EFTA
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EFTA01362604
Set 10
2018-10-26
1p
235w
Pacifica Companies LLC 1003926685 Xavier Avila TAB KCP NOT LISTED ON COMBINED
Puerto
Asis
Corporation 1004605899 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US SC DELANCEY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362604.pdf
EFTA01362594
Set 10
1p
290w
Pacifica Companies LLC 1003926685 Xavier Avila TAB KCP NOT LISTED ON COMBINED
Puerto
Asis
Corporation 1004605899 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US SC DELANCEY
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362594.pdf
EFTA01362834
Set 10
1p
138w
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
EFTA01406355
Set 10
8p
2,316w
Avila KCP US Proaltus Capital Partners SL 1.000596483E9 1000596483 GB Xavier Avila KCP US
Puerto
Asis
Corporation 1.004605899E9 1004605899 US Xavier Avila KCP US Roman / OPTIMIST INVESTMENT ADVISORS
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406355.pdf
EFTA01358452
Set 10
1p
152w
LATAM Capital Partners SL KCP
Puerto
Asis
LATAM Corporation Billy said client will KCP Signature open a LATAM Capital new I No entity KCP Tonelle LATAM Limited I Tra nsacciones
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358452.pdf
EFTA01358418
Set 10
1p
135w
Nina T KCP Inverban 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358418.pdf
EFTA01406718
Set 10
2018-03-12
23p
1,809w
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 Capital 8/20/2016 No EFTA01406726 Billy said client will open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406718.pdf
EFTA01406784
Set 10
2018-03-02
20p
1,357w
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 No Billy said client will open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406784.pdf
EFTA01358375
Set 10
2018-02-21
1p
193w
Nina T KCP Inverban 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358375.pdf
EFTA01362899
Set 10
1p
131w
Nina T KCP Inverban 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362899.pdf
EFTA01362666
Set 10
1p
131w
Nina T KCP Inverban 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362666.pdf
EFTA01362561
Set 10
1p
148w
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
EFTA01362971
Set 10
1p
143w
Puerto
Asis
LATAM Corporation Billy s client KCP Signature open LATAM Capital new No entity KCP Tonelle LATAM Limited Tra nsacciones KCP e Inversiones LATAM Arizona SA Fratelli KCP Investments
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362971.pdf
EFTA01358370
Set 10
1p
155w
Nina T KCP Inverban 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358370.pdf
EFTA01362958
Set 10
1p
128w
Nina T KCP Inverban 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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362958.pdf
EFTA01358356
Set 10
1p
131w
Nina T KCP Inverban LATAM Proaltus KCP Capital LATAM Partners SL KCP
Puerto
Asis
LATAM Corporation Billy s client KCP Signature open LATAM Capital new No entity KCP Tonelle LATAM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358356.pdf
EFTA01406363
Set 10
2018-03-02
21p
1,494w
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 No EFTA01406369 Billy said client will open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406363.pdf
EFTA01358458
Set 10
1p
189w
Nina T KG' Inverban 1001261063 LATAM Proaltus KCP Capital 1000596483 LATAM Partners SL KCP
Puerto
Asis
1004605899 LATAM Corporation Billy s client KCP Signature 1005284346 open LATAM Capital
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01358458.pdf
EFTA01406384
Set 10
2018-03-13
34p
2,851w
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 No Billy said client will open
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01406384.pdf
EFTA01362669
Set 10
1p
141w
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
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Set 10
28
Corpus: 1990-03-17 – 2025-12-01
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