Epstein Files Search

EFTA01362625Set 10

1p317w

Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC 1009057698 Xavier Avila ... Asset Management /000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA 1000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners 1003446816 Xavier Avila ... Xavier Avila TAB KCP NOT LISTED ON COMBINED Puerto Asis Corporation 1004605899 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US SC DELANCEY LLC 1007440895 Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362625.pdf

EFTA01362604Set 10

2018-10-261p235w

Asset Management 1000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA 1000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners 1003446816 Xavier Avila ... Xavier Avila TAB KCP NOT LISTED ON COMBINED Puerto Asis Corporation 1004605899 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US SC DELANCEY LLC 1007440895 Xavier Avila ... Fund I LP 1004060262 Xavier Avila TAB KCP Inversiones Alabama Limitada 1016136898 Xavier Avila LATAM NEW KCP US Fifth Street Station LLC 1000846097 Xavier Avila NEW KCP US Anschutz Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362604.pdf

EFTA01362594Set 10

1p290w

Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC 1009057698 Xavier Avila ... Asset Management 1000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA /000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners 1003446816 Xavier Avila ... Xavier Avila TAB KCP NOT LISTED ON COMBINED Puerto Asis Corporation 1004605899 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US SC DELANCEY LLC 1007440895 Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362594.pdf

EFTA01362650Set 10

2018-10-261p237w

LISTED ON COMBINED Puerto Asis Corporation Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US SC DELANCEY LLC Xavier Avila TAB NOT LISTED ON COMBINED KCP US SIMON CHARITABLE ... Fund I LP Xavier Avila TAB KCP Inversiones Alabama Limi tada Xavier Avila LATAM NEW KCP US Fifth Street Station LLC Xavier Avila NEW KCP US Anschutz Investment Company

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362650.pdf

EFTA01362649Set 10

1p262w

Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC 1000635214 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC 1009057698 Xavier Avila ... Asset Management 1000385586 Kaiser TAB KCP NOT LISTED ON COMBINED Kifenor SA 1000334995 Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Medley Partners 1003446816 Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362649.pdf

EFTA01362603Set 10

1p214w

Andrew Mathias Xavier Avila TAB KCP NOT LISTED ON COMBINED Armory Fund LDC Xavier Avila LATAM TAB NOT LISTED ON COMBINED KCP US Cascade Investment LLC Xavier Avila

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362603.pdf

EFTA01362595Set 10

2018-10-261p208w

Fund I LI' 1004060262 Xavier Avila TAB KCP Inversiones Alabama Limitada 1016136898 Xavier Avila LATAM NEW KCP US Fifth Street Station LLC 1000846097 Xavier Avila NEW KCP US Anschutz Investment

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01362595.pdf

EFTA01418606Set 10

2017-09-195p574w

well if you like Attendees: Dan Kaiser — US Head of Key Client Partners Xavier Avila — Latam Head of Key Client Partners (will focus on fx/macro trading) Martin Zeman — sales trading ... although Xavier may be traveling Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418606.pdf

EFTA01423644Set 10

2017-09-205p494w

although Xavier may be traveling Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423644.pdf

EFTA01373280Set 10

2017-09-061p173w

although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373280.pdf

EFTA01376688Set 10

2017-09-191p198w

although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01376688.pdf

EFTA01375619Set 10

2017-09-061p186w

although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01375619.pdf

EFTA01421919Set 10

2017-09-194p447w

although Xavier may be traveling Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01421919.pdf

EFTA01373557Set 10

2017-09-061p166w

although Xavier may be traveling Dan Kaiser - US head of Key Client Partners Xavier Avila - Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01373557.pdf

EFTA01424645Set 10

2017-09-064p435w

although Xavier may be traveling Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01424645.pdf

EFTA01423235Set 10

2017-09-063p392w

although Xavier may be traveling Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423235.pdf

EFTA01418185Set 10

2017-09-064p571w

Xavier may be traveling Dan Kaiser — US head of Key Client Partners EFTA01418185 Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01418185.pdf

EFTA01433234Set 10

2017-08-2522p1,741w

10am at our office Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin Zeman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01433234.pdf

EFTA01416106Set 10

2017-09-0540p2,480w

10am at our office Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) Martin Zeman

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01416106.pdf

EFTA01423425Set 10

2017-08-2529p1,974w

10am at our office Dan Kaiser — US head of Key Client Partners Xavier Avila — Latam head of Key Client Partners (will add to any discussion about EM trading) EFTA01423428 Martin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423425.pdf