Mentioned in 98 documents · View JSON
Julius Baer relationship manager for Jeffrey Epstein. Coordinated between Epstein, Julius Baer CEO Boris Collardi, and Ehud Barak. Arranged meeting between Epstein and Julius Baer Group CFO in New York.
Nov 2010 – Aug 2017 · 71 dated documents (20 sent, 24 received, 27 mentioned)
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... the Paedophile, Keith Edwards tried to touch her and wanted to go to the toilet with her and watch heri•he toilet and was kissing her with his tongue. The targeted vic- tim was told by her parents, ...
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...so kind to share your travel plans of your next week's trip to Europe with us? Best regards, Cedric Cedric Heri Chief of Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, P.O. Box, 8010 Zurich, Switzerland T ...
From: "Heri, Cedric" < To: 'Lesley Groff Subject: AW: Jeffrey Epstein Date: Fri, 20 Jan 2017 19:00:15 +0000 Att...
From: "Heri, Cedric" To: jeffrey E. <jeevacationgrnail.com>, Lesley Groff < >, e...
From: Lesley Groff <Ma To: Cedric Heri cza Subject: Jeffrey Epstein Date: Mon, 23 Jan 2017 12:13:08 +0000 Hello Cedric. Jeffrey would love...
From: "Heri, Cedric" To: Lesley Groff <1 Subject: RE: Jeffrey Epstein Date: Mon, 23 Jan 2017 14:55:38 +0000 Att...
From: Lesley Groff To: Cedric Heri Subject: Re: Jeffrey Epstein Date: Mon, 23 Jan 2017 14:56:37 +0000 5pm EST or your time 5pm ( so 11...
From: Lesley Groff <Ma To: Cedric Heri cza Subject: Re: Jeffrey Epstein Date: Mon, 23 Jan 2017 14:56:54 +0000 5pm EST or your time 5pm ( s...
From: "Heri, Cedric" < Ila> To: Lesley Groff <MIMIlle Subject: RE: Jeffrey Epstein Date: Mon, 23 Jan 2...
From: Lesley Groff To: "Heri, Cedric" Subject: Re: AW: Jeffrey Epstein Date: Mon, 23 Jan 2017 16:54:32 +0000 Super so 11am EST! ...
... , ehud barak Subject: Re: Plan Europe Date: Sun, 22 Jan 2017 23:00:33 +0000 MR Heri. . could you pass on my regrets to Boris that I will not be in Europe this week. With the new admin...
From: To: Cedric Heri Subject: Re: Call Friday Date: Wed, 25 Jan 2017 13:16:39 +0000 excellent! thank you very much! On J...
From: To: "Heri, Cedric Subject: Re: AW: AW: Jeffrey Epstein Date: Wed, 25 Jan 2017 14:21:36 +0000 Welcome! Sent fr...
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From: "Heri, Cedric" To: 'jeffrey E.' <jeevacation®gmail.com> Subject: AW: (Kein Betreff) Date: Sat, 04 Feb 201...
...e a tri-lateral conference call for Friday'? EB Sent from my iPhone Begin forwarded message: From: "Heri, Cedric" Date: 23 January 2017 at 13:30:58 GMT+2 To: jeffrey E. lea®gmail.com>, Lesley Groff ...
From: "Heri, Cedric" To: 'jeffrey E.' [Email Redacted]>, "Collardi, Boris" < ...
From: "Heri, Cedric" To: 'jeffrey E.' <[Email Redacted]> Subject: AW: Re: Date: Tue, 21 Feb 2017 10:50:44 ...
From: "Heri, Cedric" To: 'jeffrey E.' [Email Redacted]> Subject: AW: Re: Date: Tue, 21 Feb 2017 10:30:58 +...
From: "Heri, Cedric" To: jeffrey E. <[Email Redacted]>, "Collardi, Boris" CC: ehud barak Subject: RE: Dat...
From: "Heri, Cedric" To: jeffrey E. <[Email Redacted]> Subject: RE: Re: Date: Tue, 21 Feb 2017 11:10:54 +0...
