30
Total Mentions
28
Documents
93
Connected Entities
City in Puerto Rico
EFTA01983859
spoke with Ms.Jackson Manager of Operations for Boyson Inc. She told me that, they have been working with the vessel agent I connected them with in Ponce, and they are confident they CAN make the run to Ponce for the Palms. The only issue is When? Because of the fact that the Commander is being repai
Inc. She told me that, they have been working with the vessel agent I connected them with in Ponce, and they are confident they CAN make the run to Ponce for the Palms. The only issue is When? Because of the fact that the Commander is being repaired now and is out of operation until it is filly repai
EFTA02424026
spoke with Ms.Jackson Manager of Operations for Boyson Inc. She told me that, they have been working with the vessel agent I connected them with in Ponce, and they are confident they CAN make the run to Ponce for the Palms. The only issue is When? Because of the fact that the Commander is being repai
Inc. She told me that, they have been working with the vessel agent I connected them with in Ponce, and they are confident they CAN make the run to Ponce for the Palms. The only issue is When? Because of the fact that the Commander is being repaired now and is out of operation until it is fully repai
EFTA01269520
e of Business' form. This must be done within 4 weeks of account opening. If the business is no located in you marketplace (i.e. Customer lives in Ponce and open an account in Hato Rey Branch) the Bank Office opening the account must indicated the reason for opening the account at Branch on the Obse
EFTA01268751
Me 'Olten** at the Plexi of Bukets' feras This must ln dons wain 4 ne* af /excise cponing. Me banni is no *Mec' kh >ou Macke** e Custom« ives In Ponce and open en *nef en Mate Rey Buech) Ma Bark Offne OPeen ae =cent fatal inenand te remon for opvang the tenon, et Brunei en the aderyallein, at the
EFTA00203547
41221, Noteok Al- mammas Lore PAPtek Pence Craanaciuntaeletalc PU.NoreProvicgonlil Usagn OP.011 Per Prot ,AWN,44412,4o10424. PAPS Free 11°4.µp4 Ponce VALAbeldreap Deccan FOrte• CM TJTbar. Padres* Cater ID Account name SUNSHINE SVCS UNLIMITED Account number 747607414 Statement date July 15.
EFTA00749473
n as I can get some photos I will forward those on to you. Also when you have a minute, give me a call so I can talk to you about the Palm Farm in Ponce, since you and I are the only ones who've Been there. just like to get your read on exactly what we are gonna do and How we are gonna do it! Thank
EFTA00779509
n as I can get some photos I will forward those on to you. Also when you have a minute, give me a call so I can talk to you about the Palm Farm in Ponce, since you and I are the only ones who've Been there. I'd just like to get your read on exactly what we are gonna do and How we are gonna do it! T
EFTA00314991
nd international borders in holding unconstitutional the search of a traveler's luggage without "aniculable suspicion"): United States v. Brignoni—Ponce, 422 U.S. 873. 884. 95 S.Ct. 2574. 45 L.Ed.2d 607 (1975) ("Except at the border and its functional equivalents, officers on roving patrol may stop
EFTA00692267
Jeffrey Epstein <[email protected]> Subject: Re: Date: Sat, 13 Apr 2013 14:04:56 +0000 Sounds good. Carlos told me that the main nursery is in Ponce on the west coast of PR. Sent from my iPhone On Apr 13, 2013, at 9:29 AM, Jeffrey Epstein <[email protected]> wrote: if chris ddin't go to pue
EFTA00745540
I will download these and Send them forward to you ASAP along with the pictures showing the different plant material at The Gramas Del Sur Farm in Ponce. Thank You, Sent from my iPhone The information contained in this communication is confidential, may be attorney-client privileged, may constitu
EFTA01357087
pends 2) st No L`m Name Kahn Controsn9 Pedre' TYPO"' Trustee Yes (complete Amanda 2) Yes moinotele alberale ve NO Last Name Epstein teraireirb Ponce, Typollicle Beneficiary Fesl rue, Lab Nat Date elf a Countiy/Countrim or Tex Rest r° US b Control:mg Persona non-US 2it4t Setselicaryinon-US (
