Gli investigatori francesi hanno effettuato perquisizioni negli uffici della banca #Edmond de #RothschildGroup nell’ambito di un’indagine per corruzione che coinvolge il #diplomatico #FabriceAidan.
Il suo nome compare in oltre 200 documenti legati a #JeffreyEpstein. Secondo le accuse, tra il 2010 e il 2016 avrebbe inviato email contenenti informazioni riservate, anche utilizzando account delle NazioniUnite. Aidan ha respinto ogni addebito.
@attualita
Il Fatto Quotidiano: Caso Epstein, perquisita a Parigi la sede della banca svizzera Rothschild: al centro i sospetti su Fabrice Aidan
Il suo nome compare in oltre 200 dei documenti pubblicati online dal Dipartimento di Giustizia americano, comprese e-mail inviate a Jeffrey Epstein tra il 2010 e il 2016 da account personali e delle Nazioni Unite, alimentando il sospetto che abbia condiviso documenti diplomatici con il finanziere pedofilo. Nel mirino l’ex diplomatico francese Fabrice Aidan, ex dipendente della banca privata svizzera Edmond de Rothschild. La sede parigina dell’istituto è stato perquisito dalla procura finanziaria francese, nell’ambito di un’indagine legata alle rivelazioni emerse dai documenti. Gli investigatori stanno esaminando i sospetti di corruzione che coinvolgono un funzionario pubblico straniero e di complicità che riguardano Aidan. L’inchiesta è stata avviata a seguito di una segnalazione del ministero degli Esteri francese e fa seguito alle rivelazioni pubblicate nei documenti su Epstein e ai successivi servizi giornalistici in Francia. Il caso è gestito dall’ufficio centrale francese per la lotta alla corruzione e ai reati fiscali e finanziari. Aidan è emerso come figura centrale nelle ripercussioni francesi della pubblicazione, il 30 gennaio, di milioni di documenti del Dipartimento di Giustizia degli Stati Uniti. Il sito investigativo francese Mediapart ha riferito che i documenti suggerivano che Aidan avesse fornito materiale riservato delle Nazioni Unite a Epstein. Lui ha negato qualsiasi illecito. Aidan ha lavorato alla banca Rotschild dal 2014 al 2016, per trasferirsi poi al gigante dell’energia Engie, che lo ha di recente licenziato.
L'articolo Caso Epstein, perquisita a Parigi la sede della banca svizzera Rothschild: al centro i sospetti su Fabrice Aidan proviene da Il Fatto Quotidiano.
Epstein case, Paris searches Rothschild Swiss bank headquarters: focus on suspicions regarding Fabrice Aidan
His name appears in over 200 documents published online by the U.S. Department of Justice, including emails sent to Jeffrey Epstein between 2010 and 2016 from personal accounts and the United Nations, fueling suspicion that he shared diplomatic documents with the pedophile financier. The focus is on the former French diplomat Fabrice Aidan, a former employee of the Swiss private bank Edmond de Rothschild. The Paris headquarters of the institution was searched by the French financial prosecutor’s office, as part of an investigation linked to the revelations emerging from the documents. Investigators are examining suspicions of corruption involving a foreign public official and complicity concerning Aidan. The investigation was initiated following a report from the French Ministry of Foreign Affairs and follows the revelations published in the documents on Epstein and subsequent journalistic reporting in France. The case is handled by the Central French Office for the Fight Against Corruption and Financial and Tax Crimes. Aidan emerged as a central figure in the French repercussions of the publication, on January 30, of millions of documents from the U.S. Department of Justice. The French investigative website Mediapart reported that the documents suggested that Aidan had provided confidential material from the United Nations to Epstein. He denied any wrongdoing. Aidan worked at Rothschild Bank from 2014 to 2016, before moving to energy giant Engie, which recently dismissed him.
Case Epstein, Paris raided: Swiss bank Rothschild headquarters at the center of suspicions on Fabrice Aidan comes from Il Fatto Quotidiano.
