Epstein Files Search

EFTA01478921Set 10

2014-11-1420p1,489w

compliance, account services, and other relevant resources to improve consistency, efficiency, and reach of KCP Capital Markets Offering — Drive diversified capital markets revenues that represent a critical core ... trade ideas for KCP-US clients by utilizing entire suite of DB Resources: Global KCP Capital Markets Team, DB Markets Research, DB CB&S Trading Desks, AWM Global ... EFTA01478923 KCP-US Capital Markets Build-Out Priorities Actions for successful build-out of KCP capital markets coverage falls into 3 critical categories: Branding Formalize and package KCP Capital Markets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478921.pdf

EFTA01406384Set 10

2018-03-1334p2,851w

decided to add and format the s/s as per below. Saved: Z:\KCP - Americas\KCP Capital Markets\GM KCP Main Client List @Xavi — let us know if you have

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

EFTA01406784Set 10

2018-03-0220p1,357w

decided to add and format the s/s as per below. Saved: Z:\KCP - Americas\KCP Capital Markets\GM KCP Main Client List @Xavi — let us know if you have

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

EFTA01406450Set 10

2018-03-1319p1,237w

decided to add and format the s/s as per below. Saved: Z:\KCP - Americas\KCP Capital Markets\GM KCP Main Client List EFTA01406465 @Xavi — let us know if you have

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

EFTA01406363Set 10

2018-03-0221p1,494w

decided to add and format the s/s as per below. Saved: Z:\KCP - Americas\KCP Capital Markets\GM KCP Main Client List @Xavi — let us know if you have

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

EFTA01406718Set 10

2018-03-1223p1,809w

decided to add and format the s/s as per below. Saved: Z:\KCP - Americas\KCP Capital Markets\GM KCP Main Client List @Xavi — let us know if you have

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

EFTA01362561Set 10

1p148w

KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL I KCP Puerto Asis LATAM Corporation I Billy clientsaidwill KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362561.pdf

EFTA01362669Set 10

1p141w

Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones

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

EFTA01362557Set 10

1p138w

LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362557.pdf

EFTA01362834Set 10

1p138w

LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362834.pdf

EFTA01358356Set 10

1p131w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy s client KCP Signature open

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

EFTA01362666Set 10

1p131w