EFTA00660962Set 9
2011-12-224p1,352w
This caused several problems, with trucking, shipping, not to mention loading and unloading. However
Serralles Inc, neither Tropical shipping passed on those additional costs to LSJ due to the fact ... system, and it was
being processed.
I relayed that to Serralles, and the
Aditional orders were sent, then after a little confusion as to which dollar amount was for which ... This caused several problems, with trucking,
shipping, not to mention loading and unloading. However Serralles Inc, neither Tropical shipping passed on
those additional costs to LSJ due to the fact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00660962.pdf
EFTA00760527Set 9
2010-04-252p511w
From: "Gary Kerney" all >
To: "Jeffrey Epstein" <jeevacation@gmail.com>
Subject: FW: Serralles Ponce Farm Land
Date: Sun, 25 Apr 2010 13:54:31 +0000
Attachments: ATT632458.txt; ATT632459.txt; ATT632460.txt; ATT632461.txt; ATT632462.txt;
ATT632463.txt ... Joseph Igala [mailto:
Sent: Fri 4/23/2010 11:20 AM
To:
Cc: Gary Kemey
Subject: Serralles Ponce Farm Land
a d Gary, and All Whom it may concern,
As you know ... Bottle, Spindle, Royal)
-Turf grass/sod and Ornamental Plants
The Land is owned by the Serralles Family, who own most of the south west of Puerto Rico, Including most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00760527.pdf
EFTA00771410Set 9
2010-04-252p511w
From: "Gary Kerney"
To: "Jeffrey Epstein
Subject: FW: Serralles Ponce Farm Land
Date: Sun, 25 Apr 2010 13:54:31 +0000
Attachments: ATT632458.txt; ATT632459.txt; ATT632460.txt; ATT632461.txt; ATT632462.txt;
ATT632463.txt; ATT632464.txt; ATT632465.txt ... Sent: Fri 4/23/2010 11:20 AM
To: bgordon.lsj@gmail.com; Karen Gordon
Cc: Gary Kemey
Subject: Serralles Ponce Farm Land
Brice, Karen, and Gary, and All Whom it may concern ... Bottle, Spindle, Royal)
-Turf grass/sod and Ornamental Plants
The Land is owned by the Serralles Family, who own most of the south west of Puerto Rico, Including most
https://www.justice.gov/epstein/files/DataSet%209/EFTA00771410.pdf
EFTA00925832Set 9
2011-12-223p1,200w
This caused several problems, with trucking, shipping, not to mention loading and unloading. However
Serralles Inc, neither Tropical shipping passed on those additional costs to LSJ due to the fact ... system, and it was
being processed.
I relayed that to Serralles, and the
Aditional orders were sent, then after a little confusion as to which dollar amount was for which ... This caused several problems, with trucking,
shipping, not to mention loading and unloading. However Serralles Inc, neither Tropical shipping passed on
those additional costs to LSJ due to the fact
https://www.justice.gov/epstein/files/DataSet%209/EFTA00925832.pdf
EFTA01910798Set 10
2013-01-141p207w
Sucesion J. Serralles Second Inc.
P.O. Box 801201 Coto Laurel P.R. 00780-1201
Tel.
GRAMAS. PALMAS Y PUMAS COMMENTALES
Carlos Rodriguez
Brice M Gordon/ LSJ, STT
Litter St. James Island ... office. Fax ; 787- 260-2227 ;
before January 14,2013.
2. Sucesion J. Serralles is not responsible for the platform or sea freight. The platform has to be
in the farm ... question, please call me.
Best Regard ,
Ingrid J. Rivas
Sale Manager
Sucesion J. Serralles Second
EFTA_R1_00348987
EFTA01910798
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01910798.pdf
EFTA01907566Set 10
2013-01-141p208w
Sucesion J. Serralles Second Inc.
P.O. Box 801201 Coto Laurel P.R. 00780-1201
GRAMAS. PALMAS Y PUMAS COMMENTALES r
Carlos Rodriguez
Brice M Gordon, LSJ, STT
Litter St. James Island ... office. Fax ; 787- 260-2227 ;
before January 14,2013.
