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Edmond de Rothschild
Person
101
Total Mentions
97
Documents
182
Connected Entities
French-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
Edmond de Rothschild appears in four House Oversight Committee documents from February 2017, all related to infrastructure investment pitches sent to Jeffrey Epstein. The mentions refer to both the person and the banking group bearing his name.
The entity appears exclusively in business development emails sent to Jeffrey Epstein in February 2017 by Johnny El Hachem of TIIC Group. The emails pitch Edmond de Rothschild's infrastructure financing expertise in Europe, particularly emphasizing the firm's track record in European infrastructure projects. The mentions are not personal references to Edmond de Rothschild himself, but rather references to the Edmond de Rothschild banking and investment group that backs TIIC Group. The emails note that someone (likely Epstein) 'loves the rothschild name' and discuss potential infrastructure investment opportunities in Europe.
Key Highlights
- •All 8 mentions occur in four duplicate/related emails from February 8, 2017, suggesting multiple forwards or copies of the same correspondence
- •TIIC Group describes itself as 'backed by Edmond de Rothschild' and presents itself as a pan-European infrastructure firm
- •The emails reference prior discussions between Epstein and someone named Ariane about Edmond de Rothschild's infrastructure capabilities
- •Geographic focus includes European infrastructure, with specific mentions of Lisbon and connections to Manuel Cary and Francisco Mendes
- •The correspondence appears to be unsolicited business development outreach rather than evidence of an existing relationship
Frequently Asked Questions
Related Links
Document Mentions (20 of 97)
HOUSE_OVERSIGHT_026064 - HOUSE_OVERSIGHT_026068
2 mentionsSource: House Oversight Committee
d loves the rothschild name. On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny Po wrote: Dear Jeff, As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and p
Page: HOUSE_OVERSIGHT_026064 →s previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and presence in European infrastructure, as well as being one of Europe’s most recognized financial advisors
Page: HOUSE_OVERSIGHT_026064 →HOUSE_OVERSIGHT_026059 - HOUSE_OVERSIGHT_026063
2 mentionsSource: House Oversight Committee
From: EL HACHEM Johny Sent: 2/8/2017 12:01:12 PM To: jeffrey E. [[email protected]] cc: AdeR Subject: Re: Edmond de Rothschild Infrastructure Expertise Importance: — High I agree with your analysis. On the debt side the yield will be low for sure. Nevertheless by leading t
Page: HOUSE_OVERSIGHT_026059 →loves the rothschild name. On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny aaa wrote: Dear Jeff, As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and p
Page: HOUSE_OVERSIGHT_026059 →HOUSE_OVERSIGHT_026431 - HOUSE_OVERSIGHT_026436
2 mentionsSource: House Oversight Committee
re. Please feel free to reach out to us if you require any further information. We look forward to hearing from you soon. THC TIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-market infrastructure projects across Europe in both the transportation and social sectors. It
Page: HOUSE_OVERSIGHT_026432 →loves the rothschild name. On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny <g> wrote: Dear Jeff, As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and p
Page: HOUSE_OVERSIGHT_026431 →Sponsored
HOUSE_OVERSIGHT_026069 - HOUSE_OVERSIGHT_026073
2 mentionsSource: House Oversight Committee
re. Please feel free to reach out to us if you require any further information. We look forward to hearing from you soon. THC TIIC Group backed by Edmond de Rothschild, is a pan-European infrastructure firm advising on mid-market infrastructure projects across Europe in both the transportation and social sectors. It
Page: HOUSE_OVERSIGHT_026070 →d loves the rothschild name. On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny qq wrote: Dear Jeff, As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and p
Page: HOUSE_OVERSIGHT_026069 →EFTA00863002.pdf
1 mentionEFTA00863002
onfidential or proprietary information. Using, copying or forwarding this message and any attachments is forbidden without the express permission of Edmond de Rothschild (UK) Limited. We cannot accept liability for any damage sustained as a result of software viruses and advise that you carry out your own virus check
EFTA00104945.pdf
1 mentionEFTA00104945
outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 12/18/2015 Black Family Partners, LP Southern Trust
Sponsored
EFTA00080260.pdf
1 mentionEFTA00080260
Southern Trust Company, Inc. $5,000,000 DB-SDNY-0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY-0004999 12/17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY-0005122 12/18/2015 Black Family Partners, LP Southern Trust C
EFTA00487792.pdf
1 mentionEFTA00487792
her to refuse such orders expressly or to act upon them in any manner. Any personal data collected during correspondence is subject to processing by Edmond de Rothschild (Suisse) S.A. EFTA00487794 If you no longer wish to be contacted by Edmond de Rothschild (Suisse) S.A. and its subsidiaries by email, please direc
