5
Shared Docs
5
Same-Page
7 / 5
Mentions
From: "A. de Rothschild-2" <1 To: "Jeffrey E." <[email protected]> Subject: Re: Fwd: Date:
From: "A. de Rothschild-2" <1 To: "Jeffrey E." <[email protected]> Subject: Re: Fwd: D
dinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 EFTA00853662 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM a. WATKINS LLP 555 Eleventh Street, NW Suite 10
on, Jun 22, 2015 at 11:14 AM Subject: Fwd: To: "Jeffrey E." <[email protected] <mailto:jeeyacation@gmail.
d-2 < Sent: Monday, June 22, 2015 9:09 PM To: Jeffrey E. Subject: Re: Fwd: Very surprising to see th
te Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 3 EFTA_R1_01620028 EFTA02495876 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington,
From: "jeffrey E." <[email protected]> To: "A. de Rothschild-2"
dinvest 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 5,735.4 5,486 4.5 EFTA00853761 Kathryn H. Ruemmler LATHAM & WATKINS 1.19 555 Eleventh Street, NW Suite 10
From: [email protected] Sent: Monday, June 22, 2015 3:14 PM To: jeffrey E. Subject: Fwd: This chart was in a Swiss newspaper today. Translated into English below. Sent from my iPhone Begin forwarded message: From: Date:
498046 3.02 24.0 31 12.6 Societe Generale (Lugano) 1.36 139.6 109 1.0 MediBank 0.83 8.6 14 9.6 LBBW (Schweiz) 0.03 128.7 35 0.03 Scobag Privatbank 0.01 6.9 13 0.1 Total 259.85 3 EFTA_R1_01623271 EFTA02498047 5,735.4 5,486 4.5 Kathryn H. Ruemmler LATHAM & WATKINS LLP 555 Eleventh
From: jeffrey E. <[email protected]> Sent: Monday, June 22, 2015 3:21 PM To: A. de Rothschild-2 Subject: Fwd: Forwarded messa - From: =1 &=t; Date: Mon,
a Credinvest 24.0 12.6 Societe Generale (Lugano) 139.6 1.0 MediBank 8.6 9.6 LBBW (Schweiz) 2 EFTA_R1_01623336 EFTA02498094 128.7 0.03 Scobag Privatbank 6.9 0.1 Total 5,735.4 4.5 Kathryn H. Ruemmler=/b> LATHAM & WATKINS LLP 555 Eleventh Street, NW Suite 1000 Washington, D.C. 20004-1304 Dire
Entities connected to both Jeffrey Epstein and Scobag Privatbank

Kathryn Ruemmler
PERSON
Ariane de Rothschild
PERSON
Zurich
LOCATION
Rothschild
ORGANIZATIONSociete Generale
ORGANIZATIONLugano
ORGANIZATIONLatham & Watkins LLP
ORGANIZATIONSchweiz
LOCATIONVadian Bank
ORGANIZATIONBanca Credinvest
ORGANIZATIONFinter Bank
LOCATIONBerner Kantonalbank
LOCATIONUS AuM
ORGANIZATION