquisition of Merrill Lynch's non-US wealth managemen
EFTA00672311
my regards Boris Original Message From: Jeffrey E. [jeevacation®gmail.com] Sent: Friday, February 24, 2017 11:47 PM W. Europe Standard Time To: Collardi, Boris Subject: did i understand correctly that JB is slightly more than two times the size of ER and 12 times more profitable? Ehud is coming for
EFTA00672312
nch isn't she ? Original Message From: jeffrey E. [jeevacation®gmail.com] Sent: Saturday, February 25, 2017 12:59 PM W. Europe Standard Time To: Collardi, Boris Subject: BTW, I thought the annual report you gave me was good looking. as i cant read either french or german . :) please note The inform
EFTA00653171
ill call in next 10 min if possible On 1 May 2017, at 19:17, jeffrey E. <[email protected]> wrote: Yes, no rush On Mon, May I, 2017 at 1:16 PM Boris Collardi Am at dinner can i call in 2 h max ? On 1 May 2017, at 15:43, jeffrey E. <[email protected]> wrote: ok wrote: On Mon, May I, 2017 at 9:32 AM
EFTA00716069
From: Boris Collardi To: "jeffrey E." <[email protected]> Subject: Re: Date: Mon, 11 Sep 2017 23:58:06 +0000 Am in hk for a board meeting. Been swamped. Call me a
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m on Best Boris Original Message From: Jeffrey E. [[email protected] Sent: Friday, February 24, 2017 04:08 PM W. Europe Standard Time To: Collardi, Boris Subject: if you get some time . lets have a ten minute chat. . at your convenience. look foward to our next face to face. please note The
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From: "Jeffrey E." <[email protected]> To: Boris Collardi Subject: Date: Thu, 15 Mar 2018 11:25:06 +0000 sorry, went back to new york . hope all is well please note The information contained in this co
EFTA00862486
From: "Jeffrey E." <[email protected]> To: Boris Collardi Subject: Date: Thu, 08 Mar 2018 21:48:19 +0000 lin in paris. ? you? please note The information contained in this communication is confidential
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From: Boris Collardi To: "jeffrey E." <[email protected]> Subject: Re: Date: Fri, 09 Mar 2018 07:29:00 +0000 Will be in Paris the/wed next week. Still there ? On
EFTA00863162
From: "Jeffrey E." <[email protected]> To: Boris Collardi Subject: Re: Date: Fri, 09 Mar 2018 11:42:45 +0000 lets check closer to the day, i will try to stay , id like to catch up On Fri, Mar 9, 2018 at 8
EFTA00864184
From: Boris Collardi To: "jeffrey E." <[email protected]> Subject: Re: Date: Sun, 11 Mar 2018 09:17:19 +0000 Ok. No worries. Nothing urgent. If convenient can cat
EFTA00458962
From: "jeffrey E." <[email protected]> To: Boris Collardi ', Lesley Groff < Subject: Re: Date: Tue, 26 Sep 2017 12:58:01 +0000 ok On Tue, Sep 26, 2017 at 8:42 AM, Boris Collardi > wrote: Sure. Call me
EFTA00696498
From: Boris Collardi To: "jeffrey E." <[email protected]> Subject: Re: Date: Wed, 24 May 2017 19:40:40 +0000 Call ? On 21 May 2017, at 22:58, jeffrey E. leevacati
EFTA00450636
17 20:44:35 +0000 OK, that is what I thought...He has told me Jabor will be in Paris on Friday (who he wants to see), he has dinner plans on 14th w/Boris Collardi and dinner plans w/Terje on 15th...this all being said, he could cancel it anyway! will keep you posted. > On May 9, 2017, at 4:41 PM, Larry Visosk
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/Andrew Farkas ■ 1:00pm Phone Date iv/Rich and Alan Dlugash 1:00pm LUNCH w/Terje 2:45pm Appt w/Dt: Magnani JOJO TO DRIVE YOU 7:45pm Phone Date w/Boris Collardi Wed. Sept 27, 2017 NY EFTA00458977 8:30am Appt w/Anne at Core Club JOJO TO DRIVE YOU! 11-1:00pm Appt w, 1:30pm Appt w/Dt: Magnan JOJO TO DRIV
EFTA00634446
16:19:00 +0000 Tried to call you earlier, call me anytime. From: Jeffrey E. [rnailto:[email protected]] Sent: Montag, 3. April 2017 23:27 To: Collardi, Boris Subject: fyi, you did well. 1 . first , though, she said , and repeated you did not say or even text a thank you for dinner note. . she is
EFTA00443772
in Code: Best regards, 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 t

Boris Nikolic
PersonAmerican immunologist, biotech investor, and former chief science and technology advisor to Bill Gates

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

George W. Bush
PersonPresident of the United States from 2001 to 2009
Julius Baer Group
OrganizationOrganization referenced in documents

Ehud Barak
Person10th Prime Minister of Israel
Montag
PersonNER artifact - German weekday name, not a person

Zurich
LocationCapital of the canton of Zurich, Switzerland
Edith
PersonFirst name reference to multiple individuals in Epstein-related documents
Collardi, Boris
PersonPerson referenced in documents

Ariane de Rothschild
PersonFrench baroness
Freitag
PersonNER artifact - German word for Friday (Freitag), appears in German-language emails
Cedric
PersonFirst name reference to multiple individuals in Epstein-related documents
Julius Baer
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)

Woody Allen
PersonAmerican filmmaker, actor and comedian (born 1935)
Julius Baer & Co. Ltd.
OrganizationOrganization referenced in documents
Dienstag
PersonNER artifact - German weekday name, not a person

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
Edith Steinmann
PersonPerson referenced in documents

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)