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Back to data-set-09
EFTA00584904.txt
TXT
12 KB
JMail
Extracted Chars
12,241
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Southern Trust Company, Inc.
Organization
Company
2 mentions
2015-10-05
Date
2 mentions
Ariane de Rothschild
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Risk Analysis Agreement
Communication
1 mention
Payment for EDRH US Matters
FinancialTransaction
1 mention
Rothschild Group
Organization
Company
1 mention
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
Settlement
1 mention
St. Thomas, USVI
Location
1 mention
Edmond de Rothschild Holding
Organization
Company
1 mention
Edmond de Rothschild Holding S.A.
Organization
Company
1 mention
United States Virgin Islands
Location
GovernmentAgency
1 mention
United States
Location
GovernmentAgency
1 mention
Relationships
10
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Rothschild Group
→
financial
→
Southern Trust Company, Inc.
"the Rothschild Group shall pay the following to STC: For Work specifically relating to outstanding matters between Edmond de Rothschild Holding, S.A. "
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding
"Ariane de Rothschild... as a duly authorized representative of EDRH"
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding S.A.
"ARIANE DE ROTHSCHILD, individually and in her representative capacity as specified above EDMOND DE ROTHSCHILD HOLDING S.A."
Ariane de Rothschild
→
legal
→
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
"Ariane de Rothschild... Agreed to and Accepted this 5th day of october, 2015"
Jeffrey Epstein
→
legal
→
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
"Jeffrey Epstein... Agreed to and Accepted this 5th day of october, 2015"
Jeffrey Epstein
→
communication
→
Ariane de Rothschild
"You, on behalf of Southern Trust Company, Inc... have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A."
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein"
Southern Trust Company, Inc.
→
property
→
St. Thomas, USVI
"Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"
EFTA00584904.txt | Epstein File Explorer