SUBJECT-2757.dossier · person · status: active
AR
subject of file

Ariane de Rothschild

CEO of Edmond de Rothschild Group, had extensive correspondence with Jeffrey Epstein
Tracked because CEO of Edmond de Rothschild Group, had extensive correspondence with Jeffrey Epstein · 6 documented connections
Facts on record18
Connections mapped6
Sources cited14
Evidence: 13P+5 5S
Network web → Timeline → Compare with… → Position Drift → Coverage tone → View on Graph → View Card → Export CSV JSON Dossier ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [legal] → person → [legal] → company 112× PATTERN company → [affiliation] → company → [legal] → person 70× PATTERN company → [subsidiary] → company → [legal] → person 60× PATTERN person → [legal] → company → [subsidiary] → company 60× PATTERN person → [legal] → company 57×
TIMELINE Role Overlap Visualizer →
Connection Map
Key Connections
→ Edmond de Rothschild Holding S.A. company
investor
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.
→ Southern Trust Company company
investor
SWIFT confirmation EFTA01139155 dated December 17, 2015 shows $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA to Southern Trust Company Inc.
→ Edmond de Rothschild Group company
legal
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.
← Jeffrey Epstein person
business_correspondence
Over 5,500 emails exchanged between 2013-2019, business meetings and personal advice
Facts (18)
Data Freshness
Ageing Last update: 160d ago · Avg age: 376d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
✓ Verified Findings (17)
Independently re-checked: a second model read the source artifact and confirmed it supports the extracted claim.
✓ verified Partially Corroborated 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
✓ verified Partially Corroborated EosDCioIDhgCIiQ0MGQyMWMwMy1kMDk5LTQ4ZmUtOTM0NC04MWVlMmVmZWMzZjQSDAJQ9DkQ82AoTS9zCxoMz9hMgjjxYkgf7oS4IjA0OPDXdsXlziFcQP08+lQs0GvQjHjhQENQb0oYONP8P8zXBAxcEGZ/Os+ZNrDptcgqjgKJtkBUXbXih/cnLa7aCC1Pvj7B3CQCSfxj0c3viyz/GyvRaNbn+q3MLe7p50ZyjKjTjk37fSqlxtEgPE5R50Ng+PhKW1RHqVuWikYLbzo3QiHrPj9i/okaB5e6QiiYJ80R704t+u6QFTXk9m+/991N0Tt8D5/Sz7Khs2XqECpObSGwl2DNMtNroYSdv7fybVyQB6UUK8hmbbZLyqeOHLO3cP72RAew7jQVOZgoaTYpbAg5YT7yoxWLved1WN4iK2DX2xbR8EaY1eJUw7mrlvio9NtyfFaKi6zaOljeWFCeWQgthUC/4DQ/lLL/1X8Tyho8znv6oM/bg+cZ4oM1SNKY9VBFW1LC22SDFLVVouwYAw==
✓ verified Partially Corroborated EsUBCioIDhgCIiQ0MGQyMWMwMy1kMDk5LTQ4ZmUtOTM0NC04MWVlMmVmZWMzZjQSDOb0aia2mfoxFdzVjRoMFxs9/PTlZYIH9xeWIjA3yOzJodzwLHli6MioS7HEBu6dCXQFK61mqsXgWbsJRHMUh5TbGieNnaa9yzZjOYkqSfAQlBVhn4mBdJokkve/7O6ECmkXGabqQCwKJadZ01AyrA8Dfr6Rv6WMpJO4THRHS/BJhRaGYV8n9nCyK2+Fo/Oy54MyZuTSAV8YAw==
✓ verified Partially Corroborated 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
✓ verified Primary Source No congressional hearing testimony by Ariane de Rothschild found in public records
Date: Search conducted April 2026 Added: 12 Apr 2026 ↗ SOURCE: Ariane de Rothschild - Wikipedia
✓ verified Primary Source 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
✓ verified Primary Source 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
Date: 2021-06-15 Added: 12 Apr 2026 ↗ SOURCE: Ariane de Rothschild - Wikipedia
✓ verified Primary Source French trademark registration No. 4372809 for 'ARIANE DE ROTHSCHILD' registered on October 20, 2017, in class 31
✓ verified Primary Source 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
✓ verified Primary Source 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
✓ verified Primary Source SWIFT confirmation EFTA01139155 dated December 17, 2015 shows $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA to Southern Trust Company Inc.
