5
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5
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130
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Location referenced in documents
EFTA01478823
7,500,000 1,000,000 TBD 1,000,000 TBD 1,000,000 TBD 500,000 1,000,000 1,000,000 500,000 500,000 1,000,000 TBD TBD KCP US deals closed: Trafigura (a/c receivable) , Athena (VFN renewal), Gapstow (Pru CLO), Gallagher (Yacht loan), Loeb (Yacht Put) Product Focus: RIN, SOF III, Maryland Proton C
EFTA01478857
$45mm loan 500,000 $60mm 500,000 $1-200mm 3,000,000 $250mm $45mm $50mm $350mm 5,000,000 1,500,000 750,000 2,000,000 KCP US deals closed: Trafigura, Athena, Gapstow, Gallagher, Loeb, SK Family Office Product Focus: RIN, SOF III, Maryland Proton Centre, Bastille, Project Troop, Spitfire 3.0, DB
EFTA02422060
this communication has been maintained nor that the communication is free of viruses, interceptions or interference. By communicating with anyone at Trafigura by email you consent to the monitoring or interception of such email by Trafigura in accordance with its internal policies. Unless otherwise stated.
EFTA02597135
ck down to unchanged levels on the day. There was not much news out there. Angola raised its Feb loadings to 1.86M in a preliminary schedule. Also, Trafigura booked a VLCC to head east to South Korea on January 5; the last such shipment east was in Novemb=r. However, sources are saying that it is going to
EFTA02355771
ck down to unchanged levels on the day. There was not much news out there. Angola raised its Feb loadings to 1.86M in a preliminary schedule. Also, Trafigura booked a VLCC to head east to South Korea on January 5; the last such shipment east was in Novemb=r. However, sources are saying that it is going to

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Wilbur Ross
PersonUnited States 39th Secretary of Commerce

Marc Rich
PersonAmerican commodities trader (1934–2013)

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Leon Black
PersonAmerican billionaire businessman (born 1951)

Prince Charles
PersonKing of the United Kingdom and other Commonwealth realms since 2022 (born 1948)

Bradley Cooper
PersonAmerican actor

Barry Diller
PersonAmerican businessman

Oliver Stone
PersonAmerican film director, screenwriter, and producer (born 1946)

Alberto Gonzales
Person80th United States Attorney General

Houston
LocationSeat of Harris County, and largest city in State of Texas, United States

Steven Spielberg
PersonAmerican filmmaker (born 1946)

Spielberg
PersonSurname reference in Epstein-related documents

George Lucas
PersonAmerican filmmaker (born 1944)

David Geffen
PersonAmerican businessman

Baltimore
LocationCity in Maryland, United States

Jeffrey Katzenberg
PersonAmerican film producer and media proprietor (born 1950)

Puerto Rico
LocationUnincorporated territory of the United States of America
Delta
OrganizationMajor American airline