Epstein Files Search

EFTA00187236Set 9

2006-11-29150p25,080w

Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline ... Cleaners $73.50 Dry cleaning $1,437.90 12/4/2006 Publix $149.46 Groceries $1,288.44 33 12/7/2006 Papa John's Pizza $12.77 Meal $1,275.67 34 12/8/2006 Publix $105.07 Groceries ... 12/11/2006 Mark $100.00 Help to unpack crates $1,010.60 37 12/11/2006 Papa John's Pizza $12.77 Meal $950.60 0 38 12/14/2006 Papa John's Pizza 39 12/15/2006 Publix $12.77 Meal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00187236.pdf

EFTA01669646Set 10

264p115,856w

daln nolo ed Idiadd Ha Indbruds» nap," IptA Sudl Ifald b..nnpa nav^ ~I papa Y anfald. as nu Yak. • ~Net an Y bed de amecriade ... Pago. $1642208 CR Advertencia Pago Mínimo: Otros Crecidos 100) Si solo hace el papa momo cada ciclo. usted Pegara n•13 en lnIboe01 y le Cembos 31.98859 tornara mas itrio ... mamodid:le ped el hakh ned Mahe pandered P,InMC6 inirm 'Minna, ~Mel re papa* GPM* •• Male de 50410 Un4~ Imkannu+h 41,44,911Cdiii UM di Sens do. WYeACMYM

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01669646.pdf

EFTA01339127Set 10

29p17,432w

EFTA_00260265 EFTA01339130 Customer Account Nullifies Bill Period Bill Dale Papa JOSEPH AWARE? Jun 13. Jul 17 Jul 13.2035 3.3 o157 Detail for Continued) Call Detail Date Time Phone Call ... EFTA 00260267 EFTA01339132 Cleat Account Number Bill Period Bill DM0 Papa JOSEPH ALVAREZ Jun 13 Jul 12 Jul 13.7005 3501 57 Detail for Continued) Call Detail Date Time Phone Call ... EFTA_00260270 EFTA01339135 Customer keounl !hurter Bill Period Bill Ds Papa JOSP911611/APP7 Jun 13; Jul 17 Jul 13.7035 360157 Detail for Continued) Call Detail Date Time Phone Call Rate/ Minutes

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339127.pdf

EFTA01325291Set 10

2006-12-182p427w

Meal $791.13 41 12/18/2006 Southern Petroleum $56-4a_cdroline r . $785.13 _ 42 12/19/2006 Papa John's Pizza $12.77 Meal $722.36 43 12/20/2006 $256.81 Expenses in NY $485.55 44 12/21/2006 ... 12/28/2006 Taxi $55.00 Taxi $261.40 52 12/28/2006 Cheeburger $14.12 Meal $247.28 53 12/28/2006 Papa John's Pizza $12.77 Meal $234.51 54 12/30/2006 Southern Petroleum $55.00 Gasoline $179.51 55 12/30/2006 Publix ... Garage $8.00 Tips $1,699.44 28 11/28/2006 Publix $114.82 Groceries $1,584.62 29 11/30/2006 Papa John's Pizza $12.77 Meal $1,571.85 30 12/1/2006 Southern Petroleum $60.45 Gasoline

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01325291.pdf

EFTA01310375Set 10

2004-12-1512p11,987w

11/24 03:42P INCOMING 1MN NCLUDED MINUTES 316 11/22 07:17P NCOMING 3 PAPA NCLUDED MINUTES 379 11/24 03:43P STUART FL MAN NCWDED MINUTES 317 11/22 08:31P NCOMING ... 11/25 1DAM QUEENS NY 1021AN1AN 000 NIGHTMKEND MIN 339 11/23 01:13P WPALMBEACH FL PAPA NCLUDED MINUTES 404 11/25 12:I4P WPALMBEACH FL 1MN 000 NIGHMKEND MIN 340 11230114P INCOMINGACH ... 11/23 02.15P 344 11/23 0222P FRAUDERIX FL DEERFLDBCH FL INCOMING PAN PAN PAPA NCLUDED MINUTES NCLUDED MINUTES NCWDED MINUTES 407 11/25 0121P WPALMBEACH FL 1 MN 1EVT 000 NIGHTMKEND

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01310375.pdf

EFTA01338946Set 10

30p16,034w

EFTA_00259976 EFTA01338949 Customer Account minim Bill Period Bill Dam Papa JOSFPN AO/0.W Jul 13- Aug I? Aug IS. :00S 13 01 IC6 Detail for Continued) Call Detail Date Time ... EFTA_00259978 EFTA01338951 CUSSOMIlf Account Nilfillet Bill Period Bill Dam Papa JOSEPH AWARE? Jul la- Aug I? Aug IS. :LOOS Bel ICS Detail for 702-743-0620 (Continued) Call Detail

