Epstein Files Search

EFTA01398289Set 10

2019-06-2027p2,326w

with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client. Client on vacation Blue Media Investments ... with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client. Client on vacation EFTA01398302 Blue Media ... with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client Blue Media Investments EFTA01398308 Remediation With

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398289.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

ASSET MANAGEMENT Limited Eduardo Pieta (RM) Billy Obregon (KCP) YES NO NO NO The Lamia Ventures Corporation The Lamia Ventures Corporation Mauricio Pretelt NO NO NO YES EFTA01406710 The Shenandoah

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

EFTA01406257Set 10

2018-03-164p470w

team was able to provide you with the other info / docs for PW and Lamia? Thx. From: -A Sferrazza Sent: Wednesday, Februar 21, 2018 6:54 PM To: Xavier Avila ... report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC EFTA01406259 PW Focus Fund LLC KYC, PCR, RDC Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406257.pdf

EFTA01356232Set 10

1p201w

with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client Blue Media Investments Remediation With business

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356232.pdf

EFTA01408593Set 10

2018-02-012p1,196w

profile, but NO documents; DE and UK Last Review Date 12/31/16 IWP The Lamia Ventures Corporation 1.014430782E9 No Yes N/A N/A Mini KYC pro file in lieu of full with

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408593.pdf

EFTA01362511Set 10

2018-02-211p236w

report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362511.pdf

EFTA01813500Set 10

2010-05-042p218w

Sent: Monday, May 03, 2010 2:14 PM Subject: mc2 scouting Hello Nina-Lamia, thank you so much for your time. Following our conversation sending you my email address

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01813500.pdf

EFTA01356049Set 10

2018-02-211p266w

report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356049.pdf

EFTA01406355Set 10

8p2,316w

Xavier Avila KCP US Bellerofonte LLC 1.015906547E9 TBC Xavier Avila KCP US The Lamia Ventures Corp 1.013887599E9 TBC Xavier Avila KCP US Vanguardia Inversiones SAS 1.008199869E9 TBC Xavier Avila

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

EFTA01408552Set 10

2018-02-285p543w

which will allow collateral values to flow correctly. Client name Docs needed EFTA01408555 The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01408552.pdf

EFTA01356234Set 10

2019-06-141p237w

with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client Kind regards, cirnagealtl.gif> Nina Tona Brunetti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356234.pdf

EFTA01711245Set 10

100p41,968w

Total 13umba Del114008 Type Væd Charge; Addiliceal C110/40$ Chartms 510 1/13 4,46 IK lamia 3.0 itekted

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711245.pdf

EFTA01398972Set 10

2017-04-2111p2,314w

Client N Y 12/5/2017 blic Lillie, James Client N N 12/5/2017 blic Jacobs, Lamia Client N Y 12/5/2017 blic DZB, LLC Client N Y 12/5/2017 blic Kanders SAF Investment Trust

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398972.pdf

EFTA01398521Set 10

2018-02-224p498w

which will allow collateral values to flow correctly. EFTA01398523 Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398521.pdf

EFTA01269149Set 10

43p16,193w

BUSINESS ACt_1UNT SIGNATURE CARD CHASE Monogr* LpssecocZAVINIGt C:Ittreson .ACCOSIR PROPUI tassonTive Ratos tn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269149.pdf

EFTA01400058Set 10

2019-02-285p712w

Wyser-Pratte — Josh Southern Financial — In process of being offboarded (would be Martin) Lamia — Billy/Martin Vanguardia — Billy/Martin From: Nina Tona Sent: Wednesday Februar

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01400058.pdf

EFTA01355939Set 10

2019-06-171p338w

with business Black Maple Capital Partners NCA With business to obtain from client The Lamia Ventures Corporation Remediation With business to obtain from client. Client on vacation Blue Media Investments

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355939.pdf

EFTA01398590Set 10

2018-02-225p560w

report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398590.pdf

EFTA01398595Set 10

2018-02-264p488w

report, which will allow collateral values to flow correctly. Client name Docs needed The Lamia Ventures Corp KYC, PCR, RDC PW Focus Fund LLC KYC, PCR, RDC Southern Financial

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01398595.pdf

EFTA01362510Set 10

2018-03-161p247w

team was able to provide you with the other info / docs for PW and Lamia? Thx. From: Davide-A Sferrazza Sent: Wednesday, February 21, 2018 6:54 PM To: Xavier

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362510.pdf