Epstein Files Search

EFTA01122204Set 9

2012-01-175p1,857w

DEPARTMENT OF 355 FD Roosevelt Ave. BCONOMIC PRIDCO Hatot M. 00918 PUERTO RICO DEVELOPMENT AND Nor NOS. S Box 362350 )(Es IEITER San Juan, 00936-2350 COMMERCE Tel 787.758.4747 QOVZRNMEN ... Incentives Legislations in Puerto Rico I. Overview services and the establishment of new businesses in Puerto Rico. On January 17, 2012, the Legislative Assembly of Puerto Rico approved ... Individual Investors Act legislation to promote the economic development of Puerto Rico: (1) Act No. 22, A. Applicability also known as the Act to Promote the Relocation of Individual Investors

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122204.pdf

EFTA00271128Set 9

26p14,365w

contains important open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico definitions applicable to our or any other introducing broker-dealer that has a clearing ... terminate the 'Affiliates" refers to UBS Financial feature or service. Services Incorporated of Puerto Rico (which clears through 1.185 Financial It is important to note that when ... change or discontinue our sweep service at any time, including adding or Puerto Rico Short Term Investment discontinuing specific Sweep Options. We may establish criteria for Sweep Options offered Fund

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271128.pdf

EFTA00614152Set 9

2012-07-176p2,885w

Report® BNA Source: Daily Tax Report: News Archive > 2012 > July > 07/17/2012 > BNA Insights > Puerto Rico Offers New Tax Incentives to Lure Business and Individual Investment ... Possessions Puerto Rico enacted two statutes that provide dramatic new tax incentives for businesses and individual investors. In this report, Jeanelle Alemar-Escabi and Edgar Rios-Mendez discuss the nuances ... island to benefit from lower tax rates on income derived from customers outside Puerto Rico, while giving new residents a 100 percent exemption from taxes on interest and dividends

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614152.pdf

EFTA01189755Set 9

2012-01-1735p9,095w

Export of Services," in order to provide the adequate environment and opportunities to develop Puerto Rico as an international service center, encourage local professionals to stay and return, and attract ... foreign capital, thus promoting the economic development and social betterment of Puerto Rico; to add a new Section 61.242 to Act No. 77 of June 19, 1957, as amended, known ... Insurance Code of Puerto Rico"; and for other purposes. STATEMENT OF MOTIVES The export of services is an economic activity that has been identified as key for the economic development

https://www.justice.gov/epstein/files/DataSet%209/EFTA01189755.pdf

EFTA01324858Set 10

2018-07-3134p17,923w

Incorporated of Please retain these documents for future reference since they contain important information Puerto Rico now or in the future. 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 farms ... constitutes your acceptance of the new terms and conditions. if you do hiwrpurated of Puerto Rico (whkh clears not agree to the terms and conditions, you may cancel the applicable

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324858.pdf

EFTA01128897Set 9

4p2,247w

Publication 1321 (Rev. July 2011) Special Instructions For Bona Fide Residents Of Puerto Rico Who Must File A U.S. Individual Income Tax Return (Form 1040 or 1040A ... bona fide resident of Puerto Rico who will file a U.S. Federal Income Tax Return, Form 1040. and claim an exclusion for income earned in Puerto Rico, you will have ... rules for determining if an individual qualifies as a bona fide resident of Puerto Rico and other U.S. possessions for U.S. income tax purposes were changed by the American Jobs

https://www.justice.gov/epstein/files/DataSet%209/EFTA01128897.pdf

EFTA00016542Set 8

46p19,980w

contains important open with UBS Financial Services Inc. or UBS Financial Services Incorporated of Puerto Rico definitions applicable to our or any other introducing broker-dealer that has a clearing ... terminate the 'Affiliates" refers to UBS Financial feature or service. Services Incorporated of Puerto Rico (which clears through UBS Financial It is important to note that when ... change or discontinue our sweep service at any time, including adding or Puerto Rico Short Term Investment discontinuing specific Sweep Options. We may establish criteria for Sweep Options offered Fund

https://www.justice.gov/epstein/files/DataSet%208/EFTA00016542.pdf

EFTA01272300Set 10

2012-02-29187p85,404w

maslonte wry wens eras and you may time b pay orb amount ri outman Puerto Rico 787-725-2511 or 1-866-690-2511 Whb vie metopes enema rce mere ... Center ~date my ~la min and you rem ham bray eta m9ad n Ciu3SliOn Puerto Rico 787-725-2511 or 1-866-690-2511 ahle en mom?»meter ... Center ~Me my Matta Pros and you mat bad> b pay ere moxd *1CIU3ShOn Puerto Rico 787-725-2511 or 1-866-690-2511 "hp AB imeohme meter

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf

EFTA01269867Set 10

2012-02-29186p87,127w

Center maslonto any wens eters and you PA time bay do amount rt outman Puerto Rico 787-725-2511 or 1-866-690-2511 nab vie inaapee Kemp rot mere ... Center nvestmte my sotes min and we am ham batty ate mount n question Puerto Rico 787-725-2511 or 1-866-690-2511 Oh le eie maxims mane ... Solution Center ~Tee my totes aims and du wee haw bpej no Wittig *1Clu3giOn Puerto Rico 787-725-2511 or 1-866-690-2511 sr.a lie comp» wets

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01269867.pdf

EFTA01271124Set 10removed from DOJ

2015-02-28162p67,245w

Wixom FlratLino Solution Center -We:an weer awns( most AMC yns cede ne Puerto Rico (787) 725-2511 or 1-866-695-2511 USVI ... your barmy FlrstLino Solution Center .We can 0* any flan most aaansl yesi credOne Puerto Rico ... bairns FIrstLino Solution Canter •We ran ea swaps( mast a ona yell CredOne Puerto Rico (787) 725-2511 or 1.866-695-2511 USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf

