Epstein Files Search

EFTA01399674Set 10

2019-01-1610p1,257w

vehicle COLINA INSURANCE LIMITED EFTA01399676 Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't know BANCARD ... Client is setting up new vehicle (this is the current president of Chile) MONEX INVERSIONES SA Retain — we are amending ISDA SOUTHERN FINANCIAL, LLC Don't know CRE CAPITAL ... EFTA01399680 WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01399674.pdf

EFTA01406708Set 10

2012-04-1910p2,928w

Milber Holdings LLC Milber Holdings LLC Rosemary Vrablic YES NO NO NO Monex Inversiones S.A. Monex Inversiones SA Reynaldo Figueredo YES NO NO NO MPT Funds SPC Ltd MPT Funds

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

EFTA01356942Set 10

1p304w

WILLETT ADVISORS LLC DRAKE AURORA FUND COLINA INSURANCE LIMITED SOUTHERN FINANCIAL, LLC MONEX INVERSIONES SA GAPSTOW CAPITAL PARTNERS LP BANCARD INTERNATIONAL INVESTMENT INC MONEX INVERSIONES SA SOUTHERN FINANCIAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356942.pdf

EFTA01356940Set 10

2019-01-151p416w

changed vehicle COLINA INSURANCE LIMITED Don't know SOUTHERN FINANCIAL, LLC Don't' know MONEX INVERSIONES SA Retain — we are amending ISDA GAPSTOW CAPITAL PARTNERS LP Don't know Client ... vehicle (this is the BANCARD INTERNATIONAL INVESTMENT INC current president of Chile) MONEX INVERSIONES SA Retain — we are amending ISDA SOUTHERN FINANCIAL, LLC Don't know CRE CAPITAL

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01356940.pdf

EFTA01358469Set 10

2018-03-131p254w

following: Colina Insurance Limited Rodrigo G Armory Fund LDC Billy O Monex Inversiones SA Billy O Amzak Capital Management LLC Martin Z MSD Capital L.P. Martin Z Centaurus Capital

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

EFTA01406355Set 10

8p2,316w

Avila KCP US Miraplan Asset Management Ltd 1.00079786E9 1000797860 DE Xavier Avila KCP US Monex Inversiones SA 1.001261818E9 1001261818 GB Xavier Avila KCP US 03 Capital Global Fund

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

EFTA01410755Set 10

2017-01-128p3,218w

provide list of requirements Item site4922/Lists/IWP Americas CM Desk KYC Tracking Global Markets Remediation MONEX INVERSIONES SA 1001261818 US/- GB N/A High Project Mercury - Tight Deadline 2/20/2019 4/15/2019 9 Jamaal

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410755.pdf