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EFTA02266064Set 11

2019-01-0713p2,143w

Delta 6997 - Economy - 1h 45m OPERATED BY GOL LINHAS AEREAS Departing: Brasilia Intl Airport, (BSB) at 6.OOpm Arriving: Sao Paulo Guarulhos Intl Airport ... Delta 6997 - Economy - 1h 45m OPERATED BY GOL LINHAS AEREAS Departing: Brasilia Intl Airport, (BSB) at 6.00pm Arriving: Sao Paulo Guarulhos Intl Airport ... Delta 6997 - Economy - 1h 45m OPERATED BY GOL LINHAS AEREAS Departing: Brasilia Intl Airport, (BSB) at 6.OOpm Arriving: Sao Paulo Guarulhos Intl Airport

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266064.pdf

EFTA02271879Set 11

2019-01-1451p6,961w

EFTA02271886 DEPARTING Tue, Jan 08 2019, 06:00 PM Brasilia Presidente Juscelino Kubitschek (BSB) ARRIVING Tue, Jan 08 2019, 07:45 PM Sao Paulo Aeroporto Internacional Guarulhos (GRU) Delta ... DEPARTING Tue, Jan 08 2019, 06:00 PM Brasflia Presidente Juscelino Kubitschek (BSB) ARRIVING Tue, Jan 08 2019, 07:45 PM Sao Paulo Aeroporto Internacional Guanilhos (GRU) EFTA ... EFTA02271911 Tue, Jan 08 2019, 06:00 PM Brasilia Presidente Juscelino Kubitschek (BSB) ARRIVING Tue, Jan 08 2019, 07:45 PM Sao Paulo Aeroporto Intemacional Guarulhos (GRU) Delta Air Lines

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02271879.pdf

EFTA01725968Set 10

2022-06-1549p8,139w

terms on this invoice, Bank SA account details for Direct Depost: BSB # Accoun ber Please reference the invoice num ings until paid in full. E&OE All goods remain ... Invoice, except Please pay as per terms for Direct Deposit: Bank SA account details BSB S Accou oke number Please reference the inv ty of Tell Holdings until paid

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725968.pdf

EFTA00081849Set 9

2017-07-018p1,463w

Royal Commission RE: MS MIKAYLA BRIER-MILLS: HER BANK A O NT PARTICULARS & BSB & ACCOUNT NUMBERS ARE: ANZ: SHE STOLE MY MONEY AND POTENTIALLY NEVER PAID THE ATO TAX. PLEASE ... PARTICULARS FOR MR ADRIAN PRALJAK Swift Code/Bank Identifier Code (BIC) for Commonwealth Bank: CTBAAU2S BSB: 064-483 Account Number: Account Type: PERSONAL CHEQUING ACCOUNT Account Title: Furthermore; below is relevant

https://www.justice.gov/epstein/files/DataSet%209/EFTA00081849.pdf

EFTA00268192Set 9

TOTAL DUE follows: If you wish to pay direct details are as BSB: Account Number: s Pty Ltd Account Name: R A Aughey & Associate No Reference: Your Client ... except equipment sales which are COO. Bank SA account details for Direct Deposit: I BSB Acoo Please reference the invoice number E&OF All goods remain the property of Tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268192.pdf

EFTA00263748Set 9

2022-06-1930p8,385w

starts 04/01/2011 Statement ends 01/04/2011 Statement number 16 Branch Details Port Pine Branch No. (BSB) C 14 Account No Please retain this statement for taxation purposes. Date Tarmac/Ion Details Withdrawals ... Statement ends 01/04 2011 EWES Statement number 16 Branch Details Port Pine Branch No. (BSB) 015-693 Account No Please retain this statement for taxation purposes. Date Transaction Details Withdrawals

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263748.pdf

EFTA00268030Set 9

2009-05-2210p2,182w

this invoice, except equipment sales which are COD. Bank S details for Direct Deposit: BSB Account # Please reference the invoice number All goods remain the property of Tell Holdings until ... this invoice, except equipment sales which are COD. Bank t details for Direct Deposit; BSB * Account Please reference the invoice number All goods remain the property of Tell Holdings until

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268030.pdf

EFTA00268536Set 9

equipment sales which are COD. Bank SA account de rl f r Direct Deposit: BSB # Accou Please re erence t e invoice number All goods remain the property of Tell ... terms on this invoice, except equipment sales which are COD. Bank Direct Deposit: BSB Accoi Please reference the invoice number All goods remain the property of Tell Holdings until paid

