60
Total Mentions
60
Documents
75
Connected Entities
Organization referenced in documents
EFTA01358356
KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP LATAM KCP Latam KCP LATAM AB KCP 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
EFTA01358371
Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Process has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tuna From: Xavier Avila Sent: Tuesday
EFTA01358376
KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US 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 U
EFTA01358370
A KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
EFTA01358413
A KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US 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
EFTA01358409
Partners LP KCP US Somerston Investments Ltd,GB KCP US Southern Financial LLC Yes Martin Z Nina T Zack Bunimovich Process has started KCP US West Family Investments Inc KCP US MSD Capital L.P. KCP US AB Centaurus Capital LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday
EFTA01358411
Limited No Rodrigo G Nina T Ro she he. (PI spi Ro 10 KCP LA' AM Armory Fund LDC No Billy O Nina T Rita Shteynberg SU Ne fra Ed 11 KCP US Arnzak Capital Management LLC No Martin Z Nina T No to Mz 12 KCP US MSD Capital L.P. No Martin Z Nina T too Mz 13 KCP US AB Centau
EFTA01358418
A KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID Fl MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP U
EFTA01358423
A KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
EFTA01358424
undation 1000335587 Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS 1004602163 KCP US JMB Capital Partners LP 1000042361 KCP US Somerston Investments Ltd,GB 1000227124 KCP US Southern Financial LLC 1007406812 Yes Martin Z Nina T Zack Bunimovich Process has star
EFTA01358426
KCP US DAVID H MURDOCK LIVING TRUS KCP US Dean Holdings Inc I KCP US Gapstow I KCP US George Kaise Family Foundation I Yes Xavi A Davide S
EFTA01358430
KCP US George Kaiser Family Foundation Yes Xavi A Davide S KCP US Guardian Investment Company Ltd,BS I KCP US JMB Capital Partners LP I KCP
EFTA01358429
A KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURDOCK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow CONFI
EFTA01358450
KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US 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
EFTA01358455
LATAM AB Insurance Limited KCP US Amzak Capital Management LLC KCP US 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 U
EFTA01358457
Z Nina T Zack Bunimovich ASAP Yes 3/: car ite we be. Fel 3 KCP LATAM Tonelle Limited No Xavi A Nina T Rita Shteynberg ASAP Yes 4 KCP US Anschutz Investments Co Yes N/A Martin Z Nina T Aisha Khan ASAP Yes Lis rec prc ser Mz 5 KCP LATAM Inversiones Alabama Limitada N/A
EFTA01358454
06812 No Martin Z Nina T Zack Bunimovich ASAP YE 3 KCP LATAM Tonelle Limited 1001107167 No Xavi A Nina T Rita Shteynberg ASAP Yr 4 KCP US Anschutz Investments Co 1000078659 Yes N/A Martin Z Nina T Aisha Khan ASAP 5 KCP LATAM Blue Media Investments Inc 1000622835 No Xa
EFTA01358452
A KCP Latam Fratelli Investments Limited,BM KCP LATAM AB Colina Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURD0CK LIVING TRUST KCP US Dean Holdings Inc KCP US Gapstow KCP US
EFTA01358459
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 U
EFTA01358355
ry Fund 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 I
Davide Sferrazza
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents
Rodrigo G
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
George Kaiser
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Arizona State University
OrganizationPublic university located in Tempe, Arizona
Billy Obregon
PersonPerson referenced in documents
Tanu Kirti
PersonPerson referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Proaltus
OrganizationOrganization referenced in documents
Tanushree Kirti
PersonPerson referenced in documents
WM ACO
PersonPerson referenced in documents
Mauricio
PersonFirst name reference to multiple individuals in the documents
Bradwell
OrganizationOrganization referenced in documents
LATAM Inverban
OrganizationOrganization referenced in documents
Gapstow
OrganizationOrganization referenced in documents

Green
PersonNER artifact: Primarily extracted from Steve Hanson email signature about Green Restaurant Association certification