Research Evidence: Reinaldo Avila da Silva Financial Request
Document ID: `EFTA02436699`
Date: September 7-9, 2009
| Field | Value |
| :--- | :--- |
| From | Reinaldo Avila da Silva (Mandelson's Partner) |
| To | Jeffrey Epstein (`jeevacation@gmail.com`) |
| Subject | `Re: Message from Reinaldo (London)` |
| Key Amounts | £3,225 (Term Fee) / £10,000 (Total Requested) |
The "Ask"
This document provides definitive evidence of Reinaldo Avila da Silva directly soliciting and receiving financial support from Jeffrey Epstein for his personal education and expenses.
Transcript Summary (Chronological)
1. Reinaldo to Epstein (Sept 7, 2009, 10:59 AM)
"I sent you a couple of emails last week regarding my osteo course expenses, incl fee, anatomical models, lap top if you can help me with this."
- Reinaldo lists his immediate needs: Osteopathy course fees, anatomical models, and a laptop.
- He specifies the fee amount: £3,225 for the annual fee at The British School of Osteopathy.
- He provides the school's bank details (Barclays Bank) and asks to use his full name as the reference.
2. Epstein to Reinaldo (Sept 7, 2009, 4:57 PM)
"I will wire your loan amount immediated'y"
- Analysis: Epstein agrees instantly. Interestingly, he characterizes it as a "loan", which might be a way to continuously categorize the payment for legal/tax purposes, though there is no evidence of repayment terms in this exchange. He copies Rich Kahn (likely Richard Kahn, one of Epstein's accountants/executors) on this email.
3. Reinaldo to Epstein (Sept 8, 2009, 5:04 PM)
"Just sent an email back to Rich regarding the £10,000 with my personal bank details."
"I would like to clarify if this amount includes my school fees or if the amount of £3,225 (school fee) will be sent directly to the school itself."
- Analysis: The total sum discussed has jumped to £10,000. Reinaldo is clarifying if this lump sum covers everything or if the school fee is separate.
4. Epstein to Reinaldo (Sept 9, 2009, 12:20 AM)
"includedd" [sic]
- Analysis: Epstein confirms the £10,000 covers everything (fees + personal expenses).
5. Reinaldo to Epstein (Sept 9, 2009, 11:26 AM)
- "Thanks / Best / Rankle [sic] / Reinaldo Avila / Osteopath in training"
Significance
- The Pivot from Real Estate: This request (Sept 7, 2009) was the "compromise" deal. Two weeks earlier, Reinaldo had pitched Epstein on a commercial center in Farringdon (`EFTA02436169`). Epstein rejected the "real estate transaction" and insisted that Reinaldo's "talent as a healer" be the core, leading to this specific request for tuition and a laptop instead of a commercial lease.
Mandelson's "Bounty": Peter Mandelson was intimately involved in the cost-tracking. When the fee was corrected to a lower rate, Mandelson jokingly asked Epstein, "So what's my share of the bounty, then?"* (`EFTA02436853`).
- Direct Financial Subsidy: Epstein was directly funding the education and living expenses (£10,000) of the partner of a sitting UK Business Secretary.
- Timeline: This occurred in September 2009, well after Epstein's 2008 conviction.
- "Loan" vs. Gift: While Epstein calls it a "loan," the casual nature and Mandelson's "bounty" joke suggest a patronage relationship with no clear expectation of repayment.
Full Transcript (Formatted)
From: Avila da Silva, Reinaldo
To: Epstein, Jeffrey
Date: September 7, 2009 (10:59 AM)
Dear Jeffrey,
Hope this finds you well and that you had a relaxing weekend.
I sent you a couple of emails last week regarding my osteo course expenses, incl fee, anatomical models, lap top if you can help me with this. I hope you received them.
I just managed to speak to the fees office at the osteo school and confirmed that my annual fee is of £3,225.
My enrollment day is Monday the 14th September.
>
They accept bank transfer and the details are as follows:
Account name: The British School of Osteopathy
Bank name: Barclays Bank
Reference: Reinaldo Avila da Silva
>
Thank you so much for anything you can help me with.
From: Epstein, Jeffrey
To: Avila da Silva, Reinaldo
Cc: Kahn, Rich
Date: September 7, 2009 (4:57 PM)
I will wire your loan amount immediated'y
From: Avila da Silva, Reinaldo
To: Epstein, Jeffrey
Date: September 8, 2009 (5:04 PM)
Hi Jeffrey,
Hope you are well.
Sorry to disturb you but...
Just sent an email back to Rich regarding the £10,000 with my personal bank details.
I would like to clarify if this amount includes my school fees or if the amount of £3,225 (school fee) will be sent directly to the school itself.
Thanks for this!
From: Epstein, Jeffrey
To: Avila da Silva, Reinaldo
Date: September 9, 2009 (12:20 AM)
includedd
From: Avila da Silva, Reinaldo
To: Epstein, Jeffrey
Date: September 9, 2009 (11:26 AM)
Thanks
Best
Reinaldo