{"entity":{"id":2757,"slug":"ariane-de-rothschild","name":"Ariane de Rothschild","type":"person","role":"CEO of Edmond de Rothschild Group, had extensive correspondence with Jeffrey Epstein","description":null,"imageUrl":null,"createdAt":"2026-04-12T01:52:05.344Z","updatedAt":"2026-05-19T09:22:31.589Z"},"electedOffice":null,"significance":{"score":6.4,"components":{"totalFindings":0,"connectionDegree":2.4,"recentFindings90d":0,"activeResearchJobs":0,"goblinAttributions":4,"recentSyntheses90d":0,"moneyFlowChainsTotal":0,"closedLoopMemberships":0,"moneyFlowHopsRecent90d":0},"computedAt":"2026-10-16T01:34:31.424Z"},"facts":[{"id":13364,"text":"No congressional hearing testimony by Ariane de Rothschild found in public records","confidence":"primary","dateOccurred":"Search conducted April 2026","source":{"title":"Ariane de Rothschild - Wikipedia","url":"https://en.wikipedia.org/wiki/Ariane_de_Rothschild","publication":"en.wikipedia.org"}},{"id":13357,"text":"Court documents show Ariane de Rothschild appears in 4,845 documents and 18 emails in the Jeffrey Epstein case files released by DOJ","confidence":"primary","dateOccurred":"2026-06-15","source":{"title":"Nadine and Ariane de Rothschild, the mother-in-law and daughter-in-law who star in Switzerland's most 'posh' legal battle","url":"https://en.ara.cat/people/nadine-and-ariane-rothschild-the-mother-in-law-and-daughter-in-law-who-star-in-switzerland-s-most-posh-legal-battle_1_5585563.html","publication":"en.ara.cat"}},{"id":13360,"text":"Panel found in WIPO case D2022-5035 that respondent registered and used disputed domain names in bad faith by impersonating Ariane de Rothschild to offer private wealth management services","confidence":"primary","dateOccurred":"2023-02-23","source":{"title":"Ariane de Rothschild - Epstein Files: 4845 Docs, 18 Emails","url":"https://epsteinexposed.com/persons/ariane-de-rothschild","publication":"epsteinexposed.com"}},{"id":13353,"text":"WIPO arbitration case D2022-5035 filed against four disputed domain names incorporating 'Ariane de Rothschild' name, with proceedings commenced on January 16, 2023","confidence":"primary","dateOccurred":"2023-01-16","source":{"title":"Nadine and Ariane de Rothschild, the mother-in-law and daughter-in-law who star in Switzerland's most 'posh' legal battle","url":"https://en.ara.cat/people/nadine-and-ariane-rothschild-the-mother-in-law-and-daughter-in-law-who-star-in-switzerland-s-most-posh-legal-battle_1_5585563.html","publication":"en.ara.cat"}},{"id":13363,"text":"Swiss courts determined that four young women (Ariane's daughters) were the owners of art works and the Pregny mansion after Nadine filed a third lawsuit against her granddaughters","confidence":"primary","dateOccurred":"2021-2025","source":{"title":"Epstein Files Detail Swiss Bank CEO de Rothschild Contacts | JDJournal Blog","url":"https://www.jdjournal.com/2026/02/05/epstein-files-detail-swiss-bank-ceo-de-rothschild-contacts/","publication":"www.jdjournal.com"}},{"id":13355,"text":"New York State Supreme Court Justice Joel Cohen dismissed the Bogdanchikov lawsuit on November 11, 2021, ruling that the U.S. was the wrong forum because most evidence, defendants and transactions were overseas","confidence":"primary","dateOccurred":"2021-11-11","source":{"title":"Nadine and Ariane de Rothschild, the mother-in-law and daughter-in-law who star in Switzerland's most 'posh' legal battle","url":"https://en.ara.cat/people/nadine-and-ariane-rothschild-the-mother-in-law-and-daughter-in-law-who-star-in-switzerland-s-most-posh-legal-battle_1_5585563.html","publication":"en.ara.cat"}},{"id":13362,"text":"Ariane