Edmond de Rothschild
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Johnny el HACHEM
|
Employment |
7
|
3 | |
|
person
Johnny el HACHEM
|
Employee |
7
|
1 | |
|
organization
Stockbridge
|
Initiator manager |
6
|
2 | |
|
person
TIIC 2
|
Financial |
6
|
2 | |
|
organization
Stockbridge
|
Backer manager |
6
|
1 | |
|
organization
Stockbridge
|
Initiator founder |
5
|
1 | |
|
organization
Stockbridge
|
Family |
5
|
1 | |
|
organization
Stockbridge
|
Initiator creator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2016-12-30 | N/A | TIIC announced the first close of its TIIC 2 fund with €135m in commitments. | N/A | View |
| 2016-12-30 | N/A | First close of the TIIC 2 fund, with €135m in commitments. | N/A | View |
| 2016-12-30 | N/A | First close of TIIC 2 fund. | Europe | View |
| 2016-12-30 | N/A | First close of TIIC 2 | Europe | View |
HOUSE_OVERSIGHT_026072.jpg
A business communication from Johnny el Hachem of Edmond de Rothschild Private Equity outlining the capabilities and track record of the 'BRIDGE platform.' The document highlights the fund's focus on European infrastructure, noting €390m in deals closed in 2016 and a London-based team with a history of arranging over €100bn in transactions. The document appears to be part of a larger production, marked with the Bates number HOUSE_OVERSIGHT_026072.
HOUSE_OVERSIGHT_026071.jpg
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.
HOUSE_OVERSIGHT_026070.jpg
This document appears to be a page from an email or pitch deck sent to a potential investor (likely Jeffrey Epstein given the dataset context) regarding the TIIC Group, a pan-European infrastructure firm backed by Edmond de Rothschild. The text outlines the firm's history, its founders (Jaime d’Almeida, Manuel Cary, Francisco Mendes), the performance of its first fund (€140m), and the launch of a successor fund, TIIC 2, targeting €300m-€350m. The sender expresses a desire to explore working together on US infrastructure opportunities.
HOUSE_OVERSIGHT_026069.jpg
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.
HOUSE_OVERSIGHT_026067.jpg
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.
HOUSE_OVERSIGHT_026066.jpg
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.
HOUSE_OVERSIGHT_026065.jpg
This document is a corporate overview or investment summary for TIIC Group, a European infrastructure firm established in 2008 and backed by the Edmond de Rothschild Group. It details the firm's history, its first fund of €140m, and the launch of its second fund (TIIC 2) which had a first close of €135m on December 30, 2016. The document appears to be part of the House Oversight Committee records (stamped HOUSE_OVERSIGHT_026065).
HOUSE_OVERSIGHT_026064.jpg
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%.
HOUSE_OVERSIGHT_026062.jpg
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.
HOUSE_OVERSIGHT_026061.jpg
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.
HOUSE_OVERSIGHT_026060.jpg
This document is a corporate profile or investment summary for TIIC Group, a pan-European infrastructure firm established in 2008 and backed by Edmond de Rothschild and Brisa. It details the firm's history, office locations (Lisbon, Paris), and the performance of its First Fund (€140m). The document highlights the launch of a successor fund, TIIC 2, focusing on its first close on December 30, 2016, with €135m in commitments from investors including the European Investment Bank and Edmond de Rothschild. The document is stamped with a House Oversight Bates number, suggesting it was produced as part of a congressional investigation, likely regarding financial connections to the Rothschild group.
HOUSE_OVERSIGHT_026059.jpg
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.
HOUSE_OVERSIGHT_023340.jpg
This document contains an email chain from March and April 2016, likely from Jeffrey Epstein to Melanie Spinella (executive assistant to Leon Black). The sender aggressively negotiates a fee of $40 million (or $30 million lump sum) for advisory services regarding family office restructuring, estate planning, and Apollo agreements. The sender suggests alternative 'in-kind' payments including Miami real estate, art, or financing for a new plane, while also advising the recipient to fire specific employees (Castrucci, Joslin) and criticizing legal counsel.
HOUSE_OVERSIGHT_023312.jpg
An email dated January 29, 2016, sent to Melanie Spinella, containing a drafted message explicitly addressed to 'Leon' (Leon Black). The author (Epstein) aggressively disputes a fee reduction for financial advisory services that purportedly saved the client $600 million in taxes. Epstein claims an agreement for $50-60 million was reduced to $20 million after intervention by Brad Karp, and criticizes the contributions of an advisor named Alan while mentioning payments involving 'my plane' and Phaidon.
HOUSE_OVERSIGHT_023311.jpg
A highly contentious email sent to Jeffrey Epstein (jeevacation@gmail.com) on January 6, 2016. The sender (likely a high-level financial advisor or associate like Leon Black, though 'Leon' is addressed in the text, creating ambiguity) complains bitterly about a fee dispute, claiming to have saved Epstein over $600 million in taxes while only being offered $20 million in compensation. The document details complex financial maneuvers involving entities like Phaidon, BRH, and Athene, and harshly criticizes Epstein's staff, specifically Eileen Alexandersson and Brad Wechsler, for incompetence.
HOUSE_OVERSIGHT_023262.jpg
This document is an email from March 20, 2016, sent by Jeffrey Epstein (implied) to Melanie Spinella, containing a draft of a highly contentious letter intended for Leon Black. In the draft, Epstein disputes a payment of $20 million for advisory services, claiming the agreed value was in the $50-60 million range for a $600 million transaction involving Phaidon and other assets. Epstein invokes their close friendship, mentions specific financial details including 'Apollo agreements' and 'BRH agreement,' and expresses unease about the fairness of the compensation.
HOUSE_OVERSIGHT_023232.jpg
This document is a printed email (dated Jan 29, 2016) seemingly from Jeffrey Epstein to Melanie Spinella (likely an intermediary for a high-net-worth individual, possibly Leon Black given the context of 'Athene', 'Phaidon', and 'Brad Karp'). The sender aggressively critiques the recipient's family office management, specifically a CEO named Brad, citing accounting errors and missing documentation. The sender disputes a payment of $20 million, claiming an agreement of 37% was established, and references 'Athene or Rothschild' transactions.
HOUSE_OVERSIGHT_023230.jpg
This document contains an email thread (likely a draft forwarded to himself by Jeffrey Epstein) addressed to Leon Black regarding a dispute over financial compensation for complex tax and estate planning services. The writer expresses frustration that an agreed-upon fee range of 50-60 million was reduced to 20 million despite saving the recipient over 600 million in taxes.
HOUSE_OVERSIGHT_026434.jpg
This document is a business communication from Johnny el Hachem of Edmond de Rothschild Private Equity, detailing the firm's BRIDGE infrastructure investment platform. It outlines the structure of its funds, BRIDGE I and BRIDGE II, their target amounts (€250m and €600m respectively), and the team's 2016 performance. Despite being categorized as an 'Epstein-related document', the content of this specific letter makes no mention of Jeffrey Epstein or any known associates.
HOUSE_OVERSIGHT_026433.jpg
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.
HOUSE_OVERSIGHT_026432.jpg
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.
HOUSE_OVERSIGHT_026431.jpg
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.
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