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Edmond de Rothschild Holding S.A.
Organization
8
Total Mentions
8
Documents
12
Connected Entities
Organization referenced in documents
Document Mentions (8)
EFTA00310331.pdf
1 mentionEFTA00310331
ber, 2015: SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN 6 [Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00310336
EFTA00582812.pdf
1 mentionEFTA00582812
n Francisco Hong Kong Shanghai Houston Silicon Valley London Singapore Los Angeles Tokyo Madrid Washington. Re: Retention of Services for Edmond de Rothschild Holding S.A. Dear Mr. Epstein: I am writing to confirm your retention by Latham & Watkins LLP ("L&W") on behalf of Edmond de Rothschild Holding S.A. ("EDRH")
EFTA00584881.pdf
1 mentionEFTA00584881
ber, 2015: SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN 6 [Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00584886
Sponsored
EFTA00584887.pdf
1 mentionEFTA00584887
ber, 2015: SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN 6 [Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00584892
EFTA00584898.pdf
1 mentionEFTA00584898
ber, 2015: SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN 6 [Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00584903
EFTA00584904.pdf
1 mentionEFTA00584904
ber, 2015: SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN 6 [Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00584909
Sponsored
EFTA00584893.pdf
1 mentionEFTA00584893
ber, 2015: SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN 6 [Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00584897
EFTA00587465.pdf
1 mentionEFTA00587465
ber, 2015: SOUTHERN TRUST COMPANY, INC. By: Jeffrey Epstein JEFFREY EPSTEIN 6 [Signature Page to Letter Agreement between Ariane de Rothschild, Edmond de Rothschild Holding S.A., Southern Trust Company, Inc. and Jeffrey Epstein] EFTA00587469
Sponsored
Connected Entities(12)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
8 docs8 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
7 docs7 co-mentions
Ariane de Rothschild
PersonFrench baroness
7 docs7 co-mentions
EDMOND DE ROTHSCHILD
OrganizationOrganization referenced in documents
7 docs7 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
No Investment Advice
OrganizationOrganization referenced in documents
7 docs7 co-mentions
HOLDING S.A.
OrganizationOrganization referenced in documents
7 docs7 co-mentions
the "Rothschild Group
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Edmond de Rothschild
PersonFrench-born banker, Edmond de Rothschild Group, referenced in Epstein financial documents
4 docs4 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
4 docs4 co-mentions
the Rothschild Group
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the EDRH Matters
OrganizationOrganization referenced in documents
2 docs2 co-mentions