""Caribbean Auto Mart"" — Epstein Files Search

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EFTA00809637Set 9

software 60,000 15252 • Software novamente LLC 30,000 144,336 15400 . Vehicles Caribbean Auto Mart Deposit on Denali 25,000 15400 . Vehicles Caribbean Auto Mart Caribbean Auto Mart final

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809637.pdf

EFTA00809214Set 9

2015-08-181p715w

Software 04/112015 wire novamente LLC 30.000 119.338 15400- Vehicles 07/18/2014 wire Caribbean Auto Mart Deposit on Denali 25.000 15400 • Vehicles 01/15/2015 wire Caribbean Auto Man Caribbean Auto Mari final balance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00809214.pdf

EFTA01200090Set 9

2014-09-113p356w

Deposit (525,000.00) Florida Office 1694O Fresh wind Circle. Jupiter. El. 33477 Caribbean Auto Mart (St.Thonias) Phone -FL Phone Toyota of St. Thomas Toyota of St. Croix ( h sler Dodge

https://www.justice.gov/epstein/files/DataSet%209/EFTA01200090.pdf

EFTA00792338Set 9

2012-03-053p2,465w

R1205178: JLG lull parts 80003a Erniprnenl Pads & Mani. 77086 Credit Card Charge 08592012 Caribbean Auto Mart nuts/pipe • kd 25138 - VISA WM (Karen) 125.11 Cheek 09;12/2012 2836 V.I. Tecno Diesel

https://www.justice.gov/epstein/files/DataSet%209/EFTA00792338.pdf

EFTA02287728Set 11

2019-05-282p668w

5/24) and take it with him. Carlos dropped the St. Thomas Denali to Caribbean Auto Mart (GMC dealership) this morning. I called him and told him you will need

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287728.pdf

EFTA01253478Set 9

2015-01-013p779w

Outgoing Money Tmsf (52,412.00 ) 87.839.517.55 TO FIRST BANK PUERTO RICO AC OS CARIBBEAN AUTO MART INC 01-21 tt Outgoing Money Tme (150.000.00 ) 87.689.517.55 TO SILICON VALLEY BANK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01253478.pdf

EFTA01285032Set 10

Outgoing Money Tine (23,000.00 ) 69,538.268,67 TO FIRST BANK PUERTO RICO CARIBBEAN AUTO MART INC 07-16 N °MOM Money TITS. (250,000.00 ) 69.288.268.67 71) FIRST BANK PUERTO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01285032.pdf

EFTA02287515Set 11

2019-05-282p648w

5/24) and take it with him. Carlos dropped the St. Thomas Denali to Caribbean Auto Mart (GMC dealership) this morning. I called him and told him you will need

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02287515.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset8 total

Set 9

5

Set 10

1

Set 11

2