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18 results for “
"Puma Rico"
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EFTA01125351
Set 9
2013-10-23
1p
392w
sales and use taxes. local laxalson of ocorrowerce. tm coreeleraton: for enter Cormormdth of
Puma
Rico
orpanaabons. tax 'renew*: Mr Me rnantimJnne and hasorn U.S. OsIncl Court Orstroct o1 Puerto
https://www.justice.gov/epstein/files/DataSet%209/EFTA01125351.pdf
EFTA01595351
Set 10
1p
151w
DRED THOUSAND DOLLARS ($100,000) from the above referenced yecoont to: Bank Nume: FirstBanit,
Puma
Rico
ank iti.ddress Bcx 9146 I 519 Ponce 1:k Lem Avenue
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595351.pdf
EFTA00216512
Set 9
9p
2,629w
AuiriPOD. Piped 9 Serwe to Mantel 016 COO. Prepaid 814 Ewer. Repaid 10 Serviceto
Puma
Rico
017 FOOD. Prepaid 818 Evening. Sires.. Prepaid 14 &awe to Oahu 019 Pepsi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216512.pdf
EFTA00216667
Set 9
9p
2,572w
AutoP013. Prepaid 9 Sons:eta Hanoi 016 COO. Prepaid 814 Emote. Prepaid 10 Serviceto
Puma
Rico
017 ECOO. Prepaid BIS Evening. Severe. Prepaid 14 Sanwa to Oanu 019 Prom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216667.pdf
EFTA00216712
Set 9
2004-05-15
4p
1,251w
Promo 9 Servs:eta Nana. 016 COO. Prepaid 814 Evening. Prepaid 10 Service to
Puma
Rico
017 EGO°. Prepad 818 Evening. Severe. Prepaid 14 &awe to Oaha 019 Papaw
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216712.pdf
EFTA00216901
Set 9
8p
2,560w
memo 9 Sordoe to Hanoi III6 DOD. Prepaid 814 Ewer. Prepaid 10 Service to
Puma
Rico
017 ECOD. Prepaid 818 Evening. Sires.. Prepaid 14 State to Oanu 019 Pinar
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216901.pdf
EFTA00218278
Set 9
4p
1,199w
Eropin9AsiiciPOD. Napad 9 Sercem Hass» DIE OCO.Prepaid. Dmnesilc 814 Emma. Prepaid 10 Somo> in
Puma
Rico
017 ECOO. Propald. Partesie BIS Everane.SM~e. Prepoid 14 Sema o 041v 018 FedE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218278.pdf
EFTA00216491
Set 9
5p
1,596w
Piped 9 Sonsge to Hanoi 016 COO. Prepaid 814 Evening. Prepaid 10 Service te
Puma
Rico
017 ECOD. Prepaid 818 SireAse. Prepaid 14 State to Cianu 019 Prepaid 820 Dale
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216491.pdf
EFTA00216776
Set 9
4p
1,299w
Peeped 9 Seenge to Haves 016 COO. Prepaid 814 Ewer,. Repaid 10 Service to
Puma
Rico
017 FOOD. Prepaid (RS Evening. Sires.. Prepaid 14 Sante to Oaha 019 Prom
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216776.pdf
EFTA00218822
Set 9
4p
1,401w
Nopale 9 Serwom Flaail. DIE 000. Prawd. Dmnesilc 814 Emma. Prawd 10 Sanico la
Puma
Rico
017 ECOD. Prepad. curroste 818 Eveain2.Sign~e. Prepd0 14 Semam Oaly Oli FedE• Ground
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218822.pdf
EFTA00216659
Set 9
4p
1,292w
Promo 9 Servs:eta Nana. 016 COO. Prepaid 814 Evening. Prepaid 10 Service to
Puma
Rico
017 EGO°. Prepad 818 Evening. Severe. Prepaid 14 &awe to Oaha 019 Papaw
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216659.pdf
EFTA00218663
Set 9
5p
1,703w
Sonsco to Ham» DIE COO. Pte afd. Manna 814 Evenalt. Prepaid 10 Servicele
Puma
Rico
Ill EWE,. nrcncoa. Oornasi[ 818 Evenin3.Sigrobfie. Prepaid 14 State to Oahu GIS FedE• Ground
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218663.pdf
EFTA00216893
Set 9
5p
1,646w
Piped 9 Sonsaa to Napa. 016 COO. Prepaid 814 Event Prepaid 10 Service to
Puma
Rico
017 ECOO. Prepaid 818 Evening. Sgv4ae, Prepaid 14 &awe to Oahu 019 Prow
https://www.justice.gov/epstein/files/DataSet%209/EFTA00216893.pdf
EFTA00218659
Set 9
4p
1,413w
Piopad 9 Sonmo Narai. DIE COD. Prawd. Ekennit 814 Oranina. Prepaid 10 Sotvico io
Puma
Rico
017 ECOO. Pomad partesie 818 Evenins Sinton. Prepaki 14 Sanke lo Oants 018 FedE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218659.pdf
EFTA00218217
Set 9
0p
3,124w
Piopatl 9 Serwem Flanel. DIE COD. Propild. Damask 814 Ewg.. Pregaid 10 So/WOW
Puma
Rico
017 ECOO. Propad. Damlit Oli &toin). Sig~e. Prepaid 14 Senke lo Oaiv
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218217.pdf
EFTA01272300
Set 10
2012-02-29
187p
85,404w
7 STATEMENT OF ACCOUNT STATEMENT DATE 02/29/12 S-04955 FSF LLC 205-COMMERCIAL CHECKING 6100
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272300.pdf
EFTA01483692
Set 10
1p
319w
tinployom LLC Ref AccOrx 60.00000 413.84092 CR By Recd Aba1.1216722BI Fustbank
Puma
Rico
knack 0116B lOsc030/04252 Tm. I112100316Es 680 01'1] 01.17 Payment To Chase Card Endsng
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01483692.pdf
EFTA00218578
Set 9
5p
1,600w
Peapad 9 Sonarom Narai. 016 CCO.Prcaid. Dmnesit 814 Eneng. P"coaid 10 Sanico lo
Puma
Rico
017 E000. Prapad. Partesie ($113 EveMns.Sirjr~e. Prepoid 14 Semam Oaiv 018 FedE• Grond
https://www.justice.gov/epstein/files/DataSet%209/EFTA00218578.pdf
Corpus: 1990-03-17 – 2025-12-01
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Set 9
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Set 10
3