Epstein Index›Documents›EFTA00661718
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00661718: Collins (DS9)

CorrespondenceDate unavailableEFTA006617181 keyword hits
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Email discussing potential business partnerships, mentioning that if JPM and HSBC are unwilling to partner with the sender and Tim Collins, alternative consulting firms like Monitor could be considered. The sender expresses distrust of Monitor but indicates familiarity with the firm. No date or complete sender/recipient information is provided in the excerpt.

👤 Named in This Document
Collins
🔑 Evidence Keywords
Collins

📋 Key Excerpts2

PersonKeyword
Excerpt 1
If JPM and HSBC are not willing to partner with us + **Collins**, how about a consultancy like Monitor?
Excerpt 2
We can use their resources well and it's non competitive to **Collins**. I don't trust Monitor but know them well and can handle them.

📄 Original Document

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Read the full document (218 words)

Opens original DOJ file on justice.gov

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Source: U.S. Department of Justice

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