| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Edmond de Rothschild Group
|
Business associate |
7
|
1 | |
|
organization
Edmond de Rothschild
|
Backer manager |
6
|
1 | |
|
organization
Edmond de Rothschild
|
Initiator manager |
6
|
2 | |
|
location
SLS Las Vegas
|
Owner |
6
|
1 | |
|
person
French
|
Research collaborators |
5
|
1 | |
|
location
SLS Las Vegas
|
Owner of |
5
|
1 | |
|
organization
Edmond de Rothschild
|
Family |
5
|
1 | |
|
organization
Edmond de Rothschild
|
Initiator creator |
5
|
1 | |
|
organization
Edmond de Rothschild
|
Initiator founder |
5
|
1 | |
|
organization
EDR's Infrastructure, Real Assets & Structured Finance Team
|
Component of |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-01-01 | N/A | The BRIDGE platform raised €400m in new funds and reached €1bn in Assets under Management by the ... | N/A | View |
| 2016-01-01 | N/A | The BRIDGE platform raised €400m of new monies. | N/A | View |
| 2014-01-01 | N/A | BRIDGE I fund reached its final closing with approximately €600m in commitments. | N/A | View |
This document is a financial status report detailing the performance and fundraising activities of investment vehicles TIIC (Transport Infrastructure Investment Company) and BRIDGE. It highlights that TIIC 2 reached its first close in December 2016 with €135m, backed by the European Investment Bank and Edmond de Rothschild. Additionally, it outlines the BRIDGE infrastructure debt platform, initiated by Edmond de Rothschild Asset Management, noting it reached €1bn in Assets under Management by the end of 2016.
An email thread from February 8, 2017, between Jeffrey Epstein (jeevacation@gmail.com), Ariane de Rothschild, and Johnny El Hachem regarding potential infrastructure investment collaborations. The thread details Edmond de Rothschild's European infrastructure capabilities, while Epstein provides advice on the US market, specifically mentioning Donald Trump's preference for private-public partnerships and his affinity for the Rothschild name.
This document is a page from a larger collection of evidence (stamped HOUSE_OVERSIGHT_026067), containing the conclusion of an email or letter from Johnny el Hachem of Edmond de Rothschild Private Equity. The text describes the success and structure of a fund called 'BRIDGE,' detailing its €390m in European deals and the experience of its London-based team. It highlights the fund's ability to source transactions directly and its innovative approach to infrastructure debt.
This document is a financial status report or memorandum detailing the performance and fundraising activities of TIIC and the BRIDGE infrastructure debt platform, which was initiated by Edmond de Rothschild Asset Management (EdRAM). It highlights significant financial milestones, including BRIDGE reaching €1 billion in assets under management by the end of 2016 and detailing specific fundraising rounds for BRIDGE I and BRIDGE II. The document bears a House Oversight stamp, indicating it was likely produced as part of a subpoena or investigation involving Edmond de Rothschild's financial dealings.
This email chain from February 8, 2017, details a business discussion between Jeffrey Epstein, Ariane de Rothschild, and Johnny El Hachem regarding infrastructure investment opportunities. The correspondence highlights Edmond de Rothschild's desire to collaborate with Epstein on US infrastructure projects, with Epstein noting Donald Trump's affinity for the Rothschild name and preference for private-public partnerships. Ariane de Rothschild provides specific financial details about a potential debt fund structure yielding 8-10%.
This document is a correspondence from Johnny el Hachem of Edmond de Rothschild Private Equity detailing the performance and structure of the 'BRIDGE' infrastructure investment platform. It highlights that in 2016, the platform closed 11 deals worth approximately €390 million and emphasizes the London-based team's expertise in the debt market. The document originates from a House Oversight investigation file.
This document is a status report regarding investment funds TIIC 2 and the BRIDGE infrastructure debt platform, managed by Edmond de Rothschild Asset Management. It details fundraising milestones, including BRIDGE reaching €1bn in assets under management by the end of 2016 and specific closing figures for BRIDGE I and II. The document originates from House Oversight Committee files (Bates stamped HOUSE_OVERSIGHT_026061), often associated with investigations into financial dealings of high-profile individuals, though no specific individuals are named in this page.
This document is an email chain from February 8, 2017, between Johnny El Hachem (Edmond de Rothschild executive) and Jeffrey Epstein. The correspondence discusses a potential collaboration on infrastructure investments in the US, with El Hachem referencing previous discussions between Epstein and Ariane de Rothschild. Epstein responds with political insights, claiming Donald Trump 'loves the rothschild name' and is interested in private-public partnerships.
This document is a financial summary detailing the investment activities and fundraising for two infrastructure funds, TIIC and BRIDGE. It highlights that both funds are associated with Edmond de Rothschild, which is an investor in TIIC 2 and the initiator of the BRIDGE platform. The document, marked 'HOUSE_OVERSIGHT_026433', appears to be part of a collection for a congressional investigation, which likely explains its 'Epstein-related' context, although Jeffrey Epstein is not mentioned in the text itself.
This document is a business proposal, likely from the Edmond de Rothschild Group to a person named Ariane, suggesting a partnership to pursue infrastructure projects in the United States. It provides a detailed overview of TIIC Group, a European infrastructure firm backed by Rothschild, highlighting its successful €140m First Fund and a new successor fund (TIIC 2) to demonstrate its capabilities. The document is marked with a 'HOUSE_OVERSIGHT' label, indicating it was part of a collection from a US congressional investigation.
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.
This document is a 'Gaming Supply Analysis' providing a competitive summary of Las Vegas Strip casinos as of year-end 2014. It lists 24 casino properties with details on their owners, number of rooms, casino square footage, gaming devices, and table games. The document is marked with the identifier 'HOUSE_OVERSIGHT_018786' but contains no direct references to Jeffrey Epstein or related individuals.
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