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EFTA01358356
Set 10
1p
131w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358356.pdf
EFTA01358370
Set 10
1p
155w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358370.pdf
EFTA01358423
Set 10
1p
155w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358423.pdf
EFTA01362666
Set 10
1p
131w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362666.pdf
EFTA01362971
Set 10
1p
143w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362971.pdf
EFTA01362899
Set 10
1p
131w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362899.pdf
EFTA01362958
Set 10
1p
128w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362958.pdf
EFTA01362557
Set 10
1p
138w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362557.pdf
EFTA01362834
Set 10
1p
138w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362834.pdf
EFTA01358418
Set 10
1p
135w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358418.pdf
EFTA01358429
Set 10
1p
128w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358429.pdf
EFTA01362669
Set 10
1p
141w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362669.pdf
EFTA01358413
Set 10
1p
140w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358413.pdf
EFTA01358473
Set 10
1p
133w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358473.pdf
EFTA01358458
Set 10
1p
189w
Inversiones 1000302747
LATAM
Arizona SA Fratelli KCP Investments
Latam
Limited,BM 1000081408 KCP Colina
LATAM
Insurance
1007668198 AB Limited Yes Rodrigo G Amzak Capital KCP US Management 1000713302 LLC Canyon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358458.pdf
EFTA01362561
Set 10
1p
148w
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 LLC I Canyon Green Solemint
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362561.pdf
EFTA01362923
Set 10
2018-02-20
1p
142w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362923.pdf
EFTA01358450
Set 10
2018-02-20
1p
141w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358450.pdf
EFTA01362894
Set 10
1p
145w
Inversiones
LATAM
Arizona SA I Fratelli KCP Investments
Latam
Limited,BM I KCP Colina
LATAM
Insurance
AB Limited I Yes Rodrigo G Amzak Capital KCP US Management LLC I Canyon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362894.pdf
EFTA01358452
Set 10
1p
152w
Inversiones
LATAM
Arizona SA I Fratelli KCP Investments
Latam
Limited,BM I KCP Colina
LATAM
Insurance
AB Limited I Yes Rodrigo G Amzak Capital KCP US Management LLC I Canyon
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358452.pdf
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Set 10
31