#Epstein #Paris #RothschildSwiss #FabriceAidan #JeffreyEpstein #theUnitedNations #French #FabriceAidan #Swiss #EdmonddeRothschild #Aidan #theFrench #France #Mediapart #RothschildBank #Engie #Rothschild #IlFattoQuotidiano
L'ex diplomatico francese aveva lavorato per l'istituto dal 2014 al 2016, per trasferirsi poi al gigante dell’energia Engie, che lo ha di recente licenziato. Compare oltre 200 volte negli Epstein Files
French prosecutors search the Paris branch of the Edmond de Rothschild bank in an Epstein-linked probe.
The national financial prosecutor’s office said it had searched the Swiss private bank Edmond de Rothschild’s Paris branch, as part of an investigation into ex-diplomat Fabrice Aidan, who features in files on US sex offender Jeffrey Epstein.
The national financial prosecutor’s office said it had searched the Swiss private bank Edmond de Rothschild’s Paris branch, as part of an investigation into ex-diplomat Fabrice Aidan, who features in …
yahoo news | Edmond de Rothschild Paris offices raided in Epstein-linked probe
Paris investigators raided the Paris offices of Swiss bank Edmond de Rothschild on Friday as part of a probe into alleged corruption linked to the late sex offender Jeffrey Epstein. Prosecutors say the investigation centers on Fabrice Aidan, a mid‑level French diplomat who was seconded to the United Nations from 2006‑2013 and later worked at the bank. More than 200 U.S. Justice Department documents released this year contain emails Aidan is alleged to have sent Epstein between 2010 and 2016 from both his personal and U.N. accounts, including transfers of confidential U.N. Security Council briefings. Aidan denies any wrongdoing, and his lawyer has not responded to requests for comment.
The French Foreign Ministry has completed an administrative inquiry, interviewing about 30 staff members and stating that all summoned officials have cooperated. It is now considering disciplinary action. The raid was conducted in the presence of Ariane de Rothschild, the bank’s chief, and the firm says it is fully cooperating with the financial prosecutor while launching an internal investigation after the suspicions emerged concerning Aidan’s tenure at the bank from 2014‑2016. The case is being handled by France’s central office against corruption and financial and tax offences, which is probing accusations of “passive corruption” of a foreign public official and complicity in that crime.
Swiss regulator FINMA said it reviews any reliable information concerning the integrity of business activities, while Swiss federal prosecutors have not yet commented on whether they are also investigating. Files released by the U.S. Justice Department in January also showed that Ariane de Rothschild maintained a years‑long personal correspondence with Epstein before his 2019 arrest; the bank’s spokesperson described Epstein as a business acquaintance from 2013‑2019 and said de Rothschild had no knowledge of Epstein’s conduct. The article was originally published by The Detroit News.
#edmondderothschild #jeffreyepstein #fabriceaidan #unitednations #u.s.justicedepartment
yahoo news | Edmond de Rothschild Paris offices raided in Epstein-linked probe into diplomat
French investigators raided the Paris offices of Swiss bank Edmond de Rothschild on Tuesday as part of a probe into alleged corruption involving French diplomat Fabrice Aidan, whose name appears in more than 200 documents released by the U.S. Justice Department that are linked to the late sex offender Jeffrey Epstein. Reuters reviewed some of the emails that Aidan is accused of sending to Epstein between 2010 and 2016 from both his personal and United Nations accounts, and the correspondence includes the transfer of confidential U.N. Security Council briefings to Epstein. Aidan, a middle‑ranking diplomat who served at the United Nations from 2006‑2013 and later worked at the bank from 2014‑2016, has denied any wrongdoing.
The French Foreign Ministry said it has completed an administrative investigation, conducting roughly 30 interviews, and that all staff summoned to the inquiry have cooperated. Edmond de Rothschild’s chief, Ariane de Rothschild, was present during the search, and the bank said it is fully cooperating with the justice system while an internal investigation was launched as soon as suspicions arose about Aidan’s activities. A spokesperson for the bank declined further comment.
