Event Details

January 01, 2008

Description

Establishment of TIIC Group.

Participants (4)

Name Type Mentions
Jaime d'Almeida person 4 View Entity
Manuel Cary person 10 View Entity
Jaime d’Almeida person 6 View Entity
Francisco Mendes person 10 View Entity

Source Documents (2)

HOUSE_OVERSIGHT_026432.jpg

Business Proposal / Informational Brief • 2.03 MB
View

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_026070.jpg

Business Proposal / Email Correspondence • 1.99 MB
View

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.

Related Events

Events with shared participants

Establishment of TIIC Group by founding partners.

2008-01-01 • Europe

View

Event Metadata

Type
Unknown
Location
Europe
Significance Score
5/10
Participants
4
Source Documents
2
Extracted
2025-11-19 04:09

Additional Data

Source
HOUSE_OVERSIGHT_026432.jpg
Date String
2008

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein event