Epstein Files Search

EFTA00807038Set 9

2017-08-0320p6,630w

Puerto Rico ("Banco Santander"), the Economic Development Bank for Puerto Rico ("EDB"), and Banco Popular de Puerto Rico ("Banco Popular" or the "Administrative Agent" and collectively with Firstbank, Banco Santander ... Exhibit A to the Betteroads Petition. Exhibit A also shows that the Lenders, particularly Banco Popular and FirstBank, hold claims against Betteroads that are not part of the syndicate ... Betterecycling Petition. Exhibit A shows that one of the Lenders, particularly Banco Popular, hold claims against Betterecycling that are not part of the syndicate and are not claims subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf

EFTA01415363Set 10

2017-09-2926p3,082w

Gillin Cc: Classification: Confidential Bradley, We cannot determine until it makes its way to Banco Popular. Regardless, someone (client) can instruct Popular to return the check unpaid and continue with ... return Item [I] Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415363.pdf

EFTA00803859Set 9

2015-11-2558p15,096w

Smith Bay East End Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal ... Virgin Islands www.irr.com irr® December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan, PR 00936-2708 SUBJECT: Market Value Appraisal ... leased fee (going concern) interest in the property. The client for the assignment is Banco Popular de Puerto Rico, and the intended use is for Commercial credit administration. The appraisal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.pdf

EFTA01527323Set 10

2009-12-0117p2,431w

Escrow Ref: Lafayette Contractors Inv # 15615 Imad: 1202B1Qgc03C003489 Trn: 0689600336Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott Ref: Ref: Lsj 11/24/09 Invoice Imad: 1202B1Qgc08C003499 Trn: 0606200336Es Book ... Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden Inc Ref: Req #5 - Mechanical Building Trn: 1354000337Es Fedwire Debit Via: Grand ... American Oaklandpk/067011977 A/C: Personal Jet Charter Inc Imad: 1203B1Qgc07C008418 Trn: 1351800337Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527323.pdf

EFTA01527277Set 10

2009-09-0114p2,557w

Firstbank PR/221571473 A/C: Lafayette Contractors Llc Imad: 0902B1Qgc07C006718 Trn: 1041400245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/194041155 Bluestone Services ... Reqt2,Plaster Req15, Roofing Bacilli] & Archive Areafinishtrim Reqt2 Trn: 1041600245Es 09/02 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden ... Scott Graf Ref: Ref:August 31St Invoice Imad: 0902B1Q9c04C004742 Trn: 1054300245Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196005742 Pro-Tekt Services

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527277.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Debit Via: Firstbank PR/221571473 A/C: Lsj Llc Imad: 0610B1Qgc05C007879 Trn: 0829800161Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Lie Ref:/Acc/Abat 021606674 No Name Given Imad: 0610B1Qgc05C005607 ... 0558200161Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196006199 Garys Marine Service Trn: 0758400162Es Foreign Remittance Debit A/C: Fx USD Incomingfedchipsdda Bournemouth ... Book Transfer Credit B/O: Cb Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm090617-002217 JPMorgan Chaseref4350309168Ff Reversal of Entry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01528030Set 10

2011-12-0111p1,464w

1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto Rico/021606674 Ben: Michael J Glidden Inc Ref: Ref Lsj - 8 Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds ... November EFTA01528034 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael 3 Glidden Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico ... Imad: 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528030.pdf

EFTA01528021Set 10

2011-12-019p1,443w

1354400343Es 12/09 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Banco Popular DE Puerto Rico/021606674 Ben: Michael .7 Glidden Inc Ref: Ref Lsj 8 Invoices Imad: 1209B1Qgc02C005402 Trn: 1268900343Es 12/12 Funds ... November 2ND December 9th Lsj Trn: 1517900348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Michael .7 Glidden Inc Ref: Flagpole Pool Lsj/Acc/021606674 Banco Popular DE Pu Erto Rico Imad ... 1214B1Qgc04C008358 Trn: 1517800348Es 12/14 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Paul Ferreras Pe EFTA01528024 Ref: Invoices 202198 202163 And 202186/Acc/021606674 Banco Popular DE Pu Erto Rico Imad: 1214B1Qgc04C008359

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528021.pdf

EFTA01415484Set 10

2017-09-2815p1,834w

return Item [I] EFTA01415485 Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... EFTA01415491 Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind Regards

