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Back to data-set-09
EFTA00585615.txt
TXT
10.7 KB
JMail
Extracted Chars
10,946
Entities
5
Relationships
10
Loading extracted text...
Mentioned Entities
5
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
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."
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
→
employment
→
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)"
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"
Jeffrey Epstein
→
communication
→
Edmond de Rothschild (Genève) S.A.
"Letter Agreement between Edmond de Rothschild (Geneve) S.A., Southern Trust Company, Inc. and Jeffrey Epstein Agreed to and Accepted this 5th day of O"
Southern Trust Company
→
communication
→
Edmond de Rothschild (Genève) S.A.
"Letter Agreement between Edmond de Rothschild (Geneve) S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Jeffrey Epstein
→
social
→
Ariane de Rothschild
"You, on behalf of Southern Trust Company, Inc., have been working with Ariane de Rothschild (Rothschild) on behalf of Edmond de Rothschild (Geneve) S."
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"Very Truly Yours, EDMOND DE ROTHSCHILD (GENEVE) S.A. By: Name: Arian de Rothschild ... Agreed to and Accepted this 5th day of October, 2015: SOUTHERN "
EFTA00585615.txt | Epstein File Explorer