Mentioned in 454 documents · View JSON
Boris Collardi was CEO of Julius Baer, Switzerland's third-largest private bank, until 2017 when he moved to Pictet. The documents show he maintained direct communication with Epstein throughout 2017, with their relationship facilitated by former Israeli Prime Minister Ehud Barak. Julius Baer was used to provide valuation services for property transactions, and the bank processed a $14.95 million wire transfer for Epstein's Marrakesh palace purchase through Marc Leon's account.
Nov 2016 – Dec 2018 · 430 dated documents (141 sent, 235 received, 54 mentioned)
... return to LGA via Jet Blue#62 (Rec. Loc. 12:00pneutside ready to go 12:30pm JE to call Boris Collardi 4:15pm Appt w/a ) 5:30pm Dinner w/Terje (MM need confirmation o...
...2:10pm Appt w/Andrew Farkas (MM) 1:00pm LUNCH w/Tetje ( ) 1:45pm Phone Date 1O30riS Collardi 2:45pm Appt w/Dr. Magnani ( s) JOJO TO DRIVE YOU 4:45pm Phone Date iv/Rich and Alan ...
...to LGA via Jet Blue#62 (Rec. Loc#OAABH.8) 12:00pm Jojo outside ready to go 12:30pm JE to call Boris Collardi 6 4:15pm Appt (a) 5:30pm Dinner w/Terje (MM need confirmation of time! Tue...
...n 20, 2017 at 1:14 PM Subject: Plan Europe To: "jeevacation®gmail.com" <jeevacation®gmail.com> Cc: "Collardi, Boris" <I Dear Sir, I hope my e-mail finds you well. On behalf of Boris we would like to kindly as...
...duration 45 minutes) Dial-in: Participant Pin Code: Moderator Pin Code: (Boris Collardi) Best regards, Cedric Heri Chief of Staff Bank Julius Baer & Co. Ltd. 8010 Zurich, Switzerland Juli...
... To: Lesley Groff Subject: Fwd: Date: Mon, 01 May 2017 13:58:33 +0000 Forwarded message From: Boris Collardi Date: Mon, May 1, 2017 at 9:32 AM Subject: Re: To: "jeffrey E." <[Email Redacted]> Am on a call, c...
...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 po...
From: "jeffrey E." <jeevacation®gmail.com> To: Boris Collardi ', Lesley Groff < Subject: Re: Date: Tue, 26 Sep 2017 12:58:01 +0000 ok O...
... 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 App...
...6B9/AddressBook-v22.abcddb SourceType Mac AddressBook First Boris Last Collardi EFTA00507216 Phone Number (Mobile) Email (Other) Creation Date 2017-11-13 02:42:43 (UTC) Modificati...
...ddressBook-v22.abcddb SourceType Mac AddressBook First Boris EFTA00512903 Last Collardi Phone Number (Mobile) Email (Other) Creation Date 2017-11-13 02:42:43 (UTC) Modification Date 2017-...
...subject learning. ill explain the reasons on the phone . I had some intersting follow up calls with Collardi and Ehud . please note The information contained in this communication is confidential, may be atto...
From: Boris Collardi To: "jeffrey E." <I Subject: Re: Date: Mon, 10 Jul 2017 07:36:24 +0000 Can talk in 10 min On 9 Jul ...
From: "Collardi, Boris" < To: jeffrey E. <[Email Redacted]> Subject: RE: Date: Wed, 07 Dec 2016 10:58:55 +0000...
From: "Collardi, Boris" To: jeffrey E. <[Email Redacted]> Subject: RE: Date: Tue, 04 Apr 2017 16:19:00 +0000 T...
From: "Collardi, Boris" <[Email Redacted]> To: 'jeffrey E.' Subject: RE: (No Subject) Date: Fri, 24 Fe...
From: Boris Collardi To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 01 Jun 2017 05:26:28 +0000 Think w...
...1:45, ehbarak < > wrote: Sent from my iPhone Begin forwarded message: From: "Collardi, Boris" Date: 15 March 2017 at 21:33:01 GMT+2 To: 'ehbarak' Subject: RE: Touch Base BC Called him g...
From: "Collardi, Boris" ..t > To: jeffrey E. <jeevacation®gmail.com> Subject: Date: Mon, 20 ...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: (No Subject)yes Date: Sun, 12 Mar 201...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Mon, 10 Jul 2017 22:01:08 +0000 Let s ...
