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Ariane de Rothschild headshot from DOJ case files

Ariane de Rothschild

CEO of Edmond de Rothschild Group; $25M business deal with Epstein's company

Court Filing

Also known as: Baroness de Rothschild

According to DOJ-released documents indexed by Epstein Exposed, Ariane de Rothschild appears in 0 case documents, and 18 email records in the Epstein files.

CEO of the Edmond de Rothschild Group and the first non-Rothschild family member to lead a Rothschild bank. Corresponded dozens of times with Epstein and had more than a dozen meetings over approximately five years before his 2019 arrest, per a 2023 Wall Street Journal investigation and the 2026 DOJ file release. A 2015 agreement shows Epstein's company Southern Trust entered a $25 million agreement with Edmond de Rothschild Holding for 'risk analysis' and 'application of certain algorithms,' signed by de Rothschild. A SWIFT confirmation (EFTA01139155) dated December 17, 2015 shows a $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA in Geneva, routed through Wells Fargo to Deutsche Bank Trust Company Americas, with beneficiary Southern Trust Company Inc. in St. Thomas, USVI.

A bank spokesperson stated Epstein was a 'business acquaintance' from 2013-2019 and that de Rothschild had no knowledge of his conduct.

Nationality
Notable Positions
CEO, Edmond de Rothschild Group
Black Book
Not listed
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Ariane de Rothschild is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.

At a Glance

Click values for sources
0
Flight appearances
Document mentions
Various sources
0
Known connections
No
Black book entry
Evidence Types
Court Filing

Activity Timeline

External Cross-Check

Search ICIJ Offshore Leaks, OFAC Sanctions, SEC EDGAR, and Federal Courts

Document Mentions

Email Mentions (18)

Ariane de RothschildFeb 8, 2017

Re: Edmond de Rothschild Infrastructure Expertise

If it s a debt fund , they were thinking of building it around senior and mezzanine debt which would yield 8 to 10% per yr with a kicker

Ariane de RothschildFeb 8, 2017

Re: Edmond de Rothschild Infrastructure Expertise

If it s a debt fund , they were thinking of building it around senior and mezzanine debt which would yield 8 to 10% per yr with a kicker

EL HACHEM Johnny qqJan 1, 2019

Re: Edmond de Rothschild Infrastructure Expertise

Dear Jeff, As previously discussed between you and Ariane, Edmond de Rothschild is deeply involved in the building and financing of the infrastructur

jeffrey E.Jan 1, 2019

Re: Edmond de Rothschild Infrastructure Expertise

thanks, the issue will be returns on investment. . there is a HUGE amount of cash sitting on the sidelines. trump will want to do private public partn

iJan 1, 2019

Re: Edmond de Rothschild Infrastructure Expertise

If it s a debt fund , they were thinking of building it around senior and mezzanine debt which would yield 8 to 10% per yr with a kicker Ariane de Ro

jeffrey E.Jan 1, 2019

Re: Edmond de Rothschild Infrastructure Expertise

not likely in the states. toomuch money around. you should finda niche. otherwise competing with people that have a trillion dollars in credit needs

aFeb 8, 2017

Re: Edmond de Rothschild Infrastructure Expertise

Pension funds are now interested to match the maturities ? Ariane de Rothschild

Ariane de RothschildNov 8, 2018

Re:

Yes completely forgot about it I m flying in Friday night Would Saturday 11:00 be good for you?

Ariane de RothschildFeb 8, 2017

Re: Edmond de Rothschild Infrastructure Expertise

Pension funds are now interested to match the maturities ?

is -EJan 1, 2019

Re: Edmond de Rothschild Infrastructure Expertise

Pension funds are now interested to match the maturities ? Ariane de Rothschild

Showing 10 of 18 emails. View all →

Schedule (31)

2013-09-23 to 2017-09-30 · 16 entries verified across multiple documents

2013-09-2308:00meal

BREAKFAST w/Ariane de Rothschild, Olivier Colom & Ehud Barak

2013-09-2308:00meal6 sources

Breakfast with Ariane de Rothschild, Olivier Colom & Ehud Barak

2013-09-2309:15meal

Breakfast with Ariane de Rothschild, Olivier Colom & Ehud Barak

2013-09-2309:15meal

Breakfast w/Ariane de Rothschild, Olivier Colom & Ehud Barak

2013-09-2720:30meal

Dinner at Ariane de Rothschild's home

Ariane de Rothschild's home (10 rue del Elysee in the 8th arrondissement)

2013-09-2720:30meal

Dinner at Ariane de Rothschilds home

Ariane de Rothschilds home

2013-09-27meal

Dinner at Ariane de Rothschild home

Ariane de Rothschild home

2013-09-27meal3 sources

Dinner at Ariane de Rothschild's home

Ariane de Rothschild's home

2014-01-0716:30appointment2 sources

Appointment with Ariane de Rothschild

2014-01-0716:30appointment2 sources

Appt w/Ariane de Rothschild

2014-01-0718:00meeting2 sources

Appointment with Jes Staley to join Ariane meeting

2014-01-0718:00appointment2 sources

Appt w/Jes Staley to join Ariane meeting

2014-01-0816:30appointment5 sources

Appointment with Larry Summers and Ariane de Rothschild

2014-01-0816:30appointment2 sources

Appt w/Larry Summers and Ariane de Rothschild

2014-01-0818:30appointment5 sources

Appointment with Reid Weingarten and Ariane de Rothschild

Reid's office

2014-01-0818:30appointment2 sources

Appt w/Reid Weingarten and Ariane de Rothschild

Reid office

2014-01-1015:30appointment

Appointment with Josh Ramo and Ariane de Rothschild

2014-01-30appointment

TBD appointment with Ehud and Ariane de Rothschild

2014-01-30meeting

TBD meeting with Ehud and Ariane de Rothschild

2014-09-1017:00appointment9 sources

Appointment with Ariane de Rothschild

View all 31 schedule entries →

This dossier on Ariane de Rothschild was compiled from court records, flight logs, and public documents. 100% free, ad-free, and independent.