5
Total Mentions
5
Documents
10
Connected Entities
Organization referenced in documents
EFTA00310331
n ("STC"), have been collaborating with Ariane de Rothschild on behalf of herself, her family and Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis and estate planning matters in respect of assets and the estates of the Rothstchild Group and the application and use of
EFTA00584881
irgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis and the application and use of certain algorithms with respect to the same (the "Specified Matters"). The purpose of thi
EFTA00584887
irgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis and the application and use of certain algorithms with respect to the same (the "Specified Matters"). The purpose of thi
EFTA00584898
irgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis and the application and use of certain algorithms with respect to the same (the "Specified Matters"). The purpose of thi
EFTA00584904
irgin Islands corporation ("STC"), have been collaborating with Ariane de Rothschild on behalf of Edmond de Rothschild Holding, S.A. (collectively, the "Rothschild Group"), regarding risk analysis Rothstchild Group and the application and use of certain algorithms with respect to the same (the "Specified Matters").
HOLDING S.A.
OrganizationOrganization referenced in documents

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
Edmond de Rothschild Holding S.A.
OrganizationOrganization referenced in documents

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

Ariane de Rothschild
PersonFrench baroness
Southern Trust Company
OrganizationSouthern Trust Company Inc., Epstein-controlled company in US Virgin Islands that received EDC tax exemptions totaling $73.6 million

EDMOND DE ROTHSCHILD
OrganizationOrganization referenced in documents
No Investment Advice
OrganizationOrganization referenced in documents

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

Rothschild
OrganizationEuropean banking and financial dynasty