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Back to data-set-09
EFTA00587465.txt
TXT
11.8 KB
JMail
Extracted Chars
12,109
Entities
10
Relationships
13
Loading extracted text...
Mentioned Entities
10
Edmond de Rothschild Holding S.A.
Organization
Company
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
EDRH Matters
LegalCase
1 mention
[email protected]
Communication
PhoneNumber
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
United States
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Relationships
13
Ariane de Rothschild
→
legal
→
Jeffrey Epstein
"Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding S.A.
"ARIANE DE ROTHSCHILD... in her representative capacity as specified above EDMOND DE ROTHSCHILD HOLDING S.A."
Jeffrey Epstein
→
employment
→
Southern Trust Company
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein"
Edmond de Rothschild Holding S.A.
→
legal
→
Southern Trust Company
"Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Jeffrey Epstein
→
employment
→
Southern Trust Company
"Jeffrey Epstein, President Southern Trust Company, Inc."
Southern Trust Company
→
employment
→
Edmond de Rothschild Holding S.A.
"you, on behalf of STC, will continue to work with the Rothschild Group on the EDRH Matters"
Edmond de Rothschild Holding S.A.
→
financial
→
Southern Trust Company
"In consideration for the Work, the Rothschild Group shall pay STC $25,000,000."
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding S.A.
"Ariane de Rothschild (Rothschild) on behalf of Edmond de Rothschild Holding, S.A."
Southern Trust Company
→
property
→
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
"Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"
EDRH Matters
→
document
→
2015-10-05
"The purpose of this letter agreement (this Agreement) is to set forth the terms upon which you... will continue to work... on the EDRH Matters."
2015-10-05
→
property
→
United States Virgin Islands
"Any and all legal proceedings arising out of or relating to this Agreement may be brought only in the superior court or a federal court in the United "
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"collaborating with Ariane de Rothschild (Rothschild) on behalf of Edmond de Rothschild Holding, S.A."
Edmond de Rothschild Holding S.A.
→
financial
→
United States
"not later than 3 days after EDRH makes payment to the United States in connection with the EDRH Matters"
EFTA00587465.txt | Epstein File Explorer