3
Total Mentions
3
Documents
11
Connected Entities
Name reference in documents
EFTA01358355
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 DB-SDNY-0045910 SDNY_GM_00192094 EFTA013583
EFTA01358471
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, March 13, 2018 2:17 PM To: Nina Tona >; Xavier
EFTA01362967
Tona Classification: For Internal use only Will add Sornerstor, please aLtV6e email i sent. Regarding Kaiser. which one or both? wrote: KCP US George B Kaiser George Kaiser Family Foundation 1000589660 KCP US 1000335587 Thank you Nina Tona From: Joshua Shoshan Sent: Tuesday, March 13, 2018 2:17 PM To

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Alastair Mackinlay
PersonPerson referenced in documents
KCP US
OrganizationOrganization referenced in documents
Billy Obregon
PersonPerson referenced in documents
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

Kaiser
OrganizationOrganization referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Regarding Kaiser
OrganizationOrganization referenced in documents