Entity Type: Public Figure
Investigation Level: Primary
Series: GOY, OS
Julius Baer CEO — CC'd with Barak on Epstein banking communications. CEO Julius Baer. Feb 2017 Zurich HQ meeting with Epstein to acquire EdR bank. Exchanged confidential financial data. Barak as JB advisor. Resigned Nov 2017 to Pictet. FINMA enforcement 2024. Julius Baer CEO, 55 Nikolic emails (blank subjects), Swiss private banking channel. CEO Julius Baer, coded as 'BC' in Barak-Epstein comms, private banking infrastructure.
- Source Datasets: spacy-ner
- Relationship Count: 0 connections (showing top 0)
- GOY-02: The Barak Dossier -- Role: "Julius Baer CEO — CC'd with Barak on Epstein banking communications" (primary)
- GOY-11: The Rothschild Financial Network -- Role: "CEO Julius Baer. Feb 2017 Zurich HQ meeting with Epstein to acquire EdR bank. Exchanged confidential financial data. Barak as JB advisor. Resigned Nov 2017 to Pictet. FINMA enforcement 2024" (primary)
- OS-06: The Pipeline: Boris Nikolic & Masha Drokova — Biosecurity to DNA Collection -- Role: "Julius Baer CEO, 55 Nikolic emails (blank subjects), Swiss private banking channel" (primary)
- OS-07: The Assassination of Jeffrey Epstein — Death at MCC, Evidence Destruction, the 48-Hour Will, the Principal Thesis, and the Intelligence Operation -- Role: "CEO Julius Baer, coded as 'BC' in Barak-Epstein comms, private banking infrastructure" (primary)
- [8ef5a71e-28b7-4120-9c4b-a94f207debb5]: ONE SHOT -- The Pipeline: Boris Nikolic & Masha Drokova - BORIS COLLARDI (55 emails) -- [GRADE A2 -- 55 Collardi-Nikolic shared emails, deep-read in v3.0] Boris Collardi, CEO of Julius Baer (Swiss private bank), exchanged 55 emails with Nikolic from December 2016 through November 2017. v3.0 deep-reads reveal this was not banking correspondence -- Epstein was mediating a corporate t (2 citations)
- [ebedefa4-6883-4354-a751-5eeafeffd086]: GOY-11: The Rothschild Financial Network - The February 2017 Meeting -- On February 23, 2017, Boris Collardi (then-CEO of Julius Baer) held a meeting at Julius Baer's Zurich headquarters with Jeffrey Epstein to discuss a potential acquisition of or collaboration with Edmond de Rothschild bank — the institution chaired by Ariane de Rothschild. (5 citations)
- [5f4c7e04-40d3-4ee9-9fce-5ed8a757b564]: THE GOY SERIES — The Barak Dossier - Boris Collardi / Julius Baer Banking (2017) -- EFTA02366328 (Feb 2017) Epstein emailed Boris Collardi (then CEO of Julius Baer, one of the largest Swiss private banks) with Barak CC'd: "Boris, Tuesday I have a full day meeting with AR. (1 citations)
- [269672be-e053-47eb-b9ee-24494e761179]: OS-06: BORIS COLLARDI (55 emails) -- [GRADE A2 -- 55 Collardi-Nikolic shared emails, deep-read in v3.0] Boris Collardi, CEO of Julius Baer (Swiss private bank), exchanged 55 emails with Nikolic from December 2016 through November 2017. v3.0 deep-reads reveal this was not banking correspondence -- Epstein was mediating a corporate t (2 citations)
- [1bc5c291-6a6f-4cde-b4ee-5c7e2ffdebb5]: GOY-11: The February 2017 Meeting -- On February 23, 2017, Boris Collardi (then-CEO of Julius Baer) held a meeting at Julius Baer's Zurich headquarters with Jeffrey Epstein to discuss a potential acquisition of or collaboration with Edmond de Rothschild bank — the institution chaired by Ariane de Rothschild. (5 citations)
- [e37f2f64-fdcb-40cd-84e1-dfddf4293ebe]: GOY-02: Boris Collardi / Julius Baer Banking (2017) -- EFTA02366328 (Feb 2017) Epstein emailed Boris Collardi (then CEO of Julius Baer, one of the largest Swiss private banks) with Barak CC'd: "Boris, Tuesday I have a full day meeting with AR. (1 citations)
- [f2e76748-ad4c-4416-a871-01847db623a1]: OS-06: BORIS COLLARDI (55 emails) -- [GRADE A2 -- 55 Collardi-Nikolic shared emails, deep-read in v3.0] Boris Collardi, CEO of Julius Baer (Swiss private bank), exchanged 55 emails with Nikolic from December 2016 through November 2017. v3.0 deep-reads reveal this was not banking correspondence -- Epstein was mediating a corporate t (2 citations)
- [1eae662e-59e2-4a46-9a9f-793f8c2bfdb8]: GOY-11: The February 2017 Meeting -- On February 23, 2017, Boris Collardi (then-CEO of Julius Baer) held a meeting at Julius Baer's Zurich headquarters with Jeffrey Epstein to discuss a potential acquisition of or collaboration with Edmond de Rothschild bank — the institution chaired by Ariane de Rothschild. (5 citations)
- [b1418e73-dc7d-4c1a-878b-e25a00b2f40a]: GOY-02: Boris Collardi / Julius Baer Banking (2017) -- EFTA02366328 (Feb 2017) Epstein emailed Boris Collardi (then CEO of Julius Baer, one of the largest Swiss private banks) with Barak CC'd: "Boris, Tuesday I have a full day meeting with AR. (1 citations)
- "Ariane de Rothschild" (page: /actors/ariane-de-rothschild)
- "GOY-02: The Barak Dossier" (page: /cases/goy-02-the-barak-dossier)
- "Part 1: Known Income Sources" (page: /cases/gen-03-the-money/part-01-known-income-sources)
- "GOY-00: Overview & Methodology" (page: /cases/goy-00-overview-methodology)
- "Part 10: THE FINANCIAL ARCHITECTURE" (page: /cases/goy-02-the-barak-dossier/part-10-the-financial-architecture)
- "GOY-11: The Rothschild Financial Network" (page: /cases/goy-11-goy-11-the-rothschild-financial-network)
- "Part 15: THE PRINCIPAL THESIS -- Marks vs. Principals" (page: /cases/os-07-the-assassination-of-jeffrey-epstein/part-15-the-principal-thesis-marks-vs-principals)
- "Part 29: THE COLLARDI-EPSTEIN MERGER ATTEMPT (v5.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-29-the-collardi-epstein-merger-attempt-v5-0)
- "Part 30: THE CENTRAL QUESTION — PATRON, CLIENT, OR INSTRUMENT? (v6.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-30-the-central-question-patron-client-or-instrument-v6-0)
- "Part 31: THE ARC — FROM COURTSHIP TO SILENCE (v6.0)" (page: /cases/goy-11-goy-11-the-rothschild-financial-network/part-31-the-arc-from-courtship-to-silence-v6-0)
- "Part 7: THE CORRESPONDENT NETWORK" (page: /cases/os-06-the-pipeline-boris-nikolic-masha-drokova/part-07-the-correspondent-network)
- "OS-07: The Assassination of Jeffrey Epstein" (page: /cases/os-07-the-assassination-of-jeffrey-epstein)
- "Part 25: v3.0 NULL ANALYSIS -- What v4.0 Could Not Find" (page: /cases/os-07-the-assassination-of-jeffrey-epstein/part-25-v3-0-null-analysis-what-v4-0-could-not-find)
actor-profile, goy, os, public-figure