Epstein File EFTA00024311: Roberts, Large_file_1mb_plus and Client (DS8)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00024311: Roberts, Large_file_1mb_plus and Client (DS8)

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A financial document discussing Puerto Rico investment and residency representation, with detailed provisions about investment accounts and business locations within Puerto Rico.

👤 Named in This Document

John Roberts

🔑 Evidence Keywords

RICO large_file_1mb_plus client Intercept warrant construction deleted backup perjury money laundering bank statement

📋 Key Excerpts15

PersonKeyword

Excerpt 1

Puerto **Rico** Residency Representation If Puerto **Rico** investments are purchased and/or held in a UBS Financial Services Incorporated of Puerto **Rico** account

Excerpt 2

only to individuals who have their principal residence in Puerto **Rico** and to entities whose principal office and place of business are in Puerto **Rico** (

Excerpt 3

principal office and principal place of business within Puerto **Rico** and has not been organized for the purpose of acquiring Puerto **Rico** Investments. 8