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US KCP US KCP US KCP US KCP US KCP US KCP US Inc Bradwell Commercial Ltd Drake Aurora Fund Fratelli Investments Limited Yes Billy O Mauricio P Nina T Inverban Proaltus Capital Partners SL Puerto Asis Corporation Signature Capital No Billy s client open new entity Tonelle Li
mzak Capital Management LLC Canyon Green Solemint LLC,US / Geoffrey H Palmer,US DAVID H MURDOCK LIVING TRUST Dean Holdings Inc Gapstow George Kaiser Family Foundation Yes Xavi A Davide S Guardian CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045917 SDNY_GM_001921
KCP LATAM Bradwell Commercial Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No
anyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID Fl MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No
Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDEN
Entities connected to both Mauricio and George Kaiser
KCP US
ORGANIZATIONDavide Sferrazza
PERSONRodrigo G
PERSON
Arizona State University
ORGANIZATIONBilly
PERSONProaltus
ORGANIZATIONNina Tona
PERSONBradwell
ORGANIZATIONLATAM Inverban
ORGANIZATION
Ghislaine Maxwell
PERSONBilly Obregon
PERSON
Jeffrey Epstein
PERSONMartin Zeman
PERSON