Epstein Files Search

EFTA00195618Set 9

2004-02-02154p27,796w

07/0&02 BOOK ENTRY ONLY DUE 03I1 7% FACTOR — 027 01.0104:12:11 001 PSIS EFTA00195622 CLEARED THROUGH ITS niCkLY OW,E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns ... 03/15/32 PRINCIPAL REDUCTN 12-15-03 027 01.0104.12:1/ 001 PSIS EFTA00195625 CLEARED THRWGH ITS niCkLY 0%M.E0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. SZeirns SON, t4,1 Cap. Bear ... that are not registered as securities, End of Statement 027 01/01104;12:17 001 PSIS EFTA00195631 CLEARED THROWN ITS yrisCire OnttE0 SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beer. Szeans SePribtl Cern

https://www.justice.gov/epstein/files/DataSet%209/EFTA00195618.pdf

EFTA01512513Set 10

2009-02-281p668w

JPAISes business sublet( to the antabons a SECRub 13c3-3 Unites otherwise *whetted 'PSIS! a its agents and deposnaros ma hold your seasibm Upon your demand JAMS ... Orn.VS,Iis has been included m cons earns that werepreyoushdurneshed to you. Upon ertenrequest 'PSIS, tad Front supply )W with the latest Stith ntarnebon If. po racuuis Made Van rospoctb

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01512513.pdf

EFTA01733817Set 10

11p844w

lialOkrat analen ma OOOMO OOSSO ••••• EIS SO ao4Oirt Iv gas %mammy• Psis. IS OS ea.P.I•lw ...0.16 • al apIWO , / EFTA_R1_00009828 EFTA01733818 AeroToyStore - Gulfstream IV-sp eutaireAralaa. Aqatoloy mcar.r ... 11Send •• Sae. S. cote W.. [tag arliatakMA Seam. • arid atoll ilawl.•••• •••• mai% •••••••• PSIS a • WS nellonien

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01733817.pdf

EFTA00010345Set 8

2019-04-226p1,921w

AVIATION A523 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010345.pdf

EFTA00271746Set 9

2013-12-31100p10,042w

Onimilbl' ▪ Sat p.m...Oleg rntermif ring NITIm• dut •A ...Ma inalm. twdo re *psis niseens0 I tr00.0•4100 r. 00 ,e0. 00 on. •••• • 0011. a, •• stews •000* anI00. I.en00

https://www.justice.gov/epstein/files/DataSet%209/EFTA00271746.pdf

EFTA00198892Set 9

1994-08-3064p10,045w

that are not registered as securities. End of Statement 027 01/01104:12:64 001 PSIS EFTA00198897 CLEARED IHRISO3H WHOM.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT Beat. SOMAS SOPPIIICH GOIB Bear ... TOTAL $-4.286.45 $4,286.45 Endo/ Statement 027 11/20(03,00:4.3 001 PSIS EFTA00198902 CLEARED THROUGH ns WHOU.Y OWNED SUBSIDIARY OFFICE SERVICING YOUR ACCOUNT BM. SOMAS SOMAIMI CO% Bear. Stearns

https://www.justice.gov/epstein/files/DataSet%209/EFTA00198892.pdf

EFTA00040504Set 9

2019-04-226p1,940w

AVIATION AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CBP-LONG ISL, MAC ARTHUR

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040504.pdf

EFTA00010069Set 8

2019-04-226p1,866w

AVIATION AS23 AS23 - CEP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CEP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A47E A47E - CEP-LONG ISL, MAC ARTHUR

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010069.pdf

EFTA01313634Set 10

10p3,170w

44104AuroPC4) LIS) Foote GeogndRosigenhal . Rural 426 Olitaaapent Caw CCO. Dan 864 Emong. Bel 3rd Psis AarliSdnosse 76) reel Atom Trans...sea, Fee 427 AusaP00. Care COD. toted. Droste 8135 Dale ... F044000 Ceded. Dom 806 27) FodEx Ode Oman Home DelmaY 429 (000. Bel 3rd Psis Ores. 869 EMI !baton) 22., FedEx Apponirreni leave Deimene 430 AtnaP00.000. Bel 3rd Pall. Carew

