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 ... Destinataire: "A. de 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 ... juin 2015 18:01
A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with
https://www.justice.gov/epstein/files/DataSet%209/EFTA00677942.pdf
EFTA02498136Set 11
2015-06-235p1,086w
Sent: 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 ... Destinataire: "A. de 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 ... juin 2015 18:01
A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement
with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498136.pdf
EFTA02497883Set 11
2015-06-234p877w
Sent: 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 ... juin 2015 18:01
A: TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, Nicolas
Objet: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497883.pdf
EFTA02498205Set 11
2015-06-236p1,212w
Tuesday, 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
EFTA02498079Set 11
2015-06-235p1,064w
Tuesday, 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 ... juin 2015 18:0=
A: 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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02498079.pdf
EFTA02497935Set 11
2015-06-235p930w
Sent: 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 ... 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 ... TOBIANO, Cynthia; COILLE, Fabrice; MARK Nicolas; MARK, N=colas
Objet: Julius Baer to take preliminary provision of =SD 350 million for its eventual settlement with the
U.S. Department
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02497935.pdf
EFTA02498523Set 11
2015-06-245p1,081w
Sent: 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 ... ader@aderfam.ch <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
meeting, 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 ... intercepted. 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
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 ... EXECUTIF - 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 ... investors he 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00901241.pdf
EFTA01056167Set 9
2017-01-243p653w
trip to Europe with us?
Best regards,
Cedric
Cedric Heil
Chief of Staff
Bank Julius Baer & Co. Ltd.
Julius Baer cares about the environment Please do not print this ... intercepted. 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
EFTA01056168
communications to and from the Julius Baer Group may be monitored. This communication Is for informational purposes only
https://www.justice.gov/epstein/files/DataSet%209/EFTA01056167.pdf
EFTA00443772Set 9
2017-01-251p309w
Code:
Moderator Pin Code: (Boris Collardi)
Best regards,
Cedric Heri
Chief of Staff
Bank Julius Baer & Co. Ltd.
8010 Zurich, Switzerland
Julius Baer cares about the environment: Please ... intercepted. 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/EFTA00443772.pdf
EFTA00443625Set 9
2017-01-222p449w
trip to Europe with us?
Best regards,
Cedric
Cedric Hen
Chief of Staff
Bank Julius Baer & Co. Ltd.
Bahnhofstrasse 36, . Box,
Julius Baer cares about the environment Please ... intercepted,
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/EFTA00443625.pdf
EFTA01399304Set 10
2018-04-2762p10,071w
Estimated Net 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 ... 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
EFTA02202843Set 10
2017-01-252p467w
Moderator Pin Code: 834229 (Boris Collardi)
Best regards,
Cedric Heri
Chief of Staff
Bank Julius Baer & Co. Ltd.
Bahnhofstrasse 36, P.O. Box,
8010 Zurich, Switzerland
T
Julius Baer cares about ... intercepted. 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 onty. It is not
intended
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02202843.pdf
EFTA01053222Set 9
2017-02-234p1,082w
kind regards
Edith
Edith Steinmann
Executive Assistant to Boris El Collardi
Bank Julius Baer & Co. Ltd.
Bahnhofstrasse 36, PO Box,
CH-8010 Zurich. Switzerland
Julius Baer cares about the environment ... intercepted,
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/EFTA01053222.pdf
EFTA02203039Set 10
2017-01-252p521w
Moderator Pin 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 ... intercepted, 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 ... intercepted, 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
EFTA00662368Set 9
2017-02-223p826w
kind regards
Edith
Edith Steinmann
Executive Assistant to Boris El Collardi
Bank Julius Baer & Co. Ltd.
Bahnhofstrasse 36, PO Box,
CH-M107iorirh Switnirland
www.jullusbaercom
Julius Baer cores about the environment ... intercepted,
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/EFTA00662368.pdf