From: Boris Collardi •cOa To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 26 Sep 2017 12:42:30 +0000 Su...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sat, 02 Sep 2017 11:18:36 +0000 So lat...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Mon, 03 Jul 2017 06:26:14 +0000 Ok. Kee...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 08 Aug 2017 15:02:32 +0000 You hea...
From: Boris Collardi •cOa To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Mon, 01 May 2017 19:23:39 +0000 Wh...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 11 May 2017 18:20:35 +0000 On 11 ...
From: Boris Collardi • To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 11 May 2017 16:49:10 +0000 I ca...
From: Boris Collardi To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Thu, 11 May 2017 06:28:36 +0000 Excelle...
From: "Collardi, Boris To: jeffrey E. <[Email Redacted]> Subject: RE: (No Subject) Date: Wed, 22 Feb 2017 13:28...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]>, 'ehud barak' < Subject: RE: (No Subject) Date: We...
From: "Heri, Cedric" To: 'jeffrey E.' [Email Redacted]>, "Collardi, Boris" < >, 'ehud barak' Subject: AW: (Kein Betreff) Date: ...
From: "Collardi, Boris" < To: jeffrey E. <[Email Redacted]> Subject: RE: (No Subject) Date: Fri, 10 Mar 2017 1...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: (No Subject) Date: Fri, 10 Mar 2017 1...
From: "Collardi, Boris" < To: jeffrey E. <[Email Redacted]> Subject: RE: (No Subject) Date: Wed, 22 Feb 2017 1...
...s, Cedric From: Jeffrey E. [mailto:[Email Redacted]] Sent: Montag, 20. Februar 2017 13:12 To: Collardi, Boris Cc: Heri, Cedric; ehud barak Subject: Boris, Tuesday I have a full day meeting with AR. do y...
From: "Heri, Cedric" To: jeffrey E. <[Email Redacted]>, "Collardi, Boris" CC: ehud barak Subject: RE: Date: Tue, 21 Feb 2017 10:18:41 +0000 Dear Sir, I hope my e-mai...
...rds, Cedric From: Jeffrey E. [[Email Redacted]] Sent: Montag, 20. Februar 2017 13:12 To: Collardi, Boris Cc: Hen, Cedric; ehud bank Subject: Boris, Tuesday I have a full day meeting with AR. do you...
From: "Heri, Cedric" To: jeffrey E. <[Email Redacted]>, "Collardi, Boris" >, ehud barak Subject: RE...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: (No Subject) Date: Sun, 26 Feb 2017 1...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: (No Subject) Date: Sun, 26 Feb 2017 1...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: (No Subject) Date: Sun, 26 Feb 2017 1...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 08 Jun 2017 05:42:19 +0000 They ha...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Mon, 15 May 2017 05:25:36 +0000 Morning...
From: Boris Collardi •cOa To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 28 Jun 2017 05:28:13 +0000 To...
...5, ehbarak < > wrote: Sent from my iPhone Begin forwarded message: From: "Collardi, Boris" < > Date: 15 March 2017 at 21:33:01 GMT+2 To: 'ehbarak' Subj...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 14 May 2017 07:44:28 +0000 Ok. Th...
From: Boris Collardi •cOa To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 03 Sep 2017 15:45:53 +0000 C...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 03 Sep 2017 15:45:39 +0000 They r ...
From: "Collardi, Boris" To: jeffrey E. <[Email Redacted]> Subject: RE: Re: Date: Tue, 28 Feb 2017 15:36:29 +00...
From: "Collardi, Boris' To: jeffrey E. <[Email Redacted]> Subject: RE: Re: Date: Tue, 28 Feb 2017 15:02:22 +00...
From: "Collardi, Boris" < To: jeffrey E. <[Email Redacted]> Subject: RE: Date: Tue, 28 Feb 2017 08:45:48 +0000...
From: Boris Collardi •cOa To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 01 Jun 2017 23:53:19 +0000 D...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: Re: Date: Wed, 08 Mar 2017 06:38:21 +...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: she Date: Mon, 03 Apr 2017 09:25:12 +...
From: "Collardi, Boris" To: 'jeffrey E.' <[Email Redacted]> Subject: RE: (No Subject) Date: Thu, 23 Mar 2017 2...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 16 May 2017 20:48:33 +0000 On 16 ...
From: Boris Collardi •cOa To: "Jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 16 May 2017 20:26:22 +0000 Am...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 24 May 2017 19:40:40 +0000 Call ? ...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Fri, 04 Aug 2017 14:01:44 +0000 No news...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Mon, 11 Sep 2017 23:58:06 +0000 Am in h...
...subject learning. ill explain the reasons on the phone . I had some intersting follow up calls with Collardi and Ehud please note The information contained in this communication is confidential, may be attorn...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Thu, 15 Mar 2018 11:25:06 +0000 sorry, went back to new york . hope all is well pl...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Thu, 08 Mar 2018 21:48:19 +0000 lin in paris. ? you? please note The information con...
From: Boris Collardi To: "jeffrey E." <jeevacation®gmail.com> Subject: Re: Date: Fri, 09 Mar 2018 07:29:00 +0000 Will be...
From: "Jeffrey E." <[Email Redacted]> 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...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 11 Mar 2018 09:17:19 +0000 Ok. No...
... the Swiss private bank for years to come. When Mr Hodler was promoted in November to replace Boris Collardi, who unexpectedly left Julius Baer for its rival Pictet, the bank gave the impression that his appo...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 25 Jan 2018 17:23:45 +0000 Am aro...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi •ca Subject: Re: Date: Thu, 25 Jan 2018 22:18:02 +0000 great On Thu, Jan 25, 2018 at 6:23 PM, Boris...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Fri, 08 Dec 2017 21:51:19 +0000 any chance paris? please note The information contai...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 10 Dec 2017 08:56:22 +0000 Unfortu...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Wed, 06 Dec 2017 13:21:25 +0000 im in paris next week, here in new york with ehud to...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Thu, 30 Nov 2017 06:50:36 +0000 Indeed,...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Re: Date: Thu, 30 Nov 2017 08:50:22 +0000 Yes very smart On Thu, Nov 30, 2017 at 1:50 AM B...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Sat, 25 Nov 2017 13:59:48 +0000 been too long. any plans for the states? please note...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Thu, 12 Oct 2017 10:24:42 +0000 Im in paris , if you are planning to come? please no...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Tue, 26 Sep 2017 11:25:36 +0000 today? what s a good time please note The informatio...
From: "jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Re: Date: Tue, 26 Sep 2017 12:58:01 +0000 ok On Tue, Sep 26, 2017 at 8:42 AM, Boris Collar...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Fri, 22 Sep 2017 12:29:07 +0000 chat today? please note The information contained in...
From: J <jeevacation®gmail.com> To: Boris Collardi Subject: Date: Wed, 19 Dec 2018 22:29:24 +0000 hope you are having a good holiday, is pictet taking...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Sat, 16 Sep 2017 23:45:06 +0000 Tomorw? please note The information contained in thi...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Sun, 17 Sep 2017 16:53:04 +0000 Sure. C...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Mon, 11 Sep 2017 12:38:43 +0000 Im seeeing her for breakfast please note The informa...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Wed, 06 Sep 2017 15:16:17 +0000 today? please note The information contained in this...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Sat, 09 Sep 2017 09:57:20 +0000 news? please note The information contained in this ...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Re: Date: Sun, 03 Sep 2017 17:17:32 +0000 at your convenince? On Sun, Sep 3, 2017 at 5:45 ...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Mon, 04 Sep 2017 09:57:39 +0000 paris is now good? please note The ...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Tue, 05 Sep 2017 10:28:24 +0000 99 please note The information contained in this com...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Tue, 05 Sep 2017 15:05:14 +0000 Sony n...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Re: Date: Sat, 02 Sep 2017 12:56:51 +0000 ?? In Paris this week , can talk anytime from to...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Sat, 02 Sep 2017 19:54:32 +0000 more color? please note The information contained in...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Tue, 23 Jan 2018 13:50:27 +0000 paris? anychance? please note The information contai...
From: Boris Collardi To: "jeffrey E." <[Email Redacted]> Subject: Re: Date: Wed, 16 Aug 2017 16:58:13 +0000 Zero t...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Tue, 08 Aug 2017 12:45:40 +0000 I should be in paris , first week sept please note T...
From: "jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Re: Date: Tue, 08 Aug 2017 15:03:08 +0000 zero On Tue, Aug 8, 2017 at 11:02 AM, Boris Coll...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Fri, 04 Aug 2017 11:23:24 +0000 news? still on vacation? please note The information...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Sun, 21 Jan 2018 20:34:39 +0000 Im in paris, any chance to see you this week. please...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Fri, 21 Jul 2017 11:43:45 +0000 progress? please note The information contained in t...
From: "Jeffrey E." <[Email Redacted]> To: Boris Collardi Subject: Date: Tue, 11 Jul 2017 15:29:48 +0000 can talk now if possible please note The information...