Epstein Files Search

EFTA01358469Set 10

2018-03-131p254w

that info in for the following: Colina Insurance Limited Rodrigo G Armory Fund LDC Billy O Monex Inversiones SA Billy O Amzak Capital Management LLC Martin Z MSD Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358469.pdf

EFTA00083226Set 9

2020-07-0444p8,850w

United States The McClennen account has transactions with someone using name's associated with Billy O, or Bill O'Connell which I will show below. O'Connell is also tied ... United States EFTA00083247 On the McLennen account below, I found two references to Billy O and BO, and again, one of them has a 55 next

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083226.pdf

EFTA01362966Set 10

1p265w

Inversiones W2 KCP Alabama N/A Yes Rita inf LATAM 5 Limitada N/A Billy O Nina T Shteynberg ASAP No Bill George B KCP US 1000589660 6 Kaiser N/A Josh ... Fratelli KCP res Investments 1000081408 No LATAM End fro Limited 9 Billy O Nina T Aisha Khan April No Mz W De KCP Argentina - 1007979444 No W` LATAM Inversiones Rita ... Armory Fund Ne 1000635214 No LATAM LDC Rita fit 12 Billy O Nina T Shteynberg Ed Amzak Capital N KCP US 1000713302 o Management to 13 LLC Martin Z Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362966.pdf

EFTA01362921Set 10

2018-03-131p254w

Xavi A Nina T Shteynberg Fratelli KCP Investments 1000081408 No LATAM Limited 6 Billy O Nina T Aisha Khan New Trade Inversiones KCP Alabama N/A Yes Rita LATAM Limitada ... Billy O Nina T Shteynberg KCP Colina LATAM Insurance 1007668198 No 9 AB Limited Rodrigo G Nina T 10 KCP Armory Fund 1000635214 No Billy O Nina T Rita CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362921.pdf

EFTA01118570Set 9

2p1,621w

o n s : in u n e c te d eiy.• teres t d billi o n un c o ll ncees- o m e-loan in s for interest

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118570.pdf

EFTA00072781Set 9

2020-07-0441p7,798w

United States On the McLennen account below, I found two references to Billy O and BO, and again, one of them has a 55 next to it. I am providing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072781.pdf

EFTA01358423Set 10

1p155w

Manager Y/N Info/Does Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM ... Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358423.pdf

EFTA01358375Set 10

2018-02-211p193w

Manager Y/N Info/Docs Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM ... Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358375.pdf

EFTA01358370Set 10

1p155w

Manager Y/N Info/Does Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM ... Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358370.pdf

EFTA01358454Set 10

1p235w

Aisha Khan April Nc Inversiones KCP Alabama N/A Yes Rita LATAM Limitada 8 N/A Billy O Nina T Shteynberg ASAP Nc KCP Colina LATAM Insurance 1007668198 No AB Limited ... Rodrigo G Nina T KCP Armory Fund 1000635214 No LATAM LDC Rita 10 Billy O Nina T Shteynberg Amzak Capital KCP US 1000713302 No Management 11 LLC Martin Z Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358454.pdf

EFTA01362556Set 10

2018-03-021p228w

Manager Y/N Info/Dots Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM ... Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM i Lim ted Yes Billy O P Nina T KCP Inverban CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362556.pdf

EFTA01358355Set 10

2018-03-131p220w

Nina T Ro Stz KCP Armory Fund Ne No LATAM LDC Rita frc 12 Billy O Nina T Shteynberg Ed Amzak Capital No KCP US No Management ... Josh S Nina T Jos Monex KCP Inversiones No LATAM 17 SA Billy O Nina T Thank you Nina Tona From: Xavier Avila Sent: Tuesday, March

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358355.pdf

EFTA01358411Set 10

2018-03-121p211w

None MF Inversiones W. KCP Alabama Yes Rita inf LATAM 8 Limitada N/A Billy O Nina T Shteynberg ASAP None Bill Ro she KCP Colina he. LATAM Insurance ... Armory Fund Ne LA' AM LDC No Rita fra 10 Billy O Nina T Shteynberg Ed Arnzak Capital No KCP US No Management to 11 LLC Martin Z Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358411.pdf

EFTA01362958Set 10

1p128w

LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362958.pdf

EFTA01358356Set 10

1p131w

LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358356.pdf

EFTA01362899Set 10

1p131w

LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362899.pdf

EFTA01362666Set 10

1p131w

Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362666.pdf

EFTA01358418Set 10

1p135w

LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358418.pdf

EFTA01358429Set 10

1p128w

LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358429.pdf

EFTA01362970Set 10

2018-03-021p212w

Manager Y/N Info/0ocs Contact/CM Starte KCP Armory Fund Need LATAM LDC info fr Yes Billy O Nina T Eduar Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362970.pdf