EFTA00632249Set 9
2013-10-231p272w
Date: Wed, 23 Oct 2013 22:46:16 +0000
Attachments: carlos_serrano.pdf; g_hemandez.pdf; Seth J. Entin[1].pdf; Loretta-A-Ippolito.pdf;
William D Zabel_bio.pdf; I caney_bio.ixtf;tzport Services_Act_20-2012-pdfzip ... biographies for the following attorneys who have
familiarity with the Puerto Rico issues:
• Seth Entin, Greenberg Trauig
• Gabriel Hernandez, BDO (
• Carlos Serrano, McConnell Valdes ( )
Additionally, I have attached biographies
https://www.justice.gov/epstein/files/DataSet%209/EFTA00632249.pdf
EFTA00920244Set 9
2011-10-023p857w
year sentence
and Rothstein associate Stephen Caputi got a five-year term.
Alvin Entin, one of Corte's attorneys, said his client agreed to the plea deal rather than risk ... years in prison.
"I would sure hate to be in the next wave," said Entin, observing that his client was a minor player compared to those
who had inside knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920244.pdf
EFTA01189736Set 9
2013-10-231p255w
Date: Wed, 23 Oct 2013 22:46:16 +0000
Attachments: carlos_serrano.pdf; g_hemandez.pdf; SethJ_Entin[1].pdf; Loretta-A-Ippolito.pdf;
William_D_Zabel_bio.pdf; l_caney_bio.pdf; Export_Services_Act_20-2012-pdfzip;
La Isla del_Encanto final ... biographies for the following attorneys who have
familiarity with the Puerto Rico issues:
• Seth Entin, Greenberg Trauig
• Gabriel Hernandez, BDO (
• Carlos Serrano, McConnell Valdes ( )
Additionally, I have attached biographies
https://www.justice.gov/epstein/files/DataSet%209/EFTA01189736.pdf
EFTA00920239Set 9
2011-10-023p793w
year sentence
and Rothstein associate Stephen Caputi got a five-year term.
Alvin Entin, one of Corte's attorneys, said his client agreed to the plea deal rather than risk ... years in prison.
"I would sure hate to be in the next wave," said Entin, observing that his client was a minor player compared to those
who had inside knowledge
https://www.justice.gov/epstein/files/DataSet%209/EFTA00920239.pdf
EFTA02709351Set 11
2013-10-232p281w
Jeffrey Epstein (jeevacation@gmail.com)
Subject: FW:
Attachments: carlos serrano.pdf; g hernandez.pdf; Seth)._Entin[11.pdt Loretta-A-Ippolito.pdf;
William D Zabel bio.pdt I caney bio.pdf; Export Services Act 20-2012-pdf.zip; La Isla
del Encanto final ... following attorneys who have
familiarity with the Puerto Rico issues:
Seth Entin, Greenberg Trauig (
Gabriel Hernandez, BDO >)
Carlos Serrano, McConnell Valdes
Additionally, I have attached biographies for Willia= Zabel, Loretta
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02709351.pdf
EFTA01655234Set 10
2025-07-0213p8,235w
York Post (07/01, Downing), NPR (07/01, Chappell), Newsnation (07/01, Menezes,
Banfield), Newsnation (07/01, Menezes, Entin), CBS News (07/01, Freiman, Dakss), and CNN (07/01, Wolfe,
Romine, et al.) also reported
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655234.pdf