6
Total Mentions
6
Documents
12
Connected Entities
Person referenced in documents
EFTA01358409
l LP Thank you Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM Davide-A Sferrazza Cc: Martin Zeman ; Alastair Mackinlay Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I [I] Good work, let's review later this week.... From: Nina Tona Sent: Tuesday
EFTA01358455
ou Nina Tona From: Xavier Avila Sent: Tuesday, February 20, 2018 7:00 PM To: Nina Ton Davide-A Sferrazza Alastair Mackinlay Cc: Martin Zeman Joshua Shosha ; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update 1[11 CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0046207 CONFIDENT
EFTA01362898
And who is looking at MSD and Centaurus Capital LP ? From: Nina Tona Sent: Friday, March 02, 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Joshua Shosha Subject: RE: GM KCP Bible - Action Plan - Update I [I] Team - Please let me know which clients are of priority so we can start the NCA process. Than
EFTA01362970
From: Nina Tona Sent: Friday, March 02 2018 12:16 PM To: Xavier Avila Davide-A Sferrazza Alastair Mackinla Cc: Martin Zeman Joshua Shosha Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I llj Team - Please let me know which clients are of priority so we can start the NC
EFTA01364489
ector, Key Client Partners DB Securities Inc Deutsche Bank Wealth Management 345 Park Avenue 101540004 New York. NY. USA Tel. Fax Mobil Emai ;Joshua Shosha ahe Stepanian KCP products and services are intended and available only for persons who are sophisticated institutional investors within the meaning
EFTA01388966
From: Martin Zeman Sent: 9/25/2017 8:2111/ To: Paul Barre CC: Vahe Stepanian Xavier Avila ; Stewart Oldfield Joshua Shosha Subject: Global Macro + FX Blueprint with Trade Ideas Attached [C) Classification: Confidential Good morning, Paul, j; Davide-A Sferrazza [davide-

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
Billy Obregon
PersonPerson referenced in documents
Xavier Avila
PersonPerson referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
KCP US
OrganizationOrganization referenced in documents

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents
George Kaiser
PersonPerson referenced in documents

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities
Alastair Mackinlay
PersonPerson referenced in documents