Case File
efta-efta01055502DOJ Data Set 9OtherFrom: "Jeffrey E." <[email protected]>
Date
Unknown
Source
DOJ Data Set 9
Reference
efta-efta01055502
Pages
3
Persons
0
Integrity
Extracted Text (OCR)
Text extracted via OCR from the original document. May contain errors from the scanning process.
From: "Jeffrey E." <[email protected]>
To: Jeffrey Epstein <[email protected]>
Subject: Fwd: (Kein Betreff)
Date: Wed, 01 Feb 2017 10:49:02 +0000
Attachments: smime.p7s
Forwarded message
From: Hed, Cedric <I
Date: Tue, Jan 31, 2017 at 7:28 AM
Subject: AW: (Kein Betreff)
To: "jeffrey E." [email protected]>, "Collardi, Boris" <1
Dear Jeff,
>, ehud barak
I hope my e-mail finds you well. I just wanted to check of there is an update on your trip to Europe?
Best regards,
Cedric
Original Message
From: Hefi, Cedric
Sent: Saturday, January 28, 2017 02:48 PM W. Europe Standard Time
To: jeffrey E.; Collardi, Boris; ehud bank
Subject: RE:
Dear all,
Thank you very much for taking the time for yesterday's call.
We have agreed on the following two follow-ups:
1) Mr. Jeff E.: to let us know if and when he will travel to Europe next week
2)
Julius Baer to organise for a meeting between Mr. Jeff E. and CFO of Julius Baer Group in New York (dates to be
shared)
EFTA01055502
Best regards,
Cedric
From: Jeffrey E. [mallto:jeevacationegmail.com
Sent: Freitag, 27. Januar 2017 17:02
To: Fled, Cedric; Collardi, Boris
Subject:
I how and what your purchasing . 2 the valutation method and payment. 3 . the tax consequences. 4
control over time and 5 brand s in local countries. plus regulatory issues
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to jeevacation®gmail.com, and
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
JuliusBaer Disclaimer
This e-mail is for the intended recipient only and may contain confidential or privileged information. If you have received
this e-mail by mistake, please contact us Immediately and completely delete it (and any attachments) and do not forward it or inform any other person of
its contents. If you send us messages bye-mail, we take this as your authorisation to correspond with you by e-mail, however, we reserve the right not to
execute orders and instructions transmitted by e-mail at any time and without further explanation. If you do not wish to receive any further e-mail
correspondence please let us know. E-mail transmission cannot be guaranteed to be secure or error-free as information could be 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 of this message which arise as a result of its e-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 as an offer or solicitation for the purchase
or sale of any financial instrument or as an official confirmation of any transaction.
please note
The information contained in this communication is
confidential, may be attorney-client privileged, may
constitute inside information, and is intended only for
the use of the addressee. It is the property of
JEE
Unauthorized use, disclosure or copying of this
communication or any part thereof is strictly prohibited
and may be unlawful. If you have received this
communication in error, please notify us immediately by
return e-mail or by e-mail to [email protected], and
EFTA01055503
destroy this communication and all copies thereof,
including all attachments. copyright -all rights reserved
EFTA01055504
Technical Artifacts (4)
View in Artifacts BrowserEmail addresses, URLs, phone numbers, and other technical indicators extracted from this document.
Related Documents (6)
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA02158315
0p
DOJ Data Set 9OtherUnknown
From: ehud barak
1p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <[email protected]>
3p
DOJ Data Set 9OtherUnknown
DS9 Document EFTA00669785
2p
DOJ Data Set 9OtherUnknown
From: Jeffrey Epstein <jeevacation®gmail.com>
1p
DOJ Data Set 10CorrespondenceUnknown
EFTA Document EFTA01942215
0p
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