2
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2
Documents
9
Connected Entities
Organization referenced in documents
EFTA01358355
books. On Mar 13, 2018, at 15:21, Nina Tona wrote: Classification: For Internal use only Will add somerston, please advise on the email i sent. Regarding Kaiser, which one or both? KCP US George B Kaiser George Kaiser Family Foundation KCP US CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL
EFTA01358471
ooks. On Mar 13, 2018, at 15:21, Nina Tona < wrote: Classification: For Internal use only Will add somerston, please advise on the email I sent. Regarding Kaiser, which one or both? KCP US George B Kaiser KCP US George Kaiser Family Foundation Thank you Nina Tana From: Joshua Shoshan Sent: Tuesday, Mar

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
George Kaiser Family Foundation
OrganizationOrganization referenced in documents
Martin Zeman
PersonIndividual referenced in Epstein documents
Nina Tona
PersonPerson referenced in documents
Monex
OrganizationOrganization referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents
KCP US
OrganizationOrganization referenced in documents
Billy Obregon
PersonPerson referenced in documents
George B Kaiser
PersonName reference in documents