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Document Mentions (5 shared documents)
3 mentions1 same-page
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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
d 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 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
3 mentions1 same-page
Page ?Same page
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
Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 2 EFTA_R1_01620027 EFTA02495875 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 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 3 EFTA_R1_016200
2 mentions1 same-page
Page ?Same page
From: "jeffrey E." <[email protected]> To: "A. de Rothschild-2"
d 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 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
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2 mentions1 same-page
Page ?Same page
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:
d 11.51 1,500.0 332 0.8 Finter Bank Zurich 5.41 235.0 283 2.3 Berner Kantonalbank 4.62 176.5 720 2.6 Vadian Bank 4.25 76.1 74 5.6 Banca Credinvest 2 EFTA_R1_01623270 EFTA02498046 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 (Schw
2 mentions1 same-page
Page ?Same page
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,
ete Generale (Suisse) 660.0 2.7 Rothschild 1,500.0 0.8 Finter Bank Zurich 235.0 2.3 Berner Kantonalbank 176.5 2.6 Vadian Bank 76.1 5.6 Banca 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 Priva
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Mutual Connections (13)
Entities connected to both Jeffrey Epstein and Banca Credinvest
Kathryn Ruemmler
PERSON6,910 w/ Jeffrey·3 w/ Banca
Ariane de Rothschild
PERSON4,460 w/ Jeffrey·2 w/ Banca
Zurich
LOCATION552 w/ Jeffrey·5 w/ Banca
Rothschild
ORGANIZATION351 w/ Jeffrey·5 w/ Banca
Societe Generale
ORGANIZATION60 w/ Jeffrey·5 w/ Banca
Lugano
ORGANIZATION37 w/ Jeffrey·5 w/ Banca
Latham & Watkins LLP
ORGANIZATION35 w/ Jeffrey·4 w/ Banca
Schweiz
LOCATION14 w/ Jeffrey·5 w/ Banca
Vadian Bank
ORGANIZATION5 w/ Jeffrey·5 w/ Banca
Finter Bank
LOCATION5 w/ Jeffrey·5 w/ Banca
Berner Kantonalbank
LOCATION5 w/ Jeffrey·5 w/ Banca
SP
Scobag Privatbank
PERSON5 w/ Jeffrey·5 w/ Banca
US AuM
ORGANIZATION4 w/ Jeffrey·4 w/ Banca