EFTA01587587
ccount # Ptems." wire One flUndrt7(.11Vcnty Thousand Dollars (S120.000) front 1.bov,.: account to: For Credit to: FirstBant., Ptlen.o.Rico 1'518 Ponce. Delcon Ayenue PO 9146 S;in Juan 00908 ASA 1 221571473 he. account . LSJ. LLC 6300 Red Hook Quarters. V-3 Si Thomas, LTSV1 00802 Aceount EFTA0
EFTA01587897
4**********4.*:***4** Mease wire Fifty Thousand nollar$ (S505000) from the above account to: Del Ave For credit 'to: Firstliank Puerto Ric-0, 18 Ponce ,P0 '9146 SanJuan 00908 AB 0: 221571473. • Forlfirther credit to: Lafayette Contractors, L1,C 6100 Red Hook EFTA01587897 Quarters, 0-3 St,
EFTA01587944
04,:v*I4E**11+41:6104.1g****** 1114** wire Fifty Thou.spri41)011ars (55101000) from the above account For credit to; Firs134A, Puerw Rico 1518 Ponce, 1; leon Ave PO 9146 Suss Jon 00908 For lir ber credit to: Larayette cottractoo... LL.0 Rctd 1-lelok Quarters, B-3 Thainlas,. U$111 00802 beou
EFTA01983909
. The General II will need to run several days which opens us up to break downs etc... They are also working on all the permits for the Commander in Ponce and the bulk head here on the waterfront (Kenn Hobson said this will not be an issue). DISCLAIMER: The information contained in this e-mail may be
EFTA01725652
Call Type Minutes Airtime Charges Toll Charges Total 1/03/04 Bklyn Nye, NY 11:13 AM 2 - $ 1/03/04 Bklyn Nye, NY 11:33 AM - $ 1/03/04 Ponce, PR 1243 PM 2 - $ 1103/04 Ponce, PR 1244 PM 2 $ $ 1/03/04 Ponce, PR 1245 PM 1 - $ S 1/03/04 Ponce, PR 1245 PM 1 - $ 1/03/04 Ponc
EFTA01814668
You actually have 7 tagged and ready to transport, from my last trip to the farm. As I told you before, the Date palms at the Gramas Del Sur Farm in Ponce, Puerto Rico are Pheonix Camariensis, Exactly like the one planted on the wesern side of the island,in the bed of bouganvilla. The "canary island
EFTA01661868_part_4
NY Ind IVO ol *bin OMNI WOW wowAtIONIWOMIMONO J.P.Morgan is 1211.0Salti IWO) 6764209 SB1062192-F1 332 EFTA01662204 Primery Accouni For the Ponce 14/220 2 lo itv3in 2 Checks Nid Cfwelt PIS Peld 2378A 1005 23795 10/10 2.151• 10/26 —I 00000 1 400000 5.00000 Total andin PMI (S10.0404
EFTA01661868_part_67
el I COMORO 0 WA JPMorgan Money Market Deposit Account Savings Account Summery Amount B•91nnIng Samos 1.907.12004 Mimed P*wea0o Yell Earned too Ponce 0.60% Ospo•ts & Cnalls 11901,261 09 1.1•0144 PM Thos PV01 $467 61 Payments 6 Treneors 110.916.644 291 Worse Pad Yoamo,Onio $6.43•24 Ending
EFTA02410002
ou actually have 7 tagged and ready to transport, from my last trip to the farm. As I told you before, the Date palms at the Gramas Del Sur Farm in Ponce, Puerto Rico are Pheonix Carnariensis, Exactly like the one planted on the wesem side of the island,in the bed of bouganvilla. The "canary island

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)

Puerto Rico
LocationUnincorporated territory of the United States of America

George W. Bush
PersonPresident of the United States from 2001 to 2009
Doug Band
PersonAmerican presidential advisor
Jeanne Brennan
PersonIndividual referenced in Epstein documents

Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)

John Brennan
PersonDirector of the Central Intelligence Agency from 2013 to 2017

U.S. Virgin Islands
LocationUnincorporated territory of the United States of America

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Jackson
PersonAmerican singer, songwriter, record producer, and dancer (1958–2009)
Brice Gordon
PersonNew Zealand property manager at Epstein's Zorro Ranch in New Mexico, estate beneficiary

New York City
LocationMost populous city in the United States

Panama
LocationSovereign state in Central America

Vicky Ward
PersonBritish investigative journalist
the Palm Farm
OrganizationOrganization referenced in documents

United States
LocationCountry located primarily in North America
the North Side
LocationLocation referenced in documents
Pheonix Dactylifera
LocationLocation referenced in documents

Kofi Annan
Person7th Secretary-General of the United Nations (1938-2018)