Relationship Details
Connected Entities
Evidence
Direct email exchange and a reference by EL HACHEM Johnny to a 'previously discussed' matter between them.
Direct email exchange and reference in a third-party email to prior discussions between them about infrastructure finance.
Direct email exchange and reference in a third-party email to prior discussions between them about infrastructure finance.
Source Documents (1)
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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.
Mutual Connections
Entities connected to both jeffrey E. and Ariane de Rothschild
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