Epstein Files Search

EFTA01406384Set 10

2018-03-1334p2,851w

Shteynberg End April None EFTA01406389 No initial response from Case Manager 6 KCP LATAM Fratelli Investments Limited No I/23/2017 Xavi A Nina T Aisha Khan End April None Waiting ... sent. Blue Media Investments Inc — KYC — waiting on the onboarding team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also ... EFTA01406395 My focus here... WM Argentina - KYC Blue Media Investments Inc - KYC Fratelli Investments Limited - KYC Also can you pls send me the below info Vulcan send

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

EFTA01406718Set 10

2018-03-1223p1,809w

sent. Blue Media Investments Inc — KYC — waiting on the onboarding team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also ... Update I [I] My focus here... WM Argentina - KYC Blue Media Investments Inc - KYC Fratelli Investments Limited - KYC Also can you pls send me the below info Vulcan send ... need these done by? Blue Media Investments Inc — will send to case management Fratelli Investments Limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf

EFTA01406363Set 10

2018-03-0221p1,494w

need these done by? Blue Media Investments Inc — will send to case management Fratelli Investments Limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones ... Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona ... LATAM Bradwell Commercial Ltd 9/13/2017 KCP LATAM Drake Aurora Fund 5/29/2015 EFTA01406367 KCP LATAM Fratelli Investments Limited I/23/2017 Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban 8/7/2017

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf

EFTA01358412Set 10

2018-03-021p291w

need these done by? Blue Media Investments Inc — will send to case management Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones ... Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358412.pdf

EFTA01406784Set 10

2018-03-0220p1,357w

Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) EFTA01406784 Transacciones e Inversiones Arizona ... LATAM Bradwell Commercial Ltd 9/13/2017 EFTA01406787 KCP LATAM Drake Aurora Fund 5/29/2015 KCP LATAM Fratelli Investments Limited 4/23/2017 Yes Billy 0 Mauricio P Nina T KCP LATAM EFTA01406788 Inverban 8/7/2017 ... Tonelle Limited 6/5/2015 EFTA01406790 KCP LATAM Transacciones e Inversiones Arizona SA 2/25/2017 KCP Latam Fratelli Investments Limited,BM 4/23/2017 KCP LATAM AB Colina Insurance Limited 8/21/2016 EFTA01406791 Yes Rodrigo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf

EFTA01358375Set 10

2018-02-211p193w

Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus ... entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

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

EFTA01358429Set 10

1p128w

Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus ... entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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

EFTA01358458Set 10

1p189w

LATAM Inc Bradwell KCP Commercial 1000384058 LATAM Ltd KCP Drake Aurora 1004502450 LATAM Fund Fratelli KCP Investments 1000081408 Mauricio LATAM Limited Yes Billy 0 P Nina T KG' Inverban ... entity KCP Tonelle 1001107167 LATAM Limited Transacciones KCP e Inversiones 1000302747 LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM 1000081408 KCP Colina LATAM Insurance 1007668198 AB Limited Yes Rodrigo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358458.pdf

EFTA01362958Set 10

1p128w

Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus ... entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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

EFTA01358356Set 10

1p131w

Bradwell KCP Commercial 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 ... entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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

EFTA01358423Set 10

1p155w

Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus ... entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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

EFTA01358370Set 10

1p155w

Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus ... entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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

EFTA01362899Set 10

1p131w

Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus ... entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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 ... entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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

EFTA01358418Set 10

1p135w

Bradwell KCP Commercial 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 ... entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

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

EFTA01406450Set 10

2018-03-1319p1,237w

LATAM Bradwell Commercial Ltd 9/13/2017 KCP LATAM EFTA01406452 Drake Aurora Fund 5/29/2015 KCP LATAM Fratelli Investments Limited 1/23/2017 Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban 8/7/2017 EFTA01406453 ... Tonelle Limited 6/5/2015 KCP LATAM Transacciones e Inversiones Arizona SA 2/25/2017 EFTA01406455 KCP Latam Fratelli Investments Limited,BM 1/23/2017 KCP LATAM AB Colina Insurance Limited 8/21/2016 Yes Rodrigo G EFTA01406456

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf

EFTA01362560Set 10

2018-03-121p239w

Xavi A Nina T Shteynberg Apr'l None 1\M Fratelli wi KCP res Investments No LATAM End fra Limited 6 Xav. ;\ Nina T Aisha Khan April None fvk Inversiones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362560.pdf

EFTA01362669Set 10

1p141w

entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362669.pdf

EFTA01358413Set 10

1p140w

entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358413.pdf

EFTA01358450Set 10

2018-02-201p141w

Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358450.pdf