2. Sucesion J. Serralles is not responsible for the platform or sea freight. The platform has to be
in the farm ... question, please call me.
Best Regard ,
Ingrid J. Rivas
Sale Manager
Sucesion J. Serralles Second
EFTA_R1_00341625
EFTA01907566
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01907566.pdf
EFTA01110208Set 9
2011-12-062p233w
Transfer Request Form
Date of Request: 12/06/11
Amount Requested: $2,500.00
Payee: Suc. J. Serralles Second, Inc PO Box 801201
Payee
Coto Laurel
Address:
PR 00780-1201
Bank Name: Bank ... Account Information:
G / L Description: Landscaping G / L Number: 601SSf
Authorization
EFTA01110208
SUC. J. SERRALLES SECOND. INC.
ROBOX 801201 NumOrr 12-CCS•2011
COTO LAUREL. PR 00780-1201 Page ... Remit To: Subtotal before taxes 2.500 00
SUC J SERRALLES SECOND. INC Total taxes 000
P 0 BOX 801201 Total amount 2,50000
COTO LAUREL. PR 00780.1201 Payment received
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110208.pdf
Sucesion J. Serralles Second Inc.
M. Box 801201 Coto Laurel.. 00780-1201
Tel. (787)233-7722 cell. & (787) 260-2222
GRAMAS. PALMAS 7 PLANTAS ORNAMENTALLS
Carlos Rodriguez
Brice ... payment has to be done by wire transfer before February 12,2013 .
Sucesion J. Serralles Second is responsible to has the material ready
and the Agricultural inspection before February ... question, please call me.
Best Regard ,
Ingrid J. Rivas
Sale Manager
Sucesion J. Serralles Second
EFTA01110902
EFTA01110903
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110902.pdf
EFTA02695566Set 11
2011-12-082p239w
Transfer Request Form
Date of Request: 12/08/11
Amount Requested: 52,584.00
Payee: Suc. J. Serralles Second, Inc PO Box 801201
Payee
Coto Laurel
Address:
PR 00780-1201
Bank Name: Bank ... Description: Landscaping G / L Number: 60155f
Authorization
EFTA_R1_02046405
EFTA02695566
SUC.J. SERRALLES SECOND,INC.
OBOX 801201 Number. 12012.2011
.070 LAUREL PR 00780.1201 Pape:
USA Date: 12/6)2011
4 FUNOAOA ... 12/15,2011 2.584 00 000
Remit To: Subtotal before taxes 2.684 00
SUC J SERRALLES SECOND. INC Total taxes 000
PO 80X801201 Total amount 2.584 00
COTO LAUREL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695566.pdf
EFTA01187860Set 9
2013-01-141p206w
Sucesion J. Serralles Second Inc.
P.O. B o Laurel P.R. 00780-1201
Tel. cell. &
GRAMM. PALMAS Y PIMPS ORNAMENIALF.5
Carlos Rodriguez
Brice M Gordoni LSJ, SIT
Litter St. James Island ... email to our office. Fax ;
before January 14,2013.
2. Sucesion J. Serralles is not responsible for the platform or sea freight. The platform has to be
in the farm ... question, please call me.
Best Regard ,
Ingrid J. Rivas
Sale Manager
Sucesion J. Serralles Second
EFTA01187860
https://www.justice.gov/epstein/files/DataSet%209/EFTA01187860.pdf
Sucesion J. Serralles Second Inc.
P.O. Box 801201 Coto Laurel P.R. 00780-1201
Tel. cell. &
GRAMAS, PALMAS Y MANIAS ORNAMENTALES
Carlos Rodriguez
Brice M Gordoni LSJ, SIT
Litter St. James ... payment has to be done by wire transfer before February 12,2013 .
Sucesion J. Serralles Second is responsible to has the material ready
and the Agricultural inspection before February ... question, please call me.
Best Regard ,
Ingrid J. Rivas
Sale Manager
Sucesion J. Serralles Second
787 233-7722
EFTA01145330
EFTA01145331
https://www.justice.gov/epstein/files/DataSet%209/EFTA01145330.pdf
EFTA01172059Set 9
2011-12-052p284w
Transfer Request Form
Date of Request: 12/5/11
Amount Requested: 51,080.00
Payee: Suc. J. Serralles Second, Inc PO Box 801201
Payee
Coto Laurel
Address:
PR 00780-1201
Bank Name: Bank ... Account Information:
G / L Description: Landscaping G / L Number: 60155f
Authorization
EFTA01172059
SUC. J. SERRALLES SECOND, INC.
