Event Details
February 08, 2017
Description
An email discussion between Jeffrey E., Ariane de Rothschild, and EL HACHEM Johnny concerning potential infrastructure investment opportunities in the United States, leveraging the expertise of Edmond de Rothschild. Topics included debt funds, potential returns, and specific sectors like private prisons.
Participants (3)
| Name | Type | Mentions | |
|---|---|---|---|
| EL HACHEM Johnny | person | 4 | View Entity |
| jeffrey E. | person | 715 | View Entity |
| Ariane de Rothschild | person | 12 | View Entity |
Source Documents (1)
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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Jeffrey E. sent an email to Melanie Spinella. The email's content was a link to a Guardian news article concerning the Paradise Papers and mentioning Donald Trump and Robert Kraft.
2017-11-09 • N/A (Electronic communication)
Jeffrey Epstein sent an email to Brad S Karp containing a link to a Daily Mail article.
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A review of a financial restructuring plan for 'phaidon and art space' was conducted.
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An unnamed woman, formerly involved with 'bill', contacted Jeffrey E. multiple times due to financial hardship.
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Jeffrey E. sent an unspecified amount of money to the unnamed woman.
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