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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00751064: Collins (DS9)

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Email discussing potential business partnerships, referencing JPM, HSBC, and Collins as parties to a potential partnership arrangement. The sender expresses skepticism about Monitor Consulting as an alternative, stating they do not trust the firm but know them well.

👤 Named in This Document
Collins
🔑 Evidence Keywords
Collinsarrangement

📋 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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