4
Shared Docs
4
Same-Page
6 / 4
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
sage: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
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
o: < <mailto Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty > > > > EFTA_R1_01620026 EFTA02495874 US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
From: "jeffrey E." <[email protected]> To: "A. de Rothschild-2"
sage: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 Societe Generale (Suisse) 17.81 660.0 375 2.7 Rothschild
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:
age: From: Date: June 22, 2015 at 11:12:50 AM EDT To: Agreements under the US Program Figures in millions of dollars, Category 2 banks Penalty US AuM US Clients Relationship in % between penalty/AuM BSI 211.00 2,780.0 3,500 7.6 1 EFTA_R1_01623269 EFTA02498045 Societe Generale (Suisse)
Entities connected to both Jeffrey Epstein and US AuM

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
LOCATIONScobag Privatbank
PERSON