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Back to data-set-09
EFTA00584893.txt
TXT
11.8 KB
JMail
Extracted Chars
12,063
Entities
13
Relationships
12
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
Financial Transaction - Fee for Work
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
Evaluation Agreement
Communication
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
Organization
GovernmentAgency
1 mention
Relationships
12
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 STC $25,000,000"
Ariane de Rothschild
→
employment
→
Edmond de Rothschild Holding
"Rothschild, on behalf of herself, and as a duly authorized representative of EDRH"
Ariane de Rothschild
→
document
→
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
"Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Jeffrey Epstein
→
document
→
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
"Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Edmond de Rothschild Holding S.A.
→
document
→
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
"Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein"
Southern Trust Company, Inc.
→
document
→
Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein
"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, Inc.
"Jeffrey Epstein, President Southern Trust Company, Inc."
Jeffrey Epstein
→
social
→
Ariane de Rothschild
"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, individually and in her representative capacity as specified above EDMOND DE ROTHSCHILD HOLDING S.A. By: Name: Ariane de Rothsch"
Southern Trust Company, Inc.
→
property
→
St. Thomas, USVI
"Southern Trust Company, Inc. 6100 Red Hook Quarter, B3 St. Thomas, USVI 00802"
Jeffrey Epstein
→
employment
→
Southern Trust Company, Inc.
"SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein"
EFTA00584893.txt | Epstein File Explorer
JMail