""JMB Capital"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

18 results for “"JMB Capital"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01358455Set 10

2018-02-201p148w

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Proce Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358455.pdf

EFTA01358450Set 10

2018-02-201p141w

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern

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

EFTA01362923Set 10

2018-02-201p142w

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362923.pdf

EFTA01358371Set 10

2018-02-201p166w

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358371.pdf

EFTA01358459Set 10

2018-02-201p175w

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Proce Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358459.pdf

EFTA01358409Set 10

2018-02-201p154w

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358409.pdf

EFTA01362894Set 10

Xavi A Davide S Guardian Investment KCP US Company Ltd,BS I JMB Capital KCP US Partners LP I Somerston KCP US Investments Ltd,GB I hasProcess Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362894.pdf

EFTA01358357Set 10

2018-02-201p177w

Investment Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB I Proce Southern KCP US Zack has Financial LLC I Yes Martin Z Nina

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358357.pdf

EFTA01358426Set 10

2018-02-201p179w

Xavi A Davide S Guardian Investment KCP US Company Ltd,BS I JMB Capital KCP US Partners LP I Somerston KCP US Investments Ltd,GB I hasProcess Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358426.pdf

EFTA01358430Set 10

2018-02-201p170w

Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS I JMB Capital KCP US Partners LP I Somerston KCP US Investments Ltd,GB I Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358430.pdf

EFTA01362667Set 10

JMB Capital KCP US 1000042361 Partners LP Somerston KCP US Investments 1000227124 Ltd,GB Process Southern KCP US 1007406812 Zack has Financial LLC Yes Martin Z Nina T Bunimovich started

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362667.pdf

EFTA01362959Set 10

2018-02-201p180w

Foundation Yes Xavi A Davide S Guardian Investment KCP US 1004602163 Company Ltd,BS JMB Capital KCP US 1000042361 Partners LP Somerston KCP US Investments 1000227124 Ltd,GB Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362959.pdf

EFTA01358424Set 10

2018-02-201p183w

Foundation Yes Xavi A Davide S Guardian Investment KCP US 1004602163 Company Ltd,BS JMB Capital KCP US 1000042361 Partners LP Somerston KCP US Investments 1000227124 Ltd,GB Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358424.pdf

EFTA01362900Set 10

Foundation Yes Xavi A Davide S Guardian Investment KCP US 1004602163 Company Ltd,BS JMB Capital KCP US 1000042361 Partners LP Somerston KCP US Investments 1000227124 Ltd,GB Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362900.pdf

EFTA01362971Set 10

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP I Somerston KCP US Investments Ltd,GB I Proce Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362971.pdf

EFTA01362669Set 10

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern

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

EFTA01358413Set 10

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB Process Southern

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

EFTA01358452Set 10

Family Foundation Yes Xavi A Davide S Guardian Investment KCP US Company Ltd,BS JMB Capital KCP US Partners LP Somerston KCP US Investments Ltd,GB I Process Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358452.pdf

Corpus: 1990-03-17 – 2025-12-01

February 2018

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset18 total

Set 10

18