EFTA02498205Set 11
2015-06-236p1,212w
June 23, 2015 11:16 PM
To: A. de Rothschild
Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual
settlement with ... Rothschild" a >,
FIEVET Emmanuel •MMc), AE=CHLIMANN Yves <
, Pernollet Jean-Christophe
Objet: Tr: Julius Baer to take prel=minary provision of USD 350 million for its eventual
settlement with ... TOBIANO, Cynthia; COILLE, Fabrice; MAR= Nicolas; MARK, Nicolas
Objet: Julius Baer to take prelimi=ary provision of USD 350 million for its eventual
settlement with the U.S.=Department of Justice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498205.pdf
EFTA02497883Set 11
2015-06-234p877w
Tuesday, June 23, 2015 11:05 PM
To: Jeffrey Epstein
Subject: Fwd: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual
settlement with ... Destinataire: "A. de Rothschild" >, FIEVET Emmanuel
, AESCHLIMANN Yves
, Pernollet Jean-Christophe
Objet: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with ... TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S.
Department of Justice regarding
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497883.pdf
EFTA02498136Set 11
2015-06-235p1,086w
Tuesday, June 23, 2015 11:16 PM
To: jeffrey E.
Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual
settlement with ... Rothschild" > FIEVET
Emmanuel a, AESCHUMANN Yves
Pernollet Jean-Christophe <
Objet: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement
with the U.S. Department ... TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement
with the U.S. Department of Justice regarding
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498136.pdf
EFTA00677942Set 9
2015-06-235p1,030w
From: "A. de Rothschild" <
To: "Jeffrey E." <I
Subject: Re: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement
with the U.S. Department ... Rothschild" , FIEVET Emmanuel <
AESCHLIMANN Yves , Pernollet Jean-Christophe <jean-
Objet: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement
with the U.S. Department ... TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the
U.S. Department of Justice regarding
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677942.pdf
EFTA02497988Set 11
2015-06-234p929w
June 23, 2015 11:11 PM
To: A. de Rothschild
Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual
settlement with ... Rothschild" l=VET Emmanuel (S
AESCHLIMANN Yves
Pernollet lean-C=ristophe
Objet: T=: Julius Baer to take preliminary provision of USD 350 million for its eve=tual settlement with ... TOBIANO, Cy=thia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: =ulius Baer to take preliminary provision of USD 350 million for its eventu=l settlement with the
U.S. Department
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497988.pdf
EFTA02498079Set 11
2015-06-235p1,064w
June 23, 2015 11:13 PM
To: A. de Rothschild
Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual
settlement with ... FIEVET Emmanuel
>>, AESCHLIMANN Y=es
, Pernollet Jean-Christophe
<mato
Objet: Tr: Julius Baer to take preliminary pro=ision of USD 350 million for its eventual settlement with the U.S.
Departm ... TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; =ARK, Nicolas
Objet: Julius Baer to take preliminary provis=on of USD 350 million for its eventual settlement with the
U.S. Department=of Justice
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498079.pdf
EFTA02498523Set 11
2015-06-245p1,081w
Wednesday, June 24, 2015 12:55 AM
To: jeffrey E.
Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual
settlement with ... Rothschild
Date: Tue, Jun 23, 2015 at 7:=4 PM
Subject: Fwd: Tr: Julius Baer to take preliminary provision of USD 3=0 million for its eventual settlement with ... mailto:ader@aderfam.ch», FIEVET Emmanuel
targete_blankl , Pernollet Jean-Christophe
<mailto =t;
Objet: Tr: Julius Baer to take preliminary provision of USD=350 million for its eventual settlement with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498523.pdf
EFTA01469288Set 10
2013-12-31108p20,117w
Operating
Within the DB Platform
I Team: Core team of five, led
by Jeff Baer.
I DB Senior Advisers: Pierre
Cherki and Todd Henderson,
senior executives within
Deutsche Asset & Wealth ... York and will lead the implementation of the
Partnership's strategy.
Jeff Baer
Energy
Retrofit
Teaml
Ron Herbst
Product Specialist
6 26
Team Head & Lead Portfolio Manager
15 27
Brad ... Additional Notes and Other Important Information
EFTA01469344
RRP73 - Elysium
Appendix A: Team Biographies
Jeff Baer, Managing Director
Mr. Baer is responsible for managing all elements of the firm's energy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469288.pdf
EFTA01469396Set 10
2013-12-31108p20,176w
Operating
Within the DB Platform
I Team: Core team of five, led
by Jeff Baer.
I DB Senior Advisers: Pierre
Cherki and Todd Henderson,
senior executives within
Deutsche Asset & Wealth ... York and will lead the implementation of the
Partnership's strategy.
