Epstein Secrets

with probes. Edmond de Rothschild Group had (EURO)150 billion ($=70.8 billion) of assets and 2,700 employees as of June 30. The bank was st=rted by Edmond de Rothschild in Paris in 1953. Benjamin de Rothschild succeeded his father as head of the group in 1997. Last year= Benjamin appointed his wife, Ariane, chairwom

iar with the matter. Officials from the department traveled to=Kuala Lumpur recently to interview the banks, the people said. Neither is = focus of the Justice Department's probe, they added. The Department o= Justice and 1MDB didn't immediately respond to requests for comment. Deutsche Bank, as 1MDB's banker, was invo

p Inc.=sold for 1MDB in May and October 2012, raising a total of $3.5 billion. A spokesperson for Goldman Sachs declined to comment.=u> Separately, The U.S. Department of Justice has aske= banks including Deutsche Bank AG and J.P. Morgan Chase & Co. for docu=ents related to their interactions with 1MDB, according to people fa

e de ce message et de ses anne=es est interdite. Tout message électronique est susceptible d'alt=C34>ration et son intégrité ne peut être assurée. Edmond de Rothschild (France) ne pourra e=AAtre tenu pour responsable des erreurs ou omissions contenues dans ce mes=age. Ce message ne constitue en aucun cas un engagem

Date: Tue, Jun 23, 2015 at 7:04 PM Subject: Fwd: Tr: Juliu= Baer to take preliminary provision of USD 350 million for its eventual se=tlement with the U.S. Department of Justice regarding its legacy U.S. cros=-border business To: Jeffrey Epstein <[email protected] <mailto:jeevacation@=mail.com» =Yi Ariane de Rothschild

ce message et de =es annexes est interdite. Tout message électronique est susceptible d=tt39;altération et son intégrité ne peut être assur =A9e. Edmond de Rothschild (France) ne pou=ra être tenu pour responsable des erreurs ou omissions contenues dans=ce message. Ce message ne constitue en aucun cas un engagement

015 11:13 PM To: A. de Rothschild Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border business as I said there is no decsion you can make that will=effect so much of a dollar differnece than he

risée de ce message =t de ses annexes est interdite. Tout message électronique est suscept=ble d'altération et son intégrité ne peut être ass=rée. Edmond de Rothschild (France) n= pourra être tenu pour responsable des erreurs ou omissions contenues=dans ce message. Ce message ne constitue en aucun cas un engagement

015 11:16 PM To: A. de Rothschild Subject: Re: Tr. Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regarding its legacy U.S. cross-border business On Tue, Jun 23, 2015 at 7:15 PM, A. de Rothschild • j:. wrote: Yes agreed What happens if we thin

STATEMENT OF FACTS INTRODUCTION 1. Edmond de Rothschild (Suisse) S.A. (together with its Lugano-based subsidiary, "EdR" or the "Bank") is a corporation organized under the laws of Switzerland with its he

nduct for businesses in many markets, including with respect to U.S. clients. With respect to the U.S. client market in particular, EdR was aware of the U.S. Department of Justice's investigation of UBS AG and took it as a further reason to review and enhance its compliance with respect to the handling of U.S. clients. 28. Begi