POBOX 801201 Number: 11.113.2011
COTO LAUREL, PR 00780-1201 Polio ... L060
Remit To: Subtotal before tams 1.080 00
SUC. J. SERRALLES SECOND. INC Total taxes 000
P.O. SOX 801201 Total amount 1.08000
COTO LAUREL. PR 00780-/201 Payment recast
https://www.justice.gov/epstein/files/DataSet%209/EFTA01172059.pdf
EFTA01110210Set 9
2011-12-082p242w
Transfer Request Form
Date of Request: 12/08/11
Amount Requested: $2,584.00
Payee: Suc. J. Serralles Second, Inc PO Box 801201
Payee
Coto Laurel
Address:
PR 00780-1201
Bank Name: 'flank ... Account Information:
G / L Description: Landscaping G / L Number: 6015Sf
Authorization
EFTA01110210
SUC. J. SERRALLES SECOND, INC.
POBOX 801201 Number: 12.012-2011
COTO LAUREL. PR 00780.1201 Page: 1
USA Dale ... 12/152011 2 584 00 0C]
Remit To: Subtotal before taxes 2.584 00
SUC J SERRALLES SECOND. INC Total taxes 000
P 0 BOX 801201 Total amount 2.584 00
COTO LAUREL
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110210.pdf
EFTA02695655Set 11
2011-12-052p277w
Transfer Request Form
Date of Request: 12/5/11
Amount Requested: 51,080.00
Payee: Suc. J. Serralles Second, Inc PO Box 801201
Payee
Coto Laurel
Address
PR 00780-1201
Bank Name: (Bank ... Description: Landscaping G / L Number 601551
Authorization I
EFTA_R1_02046831
EFTA02695655
SUC. J. SERRALLES SECOND. INC.
POBOX 801201 Number: 11.113.2011
COTO LAUREL PR 00780.1201 PH»,
USA Date: 11,30r2011 ... Linfrik.,nLAciQl-
iiiinie l: en,,,,clifik,
Remit To: Subtotal batons taxes 1.08000
SUC J SERRALLES SECOND. INC Total tun 000
P O BOX 801201 Total amount 1.08000
COTO LAUREL
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02695655.pdf
EFTA01850560Set 10
2011-12-223p607w
This caused several problems, with trucking, shipping, not to mention loading and unloading.
However Serralles Inc, neither Tropical shipping passed on those additional costs to LSJ due to
the fact ... EFTA_R1_00243642
EFTA01850560
system, and it was being processed.
I relayed that to Serralles, and the
Aditional orders were sent, then after a little confusion as to which dollar
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01850560.pdf
EFTA00753707Set 9
2010-10-2918p382w
ship
employees????
Anyhow, I spent the rest of my time at the offices of Serralles Second. Inc. in Ponce and
San Juan, as well as Tropical Shipping offices, to ensure ... IMG_7376.JPG
IMG_7377.JPG
More Fishtail Palms
EFTA00753722
IMG_7378.JPG
Me and Ingrid Rivas, General Manager of Serralles Grasmas Del Sur Farm and also Mango Fino
brand Mangoes.
IMG_7379.JPG
https://www.justice.gov/epstein/files/DataSet%209/EFTA00753707.pdf
EFTA00596819Set 9
2014-12-011p160w
SERRALLES SECOND,INC.
POBOX 801201 Number. 12-001-2014
COTO LAUREL, PR 00780-1201 Page: 1
USA Date: 12/1/2014
Tel. (787) 260-2221 f Fax (787) 260-2227
Sold LSJE ... Disc. Amount
12115/2014 9050.00 0.00
Remit To: Subtotal before taxes 9,050.00
SUC. J. SERRALLES SECOND, INC Total taxes 0.00
P.O. BOX 801201 Total amount 9.050.00
COTO LAUREL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00596819.pdf