Jeff Baer
Energy
Retrofit
Teaml
Ron Herbst
Product Specialist
6 26
Team Head & Lead Portfolio Manager
15 27
Brad ... Notes and Other Important Information
EFTA01469452
RRP72 - Southern Financial
Appendix A: Team Biographies
Jeff Baer, Managing Director
Mr. Baer is responsible for managing all elements of the firm's energy
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01469396.pdf
EFTA02497935Set 11
2015-06-235p930w
Tuesday, June 23, 2015 11:10 PM
To: Kathy Ruemmler
Subject: Fwd: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual
settlement with ... Rothschild
Date: Tue, Jun 23, 2015 at 7:04 PM
Subject: Fwd: Tr: Juliu= Baer to take preliminary provision of USD 350 million for its eventual se=tlement with ... Destinataire: "=. de Rothschild" FIEVET Emmanuel
e llAESCHLIMANN Yves
, Pernollet Jean-Christophe
Objet: Tr: Julius Baer to take preliminary provision =1USD 350 million for its eventual settlement with the U.S.
Department
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497935.pdf
EFTA00901241Set 9
2018-01-303p924w
From: "jeffrey E." <jeevacation@gmail.com>
To:' '<
Subject: Re: FYI - Julius Baer's new chief set to cement his authority at Swiss bank
Date ... Genive ADER FARM <
"TAUPIN, Vincent" JENKINS Robert <1 >, "DURAND, Pierre
Etienne"
Subject: FYI - Julius Baer's new chief set to cement his authority at Swiss bank
Julius Baer ... plans more acquisitions
Bernhard Hodler will seek to stamp his authority on Julius Baer on Wednesday by telling investors he plans
to remain in charge of the Swiss private bank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901241.pdf
EFTA00821349Set 9
2016-08-136p1,902w
From: Deepak Chopra
To: Michelle Kathryn McGee <I
CC: Henry Stapp < =>, Wolfgang Baer <=I >, "Stanley A.
KLEIN" , Dean Radir ill Brian Josephson
Christopher Cochran . David Kaiser
Jim Johnston ,'
, Bernard Carr ... Sent: Saturday, August 13, 2016 8:27:18 AM
To: Henry Stapp
Cc: Wolfgang Baer; Stanley A. KLEIN; Dean Radin; Deepak Chopra; Brian Josephson; Christopher Cochran; David Kaiser;
Jim Johnston ... Michelle Kathryn McGee [mailto
Sent: Friday, August 12, 2016 6:05 PM
To: Wolfgang Baer
Cc: Stanley A. KLEIN; Dean Radin• Dee ak Cho ra• Brian Josephson; Henry Stapp; Christopher
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821349.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
Worth($):
10,000,000.00
$500 MM +
Other Known Financial Institutions:
EFTA01399317
Institution: Julius Baer
Institution: Citibank
Institution:
Estimated amount of investable assets($):
Amount of assets planned to invest with ... Worth($):
1,000,000.00
$20 MM - 50 MM
Other Known Financial Institutions:
Institution: Julius Baer
Institution:
Institution:
Estimated amount of investable assets($):
Amount of assets planned to invest with ... Estimated Net Worth($): $1 MM - 2 MM
Other Known Financial Institutions:
Institution: Julius Baer
Institution:
Institution:
Estimated amount of investable assets($):
Amount of assets planned to invest with
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399304.pdf
please find the details below:
Participants:
Mr. Jeffrey E.
Mr. Boris Collardi (CEO Julius Baer Group)
Mr, Dieter Enkelmann (CFO Julius Baer Group)
Location:
Julius Baer
Bahnhofstrasse 36
8001 Zurich ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400527.pdf
EFTA00821866Set 9
2016-08-105p1,357w
Menas Kafatos >
Date: August 10, 2016 at 3:22:10 AM EDT
To: Wolfgang Baer
Cc: Deepak Chopra , Carolyn Rangel < >, menas
Subject: Re: We are a universe claim
Wolfgang ... consciousness.
Best,
Menas
On Tue, Aug 9, 2016 at 2:44 PM, Wolfgang Baer -4 > wrote:
Thanks:
That would be great:
EFTA00821867
In my wildest dreams I'm imagining defining ... actual external sensation so who knows what I
felt.
Thank again,
Wolf
Dr. Wolfgang Baer
Research Director
Nascent Systems Inc.
E-mail
On 8/9/2016 2:17 PM, Deepak Chopra wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00821866.pdf
EFTA02203039Set 10
2017-01-252p521w
Code: 834229 (Boris Collardi)
Best regards,
Cedric Heri
Chief of Staff
Bank Julius Baer & Co. Ltd.
Bahnhofstrasse 36, P.O. Box,
8010 Zurich Switzerland
weivtiuliusbaer.com
Julius Baer cares about the environment ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02203039.pdf
EFTA00640024Set 9
2017-01-242p554w
Europe with us?
Best regards,
Cedric
Cedric Heri
EFTA00640024
Chief of Staff
Bank Julius Baer & Co. Ltd.
Bahnhofstrasse 36, P.O. Box,
8010 Zurich. Switzerland
M
www.juifusoaer.com
Julius Baer cares about ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00640024.pdf