EFTA01406384Set 10
2018-03-1334p2,851w
Nina T
Not yet sent to Case Manager
EFTA01406392
13
KCP US AB
Centaurus Capital LP
No
12/18/2016
Martin Z
Nina T
Not yet sent to Case Manager ... LatAm
Josh, see GKFF
Martin, SF?
And who is looking at MSD and Centaurus Capital LP ?
From: Nina Tona
Sent: Friday, March 02, 2018 12:16 PM
To: Xavier Avila ... Investments Inc
1/13/2015
EFTA01406409
KCP US
MSD Capital L.P.
10/8/2016
KCP US AB
Centaurus Capital LP
12/18/2016
Thank you
EFTA01406410
Nina Tona
From: Xavier Avila
Sent: Tuesday, Februar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA01406784Set 10
2018-03-0220p1,357w
LatAm
Josh, see GKFF
Martin, SF?
And who is looking at MSD and Centaurus Capital LP ?
From: Nina Tona
Sent: Friday, March 02, 2018 12:16 PM
To: Xavier Avila ... Investments Inc
1/13/2015
KCP US
MSD Capital L.P.
10/8/2016
EFTA01406796
KCP US AB
Centaurus Capital LP
12/18/2016
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, Februar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf
EFTA01406363Set 10
2018-03-0221p1,494w
LatAm
Josh, see GKFF
Martin, SF?
And who is looking at MSD and Centaurus Capital LP ?
EFTA01406364
From: Nina Tona
Sent: Friday, March 02, 2018 12:16 PM
To: Xavier ... Family Investments Inc
1/13/2015
KCP US
MSD Capital L.P.
10/8/2016
KCP US AB
Centaurus Capital LP
12/18/2016
EFTA01406376
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, Februar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf
EFTA01406718Set 10
2018-03-1223p1,809w
LatAm
Josh, see GKFF
Martin, SF?
And who is looking at MSD and Centaurus Capital LP ?
From: Nina Tona
Sent: Friday, March 02, 2018 12:16 PM
EFTA01406721
To: Xavier ... Investments Inc
1/13/2015
EFTA01406732
KCP US
MSD Capital L.P.
10/8/2016
KCP US AB
Centaurus Capital LP
12/18/2016
EFTA01406733
Thank you
Nina Tona
From: Xavier Avila
Sent: Tuesday, Februar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
EFTA01362898Set 10
2018-03-021p251w
LatAm
Josh, see GKFF
Martin, SF?
And who is looking at MSD and Centaurus Capital LP ?
From: Nina Tona
Sent: Friday, March 02, 2018 12:16 PM
To: Xavier Avila
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362898.pdf