From: "Heri, Cedric" To: jeffrey E. <[Email Redacted]>, "Collardi, Boris" ...
... David Burstein < "Bruce I. Prager, >; Stuart Heri odt Tony&.Cornine&Gretchen < Sent: Sun, November 21, 2010 8:33:35 AM Subject: FW: Italian President...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" Subject: Re: Date: Tue, 21 Feb 2017 10:24:32 +0000 is it possible later in the day , as i ...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" Subject: Re: Re: Date: Tue, 21 Feb 2017 10:32:28 +0000 yes, this week feb 22. , I will fly...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" Subject: Re: Re: Date: Tue, 21 Feb 2017 11:02:44 +0000 will do . tail number is 212 JE ill...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" >, "Collardi, Boris" < Cc: Subject: Date: Sat, 18 Feb 2017 1...
From: "Jeffrey E." <[Email Redacted]> To: "Collardi, Boris" Cc: "Heri, Cedric" >, ehud barak Subject: Date: Mon, 20 Feb 2017 12:11:33 +0000...
From: "Heri, Cedric" To: jeffrey E. <[Email Redacted]>, ehud barak Subject: RE: Date: Fri, 03 Feb 2017 15:...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" Subject: Re: Date: Fri, 03 Feb 2017 15:43:49 +0000 wednesday i will be back there On Fri, ...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" Subject: Date: Sat, 04 Feb 2017 20:16:41 +0000 have not heard back re cfo . I will come to...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" k, ehud barak Subject: Date: Thu, 02 Feb 2017 12:38:52 +0000 ...
...--------- From: Jeffrey E. [Email Redacted]> Date: Fri, Jan 27, 2017 at 12:02 PM Subject: To: "Heri, Cedric" >, "Collardi, Boris" 1 how and what your purchasing . 2 the va...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" Subject: Re: Plan Europe Date: Wed, 25 Jan 2017 12:39:08 +0000 document? On Mon, Jan 23, 2...
From: "Jeffrey E." <[Email Redacted]> To: "Heri, Cedric" Subject: Date: Fri, 27 Jan 2017 10:36:42 +0000 questions? please note The information cont...
...ate a trilateral conference call for Friday? EB Sent from my iPhone Begin forwarded message: From: "Heri, Cedric" Date: 23 January 2017 at 13:30:58 GMT+2 To: jeffrey E. <[Email Redacted]>, • ...
... advance of her even meeting with Mr. Epstein. 5 And they seem to play a large role in heri 6 psychiatric and psychological evaluation.! 7 We're going to come...
... Children's Hospital and program director families as they learn of heri• certain and predictive the way it was for thi...
...and acknowledged these Ankles of Incorporation this kfrday of iictrk-v...4.0<..r 1998. gnon S heri + - ..o.a- Barbara Mi W itos msfriyan.Firo, TERRITORY OF THE VIRGIN ISLANDS ) )sa DI...
...ance indexes. utilized by numerous hedge fund managers as a benchmark for their own hedge funds The HERI are broken down into 37 deferent categories by strategy. including the HFRI Fund Weighted Composite...
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... hour for the massage. I asked if anything occurred during the massage that would have made heri Muncomfortable. stated she only provided massages and that was it. She never was approa...
...e Doe #3, a victim of Rlgry c started at 9:00 am and was supposed to Jeffrey Epstein's appeared for herI IM conclude at approximately 5:30 p.m. The location of the IME was 250 S. Australian Ave., West Pal...
...rt of the Desert Islands tourism experience, a visit to the monastery could eventually be part of a heri=age trail that would include other significant archaeological sites on the i=land. 2 EFTA_R1_001483...
...or Laguar dia...sa me sorts thing... On Jul 24, EFTA_R1_00778927 EFTA02132971 2013, at 2:30 PM, Cat heri ne Luiggi wrote: Sounds good. What is HBAR? • Catherine Susser Luiggi I Executrve Assistant to the ...
