""KIFENOR SA "" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

8 results for “"KIFENOR SA "”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01406708Set 10

2012-04-1910p2,928w

Kawa Capital Kawa Capital Management Eduardo Pieta NO NO NO NO KIFENOR SA KIFENOR SA DCARLA OLIVEIRA NO NO NO NO Lepton Fund Ltd Lepton Fund Ltd Eva Pace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406708.pdf

EFTA01408513Set 10

2019-02-2412p1,295w

Juergen and Meifang Buchsteiner JWM Family Enterprises, Inc Karlin Las Palmas Subsidiary, LLC KIFENOR SA KLAUS NEHRING Lenton Properties Inc Lepow, Howard Linton Grove Holdings LLC EFTA01408516 MC2 Holdings

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408513.pdf

EFTA01406355Set 10

Xavier Avila KCP US Bradwell Commercial Ltd 1.000384058E9 1000384058 GB Xavier Avila KCP US Kifenor SA 1.000334995E9 1000334995_DE Xavier Avila KCP US Davinci Capital SAPI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf

EFTA01362649Set 10

COMBINED KCP US Karlin Asset Management 1000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA 1000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362649.pdf

EFTA01363742Set 10

Juergen and Meifang Buchsteiner JWM Family Enterprises, Inc Karlin Las Palmas Subsidiary, LLC KIFENOR SA KLAUS NEHRING Lenton Properties Inc Lepow, Howard Linton Grove Holdings LLC MC2 Holdings LLC Meister

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01363742.pdf

EFTA01362604Set 10

2018-10-261p235w

COMBINED KCP US Karlin Asset Management 1000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA 1000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362604.pdf

EFTA01362625Set 10

COMBINED KCP US Karlin Asset Management /000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA 1000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362625.pdf

EFTA01362594Set 10

COMBINED KCP US Karlin Asset Management 1000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA /000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362594.pdf

Results by Dataset8 total

Set 10

8

Corpus: 1990-03-17 – 2025-12-01

April 2012

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy