Epstein Files Search

EFTA01406355Set 10

8p2,316w

Raphael Drescher KCP EMEA EFTA01406356 Alovet S.L 1.00018098E9 1000180980 DE Vincenzo Maini KCP EMEA Axia Investments Limited,KY 1.000773998E9 1000773998 GB Vincenzo Maini KCP EMEA Beachwood Universal Limited ... Vincenzo Maini KCP EMEA De Longhi Industrial S.A. 1.013156462E9 TBC Vincenzo Maini KCP EMEA Ekistics Liquid Investments 2 Limited,VG 1.004821234E9 TBC Vincenzo Maini KCP EMEA Ekistics Mezzanine Investors Finance ... Company 1 S.a r.1 1.000604343E9 TBC Vincenzo Maini KCP EMEA Falkstenen AB,SE 1.000519821E9 1000519821 GB Vincenzo Maini KCP EMEA Fedesa 1.000068017E9 TBC Vincenzo Maini KCP EMEA Goldstone Capital Limited

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

EFTA01362617Set 10

1p69w

EKISTICS MEZZANINE INVESTORS FINANCE Vincenzo KCP 1000604343_GB 1000604343 GB COMPANY 1 SARL 1 Maini EMEA GM AMBER REUBEN BROTHERS Raphael KCP 1000639994_GB 1000639994 GB LIMITED 1 Drescher EMEA ... AXIA INVESTMENTS Vincenzo KCP 1000773998_GB 1000773998 GB LIMITED 2 Maini EMEA GM COLOUR_ AXIA INVESTMENTS Vincenzo KCP 1000773998_HK 1000773998 HK LIMITED 2 Maini EMEA GM RED CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362617.pdf

EFTA01399714Set 10

2018-01-124p757w

Todd Stevens Cc: Daniel-E Kaiser Vincenzo Maini Martin Zeman Alastair Mackinlay Good point. With Paul we have both WM and GM Accounts and an ISDA so in theory ... Januar 12, 2018 12:14 PM To: Xavier Avila Cc: Daniel-E Kaiser ; Vincenzo Maini ; Martin Zeman Subject: Re: Southern Financial Rates trades Why did this need to go through

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399714.pdf

EFTA01583707Set 10

1p859w

Htoid Du«nn. of dic tiginization Qiinnunoin temt consent 44 91 Mainy la 31 i day at %duch a.IJ.Kum t4 dw Kand taf Dnom tu mowne and voigt

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01583707.pdf

EFTA01595528Set 10

1p532w

Mira .44 salteter. lima ON *wpm mina aka liktoonenteenne. agate Web Mare reasth *mainIS seapillegOlre Mpg •aryl lF w r seYwiramns..• mew a allend Ism *nook! ism INS. rat Ilnalso

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595528.pdf

EFTA01434918Set 10

2017-11-027p1,284w

Todd Stevens ; Urooj Alam ; Vanessa Garrido ; Vasiliy Sofi ski • Viktoriya Kan ; Vincent Carfora ; Vincenzo Maini < Yael Polus Yael Rabinowitz Alastair Mackinlay ; Billy Obregon EFTA01434921 ; Bobby Abraham ; Daniel-E Kaiser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434918.pdf

EFTA00270636Set 9

2p84w

OPANEFtICA, NA 17157 Consign Of The Times BLOUNTSTOWN, FL 32424 1629 Jefferson Avenue 63404630 Maini Beach. FL 33139 415O014 PAY TO THE Ghislaine Maxwell ORDER OF $ "383.00 Three Hundred Eighty

https://www.justice.gov/epstein/files/DataSet%209/EFTA00270636.pdf

EFTA01317831Set 10

9p2,600w

Dese.04: 856 EveRro el Ad Fane. 3.2naure 171 Fluircleus Maini LIS $3113ed Pan,. ANNPOD. Domcalc 856 Da» Carlan. eA 3r0 Pert, POMnalc Pgold Delery 419 13113rd Parti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317831.pdf

