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"Andrew Mathias "
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EFTA01362594
Set 10
1p
290w
ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB
Andrew
Mathias
1009039376 Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362594.pdf
EFTA01406355
Set 10
8p
2,316w
Alden Global Capital LLC,US 1.003458959E9 1003458959 GB Xavier Avila KCP US
Andrew
Mathias
1.009039376E9 TBC Xavier Avila KCP US Centaurus Capital LP 1.000802041E9 1000802041 GB Xavier Avila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf
EFTA01362649
Set 10
1p
262w
ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB
Andrew
Mathias
1009039376 Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362649.pdf
EFTA01362603
Set 10
1p
214w
ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB
Andrew
Mathias
Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC Xavier Avila LATAM TAB NOT LISTED
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362603.pdf
EFTA01362625
Set 10
1p
317w
ONLY AND ALL LOCATIONS NOT LISTED ON COMBINED KCP US AB
Andrew
Mathias
1009039376 Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362625.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 10
5