3
Total Mentions
3
Documents
10
Connected Entities
Organization referenced in documents
EFTA01358412
a Shoshan I MMI".; Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I ill Can you give me timeframes on when you need these done by? Blue Media Investments Inc — will send to case management Fratelli Investments limited (Nina, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversion
EFTA01362898
uj c: : l e - Action Plan - Update I [I] Importance: High Everyone comes back with our top 3 priorities Mine are Blue Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limit
EFTA01362922
an Billy Obregon Subject: RE: GM KCP Bible - Action Plan - Update I 01 WM Argentina — KYC — please advise once you have the info. Email was sent. Blue Media Investments Inc — KYC — waiting on the onboarding team to come back Fratelli Investments Limited — KYC - waiting on the onboarding team to come back Also can you p
Fratelli Investments Limited
OrganizationOrganization referenced in documents
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Transacciones e Inversiones
OrganizationOrganization referenced in documents
Colina Insurance Limited
OrganizationOrganization referenced in documents
Billy Obregon
PersonPerson referenced in documents
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Rodrigo
PersonRodrigo Stegani, logistics/delivery contact for Epstein properties
Xavier Avila
PersonPerson referenced in documents