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01313634.pdf

EFTA01655051Set 10

17p2,414w

Unit/MOW At at CORIVICT aaaaaaaa aotemtettioa wean IDS e AN waitea tom^ psis TO in ELL, • • ••••• in MGT I Gs ro wax el WeireineLe4.10 IMONOR I Are repabe PACCOP WietnApeati ... altar OF EMIT< ACCOUNTHOLDER. PLEASE ROCCO'? NAME OF ONTO. GIIISLOME ItAXWELL ~maw sammeCaddewedAcenternal LLGe PSIS= %PAS (Aellesedemerawaapo DON faarrise - Wain, Amemeamol ** TOTAL PAGY.308 *- Rent

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655051.pdf

EFTA01595534Set 10

1p501w

ells. Ords PS SOU eine sys Ass noteSS .son YIDS... s s t sass PSIS Smallsn MS. ts tools Sa iii•Sub• VDT Ifs SSI ,S.0 Spa WO ISSOWS ... Posts Ili isSocio. SS Ss Aso mot low w TO F4 S. SYS PSIS P. IS In taisia IS a war. io sass CS Ills sew *So. *a owns Monism

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01595534.pdf

EFTA01259802Set 9

6p1,870w

FodEx Ground Ftairlorial • Rwal 429 allRoapont Cam COO. Den 864 6enng. Bel 3/0 Psis Ad.reSsanatre [16) Reim *ram Thertmosom Fee 427 AmP00. Can COD. toted. Gonadic 845 Cale Cemon.8113rd Parry ... Cc4n1. Dam. 866 FedEx Dee Crean :owe Delmer 21) 429 (COO. Bel 3/0 Psis Drew 869 allROMMI FedEx aredonicreni rime DeOrwY 23) 430 Av.:PO(1.00D. Bel 3rdPat/. OCretb

https://www.justice.gov/epstein/files/DataSet%209/EFTA01259802.pdf

EFTA00150896Set 9

2019-06-2510p3,769w

AIRPORT AS23 AS23 - CBP-PALM BEACH, INTERNATIONAL ASI2 ASI2 - CBP-ST THOMAS, VI PREDEPARTURE PSIS PSIS - CBP-CYRIL KING GAF, PRE-FLIGHT A103 A103 - CBP-NEWARK, INTL AIR TERM

https://www.justice.gov/epstein/files/DataSet%209/EFTA00150896.pdf

EFTA01683300Set 10

2005-12-2014p2,150w

subject youle warns ofCourt. "*" Yew say comply by supplying nudeeiels directly Is , Town of Psis BeechPike Depattual, 345 Sea County Reed,Pa Bea FNMA. ...0.reMcvd44. WITNESS my bend

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01683300.pdf

EFTA01321456Set 10

2003-12-3178p14,931w

BALANCE 0.5000 216.4S AT 0 1/216 09/21 0401612o TOTAL 5216.45 11,011/1114.02 001 PSIS I I EtZZOO- V1.43 EFTA01321474 CLEANED THROWN as SMOLLs ONNEC. SuSSOsAY ()MOE SERVICIAG YON, ACCOUNT

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01321456.pdf

EFTA01317803Set 10

11p3,658w

Pasy.Oomenc 869 NI &Neat, t221 Fos& Peporenm Denny oa) An:000. COO. &I 3d Psis. Conan 870 ▪ Roapara. NAPO° Face Encamp ono Oatoate 431 AulaPCO. ECOD. 8113rd Parry. Dwnesit

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01317803.pdf

EFTA01366642Set 10

2015-07-201p588w

base tariff and a green tariff Those two components provide lc:canal tariff eh PSIS 1 OncliMI (approxmately 50 1640M1), with the green tarn making up the difference between

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01366642.pdf

EFTA01720268Set 10

2005-09-1915p863w

Egress Saw r foldrin *olio *nos. 0 4b barns Freight Seneca Psaap• oar PSIS r CARPENTER & CO " mi Swims cowe U F. D U 2 ti,t1rypose a'; Addlin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01720268.pdf

EFTA01319962Set 10

4p874w

FedEr has appled a Its, surcharm el 'S00% to Ms thesmeM FedEx has audited Psis artill let coned paces, vieighL and service. Any charges made aro collected in the mace

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01319962.pdf

EFTA01508416Set 10

2007-01-011p421w

eneyst's (a Me analyses leanest cartage omen Independent Research RIOnge: 'PSIS( does net endorsee.' otherwaseadopl Me IndepenclehtFtesearchRovelaresearal ally retinas Defeeenttems use, Anted revs tern in welt as dRaentratngs modems

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01508416.pdf