¶ PART 7: THE CORRESPONDENT NETWORK
¶ 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 transaction for Collardi:
Phase 1 -- Initiation (Dec 2016 - Feb 2017):
- Dec 7, 2016: Steinmann (assistant) sends "1" -- minimal coordination
- Feb 22, 2017: "Dear Jeff, I am not so sure I understand what one has to do with the other. My visit last week was..."
Phase 2 -- Escalation (Apr 2017):
- Apr 4: "Tried to call you earlier, call me anytime."
- Apr 7: Collardi shares private mobile number
- Apr 13: "My private mail" -- Collardi providing personal email
Phase 3 -- Active Deal (May-Jun 2017):
- May 9: "Waiting for 1 spreadsheet more. Soonest possible. Maybe tomorrow"
- May 14: "Doesn't sound that good. What should I talk about today?"
- Jun 8: "They had first meeting. Next one in 2 weeks i believe. Nda not returned from c yet."
- Jun 26: "Have supervisory board. Let me know and will try calling"
Phase 4 -- Deal Stress (Aug-Sep 2017):
- Aug 4: "No news. Vacation till 15.8"
- Aug 8: "You heard something from her? She stressed so much how courteous we needed to be in this process..."
- Aug 16: "Zero too other than c called dieter to say that governance was a put off. And they expected more on val"
- Sep 2: "So latest seems to confirm that we were used to find a valuation..."
- Sep 3: "They r divorcing?"
- Sep 11: "Am in hk for a board meeting. Been swamped."
Phase 5 -- Resolution (Nov 2017):
- Nov 30: "Indeed, but you may have seen the news this week" -- Collardi resigned from Julius Baer in November 2017 to join Pictet.
[GRADE A2 -- EFTA02497883 (Jun 23, 2015) -- Julius Baer $350M DOJ Provision]
Ariane de Rothschild forwarded Epstein the Julius Baer media release: "Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border business." Epstein replied: "i know thats why i wanted to see you." Rothschild: "Ok. They re in cat 1? The rumor was over 800 mio..." (EFTA00677942).
This establishes Epstein had advance knowledge of Julius Baer's DOJ settlement, shared with Ariane de Rothschild (Edmond de Rothschild Group), two years before the Collardi deal mediation.
The communication pattern -- blank subjects, phone calls, private email addresses, assistant coordination -- is consistent with discreet Swiss private banking relationships.
¶ SAM JARADEH (8 emails)
[GRADE B -- Jaradeh-Nikolic emails reveal procurement role, deep-read in v3.0]
Sam Jaradeh's 8 emails (2010-2012), deep-read in v3.0, reveal a social procurement function. The highest-starred email in the entire corpus subset:
- Feb 13, 2012 (47 stars): Subject "Re: There's a new gorgeous girl in town..?" -- Preview: "I believe this girl belongs to Jeffery already. There are no beautiful peopl= in that building. I am..." The 47-star rating is the highest for any Jaradeh email, suggesting the content was flagged as significant.
- Feb 22, 2010 (4 stars): "Hot new girl on the scene... Jeffery you'd love her!!
)" -- sent to Nikolic's email thread - Feb 17, 2010 (3 stars): "Jeffrey, of course you can get commission except I don't think I'll make much styling with next." -- commission negotiations for fashion/styling work
- Jan 7, 2010: "You MUST breed her (the dog!)... She's adorable and has such amazing genes!!! And yes I want first p..." -- dog breeding discussion with genetics language
- Oct 3, 2010: "So nice to know that we will see you in Paris and thank you so much for sending your d..." -- Paris coordination
- Nov 15, 2010: "Thank you!! That would be a pleasure!" -- event invitation acceptance
- Nov 22, 2010: "Yes thank you so much for everything and for the photos!!" -- post-event follow-up
The language pattern -- "belongs to Jeffery," "Hot new girl," commission references, Paris travel -- combined with the 47-star rating and Nikolic as email participant, documents a social procurement channel running through Nikolic's email network. Jaradeh has 11 total relationships in the graph (1 Person node).
¶ NICOLE JUNKERMANN (3 emails)
[GRADE A2 -- Junkermann-Nikolic shared emails]
Nicole Junkermann, tech investor, sent 3 emails to Nikolic:
- Jun 16, 2014: "Boris, Would you have the time to have lunch on saturday or sunday in my house."
