5
Total Mentions
5
Documents
23
Connected Entities
Surname or name fragment in documents
EFTA00642795
the Baroness Ariane de Rothschild Fax EDMOND DE ROTHSCHILD HOLDING Rue de Hesse, 18 1204 Geneve Suisse www.edmond-de-rothschild.ch From: DUSCH Jean-Francis Sent: 31 March 2015 15:02 To: Todeschini, Fabio' Subject: Edmond de Rothschild Gruppo api's development plans Importance: High Dear Fabio, As d
EFTA00858830
the above and the enclosed presentations, please do not hesitate to contact us. We look forward to meeting you soon. EFTA00858831 Kind regards. Jean-Francis Jean-Francis DUSCH Managing Director Head of Infrastructure & Structured Finance CIO Benjamin de Rothschild Infrastructure Debt Generation T. M
EFTA00863004
d Fyi Do you think my guy could go meet Ugo ( or his cfo) directly? Ariane de Rothschild Debut du message transfers : > wrote: Expediteur: DUSCH Jean-Francis Date: 4 mars 2015 10:45:34 UTC+1 Destinataire: "A. de Rothschild" < >, "COLOM, Olivier" Objet: apiX Dear Ariane, dear Olivier, Sony for the appal
EFTA00863002
9:31 +0000 Fyi Do you think my guy could go meet Ugo ( or his cfo) directly? Ariane de Rothschild Debut du message transfer& : Expediteur: DUSCH Jean-Francis < Date: 4 mars 2015 10:45:34 UTC+1 Destinataire: "A. de Rothschild" < Objet: apiX Dear Ariane, dear Olivier, >, "COLOM, Olivier" Sorry for the a
EFTA02351849
To: Jeffrey Epstein Subject: Fwd: Re: Fwd: Do you think we can meet him ? Ariane de Rothschild Debut du message transfers : Expediteur: DUSCH Jean-Francis < > Date: 2 mars 2015 23:52:37 UTC+ Destinataire: "A. de Rothschild" Objet: Rep : Fwd: Good evening Ariane, I'd say that api may be of interest
Carlton Gardens
LocationLocation referenced in documents

Ariane de Rothschild
PersonFrench baroness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Euronext
OrganizationOrganization referenced in documents

Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
the Edmond de Rothschild Group
OrganizationOrganization referenced in documents

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
Olivier Colom
PersonPerson referenced in documents
Financial Conduct Authority
OrganizationUK Financial Conduct Authority
Edmond de Rothschild Private Merchant Banking LLP
OrganizationOrganization referenced in documents

Wales
LocationCountry in north-west Europe, part of the United Kingdom
the London Stock Exchange
OrganizationLondon Stock Exchange
Edmond de Rothschild Securities
OrganizationOrganization referenced in documents
International Capital Markets Association
OrganizationOrganization referenced in documents
Edmond de Rothschild Capital Holdings Limited
OrganizationOrganization referenced in documents
Todeschini
PersonName reference in documents
Fabio
PersonFirst name reference to multiple individuals in Epstein-related documents
Gruppo
OrganizationOrganization referenced in documents
Any Investment Information
OrganizationOrganization referenced in documents
EDMOND DE ROTHSCHILD HOLDING
OrganizationOrganization referenced in documents