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Back to data-set-11
EFTA02365941.pdf
PDF
193.4 KB
3 pages
Extracted Chars
6,526
Entities
6
Relationships
6
Loading extracted text...
Mentioned Entities
6
Liquidity Event Transaction
FinancialTransaction
1 mention
Rothschild Baer
Organization
FinancialInstitution
1 mention
Ariane de Rothschild
Person
Associate
1 mention
Kathy Ruemmler
Person
Celebrity
1 mention
Southern Trust Company
Organization
Company
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
6
Jeffrey Epstein
→
communication
→
Kathy Ruemmler
"On Mar 14, 2016, at 9:38 PM, jeffrey E. <
[email protected]
> wrote:"
Kathy Ruemmler
→
social
→
Jeffrey Epstein
"either you someone else at your firm , or another one of my deal guys, will be the face"
Jeffrey Epstein
→
financial
→
Southern Trust Company
"I reimburse all expenses and southern trust gets fee."
Kathy Ruemmler
→
communication
→
Ariane de Rothschild
"Just got off the phone with her."
Jeffrey Epstein
→
financial
→
Liquidity Event Transaction
"approx sale 2- 2.5 b, I will no appear in the direct negotiations ( google handicap )."
Jeffrey Epstein
→
social
→
Ariane de Rothschild
"it would keep the name and ariane. One of the things l need to talk to ariane about."
EFTA02365941.pdf | Epstein File Explorer