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

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 agreement ... 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

EFTA00271042Set 9

30p17,166w

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 agreement ... 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/EFTA00271042.pdf

EFTA01597131Set 10

28p16,556w

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 agreement ... 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%2010/EFTA01597131.pdf

EFTA01597101Set 10

30p17,228w

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 agreement ... 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%2010/EFTA01597101.pdf

EFTA00301255Set 9

2016-12-3148p19,426w

taxable 8 year in Guam, American Samoa, the Northern Mar- 9 Tana Islands, Puerto Rico, or the Virgin Islands, as 10 the case may be, and". 11 (b) SOURCE RULES ... Territory improve its long-term fiscal health—and avoid the situation that Puerto Rico is now in. We request that Congress provide for fair and balanced tax rules by including ... bona fide resident of a possession (e.g., the USVI or Puerto Rico) generally derived possession source gains on the sale of capital gain property. A special rule in Section

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301255.pdf

EFTA01273198Set 10

40p4,664w

Bank Intermediary Bank Sending Bank Receiving Bank DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD ... STATES OF AMERICA Instructing Bank Intermediary Bank DEUTSCHE BANK TRUST CO AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR i Originator to Beneficiary Bank-to-Bank Information IMAD ... AMERICA Instructing Bank Intermediary Bank Receiving Bank BANK TRUST CO. AMERICAS FIRSTBANK PUERTO RICO NEW YORK SAN JUAN NY PR Originator to Beneficiary Bank-to-Bank Information IMAD 20170519 B1Q8383C

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01273198.pdf

EFTA00729110Set 9

6p1,684w

Chapter 772., the Florida Civil Remedies Criminal Practices Act (hereinafter "FCRCP' or "Florida's RICO Statute) is patterned after the Federal Rico Act, 18 U.S.C. 1964(c). Therefore ... forth in Epstein's Motion to Dismiss, Florida's RICO statute must be construed alongside the Federal Rico Act to obtain its true meaning and application. As such ... without question that Florida looks to Federal authority in construing its own RICO EFTA00729111 Doe v. Epstein Page No. 3 statute to accomplish the true meaning of the Federal Rico

https://www.justice.gov/epstein/files/DataSet%209/EFTA00729110.pdf

EFTA00294291Set 9

2012-02-0115p4,446w

EDWARDS filed lawsltits making "unfounded . . . sexual allegations" and pleading "a causc of action for RICO wheii there was no good faith basis for doing so." EPSTEIN's Complaint further alleges ... well-founded and whether there was, in fact, a "good faith basis" for a RICO claim. EDWARDS is now obviously allowed to explore the legitimate purposes underlying his discovery ... subpoenaing EPSTEIN's sex therapist (1[ 32(')); attempting to plead a civil RICO action against EPSTEIN for organizing a criminal enterprise bringing young girls to EPSTEIN to molest "when there

https://www.justice.gov/epstein/files/DataSet%209/EFTA00294291.pdf

EFTA01271585Set 10

2012-05-31190p87,195w

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 ... rtsy ham bPM die emnet t 0-Cett, Puerto Rico 787-725-2511 or 1-866-690-2511 Mb te mene,ristid rot Tere ta teen ri erm tie brund ... neasledo da poerde aloes and yeu way rite »Pef end arvel n Onir Puerto Rico 787-725-2511 or 1-866-690-2511 "knie inrechgtb~Or rottere

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271585.pdf

EFTA01270494Set 10

2012-02-29210p92,038w

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 tb teen ... ta/y Mole an and yr. rte/ hase »tel tid merl A µs,14, Puerto Rico ... ancunt andOres Depota (og SØ Sooty, cocker Funaerni Parma:h. citc 5 For Ain Rico: For US* For BVk TOno OUSE A DIRECT DEPOSITHAS MEN WOE Mark Fuser* FasteonA

