Epstein Index›Documents›EFTA00760527
💨IMPACT LEVEL 1 — MEH

Epstein File EFTA00760527: RICO (DS9)

General DocumentDate unavailableEFTA007605271 keyword hits
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Document describing land ownership and agricultural/commercial interests in Puerto Rico, specifically referencing the Serralles Family's ownership of southwestern Puerto Rico properties including the City of Ponce, Don Q Rum distillery, and Captain Morgan production facilities.

👤 Named in This Document
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🔑 Evidence Keywords
RICO

📋 Key Excerpts2

PersonKeyword
Excerpt 1
Triangle, 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**
Excerpt 2
, Including most of the City of Ponce, Don Q Rum, which is "The Real Rum of Puerto **Rico**" the Distillery (which also produces 2/3rds of all Captain Morgan

📄 Original Document

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Source: U.S. Department of Justice

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