EFTA01597591Set 10
2018-07-3134p17,993w
Services kcorporatedof
Please retain these documents for future reference since they contain important information Puerto Rico now or in the Mute.
regarding your Accounts.
This Agreement applies ... Financial Services Inc., UBS Financial Account Opening Process" package, which
Services Incorporated of Puerto Rico or any other introducing broker-dealer that has a clearing includes Signature Pages, optional forms ... constitutes your acceptance of the new terms and conditions. If you do Incorporated of Puerto Rico (which clears
not agree to the terms and conditions, you may cancel the applicable
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597591.pdf
EFTA01271585Set 10
2012-05-31190p87,195w
Solution Center
~alte my bacma orms and yos enar bab b MY tie arretir.0" , Puerto Rico 787-725-2511 or 1-866-690-2511
Vitse eie museums Mentor me mere ... TnekrAil aly ans «kn and you rtsy ham bPM die emnet t 0-Cett, Puerto Rico 787-725-2511 or 1-866-690-2511
Mb te mene,ristid rot Tere ... Center
neasledo da poerde aloes and yeu way rite »Pef end arvel n Onir Puerto Rico 787-725-2511 or 1-866-690-2511
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf
EFTA01288288Set 10
2019-03-018p2,500w
FROM
03-07 N Outgoing Money Trust' (2.000.000.00 ) 4.815.662.32
TO RRSTBANK PUERTO RICO AC 7191372
601 JEFFREY E EPSTEIN
03-07 # Outgoing Money Tmsf (800.000.00 ) 4.015.662.32
TO FIRS1BANK PUERTO RICO ... BANK
03-26 N Outgoing Money Tmsf (640,000.00 ) 5,031,668.34
TO E1RSTB.ANK PUERTO RICO AC 7191372
601 JEFFREY E EPSTEIN
03-26 k Outgoing Money Time ... BANCO POPULAR DE PUERTO RICO At
196077567 JEFFREY E EPSTEIN
03-26 to Preauthorized Debit (100.00 ) 4.471.36834
101019085002567485
ACH CR/DR JEFFREY EPSTEIN
03-28 14 ATM Withdrawal (1.000.00 ) 4.470.368.54
CASH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf
EFTA02724001Set 11
1997-01-016p1,624w
GENERAL INFORMATION
Name Rich Cortese, CHA
Address URB Garden Hills Street, l 10
Guavnabo. Puerto Rico. 00966
Telephone
Email
EDUCATION St. John's University
New York, New York
Bachelor ... open prior to his arrival.
2009 (January) to Present, COSTA ISABELA PARTNERS, Isabela, Puerto Rico
Costa Isabela Partners is the manager and owner of a golf resort and residential development ... Isabela Puerto Rico which consists of 1,800 acres of ocean front land with elevation changes of
EFTA_R1_02210475
EFTA02724001
500 feet, four championship golf courses, four hotels
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02724001.pdf
EFTA01288228Set 10
8p2,166w
AMEN EPAYMENT
02-21 Outgoing Money Trast (800.000.00 ) 910.703.74
TO FIRSTBANK PUERTO RICO.
LSJE LLC
02-22 I Cash Mgmt Tnfr Cr 7,000,000.00 7.910.703.74
REF 05311571FUNDS TRANSFER ... Outgoing Money Trast (200.000.00 ) 7.708.703.74
TO FIRSTBANK PUERTO RICO.
WniomAs WORLD AIR LLC
02-22 x Outgoing Money Tmsf (150.000.00 ) 7.558.703.74
To FIRSTBANK PUERTO RICO
NAUTILUS, INC
02.22 k Outgoing ... Money Tritst (250,000.00 ) 7,308,703.74
TO FIRSTBANK PUERTO RICO la
nORF.AT ST JIM 1W
02-22 Outgoing Money Tmsf (200,000.00 ) 7.108,703.74
ID FIRSTB.ANK PUERTO RICO
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288228.pdf
EFTA01154429Set 9
7p2,543w
navigated southward through the Greater
Antilles, South America and followed the currents upwards to Puerto Rico, Hispaniola, Cuba,
Jamaica and Florida. The route's currents led north up the east ... range of forts and citadels
stretching from the Florida coastline, through Cuba, Hispaniola and Puerto Rico. Here the wall
ended, with the Spanish trusting to the mysterious waters ... ventured into the Archipelago of Eleven Thousand Virgins of the Sea,
detouring instead to Puerto Rico.
St. Thomas was originally named La Isla de Santana. It was easily within sight
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154429.pdf