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Edmond de Rothschild
Person
8
Total Mentions
4
Documents
17
Connected Entities
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 (4)
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_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_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 →Sponsored
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
Connected Entities(17)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Lisbon
LocationMunicipality and capital city of Portugal
4 docs4 co-mentions
the First Fund
Organization4 docs4 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
4 docs4 co-mentions
EdRAM
OrganizationDynamic random-access memory included in a processor chip or package
4 docs4 co-mentions
PPP & Transport
Organization4 docs4 co-mentions
New Frontier Markets
Location4 docs4 co-mentions
Manuel Cary
Person4 docs4 co-mentions
Francisco Mendes
PersonPrime Minister of Guinea-Bissau (1939-1978)
4 docs4 co-mentions
TIIC Group’
Organization4 docs4 co-mentions
the Edmond de Rothschild Group
Organization4 docs4 co-mentions
Brisa
OrganizationGiven name
4 docs4 co-mentions
Ariane de Rothschild
PersonFrench baroness
3 docs3 co-mentions
JD
Jaime d’Almeida
Person3 docs3 co-mentions
TIIC 2
Organization3 docs3 co-mentions
EH
EL HACHEM
PersonAlgerian politician
2 docs2 co-mentions
Assets under Management
OrganizationTotal market value of all the financial assets which a financial institution manages
2 docs2 co-mentions