- Jun 30, 2014: "Re: YGL nomination" -- World Economic Forum Young Global Leaders nomination coordination
- 1 additional undated email (duplicate content)
The YGL nomination email connects Nikolic to the World Economic Forum's elite pipeline.
¶ STEVE HANSON (5 emails)
[GRADE B -- Hanson-Nikolic emails]
Steve Hanson's 5 emails (Nov 6, 2010, all same day) discuss shared travel:
- "Any shot ur going to spa in 2 weeks. Like to join u for 2 or 3 days"
- "Boris. Tell me where I can call u."
- "3 floor of 206 spring st. All set for what they need." -- references a physical location
¶ KIMBAL MUSK (v4.0)
[GRADE A2 -- v4.0 discovery, 10 fulltext hits]
v4.0 reveals the Musk connection:
- Apr 24, 2017: Nikolic to Epstein: "I was planning to see you here! Kimbal, elon, and few new interesting for you are around here." -- Nikolic offering to connect Epstein with both Musk brothers.
- Oct 2012: Multiple scheduling emails for Kimbal-Epstein coffee/lunch, Boris as potential attendee.
- Oct 5, 2012: Karla Shaw (Kimbal's assistant): "if Kimbal & Jeffrey are to meet and then Boris..."
¶ ARIANE DE ROTHSCHILD -- COMPETITIVE INTELLIGENCE BROKER (v4.0)
[GRADE A2 -- EFTA01010898 (Dec 20, 2018)]
v4.0 deep-reads reveal Rothschild was not merely a social contact but an active intelligence broker:
Rothschild -> Epstein (Dec 20, 2018): "Pictet has the sec regulated license, that's why they can. Great antisemitic bank... As for Boris, it was after all quite good I didn't trust him... What was the feedback on the hotel?"
Epstein had written (Dec 20, 2018, 00:05): "boris asked if i wanted an account at pictet. ? I was surprised as i thought no american accounts?"
EFTA01011069 (Dec 19, 2018): Epstein to Collardi: "hope you are having a good holiday, is pictet taking american clients?" -- one day before the Rothschild exchange. Epstein was playing both sides: asking Collardi about Pictet while simultaneously receiving Rothschild's anti-Collardi intelligence.
EFTA01060183 (Dec 1, 2016): Jean-Christophe Pemollet (Edmond de Rothschild) -> Ariane de Rothschild -> Epstein: A finews.ch article about Pictet's legal wrangle with Saudi businessman Rasheed al Rushaid over $350M in bribery/money-laundering claims. Epstein: "it will take another 6 years at least" -- sophisticated understanding of Swiss banking litigation.
EFTA02512935 (Jan 22, 2015): Rothschild -> Epstein: "Forgot to tell you, 2 of their senior bankers want to leave and wish to speak to me. What do u think?" -- Rothschild consulting Epstein on whether to recruit Pictet senior bankers. This positions Epstein as strategic advisor to Rothschild's banking operations.
No direct Rothschild-Collardi graph link exists -- their intersection ran exclusively through Epstein.
¶ TOP 20 CORRESPONDENT NETWORK (v4.0 UPDATED)
| Rank | Correspondent | Emails | Notes |
|---|---|---|---|
| 1 | Boris Nikolic (self) | 707 | All mentions |
| 2 | Jeffrey E. | 294 | Primary Epstein variant |
| 3 | Jeffrey Epstein | 136 | Secondary variant |
| 4 | Boris Nikolic bgC3 | 57 | Work email |
| 5 | Boris Collardi | 50 | 42+8 across name variants |
| 6 | jeevacation@gmail.com | 10 | Epstein personal |
| 7 | Mail Delivery Subsystem | 9 | Bounced emails |
| 8 | Sam Jaradeh | 8 | Social procurement |
| 9 | Lesley Groff | 6 | Epstein scheduler |
| 10 | Steve Hanson | 5 | Travel companion |
| 11 | Bill Gates | 8 | 4 ioe + 4 jmail variants |
| 12 | Larry Cohen | 3 | Gates financial representative |
| 13 | Nicole Junkermann | 3 | Health-tech, Unit 8200 connections |