Epstein Files Search

EFTA01479204Set 10

9p3,978w

ZISESSIGIR 5XN202893 AMGEN INC COM 1118950 R007218421 - ZISESSIGIR Total 1118950 TIMOTHY M RILEY 8002426586 - INLAND 5XN133783 AMERICAN RLTY CAP PPTYS INC COM 1.21112054E7 INLAND REAL ESTATE CORP ... 5XN409555 RETAIL PPTYS AMER INC CL A 6.039597452E7 R002426586 - INLAND Total 9.760455215E7 C007363341 - INLAND 5XN072841 CEDAR REALTY TR COM (FORMERLY CEDAR SHOPPING CENTERS INC) N/ C EFF 11/09/11 CU REMAIN ... SAME 4.595180912E7 MEDICAL PPTYS TR INC COM 1.583416494E7 C007363341 - INLAND Total 6.1785974059999995E7 EFTA01479207 R006833247 - INLAND-MAL 5XN409548 RETAIL PPTYS AMER INC CL A 3.322893966E7 R006833247 - INLAND-MAL Total 3.322893966E7 R006833246

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01479204.pdf

EFTA01691625Set 10

89p24,955w

N3T1( OP- 527R_COPAIMLA, 1902 6884 104041-2986 920 PM 4 Inland Yai No lb AMOR; 1902 6884 FLOR-7 19)2 6884 1527 PAULIBEA, NFL15271U2NPALM8FA. 1044/1-2003 1023PM 4 Inborn ... Reif 1902 8854 Ll ON •ALM 124,53208 ft42 PIA 8 Inland Yes No No (FI.C47) 1902 6881 agi.15271e_12/WALIIIIEA. 124652008 WO PIA 8 Inbound Yoe NO No (FlOR ... LFLOR-7) 1902 6884 (1,2351.7) 1902 6.984 NFL15.27R ONPALMREA. NFL16.27RJ27497.— U413 6161111 3D Inland No No No Rai- 1902 6384 _(SLOB-71 1902 6834 NFL16271722NPALMBEA. NFL1677R_ONFALLIBEA

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691625.pdf

EFTA01691075Set 10

50p16,725w

BLVD_2. 24-804-2015 961PM 22 Inland No No No (FLOR-7) - 1927 40323 (13.09-1) 1227 40323 NFL3.503:3R QS BLVD 27-14413344R2364.V0_2. 25Aor ... 1114V. NF (!LO 56P. 458830 1R_ILCRES714AV. a 27-Am-3006 708 PIA 16 Inland No No No (RCN 1934 58829 (F1/311-7) 1934 58830 ini56igji. STRAW NFL1561R_ILCRESTHAV ... Oulbotre No Pb Pb C ;sr tz^ 1c 1 ff lirg 1S5 PIA 169 Inland No No No 2130 RA 9 Houk

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691075.pdf

EFTA00286993Set 9

2014-06-195p1,288w

authorization from Waveny Care will be forthcoming. In addition, this must be approved by Inland Wetlands. The Inland Wetlands Permit must be issued before the Commission can close the hearing ... applicant has already been completed. The work done was also done within Inland Wetlands and the applicant had to obtain permission from the Inland Wetlands Commission which was received ... change in grading as a result of this application or conditions imposed by inland wetlands require additional review by Public Works. Letters For or Against: Letters of support were receivedfrom

https://www.justice.gov/epstein/files/DataSet%209/EFTA00286993.pdf

EFTA00721040Set 9

2014-07-1327p13,173w

from a high of B- for solid waste to a low of D- for inland waterways and levees. Solid waste, drinking water, wastewater, roads, and bridges all saw incremental improvements ... structurally deficient bridges continuing to trend downward, the grade improved to C+. EFTA00721052 Inland Waterways: Our nation's inland waterways and rivers are the hidden backbone of our freight network ... equivalent of about 51 million truck trips each year. In many cases, the inland waterways system has not been updated since the 1950s, and more than half of the locks

