Epstein Files Search

EFTA01406384Set 10

2018-03-1334p2,851w

Responsible - For Contact/CM Case Manager KYC Target Due Date Live Trades Comments 1 KCP LATAM 03 Capital Global Fund Yes N/A Xavi A Nina T Rita Shteynberg ASAP EFTA01406387 ... Zack came back asking for items. Half were given beginning of Feb. 3 KCP LATAM Tonelle Limited No 6/5/2015 Xavi A Nina T Rita Shteynberg ASAP EFTA01406388 ... Aisha Khan ASAP Yes List of requirements provided and sent to Martin 5 KCP LATAM Blue Media Investments Inc No 8/29/2017 Xavi A Nina T Rita Shteynberg End April None

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

EFTA01406718Set 10

2018-03-1223p1,809w

asset class — will send once I receive Fintech add to our list of LatAm clients and send me dbCAR picture and PNL — will send you an email separately with ... possible names. Kawa add to our list of LatAm clients and send me dbCAR picture and PNL waiting on the onboarding team to come back Anschutz Investment Company — Onboarding into ... info Vulcan send me PNL per asset class Fintech add to our list of LatAm clients and send me dbCAR picture and PNL Kawa add to our list of LatAm

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

EFTA01406784Set 10

2018-03-0220p1,357w

check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP ? From ... Renew KYC Y/N Responsible - For Info/Docs Banker Responsible - For Contact/CM Case Manager Comments KCP LATAM Armory Fund LDC EFTA01406786 1/31/2014 Yes Billy 0 Nina T Started - Need info from Eduardo ... LATAM Blue Media Investments Inc 8/29/2017 KCP 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

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

EFTA01406363Set 10

2018-03-0221p1,494w

check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centaurus Capital LP ? EFTA01406364 ... Renew KYC Y/N Responsible - For Info/Docs Banker Responsible - For Contact/CM Case Manager Comments KCP LATAM Armory Fund LDC Yes Billy 0 Nina T Started - Need info from Eduardo KCP LATAM ... Blue Media Investments Inc EFTA01406366 1000622835 8/29/2017 KCP 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

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

EFTA01394817Set 10

2018-12-2012p1,146w

details • Not all have a solid understanding of the regulatory requirements of their role • LatAm business increases risks related to complex structures and potential for money laundering 1 Confidential EFTA01394818 ... hires 13 (Slide 3) 2 Chicago, 1 LA, 1 San Francisco 2 1547 235 LatAm; 1312 USO (Slide 4) New Clients / New Accounts 3 Latin America 235 accounts High ... Grand Total 354 755 438 1547 Grand Row Labels High Low Moderate Total Latam 138 41 56 235 Americas USO 216 714 382 1312 Grand Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01394817.pdf

EFTA01406450Set 10

2018-03-1319p1,237w

Renew KYC Y/N Responsible - For Info/Docs Banker Responsible - For Contact/CM Case Manager Comments KCP LATAM Armory Fund LDC 1/31/2014 Yes Billy 0 EFTA01406451 Nina T Started - Need info from Eduardo ... LATAM Blue Media Investments Inc 8/29/2017 KCP 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 ... Nina T KCP LATAM Inverban 8/7/2017 EFTA01406453 KCP LATAM Proaltus Capital Partners SL 11/15/2017 KCP LATAM Puerto Asis Corporation 12/19/2017 EFTA01406454 KCP LATAM Signature Capital 8/20/2016 No Billy said client

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

EFTA01358370Set 10

1p155w

Case Comments Account Name Date Manager Y/N Info/Does Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM ... 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 ... Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli

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

EFTA01362899Set 10

1p131w

LATAM LDC Need info from Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy ... Nina T KCP Inverban 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 ... 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

EFTA01358423Set 10

1p155w

Case Comments Account Name Date Manager Y/N Info/Does Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM ... 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 ... Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli

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

EFTA01358458Set 10

1p189w

Account Name Date Manager Y/N Info/Dots Contact/CM Starte KCP Armory Fund Need 1000635214 LATAM LDC info fr Yes Billy 0 Nina T Eduar Blue Media KCP Investments 1000622835 LATAM ... 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 1001261063 LATAM Proaltus ... Capital 1000596483 LATAM Partners SL KCP Puerto Asis 1004605899 LATAM Corporation Billy s client KCP Signature 1005284346 open LATAM Capital new No entity KCP Tonelle 1001107167 LATAM Limited Transacciones

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

EFTA01362958Set 10

1p128w

info from Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina ... Inverban 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 ... nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green

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

EFTA01358375Set 10

2018-02-211p193w

Comments Account Name Date Manager Y/N Info/Docs Contact/CM Started - KCP Armory Fund Need LATAM LDC info from Yes Billy O Nina T Eduardo Blue Media KCP Investments LATAM Inc Bradwell ... 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 ... Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli

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

EFTA01358429Set 10

1p128w

info from Eduardo Blue Media KCP Investments LATAM Inc Bradwell KCP Commercial LATAM Ltd KCP Drake Aurora LATAM Fund Fratelli KCP Investments Mauricio LATAM Limited Yes Billy O P Nina ... Inverban 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 ... nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358429.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 ... Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli ... 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 H Palmer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358418.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 ... Puerto Asis LATAM Corporation Billy s client KCP Signature open LATAM Capital new No 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 KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358356.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 ... Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Transacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited ... Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green Solemint KCP US LLC,US / Geoffrey H Palmer,US DAVID H KCP US MURDOCK

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

EFTA01478823Set 10

2014-03-2430p2,810w

Review Revenue-Pipeline deals-Transactions closed-Client updates-Trade ideas 2012 29.7 26.1 KCP LATAM 2.1 WIC LATAM 0.0 Total ... Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Marinas International Client KCP LATAM Pipeline EFTA01478827 1 Noble 2 Angelini Family 3 Siemel Company 4 Belford 5 Fundacion ... Notes 10 Tendencia Asset Management Equity Swap 11 Arizona Financing of CRE portfolio KCP LATAM deals closed: CDS, ETF, MM Fund, Structured Notes, GLD Bullion Product Focus

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01419592Set 10

2014-08-244p4,027w

Federico Chiappina passed away on January 21, 2015. 112 Lina Arias, Felipe Goddard LatAm Intl COVERAGE-LATAM AML to Close - KYC Approved #1366843 Closed I-Joan Beer Separate Property Trust ... tenant. Agustin Mortereux pa ssed away December 12 2014. 87 Line Arias, Felipe Goddard LatAm Intl COVERAGE-LAT AM AML to Close - KYC Approved #1367382 closed Ornatus Taiwan LTD Daphne ... updated KYC with client's P EP status. 831 Lina Arias, Felipe Goddard LatAm Intl COVERAGE-LATAM AML to Close closed WMSIM Ellin, Howard Ed Finley ELLIN, HOWARD RELATIONSHIP 10/9/2014

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01419592.pdf

EFTA01362561Set 10

1p148w

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 Limited ... nsacciones I KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM I KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362561.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 ... nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments Latam Limited,BM KCP Colina LATAM Insurance AB Limited Yes Rodrigo G Amzak Capital KCP US Management LLC Canyon Green

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