EFTA00166263Set 9

2016-01-3114p4,059w

ttanaton co ipmfflima °M. a namonditn. lerrta UK*, wr,IWn tetanal 0'911 >Maini Poe. Drotv i• 8.4 M in an fain me/ ~lei Moony tiltnuivniffn ItO•iiPr

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166263.pdf

EFTA00603737Set 9

17p11,455w

EFTA00603739 RESEARCH LETTER 7. Johnston. M. D.. Edwards. C. M. Balmer. W. F. Maini. P. K. & Chapman, S.J. Mathematical modeling of cell population dynamics in the colonic crypt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00603737.pdf

EFTA00061664Set 9

11p1,165w

MuPisa I. Prat Mee Cast ikon gams, Slanort: PIS Nana None • a 2. Sigeart: MaiNis AZ** --•••• EFTA00061673 1...nraus Olowalarsl Cale 011kul Cent Sibs Mgt Wimplim Conertional Dela Oftidal Coma

https://www.justice.gov/epstein/files/DataSet%209/EFTA00061664.pdf

EFTA00758099Set 9

2010-08-251p42w

Hinder & Chairman I 66 East 55th Street New York NY 10022 I Maini Mobile I jennie.saunders@coreaccess.net I www.coreaccess.net I EFTA00758099

https://www.justice.gov/epstein/files/DataSet%209/EFTA00758099.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

stabbenb cotlosocaStra AtTeS k1 *fr CNA/Mar 11 Ina eeq Nalantb. $00 CO fat MaINI rsc Lh VAI'l aR clOCUIllifin %Dora blorniaa , rapang %ter Fasl Gall Lia. iirfl

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01967563Set 10

2013-08-014p601w

Enterprise @dandjenterprise I Founder & Chairman 166 East 55th Street New York NY 10022 I Maini On Aug 1, 2013, at 7:51 AM, Jeffrey Epstein leevacation@gmail.com> wrote: greatgreatgreat

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967563.pdf

EFTA01271286Set 10

2016-08-1292p45,305w

After Five Days Return To: PO Box 9146 1 First Bank San Juan PR 00908

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271286.pdf

EFTA01386290Set 10

1p470w

Stevens < ; Urooj Alam >; Vanessa Garrido ; Vasil' Soil skiy < Viktori a Kan >; Vincent Carfora < >; Vincenzo Maini >; Yael Polus ; Yael Rabinowitz >; Alastair Mackinlay >; Billy Obregon < >; Bobby Abraham >; Daniel-E Kaiser >; KCP-Americas

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01386290.pdf

EFTA01387176Set 10

1p451w

Steffen ; Todd Stevens ; Urooj Alam Vanessa Garrido Vasiliy Sofiyskiy Viktoriya Kan Vincent Carfora Vincenzo Maini Yael Polus Yael Rabinowitz fl ja; Alastair Mackinlay Billy Obregon Bobby Abraham Daniel-E Kaiser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387176.pdf

EFTA01434855Set 10

2017-11-027p1,275w

Steffen Todd Steven Urooj Alam Vanessa Garrido asiliy Sofi ski Viktoriya Kan Vincent Vincenzo Maini Yael Rabinowitz Abraham Kaiser KCP-Americas Martin eman Mathew Negus Matt Glassman <matt. Oliver Rothauser

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01434855.pdf

EFTA01312001Set 10

2007-09-19200p109,823w

10C4 M M 1.39 1.39 14 se 09/25 02:04Pai mAiNIS IL MGC4 X W 0.00 15 Tue Of/28 09,549it DIR AS CL MO04

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01312001.pdf

EFTA00218498Set 9

9p2,727w

Domasac 871 Bt RecOonl. Synalom (7) Ham:~ Mokal 430 ~CO. 000.131140 Pady. Dansele 872 &mainy. Bil Roclpranl 18) Automalle Nad ol Odmy 431 AsOrPOD.ECOD. Bil ard Party. Domator en Eveninj

https://www.justice.gov/epstein/files/DataSet%209/EFTA00218498.pdf