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Back to data-set-09
EFTA01191842.txt
TXT
10.7 KB
JMail
Extracted Chars
10,961
Entities
10
Relationships
10
Loading extracted text...
Mentioned Entities
10
Edmond de Rothschild (Genève) S.A.
Organization
FinancialInstitution
2 mentions
2015-10-05
Date
2 mentions
Ariane de Rothschild
Person
Associate
2 mentions
Southern Trust Company
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
(340) 775-2528
PhoneNumber
1 mention
Investment Advisers Act of 1940
LegalCase
1 mention
[email protected]
Communication
PhoneNumber
1 mention
2015-11-15
Date
1 mention
6100 Red Hook Quarter Suite B3
Address
1 mention
Relationships
10
Jeffrey Epstein
→
employment
→
Southern Trust Company
"Jeffrey Epstein, President Southern Trust Company, Inc."
Edmond de Rothschild (Genève) S.A.
→
financial
→
Southern Trust Company
"In consideration for the Work, EDR shall pay STC $25,000,000. Payment shall be made by EDR to STC by not later than November 15, 2015."
Southern Trust Company
→
employment
→
Edmond de Rothschild (Genève) S.A.
"STC shall continue to work with EDR on the EDR Matters as further specified and agreed to between Jeffrey Epstein and Rothschild"
Ariane de Rothschild
→
employment
→
Edmond de Rothschild (Genève) S.A.
"EDMOND DE ROTHSCHILD (GENEVE) S.A. By: Name: Arian de Rothschild Title: Chief Executive Officer"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein"
Ariane de Rothschild
→
employment
→
Edmond de Rothschild (Genève) S.A.
"Ariane de Rothschild (Rothschild) on behalf of Edmond de Rothschild (Geneve) S.A. (EDR)"
Jeffrey Epstein
→
legal
→
Edmond de Rothschild (Genève) S.A.
"Letter Agreement behveen Edmond de Rothschild (Geneve) S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Southern Trust Company
→
legal
→
Edmond de Rothschild (Genève) S.A.
"Letter Agreement behveen Edmond de Rothschild (Geneve) S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Jeffrey Epstein
→
property
→
6100 Red Hook Quarter Suite B3
"Jeffrey Epstein, President Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"
Edmond de Rothschild (Genève) S.A.
→
legal
→
Southern Trust Company
"EDR hereby agrees to indemnify you and STC and hold you and STC harmless from and against any and all claims, liabilities, losses, damages, costs, fee"
EFTA01191842.txt | Epstein File Explorer