... much for the suggestion. Would 5pm also work? Cedric From: Sent: Montag, 23. Januar 2017 13:13 To: Heri, Cedric Subject: Jeffrey Epstein Hello Cedric. Jeffrey would love to set up a conference call this ...
To: Cedric Heri From: Sent Mon 1/23/2017 2:56:37 PM Subject Re: Jeffrey Epstein 5pm EST or your time 5pm ( so 1 ...
...tually, either works for Jeffrey! Just let me know which...! thanks, > On Jan 23, 2017, at 9:55 AM, Heri, Cedric wrote: > bear= > Thank you very much for the suggestion. > Wou...
...egards, Cedric Original Message From: [mailto: Sent: Montag, 23. Januar 2017 15:57 To: Heri, Cedric Subject: Re: Jeffrey Epstein 5pm EST or your time 5pm ( so /lam our time)...actually, eithe...
...ant Jeffrey to call at 11am or 5pm EST? Thanks! Sent from my iPhone > On Jan 23, 2017, at 11:33 AM, Heri, Cedric <[Email Redacted]> wrote: > Yes that works. > I will send an invitation shortly. ...
To: Lesley Groffil From: Heri, Cedric Sent Mon 1/23/2017 4:50:14 PM Subject: AW: Jeffrey Epstein smime Title: Re: Jef...
...m: Lesley Gro Sent: Monday, January , : . Europe Standard Time To: Heri, Cedric Subject: Re: Jeffrey Epstein Ok super. But I still need to know if you want Jeffrey to call...
...tein Thank you very much= Front Sent: Friday, January 20, 2017 07:40 PM W. Europe Standard Time To: Heri, Cedric Subject: Jeffrey Epstein Hello Cedric. I will get back to you re Jeffrey's plans to Europe....
...s the call 5am EST. Appreciate your help! Thanks. Sent from my iPhone On Jan 23, 2017, at 11:50 AM, Heri, Cedric ote: Sorry 5 swiss time Orr a From Sen...
...sland Friday-- would II am EST work for a call? Sent from my iPhone Begin forwarded message: From: "Heri, Cedric" Date: January 25, 2017 at 8:32:10 AM EST To: 'Nili Priell Barak' Cc: leffrey E.' <'eevacat...
.../25/2017 1:36:14 PM Subject Re: Call Friday OK with EB. thanks Nili On Jan 25, 2017, at 3:32 PM, Heri, Cedric O> wrote: Dea all, I am sorry this was a misunderstanding. We w...
To: Heri, Cedric From: Sent Wed 1/25/2017 1:46:05 PM Subject Re: AW: Jeffrey Epstein Yes! Thank you very ...
...Sent Wed 1/25/2017 1:54:10 PM Subject Re: Call Friday yes On Wed, Jan 25, 2017 at 8:32 AM, Heri, Cedric wrote: Dea all, I am sorry this was a misunders...
To: From: Heri, Cedric Sent Wed 1/25/2017 2:19:19 PM Subject: AW: AW: Jeffrey Epstein smime.p7s Title: Re: Jef...
To: Heri, Cedric From: Sent Wed 1/25/2017 2:21:36 PM Subject Re: AW: AW: Jeffrey Epstein Welcome! Sent fr...
Sent Saturday, February 4, 2017 9:46:12 PM From: "Heri, Cedric' <MIIMIfl To: 'Jeffrey E' [Email Redacted]> Subject AW: (Kein Betreff) smime.D7s ...
... to check of there is an update on your trip to Europe? Best regards, Cedric Original Message From: Heri, Cedric Sent: Saturday, January 28, 2017 02:48 PM W. Europe Standard Time To: jeffrey E.; Collardi,...
Sent Tuesday, February 21, 2017 10:50:44 AM From: "Heri, Cedric To: jeffrey cjeevacation©gmail.com> Subject: AW: Re: smime.o7s Sure we can do that. Ca...
Sent Tuesday, February 21, 2017 10:30:58 AM From: "Heri, Cedric" To: jeffrey E.' leelinM i. .con Subject: AW: Re: smime.o7s I can offer 3-4? W...
