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Back to data-set-09
EFTA00310331.txt
TXT
13.1 KB
JMail
Extracted Chars
13,458
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Edmond de Rothschild Holding S.A.
Organization
Company
3 mentions
Ariane de Rothschild
Person
Associate
2 mentions
2015-09-01
Date
2 mentions
Southern Trust Company
Organization
Company
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Evaluation Agreement
Communication
1 mention
(340) 775-2528
PhoneNumber
1 mention
6100 Red Hook Quarter, B3, St. Thomas, USVI 00802
Address
1 mention
[email protected]
Communication
PhoneNumber
1 mention
6100 Red Hook Quarter Suite B3
Address
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
St. Thomas
Location
City
1 mention
Relationships
10
Jeffrey Epstein
→
employment
→
Southern Trust Company
"Jeffrey Epstein, President Southern Trust Company, Inc."
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding S.A.
"Ariane de Rothschild, on behalf of herself and the members of her family, and as a duly authorized representative of EDRH"
Southern Trust Company
→
employment
→
Edmond de Rothschild Holding S.A.
"STC shall provide the Work as further specified and agreed to between Jeffrey Epstein and Ariane de Rothschild"
Edmond de Rothschild Holding S.A.
→
financial
→
Southern Trust Company
"$25,000,000 if the penalty imposed by the USDOJ against EDRH in any settlement that may be agreed to by them is $75,000,000 or less"
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"
Jeffrey Epstein
→
document
→
Evaluation Agreement
"Dear Jeffrey: You, on behalf of Southern Trust Company, Inc... have been collaborating with Ariane de Rothschild"
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."
Southern Trust Company
→
property
→
6100 Red Hook Quarter Suite B3
"Southern Trust Company, Inc. 6100 Red Hook Quarter, B3"
U.S. Department of Justice
→
legal
→
Edmond de Rothschild Holding S.A.
"penalty imposed by the USDOJ against EDRH in any settlement that may be agreed to by them"
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding S.A.
"All notices, requests, permissions and other communications to the Rothschild Group shall be addressed to: [Ariane de Rothschild signature section fol"
EFTA00310331.txt | Epstein File Explorer