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01338946.pdf

EFTA00032976Set 8

2018-08-315p2,152w

million they say they are Calcagni Kanefsky owed. Read full article » Certilman Balin Papa John's Hid Papa's Problems, Investor Fraud Suit Says Clifford Chance A Papa John ... Walmart Inc. to sell liquor in Texas and reshaping oilfield ownership. Read full article » Papa John's International Inc. Petrobras Feature Plantronics Inc. IP Pressures Could Fuel More Law Firm

https://www.justice.gov/epstein/files/DataSet%208/EFTA00032976.pdf

EFTA00015632Set 8

2019-07-112p155w

Normal Nothing on today, right? Sent from my iPhone Begin forwarded message: From: Juliet Papa <papa@wins.com> Date: July 11, 2019 at 9:38:53 AM EDT To: "- Subject: Re: Epstein ... court appearance. Either they are reading something incorrectly or wires have it wrong . Juliet Papa Reporter 1010 WINS Radio 1010WINS.com Entercom Twitter: ®winsjuliet Sent from my iPhone ... tomorrow. Sent from my iPhone On Jul 11, 2019, at 8:12 AM, Juliet Papa wrote: Hi -does he have a court appearance today? Thanks- Juliet Papa EFTA00015632 Reporter

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015632.pdf

EFTA01694027Set 10

2007-04-0399p18,205w

subtotal. • Rate Applied - See Sao* of First Page EFTA01694059 larl.c0020n, Papa ø »111 anion Data. iii~~ ror INNEWIlling punkt...4. CA11 1 24 nevra ... liffl P 11.0 Samoa Amoemt 17. ~ral Tem ø 2% .43 • .1~ (171.C0011111) Papa 9 ~u Acco . 11~ 4 Kilt ~Lad flata' 00P øl. \1114.0eametiona, tall 1 IffILIMI

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01694027.pdf

EFTA01690514Set 10

2005-05-15100p50,946w

Zcingular` Page: Billing Cycle Dato: 21 of 37 05/15/05 - 06/14/05 Account Number; Call Detail (Continued

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01690514.pdf

EFTA01339352Set 10

20p11,026w

EFTA_00260726 EFTA01339354 Customer Account Number Bill Period Bill Date Papa JOSEPH ALVAREZ Aug IS Sep It Sep 1A 3000 54 01 75 Detail for Continued) Call Detail Date Tune ... EFTA_00260728 EFTA01339356 Customer Aceoum Murton Bill Period Bill Daft Papa JOSEPH AWARE? Aug 13 Sep 12 Sep 11.7036 56 0175 Detail for Continued) Call Detail Date Time Phone Call ... EFTA_00260731 EFTA01339359 Customer Ateounl Norther Bill Period Bill Dale Papa JOSFPF1ALVARI7 Aug 13 Sep 17 Sep 13, 7006 59 0175 Detail for (Continued) Call Detail Date Time Phone Call

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01339352.pdf

EFTA00222254Set 9

2008-06-3035p26,046w

Case 9:08-cv-80119-KAM Document 15-2 Entered on FLSD Docket 06/30/2008 Page

https://www.justice.gov/epstein/files/DataSet%209/EFTA00222254.pdf

EFTA01414378Set 10

143p21,289w

premier energy sponsor and a best-in-class management team led by Mark Papa Key management Name Position Mark G. Papa CEO Thomas J. Walker CFO Stephen S. Coats Secretary ... flexibility Source: Company filings _and well positioned to seize energy sector volatility Riverstone Mark Papa Leading global energyfocused private equity firm €)t Extensive investment and operating expertise in energy sector ... Jeff Sagansky) Capitol Acquisition Management 3 LLC (Mark Ein, Dyson Dryden) Riverstone Holdings (Mark Papa, David Leuschen, Pierre Lapeyre) Pierre-Antoine Capton, Xavier Niel, Mattieu Pigasse Tilman Fertitta, Rich Handler

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01414378.pdf

EFTA01316959Set 10

7p2,088w

Chart SERVICE CODES FEDEX HOME DELIVERY SERVICE CODES ZONE DEFINITIONS FedEx Ground 900 ta4PCO. Papa d 01 Omani &ay atan:N Cave 504 Prepa0 28 Crowd Sen. c.e 49 conl9 ... Ramo %maga Ciain) 410 AuloPOD. COD. Propad 850 3m Pay Bitag 412 AuloPOD. ECCO. Papa! 851 3rd Parry &Ina. AuloPOD 415 .40,00.0saraimal Zan CCO. Papa! 652 3rd Parry ... Slog. Sns/ OTHER CHARGE CODE DEFINITIONS 416 .40)P00.Cxeraty COO. Prepaid 653 3m Papa Slog. Ewen, 417 3,0 Pary1144.9 654 NO Pay Slog. Ewa" AceoP00 418 340 Pony

