Epstein Files Search

EFTA01478857Set 10

2014-04-1027p2,660w

LATAM Pipeline 1 Noble 2 Angelini Family 7 Belford 3 Belford 8 4 Fundacion ProAltus 5 Alto Global Fund Fixed Income portfolio Structured notes dbSelect linked note Preferreds Alocation; Fixed

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478857.pdf

EFTA01362834Set 10

1p138w

LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362834.pdf

EFTA01406355Set 10

8p2,316w

Avila KCP US 03 Capital Global Fund 1.012934358E9 1012934358 DE Xavier Avila KCP US Proaltus Capital Partners SL 1.000596483E9 1000596483 GB Xavier Avila KCP US Puerto Asis Corporation

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

EFTA01478823Set 10

2014-03-2430p2,810w

EFTA01478827 1 Noble 2 Angelini Family 3 Siemel Company 4 Belford 5 Fundacion 6 ProAltus 7 Bulgheroni Family 8 Stars 9 Signature Capital Fixed Income portfolio Structured notes Bond portfolio

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01478823.pdf

EFTA01358418Set 10

1p135w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358418.pdf

EFTA01406718Set 10

2018-03-1223p1,809w

I/23/2017 Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban 8/7/2017 KCP LATAM Proaltus Capital Partners SL 1000596483 11/15/2017 EFTA01406725 KCP LATAM Puerto Asis Corporation 12/19/2017 KCP LATAM Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf

EFTA01362970Set 10

2018-03-021p212w

Investments Mauricio LATAM Limited Yes Billy 0 P Nina T KCP Inverban LATAM Proaltus KCP I Capital LATAM Partners SL CONFIDENTIAL - PURSUANT TO FED. R. CRIM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362970.pdf

EFTA01406784Set 10

2018-03-0220p1,357w

Billy 0 Mauricio P Nina T KCP LATAM EFTA01406788 Inverban 8/7/2017 KCP LATAM Proaltus Capital Partners SL 11/15/2017 KCP LATAM Puerto Asis Corporation 12/19/2017 EFTA01406789 KCP LATAM Signature Capital 8/20/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf

EFTA01358375Set 10

2018-02-211p193w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358375.pdf

EFTA01362899Set 10

1p131w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362899.pdf

EFTA01362666Set 10

1p131w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362666.pdf

EFTA01362561Set 10

1p148w

Inverban LATAM Proaltus KCP Capital LATAM Partners SL I KCP Puerto Asis LATAM Corporation I Billy clientsaidwill KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362561.pdf

EFTA01358370Set 10

1p155w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358370.pdf

EFTA01362958Set 10

1p128w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362958.pdf

EFTA01358356Set 10

1p131w

Investments Mauricio LATAM Limited Yes Billy O P Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy s client KCP Signature open

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358356.pdf

EFTA01406363Set 10

2018-03-0221p1,494w

Billy 0 Mauricio P Nina T KCP LATAM Inverban 8/7/2017 KCP LATAM EFTA01406368 Proaltus Capital Partners SL 11/15/2017 KCP LATAM Puerto Asis Corporation 12/19/2017 KCP LATAM Signature Capital 8/20/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf

EFTA01358458Set 10

1p189w

Mauricio LATAM Limited Yes Billy 0 P Nina T KG' Inverban 1001261063 LATAM Proaltus KCP Capital 1000596483 LATAM Partners SL KCP Puerto Asis 1004605899 LATAM Corporation Billy s client

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358458.pdf

EFTA01406384Set 10

2018-03-1334p2,851w

Billy 0 EFTA01406401 Mauricio P Nina T KCP LATAM Inverban 8/7/2017 KCP LATAM Proaltus Capital Partners SL 11/15/2017 EFTA01406402 KCP LATAM Puerto Asis Corporation 12/19/2017 KCP LATAM Signature Capital 8/20/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf

EFTA01362669Set 10

1p141w

Proaltus KCP Capital LATAM Partners SL KCP Puerto Asis LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362669.pdf

EFTA01406450Set 10

2018-03-1319p1,237w

Billy 0 Mauricio P Nina T KCP LATAM Inverban 8/7/2017 EFTA01406453 KCP LATAM Proaltus Capital Partners SL 11/15/2017 KCP LATAM Puerto Asis Corporation 12/19/2017 EFTA01406454 KCP LATAM Signature Capital 8/20/2016

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406450.pdf