""Alabama Limitada"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

8 results for “"Alabama Limitada"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01362604Set 10

2018-10-261p235w

COMBINED KCP US AB TRB Fund I LP 1004060262 Xavier Avila TAB KCP Inversiones Alabama Limitada 1016136898 Xavier Avila LATAM NEW KCP US Fifth Street Station LLC 1000846097 Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362604.pdf

EFTA01410749Set 10

2019-03-054p530w

required more info, banker submitted 2.28.2019. Should be finalized soon. GM 1. Inversiones Alabama Limitada — UK AFC Review Pending, COB has escalated. US AFC review completed. Nothing else pending. Should

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410749.pdf

EFTA01399693Set 10

2017-01-125p742w

Status Pending With IWP Contact Banker Issues/Comments Outstanding Global Markets Remediation Inversiones Alabama Limitada 1016136898 N/A High 1/12/2017 764 Tiele Aldridge In Progress Client;AFC Martin Zeman 1. Awaiting updated

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399693.pdf

EFTA01406355Set 10

Xavier Avila KCP US Vanguardia Inversiones SAS 1.008300941E9 TBC Xavier Avila KCP US Inversiones Alabama Limitada 1.016136898E9 TBC Xavier Avila KCP US Fifth Street Station LLC 1.000846097E9 TBC Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01362595Set 10

2018-10-261p208w

COMBINED KCP US AB TRB Fund I LI' 1004060262 Xavier Avila TAB KCP Inversiones Alabama Limitada 1016136898 Xavier Avila LATAM NEW KCP US Fifth Street Station LLC 1000846097 Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362595.pdf

EFTA01406384Set 10

2018-03-1334p2,851w

Khan End April None Waiting on response from Case Manager 8 KCP LATAM Inversiones Alabama Limitada N/A Yes N/A Billy 0 Nina T Rita Shteynberg ASAP None EFTA01406390 Waiting

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf

EFTA01410755Set 10

2017-01-128p3,218w

Pending With IWP Contact Banker Issues/Comments Outstanding Item Type Path Global Markets NCA Inversiones Alabama Limitada 1016136898 N/- A High Aged - Needs to be finalized 1/12/2017 3/5/2019 778 Tiele Aldridge

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf

EFTA01362625Set 10

COMBINED KCP US AB TRB Fund I LP 1004060262 Xavier Avila TAB KCP Inversiones Alabama Limitada 1016136898 Xavier Avila LATAM NEW KCP US Fifth Street Station LLC 1000846097 Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362625.pdf

Corpus: 1990-03-17 – 2025-12-01

October 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset8 total

Set 10

8