Epstein Files Search

EFTA01850563Set 10

2p209w

Moraima Quintana Accounting Dpt. Sucn. J. SerraIles Second, Inc. PO Box 801201 Coto Laurel, PR 00780-1201 ( Preferred Internet ) Version 2.1 X-MS-SIGNATURE YES Name Family: First: Moraima Middle ... Second, Inc. Title Accounting Dpt. Address ( Work Preferred ) P.O. Address: Extended Address: Street PO Box 801201 Locality: Coto Laurel Region: PR Postal Code: 00780-1201 Country: United States of America ... EFTA_R1_00243645 EFTA01850563 Delivery Label ( Work Preferred ) PO Box 801201 Coto Laurel, PR 00780-1201 X-MS-OL-DEFAULT-POSTAL-ADDRESS 2 Electronic Mail Address ( Preferred Internet ) moraimasjs@prtc.net

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850563.pdf

EFTA00660962Set 9

2011-12-224p1,352w

copy to make Moraima Quintana Sum. 3. Serralles Second, Inc. Accounting Dpt. PO Box 801201 Coto Laurel, PR 00780-1201 that.>>>>Thanks,>>>>»» BEGIN:VCARD VERSION:2.1 X-MS-SIGNATURE ... WORK ADR;WORld ;United States of America LABEL;WORIC;PREF;ENCODING=QUOTED-PRINTABLE:PO Box 801201=0D=0A= Coto Laurel, PR 00780-1201 X-MS-OL-DEFAULT-POSTAL-ADDRESS

https://www.justice.gov/epstein/files/DataSet%209/EFTA00660962.pdf

EFTA01110208Set 9

2011-12-062p233w

Request: 12/06/11 Amount Requested: $2,500.00 Payee: Suc. J. Serralles Second, Inc PO Box 801201 Payee Coto Laurel Address: PR 00780-1201 Bank Name: Bank of America 100 West 33rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110208.pdf

EFTA02695655Set 11

2011-12-052p277w

Request: 12/5/11 Amount Requested: 51,080.00 Payee: Suc. J. Serralles Second, Inc PO Box 801201 Payee Coto Laurel Address PR 00780-1201 Bank Name: (Bank of America 100 West 33rd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695655.pdf

EFTA01110210Set 9

2011-12-082p242w

Request: 12/08/11 Amount Requested: $2,584.00 Payee: Suc. J. Serralles Second, Inc PO Box 801201 Payee Coto Laurel Address: PR 00780-1201 Bank Name: 'flank of America 100 West 33rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110210.pdf

EFTA02695566Set 11

2011-12-082p239w

Request: 12/08/11 Amount Requested: 52,584.00 Payee: Suc. J. Serralles Second, Inc PO Box 801201 Payee Coto Laurel Address: PR 00780-1201 Bank Name: Bank of America 100 West 33rd

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695566.pdf

EFTA01118319Set 9

2011-12-232p354w

GPAMAS. PALMAS Y FtAICAS OPIWVAENTALES OCeosio'n Oran?Ileg Omni PO Box 801201 Coto Laurel, PR 00780-1201 December 23, 2011 Mr. Richard Kahn roun s anager Mr. Igala Joseph

https://www.justice.gov/epstein/files/DataSet%209/EFTA01118319.pdf

EFTA01172059Set 9

2011-12-052p284w

Request: 12/5/11 Amount Requested: 51,080.00 Payee: Suc. J. Serralles Second, Inc PO Box 801201 Payee Coto Laurel Address: PR 00780-1201 Bank Name: Bank of America 100 West 33rd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01172059.pdf

EFTA01850560Set 10

2011-12-223p607w

EFTA_R1_00243643 EFTA01850561 Morainia Quintana n J. Serreis Second. Inc. Accostorm; Dot. PO Box 801201 Coto Lard.PR 001804201 EFTA_R1_00243644 EFTA01850562

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850560.pdf