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415484.pdf

EFTA01431805Set 10

2017-09-2817p2,023w

return Item [I] Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431805.pdf

EFTA01415793Set 10

2017-09-2922p2,547w

return Item [I] Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01415793.pdf

EFTA01417660Set 10

2017-09-2813p1,552w

Uddin Evon A Lawrence Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01417660.pdf

EFTA01423347Set 10

2017-09-2924p2,915w

return Item [I] Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01423347.pdf

EFTA01430825Set 10

2017-09-2820p2,169w

return Item [I] Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. EFTA01430837

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01430825.pdf

EFTA01413947Set 10

2017-09-2920p2,307w

return Item [I] Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. Kind

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01413947.pdf

EFTA01414849Set 10

2017-09-2922p2,514w

return Item [I] Classification: For internal use only Our client just spoke with Banco Popular in St. Thomas. Banco Popular informed them that they are now up and running ... Epstein should explore another option for this transaction. I suggest he call Banco Popular to see if they might be able to wire the funds into his PWM account. Thanks ... Item [I] Classification: For internal use only Hemant-Kumar, The check was returned by Banco Popular for not authorized, you will have to contact Banco Popular for further explanation. EFTA01414863

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414849.pdf

EFTA01527261Set 10

2009-08-0116p2,058w

08/06 08/06 08/06 08/11 08/11 08/12 08/12 08/12 08/12 08/12 Description Fedwire Debit Via: Banco Popular PR/021502011 A/C: David H Gott ... Debit Via: Colonial Bank/062001319 A/C: Jeffrey Epstein Imad: 0812B1Qgc08C006169 Trn: 0850400224Es Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion -Terrace Ceiling Requisitions#1/Acc/Aba ... Name Given Imad: 0812B1Qgc06C004256 Trn: 0897700224Es EFTA01527264 Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J Glidden

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527261.pdf

EFTA01527340Set 10

2010-01-018p2,274w

PR/221571473 A/C: Scott GrafRef: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es 01/05 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105B1Qgc05C007365 Trn: 1375700005Es 01/05 Online ... Manufacturing Ref: Ref: Inv t 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba ... Cook Ref: Laundry Requisition # 1 Imad: 0111B1Q9c03C008901 Trn: 1441000011Es 01/11 Fedwire Debit Via: Banco Popular PR/021502011 A/C: Jaca & Sierra Testing Laboratoref: Bene: Jaca & Sierra Testing Laboratories Inc Main House

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527340.pdf

EFTA01527348Set 10

2010-01-0115p2,230w

Scott Graf Ref: 1/4/10 Inv Imad: 0105B1Qgc05C007364 Trn: 1375500005Es Fedwire Debit Via: Banco Popular PR/ A/C: Pro Concrete Pumping Ref: 12/28/09 Inv Imad: 0105610 cO5C007365 Trn: 1375700005Es Online Transfer ... Highland Tank & Manufacturing Ref: Ref: Inv # 1000138005 Imad: 0111B1Qgc03C008896 Trn: 1440800011Es Fedwire Debit Via: Banco Popular PR/ A/C: Bluestone Services Llc Ref: Lsj Office Pavilion Office Pavilionreq # 4/Acc/Aba: No Name ... Adam P Cook Ref: Laundry Requisition # 1 Imad: 0111B1Qgc03C008901 Trn: 1441000011Es Fedwire Debit Via: Banco Popular PR/ A/C: Jaca & Sierra Testing Laboratoref: Bene: Jaca & Sierra Testing Laboratories Inc Main House

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527348.pdf

EFTA01527291Set 10

2009-10-0116p2,329w

Uddin Khan Ref: Re:August Invoice Imad: 1002BlOgc04C004121 Trn: EFTA01527292 1224700275Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196016035 Michael J. Glidden ... Wite Trash And Trucking Invoices Dated 9-29-09 Trn: 1047700279Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/193029242 Sleepys Trucking & Garbage ... Woodworking Office Pavilion Imad: 1021B1Qgc06C005976 Trn: 0763200294Es 10/21 10/21 EFTA01527297 10/21 Fedwire Debit Via: Banco Popular PR/021502011 A/C: The Dejongh Group, PC Ref: Ref:Inv#2008.21.7 Imad: 1021B1Qgc05C002737 Trn: 0786700294Es

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527291.pdf