80
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80
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Organization referenced in documents
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gressive Base. The Daily Beast <https://www.thedailybeast.com/biden-weighs-mike-morell-as-his-cia-chief-a-key-dem-senator- says-dont-bother> (11/24, Banco, Trudo, Ackerman, Stein, 1.39M) reports that as President-elect Joe Biden considers former acting CIA Director Mike Morell to run the agency, many c
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bring in, no kidding, experts from any discipline." Wyden Says Picking Morell For CIA Chief Would Inflame Progressive Base. The Daily Beast (11/24, Banco, Trudo, Ackerman, Stein, 1.39M) reports that as President-elect Joe Biden considers former acting CIA Director Mike Morell to run the agency, many c
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an be made. It's time to take vaccines to church." EFTA00150535 CDC Has Reportedly Reassigned Vaccine Task Force Head. Politico (4/22, Owermohle, Banco, Cancryn, 6.73M) reports, "CDC respiratory disease chief Nancy Messonnier has been reassigned from her position heading the agency's Covid-19 vaccin
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cly, potentially enabling less skilled hackers to replicate it. American Intel Officials Warn of Risk of Hezbollah Attacking U.S. Politico (01/10, Banco, Seligman) reported that U.S. officials warned of the increasing likelihood of Hezbollah, an Iranian-backed militant group, attacking U.S. interests
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n effort, called it "evidence of a real tightening up on the part of the FBI on the most controversial aspect of 702." Coverage by Politico (04/28, Banco, Sakellariadis) emphasized that the Biden administration is leaning into a politically potent issue — fentanyl trafficking from Mexico — to convince
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(12/01, Edwards, Fieldstadt), Fox News (12/01, Betz), CNBC (12/01, Kimball), USA TODAY (12/01, Lasin), Newsweek (12/01, Hutzler), Politico (12/01, Banco, Lim, Cancryn), HuffPost (12/01, Golgowski), Business Insider (12/01, Bendix), the Independent (12/01, Marcus), The Epoch Times (12/01, Stieber), Wa
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pecific Instruction* On Page 2 l 74ene as Woe Chastain. Maxwell on 'ozone lax eat bet ear« toe ...b. not aber• Me ane rca s an 00 Dirt 2 Banco bribrberebleCee eats Nat t caret tan Wow 3 Clog acoroonaar Ca rce as lei Claberon enera at ~goo g et% ear ca b 0 latuabere reatece or O C 0:400Obb
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is apparently widening" - NYT GOP plan for Medicare could shape 2012 races - NYT British bank panel suggests changes to limit risk - NYT DealBook Banco do Brasil in advanced talks to buy Eurobank for undisclosed amount - FT Nokia sees more losses in smartphone market share - FT Igor Sechin resigns
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n < wrote: please advise I) pass on FSF account at Banco 2) obtain business license for FSF and deal with annual renewal 1 year from now 3) open Banco in jee name 4) pass Richard Kahn Begin forwarded message: From: "Jeanne" <I Subject: RE: Banco Popular Date: April 14, 2016 at 11:20:29 AM EDT
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we win sad woe perk& attatthat It veil show. atom OW things.. oak esaances. FINANCE CHARGES. thee °bagel. tarseal ina$9 cures tooath Your lirevica Banco? ant year 'NIX! Balance' Yoe 6114etnerit else ma Matey Thr Minimum Payment you mat take for Mat Wing pedal and the day N ke den. Whao FINANCE CHARG
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be required in order to facilitate an extension or refinancing of the current property loan with Banco Popular, which matures September 1, 2017. The Banco Popular loan is on extremely favorable terms. It has an outstanding principal balance of $12,913,200 at July 1, 2015, amortizes over a 30 year peri
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xpense to an affiliate. I believe that this EFTA00657268 was a pass thru of interest expense with no markup per a line of credit IGY Ltd had with Banco Popular. My understanding is that this was line of credit costs for the period January 18, 2007 thru May 31 2007 when you were not a partner. Yet
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nco Popular PO Box 8580 Charlotte Amalie, VI 00801-8580 Dear Ms. Richards: Re: Southern Trust Company. Inc. - Operating Account at Banco Popular (Banco) It was a pleasure to meet you and your team yesterday and we thank you for taking the time to come to our office. As discussed, you would like to
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*********************** Please wire Five Thousand Euros (EUR 5,000) 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-0057570 CONFIDENTIAL SDNY_GM_00203754
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housand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057596 CONFIDENTIAL SDNY_GM_00203780 EFTA01366090
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housand Euros (EUR 5,000) from the above account to: Receiving SWIFT: BRASBRRJSBO Receiving Bank Name: Beneficiary Account #: Beneficiary Name: Banco Do Brasil SA CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0057603 CONFIDENTIAL SDNY_GM_00203787 EFTA01366096
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e-0 agreements BNB Agreements—The Group's small hyttoelecinc energy generation projects have been (named through the Bank of the Northeast of Braze (Banco do Nordeste do &a61-1361B) for a total amount of R5120,096 Borrowings wider the agreements are subject to fixed rate netts! of 9 5% per annuli (whic
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eposes rs 'Amman-zed as foibws Noneutrent March 31, December 31, Institution Interest S. 2015 2014 Otibank 94% to 96% COI 157.731 147,556 Banco do Nordista 97% cot 13.288 12932 Tout 171.019 160485 As described further at note 8, certain of the Group's torrovang agreements require ttel
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Noncurrent Institution rate 12/31113 01/01/13 12131114 12/31113 01/01113 Obbank 9414 to sex CDI 27,192 25,363 147,566 111,835 71.500 Banco do Nordeste 97% COI — — 12,932 11,696 10.840 Total 27.192 25.363 160.438 123.531 82.340 As described further at isle 8, certain of the G
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increst net short U.S. stocks says valuations dangerous • GAM sees 2019 break-even after outflows • BlockRock Franklin Templeton empartnership with Banco do Brasil • Morgan Stanley exec Rich Portogallo to retire • Investors build war chests to for European distressed corp bonds • BlockRock partners

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Martha Stewart
PersonAmerican businesswoman, writer, TV personality (born 1941)

George W. Bush
PersonPresident of the United States from 2001 to 2009

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
Maria Farmer
PersonAmerican visual artist

Stewart Oldfield
PersonDeutsche Bank Wealth Management director, relationship manager for Epstein entities

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Marc Rich
PersonAmerican commodities trader (1934–2013)

United States
LocationCountry located primarily in North America
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Jennifer Lopez
PersonAmerican singer and actress (born 1969)
William-M Finn
PersonPerson referenced in documents

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Banco Popular
OrganizationPuerto Rican bank, part of Popular, Inc.

Joe Biden
Person46th President of the United States (2021–2025)

Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist

George Mitchell
PersonFormer U.S. Senator from Maine and special envoy, connected to Epstein through flight logs and social events