14
Total Mentions
14
Documents
13
Connected Entities
Organization referenced in documents
EFTA01358370
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01358375
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01358418
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01358423
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01358429
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01358458
d 1004502450 KCP LATAM Fratelli Investments Limited 1000081408 Yes Billy 0 Mauricio P Nina T KG' LATAM Inverban 1001261063 KCP LATAM Proaltus Capital Partners SL 1000596483 KCP LATAM Puerto Asis Corporation 1004605899 KCP LATAM Signature Capital 1005284346 No Billy s client
EFTA01362557
LATAM KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01362561
KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL I KCP LATAM Puerto Asis Corporation I KCP LATAM Signature Capital No Billy saidwill client open a new entity
EFTA01362666
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01362669
KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01362834
LATAM KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01362899
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01362958
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy O Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital Partners SL KCP LATAM Puerto Asis Corporation KCP LATAM Signature Capital No Billy said client will open a new entity KCP LA
EFTA01362970
Ltd KCP LATAM Drake Aurora Fund KCP LATAM Fratelli Investments Limited Yes Billy 0 Mauricio P Nina T KCP LATAM Inverban KCP LATAM Proaltus Capital I Partners SL CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) CONFIDENTIAL DB-SDNY-0052746 SDNY_GM_00198930 EFTA01362970
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Arizona State University
OrganizationPublic university located in Tempe, Arizona
Rodrigo G
PersonPerson referenced in documents
KCP US
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
Eduardo Teodorani
PersonRefers to multiple Eduardo individuals: primarily Eduardo Teodorani (Italian associate) and Eduardo A. Robles (architect)
Davide Sferrazza
PersonPerson referenced in documents
George Kaiser
PersonPerson referenced in documents
Nina Tona
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Gapstow
OrganizationOrganization referenced in documents