""Caribbean Protection Systems"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

14 results for “"Caribbean Protection Systems"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA01195578Set 9

2015-09-091p181w

like us. Thank you for your valued business Sincerely Martine Nicolosi Office manager Caribbean Protection Systems P.O. Box 306246 • St. Thomas, U.S.V. I. 00803 • Tel (340) 777-5753 • Email: caribbeanpro@caribbeanpro.net

https://www.justice.gov/epstein/files/DataSet%209/EFTA01195578.pdf

EFTA00607299Set 9

2015-09-091p176w

like us. Thank you for your valued business Sincerely Martine Nicolosi Office manager Caribbean Protection Systems ■. Box 306246 • St. Thomas, U.S.V.I. 00803 • Tel Email: EFTA00607299

https://www.justice.gov/epstein/files/DataSet%209/EFTA00607299.pdf

EFTA02712455Set 11

2015-09-091p180w

like us. Thank you for your valued business Sincerely Martine Nicolosi Office manager Caribbean Protection Systems P.O. Box 306246 • St. Thomas, 00803 • Tel (340) 777-5753 • Email: caribbeanpro@caribbeanpro.net EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02712455.pdf

EFTA01483485Set 10

Imed. 1031B1Qs406C006710 Tm 153580029/Es I024 1024 Fedwire Debit Via Finttenk FR/221571473 Ate: Caribbean Protection Systems 1,533.57 4.546.284.27 Imad: 1024BIQgc07C0068S6 Ten. 15801002972a 1024 1Q24 Fadwire Debit Via Fat PR/221571473

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483485.pdf

EFTA01483499Set 10

Invoice (mad'. MOBIQgoD10307734 Tm: 16195003I4Es 11/10 11/10 Feist Debit Via- Flatten', FR/221571473 AC: Caribbean Protection Systems 528.75 3.789.400.53 re' n Ref S262 (mad: 11MBIQgclriC006922 Tm: 1618700314Es 2IMEM II/10

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483499.pdf

EFTA01590870Set 10

2011-10-248p715w

Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 595000178 ID: 036110243799899 DATE: 10/24/2011 19:02:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590870.pdf

EFTA01528011Set 10

2011-11-0110p1,353w

Invoice Imad: Trn: 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Caribbean Protection Systems Ref: 8262 Imad: Trn: IIIIIIIIIIIII 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott Graf

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528011.pdf

EFTA01580926Set 10

2011-11-101p91w

Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA tt: For the account #: Caribbean Protection Systems Account #: Reference: 8262 ID: 036111104353162 DATE: 11/10/2011 22.01:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580926.pdf

EFTA01483505Set 10

2011-11-011p320w

Invoice 'mad: 1110B1Qgc01C007734 Trn. 1619500314Es 11/10 11/10 Fedwire Debit Via: Firstbank PR, NC: Caribbean Protection Systems 528.75 3,789,400.53 Ref 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 11/10 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483505.pdf

EFTA01590821Set 10

2011-11-1010p551w

Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA #: 221571473 For the account #: Caribbean Protection Systems Account #: 111111111 Reference: 8262 EFTA01590825 ID DATE: 11/10/2011 22:01:00 Page

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01590821.pdf

EFTA01527987Set 10

2011-07-170p2,052w

R1109561 Imad: 1024B1Qgc06C006710 Trn: 1535800297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Caribbean Protection Systems Imad: 1024B1Qgc07C006886 Trn: 1580100297Es 10/24 Fedwire Debit Via: Firstbank PR/221571473 A/C: Abbott And Lineham Mechanical

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527987.pdf

EFTA01483493Set 10

2011-10-011p335w

R1109561 Imad 1024B1O9006C006710 Trn: 1535800297Es 10/24 10/24 Fedwire Debit Via: Firstbank PR, NC Caribbean Protection Systems 1,533.57 4,546,284.27 Imad: 102481Ogc07C006886 Trn 1580100297Es 10/24 10/24 Fedwire Debit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483493.pdf

EFTA01580966Set 10

2011-10-241p87w

Puerto Rico 1519 Ponce Deleon Avenue Santurce, PR 00908 ABA For the account #: Caribbean Protection Systems Account 4: ID: 036110243799899 DATE: 10/24/2011 1002:00 Page 6 of 7 DID: CSID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01580966.pdf

EFTA01528002Set 10

2011-11-019p1,408w

Invoice Imad: 1110B1Qgc01C007734 Trn: 1619500314Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Caribbean Protection Systems Ref: 8262 Imad: 1110B1Qgc03C006922 Trn: 1618700314Es 11/10 Fedwire Debit Via: Firstbank PR/221571473 A/C: Scott GrafRef

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01528002.pdf

Corpus: 1990-03-17 – 2025-12-01

September 2015

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset14 total

Set 9

2

Set 10

11

Set 11

1