Epstein Files Search

EFTASearch

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

Corpus: 1990-03-17 – 2025-12-01

July 2014

None

Light

Medium

Heavy

Results by Dataset3 total

Set 10

3 results for “"Bernardo Birmann"”

EFTA01420379Set 10

2014-07-303p729w

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

company. Mr. Chulani passed away. AML to Close - KYC Done #101 0703 Northumbria Corporation BERNARDO BIRMANN RELATIONSHIP Bernardo is now vice -president of Northumbria Corp, a PIC which holds several ... will update the KYC. Bernardo makes 250m usd in income from local investments. Bernardo Birmann is in the process of joint owning Northumbria with his grandmother. The lawyers will provide

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420379.pdf

EFTA01420273Set 10

2014-07-303p796w

passed away. AML to Close - KYC Done #101 0703 Closed 53260 917 Northumbria Corporation BERNARDO BIRMANN RELATIONSHIP Bernardo is now vice-preside nt of Northumbria Corp, a PIC which holds ... will up date the KYC. Bernardo makes 250m usd in income from local investments. Bernardo Birmann is in the p rocess of joint owning Northumbria with his grandmother. The lawyers

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01420273.pdf

EFTA01352829Set 10

2018-07-313p736w

12/31/2020 2500 Active MICHAEL STAININGER 04/30/2018 10000 Active ADOLFO PEDRO ZAPIOLA 04/30/2019 1500 Active BERNARDO BIRMANN 07/31/2019 8000 Active OSCAR BERNARDES 09/30/2019 1500 Active ANA BERNARDES 09/30/2019 1500 Active

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01352829.pdf