""Puerto Ric"" — Epstein Files Search

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EFTA01270053Set 10

2012-02-29189p83,590w

inetagee oen«or rak nero tar been wi arre be blbeeng ere rot Puerto Ric oWo asemt tri 10 o0teXt namoren pie5fon. a foxe. you aSdohniont on fut moot USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.pdf

EFTA01270264Set 10

2012-02-29223p88,116w

alle pasta «ras and ycu mei hm»Panh 'marl in 0ear, Puerto Ric YinIe se ineseigee wener or red Tere tas teen si error ... cheek?» metan net mere las been st sore se blbang we rut Puerto Ric Dr owe cannot try to colt« tee MOre quoshon. or ropa' you as dekheliere on Smoot

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270264.pdf

EFTA01429870Set 10

2019-02-0152p9,407w

other bond types: Include market discount in income annually: Constant Yield Method No FIRSTBANK PUERTO RIC Total Cash Withdrawals and Deposits - U.S. DOLLARS 0 00 0.00 Description 3400 SHRS BRISTOL ... Total Value of Transactions The price and quantity displayed may have been rounded. FIRSTBANK PUERTO RIC Total Cash Withdrawals and Deposits U.S. DOLLARS 0.00 0.00 685 SHRS DISNEY WALT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01429870.pdf

EFTA01483279Set 10

2010-10-011p325w

M12412A N909Je Trn: 1287400299Es 10/26 10/26 Fedwire Debit Via: Firstbank PR1 NC: Firstbank Puerto Ric,. 3,406.00 213,969.09 Islands PR Ben: Ismail Unerli C/O A And I Ref: Development

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483279.pdf

EFTA02400274Set 11

2014-12-261p98w

Bach Joscha Bach is asking me to purchase a ticket to your island from Puerto Ric= on jan 5 or 6 and then on to Berlin (but what date

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02400274.pdf

EFTA02519401Set 11

2013-09-191p201w

plane from stt to sbt around =30, larry will pick you up in puerto ric. .&nbs=; he would need time to refuel in anguilla. and needs to be back

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02519401.pdf

EFTA00313152Set 9

2013-06-3036p7,376w

Year Ended December 31, 2012 EFTA00313186 Jeffrey E Ep stein 6100 Red Hook FiRSTRANK PUERTO RIC quarters, 84 O St. 1918 ST. THOMAS. VI 00602 120 101.7285/2216

https://www.justice.gov/epstein/files/DataSet%209/EFTA00313152.pdf

EFTA00068215Set 9

2015-12-2813p3,996w

is/are the subject of your complaint? U.S. Attorney's Office for the District of Puerto Ric . Torre Chardon. Suite 120 350 Carlos Chardon Street, San Juan, PR 00918 Is your

https://www.justice.gov/epstein/files/DataSet%209/EFTA00068215.pdf

EFTA00534425Set 9

2016-04-122p272w

nter _ front & ook ram main Offer valid for US orders only. For Canada and Puerto Ric . retail prices may vary Irom those listed in out catalog and on our websile

https://www.justice.gov/epstein/files/DataSet%209/EFTA00534425.pdf

EFTA01053892Set 9

2018-05-241p141w

jeffrey E. <jeevacation@gmail.com> wrote: info on dominican heli? or puerto ric 429 please note The information contained in this communication is confidential, may be attorney-client privileged, may constitute inside

https://www.justice.gov/epstein/files/DataSet%209/EFTA01053892.pdf

EFTA00675826Set 9

2013-09-171p185w

plane from stt to sbt around 430, larry will pick you up in puerto ric. he would need time to refuel in anguilla. and needs to be back

https://www.justice.gov/epstein/files/DataSet%209/EFTA00675826.pdf

EFTA00573553Set 9

2015-11-272p249w

main I Offer valid for US orders only. For Canada and Puerto Ric . retail prices may vary Irom those listed in our catabg and on our websile. to read about

https://www.justice.gov/epstein/files/DataSet%209/EFTA00573553.pdf

EFTA00284828Set 9

2013-06-3036p7,551w

Year Ended December 31, 2012 EFTA00284862 Jeffrey E. Ep stein 6100 Red Hook FiRsT6Aeik PUERTO RIC Quarters, 84 St. D 2-1348 ST. THOMAS, VI 00802 O 120 101.7285P2216

https://www.justice.gov/epstein/files/DataSet%209/EFTA00284828.pdf

EFTA01587897Set 10

wire Fifty Thousand nollar$ (S505000) from the above account to: For credit 'to: Firstliank Puerto Ric-0, 18 Ponce Del Ave ,P0 '9146 SanJuan 00908 AB 0: 221571473. • Forlfirther credit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01587897.pdf

EFTA01291029Set 10

2014-12-3185p40,081w

Deutsche Asset & Wealth Management Draisee Sam PoeticW.1M Maatenmil Mitatt CO•MICIG.MP Dt•ISIN Sank Setioneint

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291029.pdf

EFTA01291367Set 10

2019-02-0116p7,371w

Dividends and Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERALFUNDSSW FIRSTBANK PUERTO RIC -120,000.00 USD USD990997 Total Cash Withdrawals and Deposits -U.S. DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01291367.pdf

EFTA01371953Set 10

2019-02-071p270w

Interest - U S. DOLLARS 0.00 1.410.61 Cash Withdrawals and Deposits 02101/19 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -128,626.14 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371953.pdf

EFTA01371961Set 10

2019-01-101p264w

Interest - U.S. DOLLARS 0.00 716.20 Cash Withdrawals and Deposits 01129119 FEDERAL FUNDSSENT RRSTBANK PUERTO RIC -120.000.00 USD USD999997 Total Cash Withdrawals and Deposits - U S DOLLARS 0.00 ,120,000.00 Total

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01371961.pdf

EFTA01957155Set 10

2013-09-172p287w

plane from stt to sbt around 430, larry will pick you up in puerto ric. . he would need time to refuel in anguilla. and needs to be back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01957155.pdf

EFTA01755356Set 10

2013-09-171p190w

plane from stt to sbt around 430, larry will pick y=u up in puerto ric. . he would need time to refuel in an=uilla. and needs to be back

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01755356.pdf