EFTA01270954Set 10

2015-01-31170p68,754w

your båtras Firstemt° Solution Center .YVe ran anfr my nat amour %anst yrte credrInt Puerto Rico (787) 725-2511 or 1.866-6952511 USVI ... basol, FIrstLino Solution Center Me ran Oa Sly LACE( ardor %and yell crednebe Puerto Rico (787) 725-2511 or 1-866495-2511 USVI ... Ninny Firs/Lino Solution Cooler .We can axey any fl an roost Nand yell credont Puerto Rico

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270954.pdf

EFTA01083439Set 9

1992-08-1235p6,483w

formation and Image Managers EFTA01083440 August 12, 1987 Deputy District Engineer for Puerto Rico & Virgin Islands 87LP50027 Mr. C. Kjaer c/o fir. Sam Sieber Red Hook Center ... CHARLES S. COX Area Engineer LTC, Corps of Engineers Deputy District Engineer for Puerto Rico and Virgin Islands EFTA01083444 :RPoircT • Cle-Apotti • "'a- I •▪ notes ... Colon Area Engineer U.S. Army Corps of Engineers 400 Fernandez Juncos Avenue San Juan, Puerto Rico 00901-3299 Re: Approved Coastal Zone Management Water Permit Dear Mr. Colon: Enclosed

https://www.justice.gov/epstein/files/DataSet%209/EFTA01083439.pdf

EFTA01273181Set 10

16p2,437w

Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information LESS ... Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD ... Intermediary Bank Sending Bank Receiving Bank 021001033 221571473 DEUTSCHE BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273181.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

FirstLine Solution Center neogate ay tomoer errors andycv may hem espy the arum n Puerto Rico 787.725-2511 or 1-866-690-2511 W'nk ve inewgers *wet orroi dere ... FirstLine Solution Center rrSo dry ~a errors andycsi may Ise Lacey the Walnine~n, Puerto Rico 787.725-2511 or 1-866-690-2511 Wn e ve inewge» *fete, orrot ... Center mestere sr manta errors andyru may Ise to pat the wool elW:0r Puerto Rico 787.725-2511 or 1-866-690-2511 Yin ie en tr*aim* ester

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669910.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

Solution Center ~We ry tater ons and ycu rem hase uror dra roti inga' , Puerto Rico 787-725-2511 or 1-866-690-2511 me* eheeigee Weiera act rere ... astre:ta/y Mole an and yr. rte/ hase »tel tid merl A µs,14, Puerto Rico ... arnannacistai Shies recaps KKK( or rat %re ha: Sen n% he blbang ere rut Puerto Rico 787-725-2511 or 1-866-690-2511 oWe cannot ty io slat notror

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270494.pdf

EFTA02691508Set 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_02033655 EFTA02691508 500 feet, four championship golf courses, four hotels

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02691508.pdf

EFTA01382148Set 10

1p349w

MERCHANTS COMMERCIAL BANK 03-26 " Outgoing Money Tmsf (6-30.000.00 ) 5.031.668.54 TO FIRSTBANK PUERTO RICO AC 7191372 601 JEFFREY E EPSTEIN 03-26 a Outgoing Monty Trnsf ... BANCO POPULAR DE PUERTO RICO A/C 196077567 JEFFREY E EPSTEIN 03-26 N Preauthorized Debit (100.00 ) 4.471.568.54 ACH CII/DR JEFFREY EPSTEIN 03-28 Si ATM Withdrawal (1.000.00 ) 4.470.568.54 CASH WITHDRAWAL ... Outgoing Money Tntsf (175.000.00 ) 4,240,568.54 ID FIRSTBANK PUERTO RICO AC 7322001 742 ISJE LUC 03-29 a Outgoing Money Tmsf (275.000.00 ) 3.965.568.54 TO FIRSTBANK PUERTO RICO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01382148.pdf

EFTA01527240Set 10

2009-05-309p1,802w

Name Given Imad: 0610B1Qgc05C005607 Trn: 0558200161Es Book Transfer A/C: Banco Popular DE Puerto Rico San Juan Puerto Rico 00936-2708 Ben:/196006199 Garys Marine Service Trn: 0758400162Es Foreign Remittance Debit ... Funds Trans Sameday Cdt Rettampa FL 33610- Org: Aba/021502011 Banco Popular DE Puerto Rico Ref:/Bnf/Our Ref Jpm090617-002217 JPMorgan Chaseref4350309168Ff Reversal of Entry Dtd 06/17/2009 Trn 0427 400168Es ... Transfer Credit B/0: Cb Funds Trans Previous Day Tampa FL 33610Org: Banco Popular DE Puerto Rico San Juan Puerto Rico Ref:/Bnf/Our Ref Jpm090618-001256 JPMorgan Chaseref5994109176Ff Reversal of Entry

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01527240.pdf

EFTA01526966Set 10

2007-06-3021p2,634w

STUMPF PA IMAD: 0703B1QGC03C006883 Fedwire Debit EFTA01526967 VIA: FIRSTBANK PR /221571473 A/C: FIRSTBANK PUERTO RICO SANTURCE PR BEN: N/A LSJ, LLC IMAD: 0709B1QGC06C006236 ... uested Jul 11 Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN REF: BALANCE FOR COUNTER ... Jeffrey E Epstein Activity Date Jul 26 Description Book Transfer A/C: BANCO POPULAR DE PUERTO RICO SAN JUAN PUERTO RICO 00936-2708 ORG: /00000000000739110438 JEFFREY E EPSTEIN BEN: /196016035

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01526966.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