EFTA00714974.pdf
1 mentionEFTA00714974
orisee de ce message et de ses annexes est interdite. Tout message electronique est susceptible d'alteration et son integrite ne peut etre assuree. Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
Sponsored
EFTA00863004.pdf
1 mentionEFTA00863004
onfidential or proprietary information. Using, copying or forwarding this message and any attachments is forbidden without the express permission of Edmond de Rothschild (UK) Limited. We cannot accept liability for any damage sustained as a result of software viruses and advise that you carry out your own virus check
EFTA00677484.pdf
1 mentionEFTA00677484
orisee de ce message et de ses annexes est interdite. Tout message electronique est susceptible d'alteration et son integrite ne peut etre assuree. Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
EFTA00575096.pdf
1 mentionEFTA00575096
orisee de ce message et de ses annexes est interdite. Tout message electronique est susceptible d'alteration et son integrite ne peut etre assuree. Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
Sponsored
EFTA00648197.pdf
1 mentionEFTA00648197
orisee de ce message et de ses annexes est interdite. Tout message electronique est susceptible d'alteration et son integrite ne peut etre assuree. Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
EFTA00669627.pdf
1 mentionEFTA00669627
orisee de ce message et de ses annexes est interdite. Tout message electronique est susceptible d'alteration et son integrite ne peut etre assuree. Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
EFTA00657543.pdf
1 mentionEFTA00657543
orisee de ce message et de ses annexes est interdite. Tout message electronique est susceptible d'alteration et son integrite ne peut etre assuree. Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
Sponsored
EFTA00629552.pdf
1 mentionEFTA00629552
loves the rothschild name. On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny < > wrote: Dear Jeff, As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and
EFTA00688036.pdf
1 mentionEFTA00688036
orisee de ce message et de ses annexes est interdite. Tout message electronique est susceptible d'alteration et son integrite ne peut etre assuree. Edmond de Rothschild (France) ne pourra etre tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
EFTA00679891.pdf
1 mentionEFTA00679891
orisée de ce message et de ses annexes est interdite. Tout message électronique est susceptible d'altération et son intégrité ne peut être assurée. Edmond de Rothschild (France) ne pourra être tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
Sponsored
EFTA00337920.pdf
1 mentionEFTA00337920
isée de ce message et de ses annexes est interdite. Tout message électronique est susceptible d'altération et son intégrité ne peut être assurée. > Edmond de Rothschild (France) ne pourra être tenu pour responsable des erreurs ou omissions contenues dans ce message. Ce message ne constitue en aucun cas un engagement
EFTA00080250.pdf
1 mentionEFTA00080250
outhern Trust Company, Inc. $5,000,000 DB-SDNY- 0004990 10/14/2015 BV70 LLC Gratitude America, Ltd. $10,000,000 DB-SDNY- 0004999 12'17/2015 Edmond de Rothschild (Suisse) SA Geneva, Switzerland Southern Trust Company, Inc. $10,000,000 DB-SDNY- 0005122 EFTA00080250 12/18/2015 Black Family Partners. LP
Sponsored
Connected Entities(20 of 182)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
76 docs76 co-mentions
OC
Olivier Colom
PersonPerson referenced in documents
29 docs29 co-mentions
Ariane de Rothschild
PersonFrench baroness
24 docs24 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
23 docs23 co-mentions
ST
sous réserve de tout
PersonPerson referenced in documents
13 docs13 co-mentions
IÊ
intégrité ne peut être
PersonPerson referenced in documents
12 docs12 co-mentions
Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others
12 docs12 co-mentions
the Edmond de Rothschild Group
OrganizationOrganization referenced in documents
8 docs8 co-mentions
Edmond de Rothschild Asset Management
OrganizationAny system that monitors and maintains things of value to an entity or group, including both tangible and intangible assets
8 docs8 co-mentions
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million
7 docs7 co-mentions
LI
Loi Infor
PersonPerson referenced in documents
6 docs6 co-mentions
EDMOND DE ROTHSCHILD HOLDING
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Si jamais il y avait des instructions à respecter à ce niveau
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Hotel Megève
OrganizationOrganization referenced in documents
6 docs6 co-mentions
FA
Francois Arrighi
PersonPerson referenced in documents
6 docs6 co-mentions
CD
Clement Dieudonne
PersonPerson referenced in documents
6 docs6 co-mentions
de votre demande de réservation et nous sommes ravis de pouvoir
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Nous avons bien pris en compte que M. Jeff Epstein
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Le Groupe Edmond de Rothschild ne
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Il nous faudra pour finaliser la
OrganizationOrganization referenced in documents
6 docs6 co-mentions