sued her mother-in-law Nadine de Rothschild in Swiss courts to prevent her from using the name 'Edmond' in her foundation's name","confidence":"primary","dateOccurred":"2021-06-15","source":{"title":"Ariane de Rothschild - Wikipedia","url":"https://en.wikipedia.org/wiki/Ariane_de_Rothschild","publication":"en.wikipedia.org"}},{"id":13354,"text":"Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., case 655263/2020, filed in New York State Supreme Court alleging Edmond de Rothschild Group conspiracy involving over $100 million","confidence":"primary","dateOccurred":"2020-10-14","source":{"title":"Nadine and Ariane de Rothschild, the mother-in-law and daughter-in-law who star in Switzerland's most 'posh' legal battle","url":"https://en.ara.cat/people/nadine-and-ariane-rothschild-the-mother-in-law-and-daughter-in-law-who-star-in-switzerland-s-most-posh-legal-battle_1_5585563.html","publication":"en.ara.cat"}},{"id":13356,"text":"Court filing alleges Carlo Thewes represented himself as having confidential relationship with Baroness Ariane de Rothschild and served as her 'trustworthy man' to gain Bogdanchikov's trust","confidence":"primary","dateOccurred":"2020-06-15","source":{"title":"Nadine and Ariane de Rothschild, the mother-in-law and daughter-in-law who star in Switzerland's most 'posh' legal battle","url":"https://en.ara.cat/people/nadine-and-ariane-rothschild-the-mother-in-law-and-daughter-in-law-who-star-in-switzerland-s-most-posh-legal-battle_1_5585563.html","publication":"en.ara.cat"}},{"id":13361,"text":"French trademark registration No. 4372809 for 'ARIANE DE ROTHSCHILD' registered on October 20, 2017, in class 31","confidence":"primary","dateOccurred":"2017-10-20","source":{"title":"ARBITRATION AND MEDIATION CENTER ADMINISTRATIVE PANEL DECISION","url":"https://www.wipo.int/amc/en/domains/search/text.jsp?case=D2022-5035","publication":"www.wipo.int"}},{"id":13358,"text":"SWIFT confirmation EFTA01139155 dated December 17, 2015 shows $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA to Southern Trust Company Inc.","confidence":"primary","dateOccurred":"2015-12-17","source":{"title":"Nadine and Ariane de Rothschild, the mother-in-law and daughter-in-law who star in Switzerland's most 'posh' legal 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2019","confidence":"primary","dateOccurred":"2013-01-01","source":{"title":"French media analysis of DOJ Epstein files","url":"https://www.taxnotes.com/research/federal/court-documents/court-petitions-and-briefs/u.s.v.i-sues-jpmorgan-chase-for-facilitating-epstein-trafficking/7grs7","publication":"Directed Inquiry — Web 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9Fw876mTKS6mtT6C/I/yuwdtzi/HoMzf0DePbfZRHu2gjKOcTveM9PcHHD9T7dKUlpcUEXLz4/NEuppwHDIeZwWX8kprda9OFi7PulgxwppTj/8JmxdZOnZkJoQ0EZHiR6DtTmgFBcqPdo9b5NtsZhIiqvMw+GQXuz9HB2gYBVw+dA5dozgs+glOjoUzQc/7luIJE/ARIXkPNFIZkP2XKNmDYb4cq/6WIf/KUNp+G0WZnGbqNUNXsnrEwdM4t2jGX/gcIoV3vzxo2PV1TYHPAocVZzL490vIevbCcIUaHTnmCIH/fu8DHUwbfwaYd7BW4xHIHqwdBmX5Vt+v9HrO1KBoYsJTqvQhiN9BoN7f7wToTCeKhKnlsxeAX/SjRCZTX7B1b/KcjCqmIAZZ7DyfXXSTr/HYWFIcmzuXkLh80RrDitRj2g6EURzNRtFxyb4WWCTnhoijOXUqMC8j/Zko/Mm3uQ8fxB9E6wFHG1pC20fx5z9RAeGBUVcnuXVKrBef1Lf43zY7vsfz/y62tKo6Yx82O7my69sBeGxtFM029zn6X7W2ojMRvPH4Oi8iyjs+N2itZ8fW2xEaZwM4d+hoYJwzfm96GK68CYH8VJ+vHZ3sB4diPY3tU4bCenfN+4e+XTm9IfT/uu+Bp/jwYsppxarD7tnWzx25sAad+WnTFyXlgXA56RHpj6EiAEnKKmL2qEWy83C8tSI1/DaKsS0XloZ8Qr9IfzoAUv2VVokHKZRNWSgfSp5ULuL+zpKUOR2xcPX7Yl1jgzdYkU0nd0a/NVNQxv8PD8yDnWEPxwxoSWg6WU7cD14Xn56Wnd01Rc/q4DJrikb9kOukcKR/C6kHDyl2G1fbpUOL4wlfEkcP8iOBAp8NfGeC2j0wqDysYwk71RGRW4/fIrjY+r0bJohQ5DaAurLDcMXa/e7gT13L+oc3ZkShhwBwXGI89qfYp+O3UIIgFO7leIxVMl4d1Z5NKK7f547kX3coiIR1834uqojQTiy0Xl03mgEzKBe4TQ7jjcM82WihVme4QC0awviws0rMKwbr1M8CrBjaEhU6X1dVxs8FJKOMaWPP1INuUZQJzp3LVxEC+0i1rFsI5tDcnVIfetK6LMoul+VPARdBlR9S0PfWUILvzmZzN46uA9cRx497bD9sAgzsx825corzpTqGM++4lH6NxSXTseJ7NBhynygOXxPNXTrZfz+XWVqWIjGQ8OBxjUDV20Wrmilhxpw1ZIvLGUsLURHqObbRHBYoNH1dTBA34weZJzHjrrDNXMwwXilDX4WmW4OGxm3phasiohP6075boLK+5vupiAGoQCSGKmJwE2InAGl0agWG8QArAE3wtW+ikcuZLkbcDQa/DZ4NQPf9hKmMBfAsf2vkUemerjB+R/uq0i02cNw8p7HrWK2/GlBOdfXmLCaiVxt/debl4Yqw0DYmlXfPvUmxdDWMNWehKKqpdfBsZb2g3jfL94wqr4NL6vXztaKwjcVsZ0z6syMwHNMIlFijxHmKzqBSnDaIGAM=","confidence":"secondary","dateOccurred":null,"source":{"title":"Ariane de Rothschild added to Epstein’s social circle through years of correspondence","url":"https://www.jpost.com/international/article-885725","publication":"www.jpost.com"}},{"id":13350,"text":"Search scope note: No sec filings found for \"Ariane de Rothschild\" in automated database search as of 2026-04-12. This reflects search coverage limits, not confirmed absence from public record.","confidence":"secondary","dateOccurred":null,"source":null}],"connections":[{"id":3124,"relationshipType":"business_correspondence","description":"Over 5,500 emails exchanged between 2013-2019, business meetings and personal advice","confidence":"confirmed","firstDocumented":null,"lastDocumented":null,"other":{"id":8,"name":"Jeffrey Epstein","slug":"jeffrey-epstein","type":"person"}},{"id":16069,"relationshipType":"legal","description":"Court documents show Ariane de Rothschild appears in 4,845 documents and 18 emails in the Jeffrey Epstein case files released by DOJ, which include Ghislaine Maxwell as a central figure.","confidence":"inferential","firstDocumented":"2015","lastDocumented":null,"other":{"id":979,"name":"Ghislaine Maxwell","slug":"ghislaine-maxwell","type":"person"}},{"id":16068,"relationshipType":"investor","description":"SWIFT confirmation EFTA01139155 dated December 17, 2015 shows $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA to Southern Trust Company Inc.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":533,"name":"Southern Trust Company","slug":"southern-trust-company","type":"company"}},{"id":16067,"relationshipType":"legal","description":"Fortinvest Investments Holding S.A. v. Vladimir Oblonsky et al., case 655263/2020, filed in New York State Supreme Court alleging Edmond de Rothschild Group conspiracy involving over $100 million.","confidence":"primary","firstDocumented":"2020","lastDocumented":null,"other":{"id":2759,"name":"Edmond de Rothschild Group","slug":"edmond-de-rothschild-group","type":"company"}},{"id":16066,"relationshipType":"investor","description":"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.","confidence":"primary","firstDocumented":"2015","lastDocumented":null,"other":{"id":2758,"name":"Edmond de Rothschild Holding S.A.","slug":"edmond-de-rothschild-holding-s-a","type":"company"}},{"id":12388,"relationshipType":"family","description":"Lynn Forester de Rothschild shares the Rothschild surname and connection to the Edmond de Rothschild Group with Ariane de Rothschild","confidence":"secondary","firstDocumented":"1995","lastDocumented":null,"other":{"id":8837,"name":"Lynn Forester de Rothschild","slug":"lynn-forester-de-rothschild","type":"person"}}],"contradictions":[],"permalink":"https://www.goblinhouse.net/entity/ariane-de-rothschild","timelineUrl":"https://www.goblinhouse.net/entity/ariane-de-rothschild/timeline"}