""LATAM Global Fund"" — Epstein Files Search

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6 results for “"LATAM Global Fund"”

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EFTA01358454Set 10

Date Manager Due Tra Info/Dots Contact/CM Date KCP O3 Capital 1012934358 Yes LATAM Global Fund Rita N/A Xavi A Nina T Shteynberg ASAP Yr Southern KCP US 1007406812 No Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358454.pdf

EFTA01362921Set 10

2018-03-131p254w

Date Manager Due Into/Docs Contact/CM Trade Date KCP O3 Capital 1012934358 Yes LATAM Global Fund Rita N/A Xavi A Nina T Shteynberg ASAP New Trade Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362921.pdf

EFTA01358457Set 10

2018-03-131p263w

Manager Due Trades Info/Dots Contact/CM Date 3/: ne KCP 03 Capital Yes pr< LATAM Global Fund Rita 2 ii N/A Xavi A Nina T Shteynberg ASAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358457.pdf

EFTA01362559Set 10

2018-03-131p278w

Manager Due Trades Info/Docs Contact/CM Date 3/: ne KCP O3 Capital Yes pr< LATAM Global Fund Rita 2 ii N/A Xavi A Nina T Shteynberg ASAP

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362559.pdf

EFTA01362897Set 10

2018-03-131p278w

Trades Info/Dors Contact/CM Date 3/: ne KCP O3 Capital 1012934358 Yes prx LATAM Global Fund Rita 2 ii 1 N/A Xavi A Nina T Shteynberg ASAP Yes pe CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362897.pdf

EFTA01358469Set 10

2018-03-131p254w

Manager Due Trades Info/Docs Contact/CM Date 3/: ne KCP O3 Capital Yes prx LATAM Global Fund Rita 2 it 1 N/A Xavi A Nina T Shteynberg ASAP Yes pe Southern

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358469.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset6 total

Set 10

6