...rey E. [mailto:[Email Redacted]] Sent: Montag, 20. Februar 2017 13:12 To: Collard', Boris Cc: Heri, Cedric; ehud barak Subject: Boris, Tuesday I have a full day meeting with AR. do you have any time...
Sent Tuesday, Febr From: "Heri, Cedric' To: Jeffrey E. cjeevacation©gmail.com> Subject: RE: Re: smime p7s Perfect. We will or...
Sent Saturday, Janua 28 2017 1:48:59 PM From: "Heri, Cedric' < To: jeffrey E. <[Email Redacted]>, "Collardi. Boris" ...
... Subject: Re: I contacted his CFO. I contacted Apollo accountant handling heri=age and spoke last night. I will call martin kelly today. App=rently Kelly met or is to meet with J...
... > wrote: I contacted his CFO. I contacted Apollo accountant handling heri=age and spoke last night. I will call martin kelly today. App=rently Kelly met or is to meet with J...
...com» wrote: <=div> https://www.ny=imes.com/2017/08/04/business/dealbook/female-ceos-avon- mondelez-=heri-mccoy.html?ribbon-ad- idx=4&rref=business/dealbook&a=p;module=Ribbon&version=context®ion=Header&...
... Saturday, February 18, 2017 12:45 PM To: Heri, Cedric; Collardi, Boris Cc: ehud barak does one I afternoon early e...
... Tuesday, February 21, 2017 10:32 AM To: Heri, Cedric Subject: Re: Re: yes, this week feb 22. , I will fl= into privat...
... Tuesday, February 21, 2017 11:03 AM To: Heri, Cedric Subject: Re: Re: will do . tail number is 212 JE ill get =he re...
..., 2017 12:12 PM To: Collardi, Boris Cc: Heri, Cedric; ehud barak Boris, Tuesday I have a full day meeting with =R. do you have any time on wed o...
...nt: Friday, January 27, 2017 10:37 AM To: Heri, Cedric questions? =C2 please note The information co=tained in this communication is confident...
...t: Saturday, February 4, 2017 8:17 PM To: Heri, Cedric have not heard back re cfo . I will come to eu=ope around the 16th instead =C2 please n...
...ent: Friday, January 27, 2017 4:02 PM To: Heri, Cedric; Collardi, Boris 1 how and what your purchasing . 2 =the valutation method and payment. 3 ....
...[Email Redacted]= <mailto:[Email Redacted]» Date: Fri, Jan 27, 2017 at 12:02 PM Subject: To:="Heri, Cedric" «mailto > >, "Collardi, Boris" 1 how and what your purchasing =...
...lto:[Email Redacted] <mailto:jeevacation=gmail.com> [ Sent: Freitag, 27. Januar 2017 17:02 To: Heri, Cedric; Collardi, Boris Subject: 1 how and what your purchasing . 2=C2 the valutation method and p...
...n, Cedric Subject: Re: Plan Europe Perfect On Mon, Jan 23, 2017 =t 6:31 AM Heri, Cedric wrote: Dear Sir, =u class="gmail_msg"> =br> No problem at all. 1 EFTA_R1_01910751 EFTA02662...
...Participant Pin Code: =70252 Moderator Pin Code: =34229 (Boris Collardi) </=iv> Best regards, Cedric Heri Chief of=Staff Bank Julius Baer & Co. Ltd. Bahnhofstrasse 36, P.O. Box, www.Ju ius.aer.com< => =spa...
...Cedric From: Jeffrey E. [mailto:jeevacationiggmail.com] Sent: Donnerstag, 2. Februar 2017 13:39 To: Heri, Cedric; ehud barak Subject: I will be in europe sometime after the 12th of feb, I understood that ...
...: Thursday, February 2, 2017 12:39 PM To: Heri, Cedric; ehud barak I will be in europe sometime after the 12th of feb,=C2 I understood that the CF...
...ent: Friday, February 3, 2017 3:44 PM To: Heri, Cedric Subject: Re: wednesday i will be back there On Fri, Feb 3, 2017 at...