29
Total Mentions
29
Documents
24
Connected Entities
Person referenced in documents
EFTA01358355
Inversiones S.A Xa, 11 KCP LATAM AB Colina Insurance No Limited Rodrigo G Nina T Ro shc he Nir spi Ro 12 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg Stz Ne f rc Ed 13 KCP US Amzak Capital
EFTA01358356
nt open new entity Tonelle Limited Transacciones e I nversiones Arizona SA Fratelli Investments Limited,BM Colina Insurance Limited Yes Rodrigo G Amzak Capital Management LLC Canyon Green Solemint LLC,US / Geoffrey H Palmer,US DAVID H MURDOCK LIVING TRUST Dean Holdings Inc Gapstow
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 KC
EFTA01358370
CP LATAM Transacciones e Inversiones Arizona SA 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 - P
EFTA01358413
CP LATAM Tra nsacciones e Inversiones Arizona SA 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 KC
EFTA01358411
Inversiones Alabama Limitada Yes N/A Billy O Nina T Rita Shteynberg ASAP None W. inf Bill KCP LATAM AB Colina Insurance 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
EFTA01358418
CP LATAM Tra nsacciones e Inversiones Arizona SA 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 K
EFTA01358423
P LATAM Transacciones e Inversiones Arizona SA 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 - P
EFTA01358429
P LATAM Tra nsacciones e Inversiones Arizona SA 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 KC
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 KC
EFTA01358454
rsiones Alabama Limitada N/A Yes N/A Billy O Nina T Rita Shteynberg ASAP Nc 9 KCP LATAM AB Colina Insurance Limited 1007668198 No Rodrigo G Nina T 10 KCP LATAM Armory Fund LDC 1000635214 No Billy O Nina T Rita Shteynberg 11 KCP US Amzak Capital Management LLC 1000713302
EFTA01358458
ones Arizona SA 1000302747 KCP Latam Fratelli Investments Limited,BM 1000081408 KCP LATAM AB Colina Insurance Limited 1007668198 Yes Rodrigo G KCP US Amzak Capital Management LLC 1000713302 KCP US Canyon Green Solemint LLC,US / Geoffrey H 1000167608 CONFIDENTIAL - PURSUANT TO FE
EFTA01358452
CP LATAM Tra nsacciones e Inversiones Arizona SA 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 KC
EFTA01358470
Argentina - Inversiones No S.A Xavi A Nina T Rita Shteynberg End April No Wi inf Xa' 11 KCP LATAM AB Colina Insurance No Limited Rodrigo G Nina T Ro shr he Nir spf Ro 12 KCP LATAM Armory Fund LOC No Billy 0 Nina T Rita Shteynberg Ste Ne fro Ed 13 KCP US Amzak Capital N
EFTA01358472
9 KCP LATAM AB Colina Insurance Limited No Rodrigo G Nina T 10 KCP LATAM Armory Fund LDC No Billy O Nina T Rita Shteynberg 11 KCP US Amzak Capital Management LLC No Martin Z Nina T
EFTA01358473
CP LATAM Tra nsacciones e Inversiones Arizona SA 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 KC
EFTA01362557
CP LATAM Tra nsacciones e Inversiones Arizona SA 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 KC
EFTA01362561
AM Tra nsacciones e Inversiones Arizona SA I KCP Latam Fratelli Investments Limited,BM I KCP LATAM AB Col i na Insurance Limited Yes Rodrigo G KCP US Amzak Capital Management LLC I KCP US Canyon Green Solemint LLC,US / Geoffrey H Palmer,US KCP US DAVID H MURD0CK LIVING TRUST
EFTA01362666
KCP LATAM Transacciones e Inversiones Arizona SA 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 KC
EFTA01362669
P LATAM Tra nsacciones e Inversiones Arizona SA 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 KC
KCP US
OrganizationOrganization referenced in documents

Arizona State University
OrganizationPublic university located in Tempe, Arizona
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents
Davide Sferrazza
PersonPerson referenced in documents
George Kaiser
PersonPerson referenced in documents
Proaltus
OrganizationOrganization referenced in documents
Mauricio
PersonFirst name reference to multiple individuals in the documents
LATAM Inverban
OrganizationOrganization referenced in documents
Bradwell
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Amzak
OrganizationOrganization referenced in documents
W De
LocationLocation referenced in documents
Billy Obregon
PersonPerson referenced in documents
MSD Capital
OrganizationOrganization referenced in documents
Gapstow
OrganizationOrganization referenced in documents
Xavier Avila
PersonPerson referenced in documents
KYC Remediation/NCA
OrganizationOrganization referenced in documents
Alastair Mackinlay
PersonPerson referenced in documents