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

EFTA01272870Set 10

2012-02-29186p87,324w

Center ~Want eon min aid you may hate »Pee the *neovak n gems Puerto Rico 787-725-2511 or 1-866-690-2511 ablate ininticemMeteor rd mere t¢ teen ... Awns ears and yde Re, hen) utei tie rest r. gay , Puerto Rico 787-725-2511 or 1-866-690-2511 on hp es imectity0) Meter or a tere ... Center eveS19301my woos aras and >cc Me, bete »Par de arrotl n qaT Puerto Rico 787-725-2511 or 1-866-690-2511 ',drib doe in,eapoo

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01272870.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 ... 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

EFTA01270053Set 10

2012-02-29189p83,590w

mern-a «tas and ma] mei base brei be munt naccsm Puerto Rico aha se inwogen mest or not mere hoc been al (n« Oe blbang are rut olde annet ... Center ~gore aas mars «nes and ytet mel bete »po ta kont nBbion Puerto Rico Crew, noopte nota red dere bs been si ener be blbetng are rue algeurn ... inwogen Materor nv mere has been an airs ta blbang ere rut Puerto Rico °Waan« hy lo solt« tremord in piesnort or foxe. you »dohnient on tot noot USVI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01270053.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 ... ARMY: CHARLES S. COX LTC, Corps of Engineers Deputy District Engineer for orto Rico & Virgin Islands Enclosures 4 IP/ip 1. General Conditions 2. Permit Drawings 3. ENG Form ... 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

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

EFTA01577491Set 10

2013-02-153p1,005w

THOMAS VI 00802-1348 0S1 OF 13/03/08 FBPRPRSJ ABA/- 221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 13/03/08 /7211099346 SOUTHERN TRUST COMPANY INC REF PAYROLL ... THOMAS VI 00802-1348 OS1 OF 13/03/08 FBPRPRSJ ABA/- 221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO 0S1 OF 13/03/08 /7211098521 SOUTHERN TRUST COMPANY INC REF OPERATING ... THOMAS VI 00802-1348 OS1 OF 13/05/06 FBPRPRSJ ABA/- 221571473 FIRSTBANK PR FIRSTBANK PUERTO RICO SANTURCE PUERTO RICO OS1 OF 13/05/06 /7211098521 SOUTHERN TRUST N 10 ROUT 7087800144FC and 5/24/13

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01577491.pdf

EFTA00807038Set 9

2017-08-0320p6,630w

UNITED STATES BANKRUPTCY COURT FORT THE DISTRICT OF PUERTO RICO In re: Case No. 17-04156(ESL) BETTEROADS ASPHALT, LLC. Chapter 11 Debtor In re: Case ... Debtor OPPOSITION TO MOTION TO DISMISS TO THE HONORABLECOURT: COME NOW, Firstbank Puerto Rico ("Firstbank"), Banco Santander de Puerto Rico ("Banco Santander"), the Economic Development Bank for Puerto Rico ... Banco Popular de Puerto Rico ("Banco Popular" or the "Administrative Agent" and collectively with Firstbank, Banco Santander and EDB, the "Lenders") through their undersigned counsel and respectfully file this Opposition

https://www.justice.gov/epstein/files/DataSet%209/EFTA00807038.pdf

EFTA01669910Set 10

2012-02-29277p96,668w

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 ... 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 ... 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

EFTA00803859Set 9

2015-11-2558p15,096w

Quarter, St. Thomas, Virgin Islands Client Reference: 23559 Prepared For: Banco Popular de Puerto Rico Effective Date of the Appraisal: November 25, 2015 Report Format: Appraisal Report —Standard Format ... www.irr.com irr® December 15, 2015 Roberto A. Soltero Vice President Banco Popular de Puerto Rico PO Box 362708 San Juan, PR 00936-2708 SUBJECT: Market Value Appraisal IGY American Yacht ... interest in the property. The client for the assignment is Banco Popular de Puerto Rico, and the intended use is for Commercial credit administration. The appraisal is intended to conform

https://www.justice.gov/epstein/files/DataSet%209/EFTA00803859.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 ... 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 (560.000.00 ) 4.471.668.34 TO BANCO POPULAR ... 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 WITHDRAWAL TERMINAL NY1684

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01288288.pdf