Epstein Secrets

e Rothschild" < To: "Jeffrey E." <I 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 Date: Tue, 23 Jun 2015 23:13:14 +0000 Ok. They re in cat 1? The rumor was over 800 mio... Ariane d

25 countries and some 50 locations. Headquartered in Zurich, we have offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client-centric approach, our objective advice based on a unique open product platform, our ve

tice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 30, 2015 BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution=Under Justice Department's Swiss Bank Program=/p> The Department of Justice announced today t=at BSI SA, one of the 10 largest private banks in Switzerland, is the first bank

: Mar 30, 2015 12:23 PM Subject: To: Cc: Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Monday, March 30, 2015 BSI SA of Lugano, Switzerland, is First Bank to Reach Resolution=Under Justice Department's Swiss Bank Program=/p> The Department of Justice announced today t=at BSI

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

25 coun=ries and some 50 locations. Headquartered in Zurich, we have offices in ke= locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, =onaco, Montevideo, Moscow, Singapore and Tokyo. Our client- centric approac=, our objective advice based on a unique open product platform, our ver

015 11:11 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 i know thats why i wanted to see you On Tue, Jun 23, 2015 at 7:0= PM, A. de Rothschild Fyi Arian

25 countries and some 50 locations. H=adquartered in Zurich, we have offices in key locations including Dubai, F=ankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Si=gapore and Tokyo. Our client- centric approach, our objective advice based =n a unique open product platform, our ver

23, 2015 11:16 PM To: jeffrey E. 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 Yes agreed What happens if we think our settlement is " unfair " compared to other banks ? Ariane

25 countries and some 50 locations. Headquartered in Zurich, we have offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, London, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client-centric approach, our objective advice based on a unique open product platform, our ver

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

25 countries and some 50 locations. Headquartered in Zurich, we ha=e offices in key locations including Dubai, Frankfurt, Geneva, Hong Kong, =ondon, Lugano, Monaco, Montevideo, Moscow, Singapore and Tokyo. Our client=centric approach, our objective advice based on a unique open product plat=orm, our ver

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

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 headquarters in Geneva, Switzerland. The