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01316959.pdf

EFTA00124856Set 9

2018-12-2446p19,570w

Fplar DOSI taken traeurta Navy Federal Credit Union SP 001 EFTA00124872 Papa tot 5 NAIrt4D_ Statement of Account FEDERAL Credit Unions Statement Period pos.c.xos.vernhos ,A.nits,roto 03/24/19 - 04123/19 ^WOMOrd Access

https://www.justice.gov/epstein/files/DataSet%209/EFTA00124856.pdf

EFTA00015634Set 8

2019-07-112p167w

wrote: Nothing on today, right? Sent from my iPhone Begin forwarded message: From: Juliet Papa <1 Date: July 11, 2019 at 9:38:53 AM EDT To: "- Subject: Re: Epstein ... court appearance. Either they are reading something incorrectly or wires have it wrong . Juliet Papa Reporter 1010 WINS Radio 1010WINS.com Entercom Twitter: Sent from my iPhone ... tomorrow. Sent from my iPhone On Jul 11, 2019, at 8:12 AM, Juliet Papa c wrote: EFTA00015634 Hi M -does he have a court appearance today? Thanks- Juliet Papa

https://www.justice.gov/epstein/files/DataSet%208/EFTA00015634.pdf

EFTA00040687Set 9

9p2,981w

reap • COO Parkaa• 882 Cerro. 80 Rama. Actit Aub3P00 136) Fin Swear 022 AaoPCO Papa 493 Evenly. 81; Amon Ail Spam 138) Chasm s ior Cartniellsor ... Prepad 896 Aganims.4. &I Rana* Acta Spate 09) Saipan Nam Packs" Caps 026 Papa 887 Atpammatt, 8,0 Reopsys Apt AutoPCO 40) Cava Ooods 6 Salon TAX . en 027 PAOCO ... Cana Cade Sea Tax OST 478 Cana Pals COO. Papa 43) nersenuf 479 caul COO. Paid 44) Pm Rove 490 Mai COO. Paad 45) Can Cad Decal Strcnwp 491 PaoPCO

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040687.pdf

EFTA01072864Set 9

2006-08-0128p6,515w

Address2 City PALM BEACH State FL Zipcode 33480-4730 Print Receipt Property Appraiser Website - PAPA http://www.co.palm-beach.fl.us/te_pubaccess/Real_Estate/retax_detail.asp?Fpcn=50-43-43... 3/22/2007 EFTA01072874 Palm Beach County Property Ap ser Property Search System Page ... Property Mapping System Searbh I Parcel Details! - Owner Information 00111 PCN: 50434327060000391 Rotum to PAPA Name: EPSTEIN JEFFREY S Bello Way Location: 358 EL BRILLO WAY Mailing: 358 EL BRILLO ... Scale 1:1200 Parcel Boundary 0120 Lot number Map produced on 3/22/2007 from PAPA http://www.pbegov.com/papa http://gisweb.co.palm-beach.fl.us/ipapagis/presentation/mapping/printnew.asp?MAPURL=.:. 3/22/2007 EFTA01072876 Rohm to: (enclose sollstddresserl damped onsuSte

https://www.justice.gov/epstein/files/DataSet%209/EFTA01072864.pdf

EFTA00618122Set 9

6p3,548w

deolson he dock Ovaien 6116% Chock 06202014 1034 &eve Ka iandor row/puma Papa Bank 14365 773% Chock 07012014128 mtar üC Ne•lehl for Oie Pack 0.0.ten 1294% Chock ... R4t4ns Canute Rear doe. Pm CeMe.anclor °aeon 29500 Check 03262016 1130 Maim Papa Bank 14365 380000 cal 4, Prove-rents 44 63 14 insulallon Soreeo Chock • 08282014 134 \lamer lone ... ogle Bank 14365 -- 1960.71 Chock 07052014 1036 Ronald Shalom Ilona 612'14 prop times Papa Bank 14365 4.59000 Check 07,102014.1040 Road Shalens Meese nauper Pagle Bank

https://www.justice.gov/epstein/files/DataSet%209/EFTA00618122.pdf

EFTA00026279Set 8

2015-12-31123p48,592w

Caution: Forms printed from within Adobe Acrobat products may not meet IRS or state taxing

https://www.justice.gov/epstein/files/DataSet%208/EFTA00026279.pdf