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the Rothschild Group
Organization
2
Total Mentions
2
Documents
10
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00584893.pdf
1 mentionEFTA00584893
effect (the "Work"). 2. Fees and Expenses. In consideration for the Work, the Rothschild Group shall pay STC $25,000,000. Payment shall be made by the Rothschild Group to STC by not later than 3 days after EDRH makes payment to the United States in connection with the EDRH Matters. The Rothschild Group shall also
EFTA00587465.pdf
1 mentionEFTA00587465
effect (the "Work"). 2. Fees and Expenses. In consideration for the Work, the Rothschild Group shall pay STC $25,000,000. Payment shall be made by the Rothschild Group to STC by not later than 3 days after EDRH makes payment to the United States in connection with the EDRH Matters. The Rothschild Group shall also
Sponsored
Connected Entities(10)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
U.S. Virgin Islands
LocationUnincorporated territory of the United States of America
2 docs2 co-mentions
Rothschild
OrganizationEuropean banking and financial dynasty
2 docs2 co-mentions
Ariane de Rothschild
PersonFrench baroness
2 docs2 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
2 docs2 co-mentions
EDMOND DE ROTHSCHILD
OrganizationOrganization referenced in documents
2 docs2 co-mentions
No Investment Advice
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Edmond de Rothschild Holding S.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HOLDING S.A.
OrganizationOrganization referenced in documents
2 docs2 co-mentions
the EDRH Matters
OrganizationOrganization referenced in documents
2 docs2 co-mentions