✓ verified Primary Source Court documents show Ariane de Rothschild appears in 4,845 documents and 18 emails in the Jeffrey Epstein case files released by DOJ
✓ verified Primary Source 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
✓ verified Primary Source 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
✓ verified Primary Source 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
✓ verified Primary Source WIPO arbitration case D2022-5035 filed against four disputed domain names incorporating 'Ariane de Rothschild' name, with proceedings commenced on January 16, 2023
✓ verified Primary Source Ariane de Rothschild exchanged 5,532 emails with Jeffrey Epstein between 2013 and 2019
Date: 2013-01-01 Added: 12 Apr 2026 ↗ SOURCE: French media analysis of DOJ Epstein files
Raw Filing Records (1) — unsourced metadata
Pending Review 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.
Added: 12 Apr 2026 UNVERIFIED Research: Ariane de Rothschild — SEC filings (no results)
All Connections (6)
→ Ghislaine Maxwell person
legal inferential since 2015
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.
investor primary since 2015
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.
legal primary since 2020
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.
investor primary since 2015
SWIFT confirmation EFTA01139155 dated December 17, 2015 shows $10,000,000 wire transfer from Edmond de Rothschild (Suisse) SA to Southern Trust Company Inc.
← Jeffrey Epstein person
business_correspondence confirmed
Over 5,500 emails exchanged between 2013-2019, business meetings and personal advice
family secondary since 1995
Lynn Forester de Rothschild shares the Rothschild surname and connection to the Edmond de Rothschild Group with Ariane de Rothschild
Sources (14)
2026 UNVERIFIED Research: Ariane de Rothschild — Parliamentary records (no results) parliamentary_record Processed 📜 Receipt
2026-05-10 UNVERIFIED SEARCH_ERROR: Ariane de Rothschild not found in fec claim_flag Processed 📜 Receipt
2026 UNVERIFIED Research: Ariane de Rothschild — Court records (no results) court_document Processed 📜 Receipt
2026 ↗ Congressional Record | Congress.gov | Library of Congress parliamentary_record Processed 📜 Receipt
2026 ↗ Cette perquisition a été réalisée en présence d'Ariane de ... parliamentary_record Processed 📜 Receipt
2026 ↗ Epstein Files Detail Swiss Bank CEO de Rothschild Contacts | JDJournal Blog court_document Processed 📜 Receipt
2026 ↗ Ariane de Rothschild - Wikipedia court_document Processed 📜 Receipt
2026 ↗ ARBITRATION AND MEDIATION CENTER ADMINISTRATIVE PANEL DECISION court_document Processed 📜 Receipt
2026 ↗ Ariane de Rothschild - Epstein Files: 4845 Docs, 18 Emails court_document Processed 📜 Receipt
2026 ↗ Nadine and Ariane de Rothschild, the mother-in-law and daughter-in-law who star … court_document Processed 📜 Receipt
2026 UNVERIFIED Research: Ariane de Rothschild — Lobbying disclosures (no results) government_disclosure Processed 📜 Receipt
2026 UNVERIFIED Research: Ariane de Rothschild — FEC donations (no results) fec_record Processed 📜 Receipt
2026 UNVERIFIED Research: Ariane de Rothschild — SEC filings (no results) sec_filing Processed 📜 Receipt
2013-01-01 ↗ French media analysis of DOJ Epstein files web_search Processed 📜 Receipt