""AWM KCP"" — Epstein Files Search

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EFTA01460553Set 10

party AWM: Lack of expertise & resources for DD plus related fiduciary onus AWM KCP client with a business or asset to sell or syndicate seeking introduction to other AWM KCP ... investors AWM: Lack of expertise & resources for DD Potential for reputational risk to AWM AWM KCP clients proactively looking for balance sheet deleverage assets 4 NCOU: maximises value

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460553.pdf

EFTA01470762Set 10

2014-09-3047p6,786w

strictly non-advised basis What type of clients are covered by KCP? — AWM-KCP has a mandate to cover private wealth and ultra-high-net worth individuals and their investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01470762.pdf

EFTA01468646Set 10

2013-12-042p305w

sign and return a copy of this letter to [client facing professional]. Sincerely yours, AWM KCP — US Acknowledged and accepted by: Client Name on behalf of Signature Date [insert entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01468646.pdf

EFTA01454069Set 10

sign and return a copy of this letter to (client facing professional]. Sincerely yours, AWM KCP — US Acknowledged and accepted by: Client Name on behalf of Signature Date (insert entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454069.pdf

EFTA01454011Set 10

sign and return a copy of this letter to (client facing professional]. Sincerely yours, AWM KCP — US Acknowledged and accepted by: Client Name on behalf of Signature Date (insert entity

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01454011.pdf

EFTA01478857Set 10

2014-04-1027p2,660w

Watermarked PPM QIB Only US Only PMs are available for meetings $75mm target raise AWM KCP Live or Pipeline: KCP Weekly Business Review Revenue-Pipeline deals-Transactions closed-Client updates

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01478823Set 10

2014-03-2430p2,810w

March 25th QIB Only US Only PMs are available for meetings $75mm target raise AWM KCP Live or Pipeline: KCP Weekly Business Review EFTA01478838 Sponsor: Contacts: Revenue-Pipeline deals-Transactions

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01460567Set 10

KCP Clients . Continue to introduce CFP deals to "professional investor" classified AWM KCP clients with "big boy" letters as per the existing regime: strengthen current regime. . Modify "big boy" letters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460567.pdf

EFTA01460557Set 10

KCP Clients . Continue to introduce CFP deals to "professional investor" classified AWM KCP clients with "big boy" letters as per the existing regime: strengthen current regime. . Modify "big boy" letters

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460557.pdf

EFTA01351679Set 10

product platform and the KCP model • Teamwork: Involvement of product experts and support across AWM — KCP: Caroline Kitidis, Tazia Smith, Vahe Stepanian — Wealth Planning: Blanche Christerson — Banking team: Amanda Kirby

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01351679.pdf

EFTA01460556Set 10

where sell-side mandates: n Maximise probability of firm revenues and provide AWM KCP Clients with value add "access" to deals However, critical to ensure AWM covers potential franchise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460556.pdf

EFTA01460566Set 10

where sell-side mandates: n Maximise probability of firm revenues and provide AWM KCP Clients with value add "access" to deals However, critical to ensure AWM covers potential franchise

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01460566.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset12 total

Set 10

12