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Back to data-set-09
EFTA00642343.txt
TXT
4.6 KB
JMail
Extracted Chars
4,718
Entities
10
Relationships
7
Loading extracted text...
Mentioned Entities
10
api anonima petroli italiana
Organization
Company
1 mention
Edmond de Rothschild Holding S.A.
Organization
Company
1 mention
Ugo Brachetti Peretti
Person
Associate
1 mention
Jean-Francis Dusch
Person
Associate
1 mention
Olivier Colom
Person
Enabler
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Financial Conduct Authority
Organization
Company
1 mention
Italy
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
7
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"Expiditeur: jeffrey E. <
[email protected]
> Date: 2 mars 2015 23:07:36 UTOF1 Destinataire: ... A. de Rothschild"
Jean-Francis Dusch
→
employment
→
Edmond de Rothschild Holding S.A.
"forbidden without the express permission of Edmond de Rothschild (UK) Limited... Jean-Francis"
Ariane de Rothschild
→
communication
→
Jean-Francis Dusch
"From: A. de Rothschild rmailto Sent: Monday, March 02, 2015 10:24 PM To: DUSCH lean-Frands Subject: Fwd: Any idea?"
Ugo Brachetti Peretti
→
financial
→
api anonima petroli italiana
"ugo brechetti , has a family ownded oil co. total rev 3.6 billion , gas stations etc in italy"
Jeffrey Epstein
→
social
→
Ugo Brachetti Peretti
"ugo brechetti ... wants a partner or a sale. you can meet him on wed if you guys have any interest."
REDACTED-001
→
employment
→
Edmond de Rothschild Holding S.A.
"I also have an Italian native senior team member and she may be an advantage for further discussions"
Ariane de Rothschild
→
communication
→
Ugo Brachetti Peretti
"you can meet him on wed if you guys have any interest. ... Do you think we can meet him ?"
EFTA00642343.txt | Epstein File Explorer
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