5
Total Mentions
5
Documents
27
Connected Entities
Person referenced in documents
EFTA00677942
sfers : Expediteur: "TOBIANO, Cynthia" Date: 23 juin 2015 18:27:23 UTC+2 Destinataire: "A. de Rothschild" AESCHLIMANN Yves , FIEVET Emmanuel < , Pernollet Jean-Christophe <jean- Objet: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of Justice regar
EFTA02497883
ut du message transfers : Expediteur: "TOBIANO, Cynthia" Date: 23 juin 2015 18:27:23 UTC+2 Destinataire: "A. de Rothschild" , AESCHLIMANN Yves , Pernollet Jean-Christophe >, FIEVET Emmanuel Objet: Tr: Julius Baer to take preliminary provision of USD 350 million for its eventual settlement with the U.S. Department of
EFTA02498079
a > wrote: a» Date: 23 juin 2015 18:27:23 UTC+2 Destinataire:="A. de Rothschild" l=l 1==> >, FIEVET Emmanuel >>, AESCHLIMANN Y=es <mailto: >, Pernollet Jean-Christophe <mato Objet: Tr: Julius Baer to take preliminary pro=ision of USD 350 million for its eventual settlement with the U.S. Departm=nt of Justice rega
EFTA02498523
Date: 23 juin 2015 18:27:23 UTC+2 Destinataire:=/b> "A. de Rothschild" <[email protected] <mailto:[email protected]», FIEVET Emmanuel targete_blankl , Pernollet Jean-Christophe <mailto =t; Objet: Tr: Julius Baer to take preliminary provision of USD=350 million for its eventual settlement with the U.S. Department of Justi
EFTA02662131
On Tue, Feb 7, 2017 at 3:12 PM Fyi Ariane de Rothschild Begin forwarded message: From: Miki Kliger Date: 7 February 2017 at 19:39:10 GMT+1 To: Pernollet Jean-Christophe manuel <mailt "TOBIA <mailt "AESCHLIMANN Yve GONTI mailto <mailto wrote: ect: e: YI - Deutsche Bank Israel MD arrested in tax probe =/b> De

Ariane de Rothschild
PersonFrench baroness

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
MARK Nicolas
PersonPerson referenced in documents

Monaco
LocationMicrostate in Western Europe

Zurich
LocationCapital of the canton of Zurich, Switzerland

Tokyo
LocationCapital and largest city of Japan
the SIX Swiss Exchange
OrganizationOrganization referenced in documents

Cynthia
PersonGeneric first name referring to multiple individuals including Cynthia Rodriguez (financial admin) and others

Frankfurt
LocationCity in Hesse, Germany
COILLE
OrganizationOrganization referenced in documents
Fabrice
PersonFirst name reference in Epstein documents

Geneva
LocationCity in Switzerland and capital of its canton
FIEVET
OrganizationOrganization referenced in documents
de Edmond de Rothschild
OrganizationSwiss private banking group within the Rothschild family

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Lugano
OrganizationOrganization referenced in documents
CHAPUIS
OrganizationOrganization referenced in documents
Julius Baer Group Ltd.
OrganizationOrganization referenced in documents
Montevideo
LocationLocation referenced in documents
Julius Bae='s
PersonName reference in documents