11
Total Mentions
11
Documents
62
Connected Entities
Organization referenced in documents
EFTA00677942
Debut du message transfers : 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 w
EFTA00693171
swiss press- the letter written by 72 bks from cat2 to the DoJ . i m sure Kathy knows about it Sent from my iPhone Begin forwarded message: From: FIEVET Emmanuel Date: 26 octobre 2014 18:42:57 UTC+1 To: "A. de Rothschild" Subject: le TEMPS SAMM I Ce que les banques suisses veulent obtenir de Washin
EFTA00693165
e swiss press- the letter written by 72 bks from cat2 to the DoJ i m sure Kathy knows about it Sent from my iPhone Begin fonvarded message: From: FIEVET Emmanuel Date: 26 octobre 2014 18:42:57 UTC+1 To: "A. de Rothschild" Subject: le TEMPS SAMEDI Ce que les banques suisses veulent obtenir de Washin
EFTA00847267
child Debut du message transfere : >: Expedlteur: "TOBIANO, Cynthia" Date: 2 septembre 2015 09:50:03 UTC+2 Destinataire: "A. de Rothschild" < >, FIEVET Emmanuel Objet: UBS France Spoke with O Coenon for our call tonight Call driven by UBS clearly — He knows we spoke over the summer and recap the st
EFTA00847275
hild Debut du message transfere : >: ExpCditeur: "TOBIANO, Cynthia" Date: 2 septembre 2015 09:50:03 UTC+2 Destinataire: "A. de Rothschild" <I >, FIEVET Emmanuel <I Objet: UBS France Spoke with O Coenon for our call tonight EFTA00847275 Call driven by UBS clearly — He knows we spoke over the summ
EFTA00679891
age transfers : Expediteur: "TOBIANO, Cynthia" <[email protected]> Date: 2 septembre 2015 09:50:03 UTC+2 Destinataire: "A. de Rothschild" >, FIEVET Emmanuel Objet: UBS France Spoke with O Coenon for our call tonight Call driven by UBS clearly — He knows we spoke over the summer and recap the
EFTA02497883
editeur: "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 Justice re
EFTA02497935
ane de Rothschild Debut du mes=age transfere : Expediteur: "TOBIANO, Cynthia" Date: 23 juin 2015 18:27:23 UTC+2 Destinataire: "=. de Rothschild" FIEVET Emmanuel e llAESCHLIMANN Yves , Pernollet Jean-Christophe Objet: Tr: Julius Baer to take preliminary provision =1 USD 350 million for its eventual
EFTA02498079
Tue, Jun 23, 2015 at 7:04 PM, A. de Rothschild -MlOa > 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 millio
EFTA02498205
sfere : Expecliteur: "TOBIANO, Cynthia" «= href="mailto target="_blank' Date: 23 juin 2015 18:27:23 UTC+2 Destinat=ire: "A. de Rothschild" a >, FIEVET Emmanuel •MMc), AE=CHLIMANN Yves < <mailto >, Pernollet Jean-Christophe Objet: Tr: Julius Baer to take prel=minary provision of USD 350 million f
EFTA02498523
: Expediteur: "TOBIANO, Cynthia" 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 e

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Ariane de Rothschild
PersonFrench baroness

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

Geneva
LocationCity in Switzerland and capital of its canton
Fabrice
PersonFirst name reference in Epstein documents

Zurich
LocationCapital of the canton of Zurich, Switzerland
COILLE
OrganizationOrganization referenced in documents

Frankfurt
LocationCity in Hesse, Germany
the SIX Swiss Exchange
OrganizationOrganization referenced in documents

Tokyo
LocationCapital and largest city of Japan
Montevideo
LocationLocation referenced in documents
Lugano
OrganizationOrganization referenced in documents
de Edmond de Rothschild
OrganizationSwiss private banking group within the Rothschild family
MARK Nicolas
PersonPerson referenced in documents

Katy Perry
PersonAmerican pop singer
Julius Baer Group Ltd.
OrganizationOrganization referenced in documents

Monaco
LocationMicrostate in Western Europe

Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
Pernollet Jean-Christophe
PersonPerson referenced in documents
CHAPUIS
OrganizationOrganization referenced in documents