The case is being handled by France’s central office against corruption and financial and tax offences, which is examining accusations of passive corruption of a foreign public official and complicity in that crime. Swiss regulator FINMA said it evaluates reliable information in its supervision and conducts in‑depth reviews when integrity concerns arise, while Swiss federal prosecutors have not yet commented. Separate files released by the U.S. Justice Department also show that Ariane de Rothschild maintained a years‑long personal correspondence with Epstein; the bank described Epstein as a business acquaintance of de Rothschild from 2013‑2019 and said she had no knowledge of his misconduct.
#edmondderothschild #epstein #fabriceaidan #u.s.justicedepartment #unitednations
bing news | French authorities search Paris arm of Swiss bank Edmond de Rothschild in Epstein-linked probe
French financial prosecutors announced Tuesday that they had carried out searches at several sites, including the Paris office of Swiss private bank Edmond de Rothschild, as part of a probe triggered by revelations in the Jeffrey Epstein files. The raids, conducted last Friday, are part of a preliminary investigation opened last month after a referral from France’s Foreign Ministry. investigators are examining possible bribery involving a foreign public official and alleged complicity concerning former French diplomat Fabrice Aidan. The case is being handled by France’s central office for combating corruption and tax‑ and financial‑offence investigations.
French outlet Mediapart reported that the released documents suggested Aidan may have supplied confidential United Nations material to Epstein. Over 200 files, including emails sent between 2010 and 2016 from both personal and UN accounts, link Aidan to Epstein and raise suspicions that he shared diplomatic documents with the financier. Aidan’s lawyer has denied any wrongdoing and urged respect for the presumption of innocence, while Aidan himself has also rejected the allegations.
The Epstein disclosures have already rattled France’s political and cultural elite. The disgraced U.S. financier, who died by suicide in a New York jail in 2019 while awaiting trial on sex‑trafficking charges, has been at the center of a wave of investigations. Earlier this year former Culture Minister Jack Lang resigned as head of the Arab World Institute after prosecutors opened a preliminary tax‑fraud probe linked to the same files, making him the most prominent French figure affected by the scandal to date.
#frenchauthorities #edmondderothschild #jeffreyepstein #fabriceaidan #unitednations
French financial prosecutors say searches were carried out at several locations, including the Paris arm of Swiss private bank Edmond de Rothschild, as part of an investigation tied to revelations from the Jeffrey Epstein files. France’s national financial prosecutor’s office said in a statement Tuesday that searches were carried out Friday. It said they were part of a preliminary investigation opened Feb. 17 into suspected bribery of a foreign public official and complicity which concerns former French diplomat Fabrice Aidan. The investigation was opened after a referral from France’s Foreign Ministry and follows revelations published in the Epstein files and subsequent reporting in France.
France widens its Epstein probe with a raid on Jack Lang’s former institute.
French police raid the Arab World Institute as ex-Culture Minister Jack Lang and his daughter Caroline face a probe into alleged Epstein-linked tax fraud and offshore funds.
#Epstein #JackLang #CarolineLang #FabriceAidan #DanielSiad #FredericChaslin #JeanLucBrunel #Justice #TaxFraud #MoneyLaundering #Crime #ArabWorldInstitute
Un diplomate français cité dans les "fichiers Epstein" : le Quai d'Orsay saisit la #justice
#FabriceAidan https://www.20minutes.fr/societe/4200719-20260210-affaire-epstein-cadeaux-infos-cv-femmes-relations-troubles-ex-diplomate-francais-financier qui était détaché à l’ #ONU à #NewYork a été renvoyé en #France en 2013 par le Quai d’Orsay après avoir été pris en flagrant délit par le FBI de consultation de fichiers pédopornographiques. Sans sanction judiciaire derrière https://www.franceinfo.fr/monde/usa/affaire-jeffrey-epstein/info-radio-france-un-diplomate-francais-cite-dans-les-fichiers-epstein-le-quai-d-orsay-se-dit-pret-a-enqueter_7796957.html
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