Epstein Files Search

EFTA01252939Set 9

2014-04-1080p14,677w

DISBURSEMENT OF FUNDS -5,000.00 0.9329 -5.359.75 FUNDS TRANS TO BANCO DO BRASIL SA SSB REF. SC945161202129040 SWIFT REFI 16120605979 PAID TO: JEFFREY EPSTEIN 12/12/16 12/12/16 12.28 NEGATIVE IDLE CASH ... DISBURSEMENT OF FUNDS -5,000.00 0.9537 -7,242.75 FUNDS TRANS TO PlIttIOD DO BRASIL SA 558 REF4 50113170103320122 SWIFT REF. 17010403354 PAID TO: JEFFREY EPSTEIN SDNY_GM_00037820 CONFIDENTIAL CONFIDENTIAL

https://www.justice.gov/epstein/files/DataSet%209/EFTA01252939.pdf

EFTA00166239Set 9

12p3,461w

itvnemem DISBURSEMENT OF FUNDS JAW DT. (5 OXON 12057010 FUNDS TRANS TO BAACO DO BRASIL SA SSE 0.309151 Rf • SMAFT REF• 12/109016 Duren NECARVEICA4 CASH INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166239.pdf

EFTA01367776Set 10

2019-01-111p62w

from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01367776.pdf

EFTA00166453Set 9

2017-02-2812p3,621w

02/07/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSS 15.343 75) REF/ SCMS170206545211 SWIFT REM 1702079A8K0 FX RATE 0.9357 02/17/2017 Interost NEGATIVE IDLE CASH INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166453.pdf

EFTA00166489Set 9

2017-01-3114p3,853w

FUNDS (5.000 00) 15.000 001 162.43) FX 01/04/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.242.75/ REEF SCMS170103320122 SWIFT REF/ 17010403354 FX RATE: 0.9537 9 0301575n 101IIIIIIIIIIIIIIIIIIIIIIIIIIIIIII CONFIDENTIAL — PURSUANT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166489.pdf

EFTA01253222Set 9

2017-02-0112p3,651w

02/07/20'7 FUNDS TRANS TO BANCO DO BRASIL SA SSB (5.343 75) REFS 5CM517020654521I SWIFT REF, 1702079ABKO Ex RATE: 0.9357 02/17/2017 louvre' NEGATIVE IDLE CASH INTEREST

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253222.pdf

EFTA00166583Set 9

2017-03-0114p3,862w

FUNDS 15.000 001 15.0CD 001 '307 IX 03/03/2017 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.308 251 REF/ SCMS170302685686 SWIFT REED 1703039AT84 FX RATE 0 9419 03/03/2017 Currency

https://www.justice.gov/epstein/files/DataSet%209/EFTA00166583.pdf

EFTA01283400Set 10

12p3,438w

RSEVENT OF FUNDS 15470 (500002, 1 "s3 /2052016 FUNDS TITANS TO BANCO CO BRASIL SA SS9 (5319 71: Rue %MS IBIN0121040 WAIT REf• 1012/605675 F% MI( 09025 2/12/2016 rnwrov NEGATIVE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283400.pdf

EFTA01283602Set 10

2017-01-3114p3,909w

DISBURSEMENT OF FUNDS (5,000.001 (6.000.00) 15243) FX 01/04Q017 FUNDS TRANS TO BANCO DO BRASIL SA SSB (6.242.76) REF/ SCMS170103320122 SWIFT REF. 17010403364 FX RATE: 0.9637 4 CONFIDENTIAL - PURSUANT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283602.pdf

EFTA01283682Set 10

2017-03-3114p3,879w

FUNDS (5.000 001 15.000 001 '337 IT 03/03/20'7 FUNDS TRANS TO BANCO DO BRASIL SA SSB 15.309 251 ' 2685686 SVVIIT Fart E: 9 03,03/20'7 Currency Exchange PURCHASE

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01283682.pdf

EFTA01410892Set 10

2017-02-031p48w

Thousand Euros (EUR 5,000) from the above account to: Receiving SWIFT: Banco Do Brasil SA Receiving Bank Name: Beneficiar Account #: ene iciary ame: EFTA01410892

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01410892.pdf

EFTA01366090Set 10

2017-02-031p61w

from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366090.pdf

EFTA01366172Set 10

2019-01-111p62w

from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366172.pdf

EFTA01366170Set 10

2019-01-111p64w

from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366170.pdf

EFTA01366198Set 10

1p65w

from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366198.pdf

EFTA01412036Set 10

2019-01-111p49w

Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Banco Do Brasil SA Receiving Bank Name: Beneficiary Account #: Beneficiary Name: EFTA01412036

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01412036.pdf

EFTA01366207Set 10

2017-03-021p65w

from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366207.pdf

EFTA01366096Set 10

2017-01-031p67w

from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366096.pdf

EFTA01366205Set 10

2017-03-021p65w

from the above account to: Receiving SWIFT: Receiving Bank Name: Banco Do Brasil SA Beneficiary Account #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366205.pdf

EFTA01366064Set 10

2016-12-021p65w

from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Banco Do Brasil SA Receiving IRAN #: Beneficiary Name: CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366064.pdf