https://www.justice.gov/epstein/files/DataSet%209/EFTA00721040.pdf

EFTA01711345Set 10

18p8,201w

Idetsvn, a ii 1.0 inland 0.0 903 $4 In 30 P 11 ini./.... R. id 10 Imt,ld 010 0.0 115 In CU P II 4.u4.4 ... island 010 0.03 0 413 0:3) P 11 .tulle:. R. 1.0 Inland OA a0) KO 413 3:9 PV Inenteech. 9 1.0 lechnel ... tral0x1 010 0.0) 110 413 ILO PI 1.0 Inland 0.0 0.0 111 413 1193 Pll late 3:491. Ft 1.0 Imlund 0.10 0.11 113 443 11:43 PM .14:4t4r

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711345.pdf

EFTA01691475Set 10

100p31,021w

Outsunti No No No . • T• 29W2006 2511011 211 inland No No No 294.062006 In Intodol No No It 19022.-1 R•' 193155966 ‘9. . 2006 242 PM 70 hi0a1M ... MarZOOS &CPU ffi heard No No No •• • Y I IF A 34 • 4043182 220 Inland No No No il i I i i $a it 3444x,9108 0 *Abend ... FLORY) 1934 24987 N L15423 12P8C7I_PIN. NFL2503SFLOCORACSR. ell 4:43P11 249 Inland No Na No C FLORY) 1934 24987 (FLOM)) 1927 59241 e iril ircO6R4

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691475.pdf

EFTA00317266Set 9

2014-08-2814p11,282w

GENERAL EXCLUSIONS For all Accident and Health benefits: from a Pre-existing Condition. Inland Marine benefits are considered to be Baggage 1. Intentionally self-inflicted harm, suicide or attempted ... medically able to travel and You had not filed a claim for For all Inland Marine benefits: influence of any narcotic unless administered on the Trip Cancellation ... assignment. The 1. The cost to repair the item if damaged: or 5. For Inland Marine Benefits Only: All suits. actions or assignment will not be effective until We receive

https://www.justice.gov/epstein/files/DataSet%209/EFTA00317266.pdf

EFTA01691225Set 10

100p30,722w

Customer P111 Nato Innlatkm lime M • • • 1(119811 26 Irtand NPIMMIE ' • 44 • 12SPII 0 Inland Pi ' 4-• 798Pli 9 IIBou10 MI .- I,TI~16688F. 68-1.16513111_14THEAUF ... toR.n 1034 6843 LF_L II IIIA 6%3 PM 639 Inland No Pla KL1604R_ILIMIISPIINO (FLOR-7) 1934 6843 Nat504R_ION1144811/40. 1,of..11 ,1 9:26141 1014 Inband ... Outainf MIN No . ' . , ....24: .., 19 Inland The lb Pis I •' • - 1931 • .• MAU 36 Mond Yee No No I • R~ 1931 68U 1 ''- l\V1934

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691225.pdf

EFTA00616472Set 9

2007-09-0117p4,013w

Americana (Avocado) 100 Gal 2 800.00 1,600.00 Anacardium (Cashew) 7ft 4 35.00 140.00 Inland Freight and packing 500.00 Total of Purchase $ 16,765.00 Estimates shipping from ... Pasco americana - Avocado 0100 2 800.00 1.600.00" anacardium cashew #7 4 35.00 140.00 Inland Freight & Packing I 500.00 .500.00 Q- He -4411/ P 11411) Subtotal 516.765.00 Sales ... Ocean Charge Amount 3/478.00 1 3,478.OOi 40' US Port Security 200.00 1 200.00 Inland Fuel Surcharge - Zone 1 50.00 Fiat:rack Special Equipment surcharge

https://www.justice.gov/epstein/files/DataSet%209/EFTA00616472.pdf

EFTA01790163Set 10

2015-03-068p1,024w

Sulfur Fuel Surcharge - =0' =0.00 = 40.00 Inland Fuel Surcharge - Zone = =20.00 = 120.00 US/USVI Security Surcharge - =0' =60.00 = 160.00 20' Reefer Maintenance =harge =5.00 =nbsp; 1 =5.00 20' USVI =anding ... Inland - STB 701 =Southbound)/NA/ =50.00 = 250.00 US Origin Terminal Handling - =0' =20.00 = 320.00 Bunker Surcharge - 20' =nbsp; &n=sp; 475.00 &nbs=; 1 475.00 &nb=p; &=bsp; &nb=p; "" This ... shipping. We do have a contracted rate for 20' reefers, but =ot for inland transportation. Can you see what you can get us - if possible? Thank =ou and Have

