3
Total Mentions
3
Documents
12
Connected Entities
Organization referenced in documents
EFTA01358412
a, why do we have 2 entries?) Fratelli twice by accident. Transacciones e Inversiones Arizona SA (now Alabama, Billy?) — Waiting on info from Silly Colina Insurance Limited (Nina pls check with Rodrigo what's up here) — I'll check with Rodrigo Thank you Nina Tona From: Xavier Avila Sent: Friday, March 02, 2018 12:22
EFTA01358469
spoke with Josh to fill in the KYC Target Due Date and Live Trades columns for Somerston. We will also need to fill that info in for the following: Colina Insurance Limited Rodrigo G Armory Fund LDC Billy O Monex Inversiones SA Billy O Amzak Capital Management LLC MSD Capital L.P. Centaurus Capital LP Martin Z
EFTA01362898
Media Investments Inc Fratelli Investments Limited (Nina, why do we have 2 entries?) Transacciones e Inversiones Arizona SA (now Alabama, Billy?) Colina Insurance Limited (Nina pls check with Rodrigo what's up here) Billy, let's discuss rest of LatAm Josh, see GKFF Martin, SF? And who is looking at MSD and Centauru
Nina Tona
PersonPerson referenced in documents
Davide Sferrazza
PersonPerson referenced in documents
Billy Obregon
PersonPerson referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Joshua Shoshan
PersonPerson referenced in documents
Blue Media Investments Inc
OrganizationOrganization referenced in documents
Transacciones e Inversiones
OrganizationOrganization referenced in documents
Fratelli Investments Limited
OrganizationOrganization referenced in documents
Centaurus Capital LP
OrganizationOrganization referenced in documents
Billy
PersonAmbiguous first name - refers to multiple people in Epstein documents

Rodrigo
PersonRodrigo Stegani, logistics/delivery contact for Epstein properties
Alastair Mackinlay
PersonPerson referenced in documents