Research Evidence: Confirmation of Receipt

Document ID: `EFTA02436676` Date: September 17, 2009

Field | Value

:--- | :---

From | Reinaldo Avila da Silva

To | Jeffrey Epstein

Subject | `Re: Message from Reinaldo (London)`

Key Phrase | `"thank you for the money which arrived in my account this morning."`

Overview

This document closes the loop on the September 2009 transaction. It confirms that the funds promised by Epstein on September 7th were successfully received by Reinaldo on September 17th.

Key Findings

1. Successful Transfer

Reinaldo writes:

"Just a brief note to thank you for the money which arrived in my account this morning."

Timeline:

* Sept 7: Epstein says "I will wire your loan amount immediated'y" [sic].

* Sept 17: Funds arrive. The 10-day gap is consistent with international wire transfers (SWIFT) or administrative processing by Epstein's accountant ("Rich Kahn").

2. The Final Link

This document completes the chain of evidence for this specific transaction:

1. Origin: Epstein asks for tuition info (Aug 13 - `EFTA00773728`).

2. Pivot: Epstein rejects Real Estate, insists on Education (Aug 24 - `EFTA02436169`).

3. Adjustment: Mandelson jokes about the "bounty" of lower fees (Sept 2 - `EFTA02436853`).

4. Agreement: Epstein agrees to wire £10k (Sept 7 - `EFTA02436699`).

5. Completion: Money received (Sept 17 - This Document).

Full Transcript (Formatted)

From: Avila da Silva, Reinaldo
To: Epstein, Jeffrey
Date: September 17, 2009 (4:29 PM)

Dear Jeffrey,

Hope this finds you well.

Just a brief note to thank you for the money which arrived in my account this morning.

Best

Reinaldo

Reinaldo Avila

Osteopath in training

4 Park Village West

London NWI 4AE