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Relationship Details

jeffrey E. → Business associate → EL HACHEM Johnny
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Connected Entities

Entity A
jeffrey E.
Type: person
Mentions: 715
Also known as: jeffrey E.; Richard Kahn
Entity B
EL HACHEM Johnny
Type: person
Mentions: 4

Evidence

Direct email exchange where Johnny addresses him as 'Dear Jeff'.

Direct email exchange where Johnny addresses Jeffrey E. as 'Dear Jeff'.

Direct email exchange where Johnny addresses Jeffrey E. as 'Dear Jeff'.

Source Documents (1)

HOUSE_OVERSIGHT_026431.jpg

Email Chain • 1.74 MB
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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 EL HACHEM Johnny

Ariane de Rothschild (person)

jeffrey E.'s Other Relationships

Friend [REDACTED]
Strength: 10/10 View
Correspondents Nicholas Ribis
Strength: 10/10 View
Business associate Richard Kahn
Strength: 10/10 View
Business associate Kathy Ruemmler
Strength: 10/10 View
Business associate Trump
Strength: 10/10 View

EL HACHEM Johnny's Other Relationships

Business associate Ariane de Rothschild
Strength: 5/10 View

Relationship Metadata

Type
Business associate
Relationship Strength
7/10
Strong relationship with substantial evidence
Source Documents
1
Extracted
2025-11-19 07:32
Last Updated
2025-11-19 07:37

Entity Network Stats

jeffrey E. 218 relationships
EL HACHEM Johnny 2 relationships
Mutual connections 1

Discussion 0

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