Epstein Secrets

are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorni Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEA

A00153787 Grand Jury Subpoena Anitehatates actin SOUTHERN DISTRICT OF NEW YORK TO: FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Fax: GREETINGS: WE COMMAND YOU that all and singular business and excuses being laid aside, you appear and attend before the GRAND JURY

rough these subordinates manages a staff of approximately 2,600. Principle accomplishment: The initial two assets (Ritz San Juan and the Ambassador Plaza) that he has been associated with over the past two years improved EBIDTA from 12 million per annum to $26 million per annum. Plus he has been inte

itial stage which is to open in for the public in November of 2009 is presently on schedule. 2004 to 2009 (January) CARIBBEAN PROPERTY GROUP, LLC San Juan, Puerto Rico Caribbean Property Group, LLC is the managing partner of the The Caribbean Real Estate Opportunity Fund 2005, L.P., and a 500 million

s are (1) produced by on or before the return date to Assistant U.S. Attorney at: U.S. Attorn Office Southern District of New York, 1 St. Andrew's Plaza, New York, NY 10007, telephone: or via email at and (2) accompanied by an executed copy of the attached Declaration of Custodian of Records. PLEA

ding One Saint Andrew's Plaza Neu• York. Neu• York 10007 December 31, 2019 VIA EMAIL FirstBank Puerto Rico P.O. Box 9046 Attn: Legal Division San Juan, PR 00908 Email: [email protected] Re: Grand Jury Subpoena Please be advised that the accompanying grand jury subpoena has been issued

rough these subordinates manages a staff of approximately 2,600. Principle accomplishment: The initial two assets (Ritz San Juan and the Ambassador Plaza) that he has been associated with over the past two years improved EBIDTA from 12 million per annum to $26 million per annum. Plus he has been inte

itial stage which is to open in for the public in November of 2009 is presently on schedule. 2004 to 2009 (January) CARIBBEAN PROPERTY GROUP, LLC San Juan, Puerto Rico Caribbean Property Group, LLC is the managing partner of the The Caribbean Real Estate Opportunity Fund 2005, L.P., and a 500 million