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268536.pdf

EFTA02266249Set 11

2019-01-066p457w

FLIGHT DI DEPARTING Tue, Jan 08 2019, 06:00 PM Brasilia Presidente Juscelino Kubitschek (BSB) ARRIVING EFTA_R1_01070122 EFTA02266252 Tue, Jan 08 2019, 07:45 PM Sao Paulo Aeroporto

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02266249.pdf

EFTA00772915Set 9

2009-07-222p611w

Bram a wrote: Day 2!!! Welcome home sir! bsb This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00772915.pdf

EFTA02269668Set 11

2019-01-078p1,136w

EFTA02269669 DEPARTING Tue, Jan 08 2019, 06:00 PM Brasilia Presidente Juscelino Kubitschek (BSB) ARRIVING Tue, Jan 08 2019, 07:45 PM Sao Paulo Aeroporto Internacional Guarulhos (GRU) Delta

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269668.pdf

EFTA00738027Set 9

2009-07-222p628w

Bram c wrote: Day 2!!! Welcome home sir! bsb This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00738027.pdf

EFTA00268995Set 9

2009-06-0841p9,325w

this invoice, except equipment sales whith are Bank SA account details for Direct Deposit: BSB # Accou Please reference the invoice number E&OE All goods remain the property of Tell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268995.pdf

EFTA00263504Set 9

2022-05-1930p7,176w

PAYMENT OF OUR ACCOUNT(Please use Ref No on your payment) National Australia Bank BSB 085 645 Account 517 198 945 4 - Boc-, IN)css reit\)Di N‘C‘ ociperED

https://www.justice.gov/epstein/files/DataSet%209/EFTA00263504.pdf

EFTA01299668Set 10

2015-02-0219p3,476w

AUSTRALIA BANK LIMITS MELBOURNE AUSTRALIA SECOND FFC ULT BENZ PETER THOMAS MAGEE ADDITIONAL INSTRUCTIONS : BSB NUMBER 083 028 RELEASE DATE : 2015-01-30 RELEASE COMMENTS RULE NUMBER MESSAGE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01299668.pdf

EFTA02233708Set 11

2017-12-135p872w

ENDOSSEMENTS : CHNG NOT PERMITTED/NON REF PAIEMENT : CASH CALCUL DU TARIF :PAR TP X/LIS TP BSB TP REC573.98TP X/LIS TP PAR502.24 1589.68 1S149.47NUC1315.37END ROE0.836252XT 4.51IZ8.06FR12.75FR11.62PT26.10YP29.95BR7.26BR TARIF AÉRIEN : EUR 1100.00 TAXES

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02233708.pdf

EFTA02269514Set 11

2019-01-077p1,125w

Brasilia EFTA_R1_01075699 EFTA02269515 Presidente Juscelino Kubitschek (BSB) ARRIVING Tue, Jan 08 2019, 07:45 PM Sao Paulo Aeroporto Internacional Guarulhos (GRU) Delta Alr Lines Operated By Got Linhas

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269514.pdf

EFTA00486273Set 9

2019-01-0610p1,218w

EFTA00486275 DEPARTING Tue. Jan 08 2019, 06:00 PM Brasilia Presidente Juscelino Kubitschek (BSB) ARRIVING Tue. Jan 08 2019, 07:45 PM Sao Paulo Aeroporto Internacional Guarulhos (GRU) Delta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486273.pdf

EFTA02269080Set 11

2019-01-077p1,090w

DEPARTING Tue, Jan 08 2019, 06:00 PM Brasilia Presidente Juscelino Kubitschek (BSB) ARRIVING Tue. Jan 08 2019. 07:45 PM Sao Paulo Aeroporto Internacional Guarulhos (GRU) EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02269080.pdf

EFTA00486253Set 9

2019-01-0610p1,249w

EFTA00486255 DEPARTING Tue. Jan 08 2019, 06:00 PM Brasilia Presidente Juscelino Kubitschek (BSB) ARRIVING Tue. Jan 08 2019, 07:45 PM Sao Paulo Aeroporto Internacional Guarulhos (GRU) Delta

https://www.justice.gov/epstein/files/DataSet%209/EFTA00486253.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2019

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Results by Dataset53 total

Set 9

30

Set 10

10

Set 11

13