""Puer"" — Epstein Files Search

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EFTA01366270Set 10

IVAOM ei ~ILK • Synda in 11. Mur' ca 5 lo Bank tame First Bank. Puer_tsi Rks, In ..10.'r0 IlattrOS Ctly i Skaut py,f5yo::, •:.t:ettattY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366270.pdf

EFTA01654303Set 10

eltoolb ....••••$ Dais. Ca Jed F.4.1.., O. filtilkt Inc he 4. to svettnnvi• ha Its puer....... ii onttiagut i hi•au.tv.i. 44 Aquas at .e pea. h.4 anap

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01654303.pdf

EFTA01728258Set 10

2007-08-1590p19,106w

DOES NOT usually indicate any type of fraud or deception) WINGATE INTERNATIONA Age: “.• I PUER CO een 01/01/1973 and 12/31/1973 DOB: Age: werco:•:•.:4:4Rsoons VIRGI UERTO RICO between 01/01/1974

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01728258.pdf

EFTA00632643Set 9

REDACTED COPY FOR FOIA ID: 2015005069 EFTA00632643 13:20 TECSII - PRIMARY QUERY HISTORY 01132015 PASSENGER

https://www.justice.gov/epstein/files/DataSet%209/EFTA00632643.pdf

EFTA00313135Set 9

2013-06-3017p4,215w

ENDING RETAINED EARNINGS S (44,830,887) EFTA00313141 JEEPERS, INC. FIRSTI3ANK PUER rO RICO 1040 6100 RED HOOK OTHS, 83 ST. THOMAS, VI 000O2 ST THOMAS. VI 008O2-1348 1014205/7216

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313135.pdf

EFTA00653351Set 9

2017-01-242p164w

very far behind from facing the same sort of financial crisis as Puer... EFTA00653351 With warm regards, Cecile de Jongh EFTA00653352

https://www.justice.gov/epstein/files/DataSet%209/EFTA00653351.pdf

EFTA01103829Set 9

2012-06-1868p24,381w

tete oubingigglied motu b aniai.o. OU POOtett• OP - .. .• . 'Merde tel eregoe gre ore ire , puer .-urinraa bande OthrOve106(011 N es n• ittiOnnaltan Oftlin•if*ION tan, • oan11010 amempotle

https://www.justice.gov/epstein/files/DataSet%209/EFTA01103829.pdf

EFTA01146698Set 9

omen 'snow el. teellundulrrenn ewer.. en err erbrie ilw lenomm r. ten, puered larniormancour spew to tea. ...mu ‚newsmen conue.d noun norupornosu surnronswo dennurrenotonclutm en nuIrreud soranunronwire wham

https://www.justice.gov/epstein/files/DataSet%209/EFTA01146698.pdf

EFTA01102455Set 9

08:07 TECSII - PRIMARY QUERY HISTORY 04282014 PASSENGER ACTIVITY PAGE NO. 0001 QUERY LNE TERM

https://www.justice.gov/epstein/files/DataSet%209/EFTA01102455.pdf

EFTA01585467Set 10

2008-04-101p125w

THOUSAND DOLLARS ($50,0 00) from the above referenced account to: Bank Name: FirstBank, Puer,o Rico Bank Address: PO Box 9146 1519 Ponce Dc Leon Avenue Santuroe

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01585467.pdf

EFTA01613722Set 10

2016-05-139p3,451w

EFTA01613723 +tt COMMONWEALTH OF fr - 7•1 t:eTAD3 SENTE7:14A al; 7z- PUER - - TO RI CO REGSW

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01613722.pdf

EFTA01732294Set 10

2015-12-202p341w

wrote: larry arr=ve lsj tues night. 22nd wed moring 23rd i and Ito puer=o rico. j to new york -wed morning karina and to Isj. .=C2* fri morning

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01732294.pdf

EFTA01584320Set 10

aneseep. e are rpatapd rf Salt Yb ee %tee sau er race el'is puer« o For*/ by • lare tercet Slet »en tla4 mec/ In Cotre AM *Ores

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01584320.pdf

Corpus: 1990-03-17 – 2025-12-01

December 2025

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Results by Dataset13 total

Set 9

6

Set 10

7