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01790163.pdf

EFTA00802723Set 9

114p30,682w

spread it out along the back beach. The larger riprap boulders will be taken inland to use in landscaping. 5.0Ia Purpose of Project The purpose of this application ... pulled in and spread on the back beach. The riprap will be taken inland to use in landscaping. The western and southern docks will both be constructed from a barge ... onto the beach and spread across the back beach. The boulders will be taken inland to use in landscaping. Minor turbidity may occur during the removal of the ramp. Turbidity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00802723.pdf

EFTA00622424Set 9

2p280w

Each Amount 25 ROLLS GRACE ULTRA ROOFING UNDERLAYMEN r 204.00 5,100.00 I EA INLAND FREIGHT 35.00 35.00 12 EA 3' X 10' 16O2. COPPER SHEET ... INLAND FREIGHT 85.00 85.00 Total 57,174.68 Phone # Fax # E-mail Web Site 561.741.8887 561.741.8881 vinwe.AmericanExponCommmy.com 1-65— 1oaq -10). EFTA00622424 -V - American Export Company QUOTE 1095 Jupiter Park Drive ... COPPER 5111 1 1 16.1.89 1.95468 i EA INLAND I.KHOW R5 00 x5.110 lint. II.EASI: Ili' ME KNOW KiliAKDS. JACK k‘\ I c16 9 \ Vtibl

https://www.justice.gov/epstein/files/DataSet%209/EFTA00622424.pdf

EFTA02511218Set 11

2015-03-068p1,138w

Sulfur Fuel Surcharge - 20'.=A0 40.00 =C24> 1 =C24040.00 Inland Fuel Surcharge - Zone 1 =C240 120.00 =C24> 1 120.00=u> US/USVI Security Surcharge ... USVI Landing Q=AO =C24> 90.00 4,=A0 1 90.00<1=> Inland - STB 701 (Southbound)/NA/ 250.00=C* 1 =C24> 250.00 3 EFTA_R1_01643244 EFTA02511220 US Origin Terminal Hand ... hipping. <=> We do have a contracted rate fo= 20' reefers, but not for inland transportation. Can you see what you can get us - if possible?=/p> 4 EFTA

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02511218.pdf

EFTA00600615Set 9

2010-10-2510p1,509w

FRANKE PSX1103012. 16 5 S SINK 16GA. SINGLE 1.269.99 1.269.99 I EA INLAND FREIGIIT 300.00 300.00 ja 1-7 \ 0n iI.-.y 5 1 Total S9.495.48 Phone # Fax # E-mail ... FRANKE PSX1103012/16 SAS SINK 16GA. SINGLE 1.269.99 1.269.99 I LA INLAND FREIGHT 300.00 300.00 EMAD. REVISED QUOTE 54 WEEKS. LET ME KNOW REGARDS. JACK Total 59.495 48 Sianature re/V.A ... SINK 680.00 .„. 680.00 I EA FRANKE PSX110309/16 S/S SINK 16GA 499.99./ 499.99 I EA INLAND FREIGHT 1,269.99 1.269.99 350.00 350.00 EMAD. ..---• -......, MINIMUM 74 WEEKS TO GET THIS STUFF

https://www.justice.gov/epstein/files/DataSet%209/EFTA00600615.pdf

EFTA01690875Set 10

100p38,310w

NFLV-67R ILDT_LACW. al2567FULDT_LAXEW 17-0082034 SI PM 18 Inland Yoe No No (FLOP-7) 193. 18981 CROR-_a 1934 Mal NFL I557RAW LP WOR. Natant ... FLOR.7) 1917 15599 NFL3560R_ILWELIJAED. M-119501_,ILWELINGIN 21-0942004 SOMA 22 Inland No No No la(;LOR.7) 1927 59377 (FiOtOJI427 16599 58041 ilAriaL)480 - .- NFL35 041ELLJAEO

