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1.74 MB

Extraction Summary

4
People
3
Organizations
2
Locations
1
Events
4
Relationships
4
Quotes

Document Information

Type: Email chain
File Size: 1.74 MB
Summary

This document is an email chain from February 8-9, 2017, between Jeffrey Epstein (using jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem of Edmond de Rothschild. The conversation revolves around potential infrastructure investments in the United States, with Epstein suggesting ideas like private prisons and noting that Donald Trump 'loves the rothschild name'. The exchange highlights a discussion of financial strategies and leveraging connections for investment opportunities.

People (4)

Name Role Context
jeffrey E. Correspondent
Sender/recipient in an email chain discussing infrastructure investment opportunities. His email is jeevacation@gmail...
Ariane de Rothschild Correspondent
Participant in the email chain, name appears as a signature. Discusses debt funds and pension funds in relation to Ed...
EL HACHEM Johnny Correspondent
Sender of the initial email in the chain, addressing 'Jeff'. Discusses Edmond de Rothschild's infrastructure expertise.
Donald Trump US President (at the time)
Mentioned by Jeffrey E. as someone who 'loves the rothschild name' and would want to pursue 'private public partnersh...

Organizations (3)

Name Type Context
Edmond de Rothschild
A financial institution deeply involved in building and financing infrastructure in Europe. The central subject of th...
TIIC
An equity investor in transport and social infrastructure, backed by Edmond de Rothschild.
BRIDGE
An infrastructure debt provider, backed by Edmond de Rothschild.

Timeline (1 events)

2017-02-08 to 2017-02-09
Email discussion between Jeffrey E., Ariane de Rothschild, and EL HACHEM Johnny regarding infrastructure investment opportunities, particularly leveraging Edmond de Rothschild's expertise for potential projects in the United States.
Virtual (Email)

Locations (2)

Location Context
Referred to as 'the states'. Discussed as a location for potential infrastructure investments including hospitals, re...
Mentioned as the region where Edmond de Rothschild has an outstanding track record and presence in infrastructure.

Relationships (4)

jeffrey E. Business Correspondents Ariane de Rothschild
Direct email exchange and reference in a third-party email to prior discussions between them about infrastructure finance.
jeffrey E. Business Correspondents EL HACHEM Johnny
Direct email exchange where Johnny addresses Jeffrey E. as 'Dear Jeff'.
Edmond de Rothschild Backer/Manager TIIC
The email states Edmond de Rothschild initiated and backed TIIC.
Edmond de Rothschild Backer/Manager BRIDGE
The email states Edmond de Rothschild initiated and backed BRIDGE.

Key Quotes (4)

"no politically correct but profitable is alternate incarceration facilities. , always tenants :)"
Source
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Quote #1
"trump will want to do private public partnerships on most things. . donald loves the rothschild name."
Source
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Quote #2
"If it s a debt fund, they were thinking of building it around senior and mezzanine debt which would yield 8 to 10% per yr with a kicker"
Source
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Quote #3
"As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe."
Source
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Quote #4

Full Extracted Text

Complete text extracted from the document (2,405 characters)

From: jeffrey E. [jeevacation@gmail.com]
Sent: 2/9/2017 10:45:36 AM
To: [REDACTED]
Subject: Re: Edmond de Rothschild Infrastructure Expertise
yes, and their projections and needs are way above current spreads. . At least in the states hospitals are now looking to sell real estate surrounding complexes. . assisted living. baby boomers. . airport funds starting for rebuilds. but very large . rail ports and roads also gigantic. . no politically correct but profitable is alternate incarceration facilities. , always tenants :)
On Wed, Feb 8, 2017 at 6:23 PM, [REDACTED] wrote:
Pension funds are now interested to match the maturities ?
Ariane de Rothschild
On 8 Feb 2017, at 23:22, jeffrey E. wrote:
not likely in the states. too much money around. you should find a niche. otherwise competing with people that have a trillion dollars in credit needs
On Wed, Feb 8, 2017 at 6:20 PM, [REDACTED] wrote:
If it s a debt fund, they were thinking of building it around senior and mezzanine debt which would yield 8 to 10% per yr with a kicker
Ariane de Rothschild
On 8 Feb 2017, at 12:59, jeffrey E. wrote:
thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the sidelines. trump will want to do private public partnerships on most things. . donald loves the rothschild name.
On Wed, Feb 8, 2017 at 7:23 AM, EL HACHEM Johnny <[REDACTED]> wrote:
Dear Jeff,
As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructure in Europe. Edmond de Rothschild has an outstanding track record, history and presence in European infrastructure, as well as being one of Europe's most recognized financial advisors to the infrastructure market. We have developed deep expertise in the infrastructure sector and sought secure, well-managed assets, generating stable, long-term returns for investors.
We have done so by initiating and backing two experienced and highly-respected managers in the industry, TIIC and BRIDGE. TIIC is an equity investor in transport and social infrastructure. BRIDGE is an infrastructure debt provider. Both managers are covered in more detail below. Edmond de Rothschild has been heavily involved in the launch of the below funds, providing crucial support in fund structuring, due diligence,
HOUSE_OVERSIGHT_026431

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