6
Total Mentions
6
Documents
10
Connected Entities
Organization referenced in documents
EFTA00300965
o Graham & Doddsville An investment newsletter from the students of Columbia Business School Issue XXVII John Phelan Spring 2016 John Phelan of MSD Capital Mr. Phelan is Co-Managing Partner of MSD and Co-Founder of the firm. Prior to forming MSD, he was a Principal from 1992 to 1997 at ESL Investments
EFTA00547617
it. The sender is unaware of any virus or similar defect that might affect a computer system on which this message or any attachment is opened, but MSD Capital, L.P. does not assume liability by reason of sending this message for damages that may result from its access. Please satisfy yourself as to the saf
EFTA01358355
LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No P L. . Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz 16 KCP US Somerston Investments N
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nd LOC No Billy 0 Nina T Rita Shteynberg Ste Ne fro Ed 13 KCP US Amzak Capital No Management LLC Martin Z Nina T No to Mz 14 KCP US MSD Capital No L.P. Martin Z Nina T N too Mz 15 KCP US AB Centaurus No Capital LP Martin Z Nina T No to Mz CONFIDENTIAL - PURSUANT TO FED. R. CRIM
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nd 10 LATAM LDC 1000635214 No Billy 0 Nina T Rita Shteynberg Amzak 11 KCP US Capital Management LLC 1000713302 No Martin Z Nina T MSD Capital 12 KCP US L.P. 1000005933 No Martin Z Nina T KCP US Centaurus 13 AB Capital LP 1000802041 No Martin Z Nina T W De 14 KCP LATAM Ar
EFTA01362971
GB I KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Proce has starte KCP US West Family Investments Inc I KCP US MSD Capital I CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052747 SDNY_GM_00 198931 EFTA01362971
KCP US
OrganizationOrganization referenced in documents
Rodrigo G
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Billy Obregon
PersonPerson referenced in documents
Amzak
OrganizationOrganization referenced in documents
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents
W De
LocationLocation referenced in documents