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690875.pdf

EFTA00595736Set 9

2010-06-2913p448w

Price Each Amount 25 ROLLS GRACE ULTRA ROOFING UNDERLAYME4T 204.00 5,100.00 1 EA INLAND FREIGHT 35.00 35.00 12 EA 3' X IV 16O2. COPPER SHEET ... INLAND FREIGHT 85.00 85.00 3OB8 9622734 - GRACE ULTRA .1OB1 9626910 - COPPER SHEETS ••• THESE ITEMS WERE MADE IN THE USA *so Total $7,174.68 Phone * Fax it E-mail Web Site ... ANNEALED 22.35 268.20 LG. 1 EA BOX/CRATING FOR EXPORT 80.00 80.00 1 EA INLAND FREIGII'I' 190.00 190.00 JOBI 9637343 ••• THESE ITEMS WERE MADE IN THE USA ••• Total 8538.20 Phone

https://www.justice.gov/epstein/files/DataSet%209/EFTA00595736.pdf

EFTA01437985Set 10

54p11,254w

Fort Lauderdale, and to a lesser extent, Seattle and Miami. Meanwhile, our view of inland markets is mixed: in traditional fashion, a few are at risk of oversupply (e.g., Charlotte ... National drivers and local economic growth are fueling strong conditions in gateway and primary inland logistics hubs as well as in smaller markets with healthy economies. Declining vacancy rates have ... Seattle. A maturing growth cycle is bringing supply and demand into balance in inland hubs. Rising supply in Atlanta, Dallas, Chicago, Riverside, Denver, and Central Pennsylvania is expected to moderate

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01437985.pdf

EFTA01110103Set 9

2p334w

TUBE ASSEMBLY 524.70 524.70 I EA AIR FILTER HOUSING COMPLETE 698.33 698.33 I EA INLAND FREIGHT CAT PARTS 150.00 150.00 I EA MACK FAN 2429 198.35 198.35 I EA MACK ... RADIATOR AFTERMARKET 1,028.00 1,028.00 I EA INLAND FREIGHT MACK PARTS 50.00 50.00 BRICE. CAN HAVE EVERYTHING 3-5 DAYS PLEASE LET ME KNOW REGARDS. JACK &or' t•-katk ... Description Price Total ISO IS I" HYDRAULIC HOSE 5000 PSI 29.15 4.372.50 1 EA INLAND EXPEDITED FREIGIIT 300.00 300.00 200 LB REEL BRICE. PLEASE LET ME KNOW REGARDS. JACK

https://www.justice.gov/epstein/files/DataSet%209/EFTA01110103.pdf

EFTA00614701Set 9

2010-10-163p840w

MUMMYTOU3LAWISMOINFIMI) PIN t •AMACAIIMONLY WIII411/1111111)1**COMMICH) IMAN,11 SED INLANDTRANSPORTATION 45.00 AND INLAND ill I TRANSPORTATION TRUCKING Ibtatiol in de Can Mum*. N•inct katagpap a 1uelln ... BUNKER lite...141Ni, I I NMi lill' I plods IN INLAND TARO. P... illw Illn•I.In‘f0•41/14.11‘41.4 1..OT.I., ..nan.trykAMMthen.d“M"...SURCHARGE FUEL CAnn SURCHARGE .Iftlinn ... Cann ...now, trine d .nr , • 44,,,, •40. WM" r STOPS 210.00 INLAND FUELSURCHARGE 1.r44.4.., tnitrul NE A I nary. OP eta Ind ...Iv mactrarol

https://www.justice.gov/epstein/files/DataSet%209/EFTA00614701.pdf