10
Shared Docs
10
Same-Page
10 / 10
Mentions
al Partners SL Puerto Asis Corporation Signature Capital No Billy s client open new entity Tonelle Limited Transacciones e I nversiones Arizona SA Fratelli Investments Limited,BM Colina Insurance Limited Yes Rodrigo G Amzak Capital Management LLC Canyon Green Solemint LLC,US / Ge
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
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
a Investments Inc 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
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e I nversiones Arizona SA KCP Latam Fratelli Investments Limited,BM CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0045970 SDNY_GM_00192154 EF
a Investments Inc 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
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
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
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
a Investments Inc 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
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
a Investments Inc 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
ture Capital 1005284346 No Billy s client open new entity KCP LATAM Tonelle Limited 1001107167 KCP LATAM Transacciones e Inversiones Arizona SA 1000302747 KCP Latam Fratelli Investments Limited,BM 1000081408 KCP LATAM AB Colina Insurance Limited 1007668198 Yes Rodrigo G KCP U
dwell Commercial Ltd 1000384058 KCP LATAM Drake Aurora Fund 1004502450 KCP LATAM Fratelli Investments Limited 1000081408 Yes Billy 0 Mauricio P Nina T KG' LATAM Inverban 1001261063 KCP LATAM Proaltus Capital Partners SL 1000596483 KCP LATAM Puerto Asis Corporation 1004605899
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Transacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
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
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
a Investments Inc 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
LATAM Signature Capital No Billy said client will open a new entity KCP LATAM Tonelle Limited KCP LATAM Tra nsacciones e Inversiones Arizona SA KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC K
a Investments Inc 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
Entities connected to both Arizona State University and Mauricio

Jeffrey Epstein
PERSONBilly
PERSONRodrigo G
PERSONKCP US
ORGANIZATIONProaltus
ORGANIZATION
Lesley Groff
PERSONBradwell
ORGANIZATIONLATAM Inverban
ORGANIZATIONDavide Sferrazza
PERSONGeorge Kaiser
PERSONEduardo Teodorani
PERSON
Ghislaine Maxwell
PERSON
Madison
LOCATIONGapstow
ORGANIZATION