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Corpus: 1990-03-17 – 2025-12-01

January 2005

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Results by Dataset33 total

Set 4

Set 9

Set 10

results for “"Dale/Fax"”

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EFTA01691914Set 10

2005-01-1950p17,750w

Call Typo: (A) Call Walling (B) co Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobile (G) Volt:emit (H) Free Cat (K) WPS Cal EFTA01691916 Itemized Details For: Account Number ... Call Type: (A) Call Walling (B) Call Forward (C) Conference Call (E) Dale/Fax (F)1.1thIle21.(cblla (6) Veit:emit 00 Free Cat (X) WPS EFTA01691933 Itemized Details For. Account

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01691914.pdf

EFTA01697692Set 10

2005-05-30100p36,129w

Free Calls Call Type: (A) Call Wailing Mesa Forward (C) Conference Cell (E) Dale/Fax (F) Mobilo2Mobile (19 WPS Cell EFTA01697695 Itemized Details For: Account Number. Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697692.pdf

EFTA01725452Set 10

2005-01-19100p34,207w

Type: (A) Cal Wailing (3) Call Forward (C) Conference Call (E) Dale/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calls (K) VVPS Call EFTA01725455 Itemized Details For: Account Number: Customer Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725452.pdf

EFTA01695439Set 10

2005-11-0192p25,547w

Cell Typo: (A) Call Waltlng (El) Call Forward (C) Conference Call (E) Dale/Fax (F) Modle2Mo0lle (G) Voicemail (li) Free Cars (ICJ WPS Call EFTA01695443 Itemized Details For: Account Number: Customer ... incoming sae PM Cabe.: (A) Can VVairag (Et) Cal Forward (C) Conference Call (E) Dale/Fax (F)Mobtleaalot8e (0) Volcemell (H) Free Cage (K) WPS Cell EFTA01695450 Iterrized Details For Account ... Call Type: (A) Cell welling gh Cell Forward (C) Conference Can (E) Dale/Fax (F) elebIle2M.Oelle (G) Vcecerrup (H) Free Cane 00 WPS Cee EFTA01695458 Itemized Details For. Account Number. Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695439.pdf

EFTA01725552Set 10

2004-03-08100p31,046w

Charges $ 5.19 Call Type: (A) Call Wailing (B) Call Forveard (C) Conference Cell (E) Dale/Fax (F) MobileMobile (f3) Voicemail (H) Free Calls (K) WPS Call EFTA01725557 Statement For: Mobile Number ... Type: (A) Cal liValarg (3) Call Forward (C) Conference Cal (E) Dale/Fax (F) Mobile2Mcbile (6) Voicemail (H) Free Cale (K) WPS Cal EFTA01725569 Statement For: Mobile Number: Account Number: Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01725552.pdf

EFTA01695190Set 10

2005-05-27100p37,062w

Call Type: (A) Can vialeng (8) Call Fisward (C) Cceloranee Cal (5) Dale/Fax (F) MotikaMoelle (0) Voicansaa Renee Cars WP$ Call a EFTA01695194 Itemized Details For: Account Number: Customer Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695190.pdf

EFTA01723763Set 10

2005-08-08100p36,813w

100z- IA 0 DO NOT Enurrac Y _ ressracy.;;LsOS L' diS 0 3 le EFTA01723763

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723763.pdf

EFTA01698845Set 10

2004-12-17100p34,527w

Call Type; (A) Cal Wahine (0) Can Forward (C) Conference Ca0 (E) Dale/Fax (F)Mobile21Aobdo (0) Yoieemall (II) Free Calls (K) NIPS Call EFTA01698857 Itemized Details For: Acccunt Number: Customer ... Free Calls Call Type: (A) Call Wailing Q3) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblte2M0Nle (G) Q9 WP$ Call EFTA01698862 Itemized Details For: Account Number. Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698845.pdf

EFTA00006487Set 4

2006-07-23100p38,108w

Call TIPS: (A) Cal Walling (8) Cal Forward (C) Conference Cal (E) Dale/Fax (F) Mobile2Mobile (G) Voicemal (H) Free Calls (K) WPS Cal (V) Other 09 EFTA00006508 Itemized Details

https://www.justice.gov/epstein/files/DataSet%204/EFTA00006487.pdf

EFTA00007253Set 4

2007-03-2348p12,377w

Call Type: (A) Call Wailing (B) Call Forward (C) Conference Call (E) Dale/Fax (F) Moblle2MoNle (G) Volcemall (11) Free Calls (K) WPS Cell EFTA00007268 Itemized Details For Account Number: Customer ... Call Type: (A) Call Walling (8) Call Forward (C) Conference Call (E) Dale/Fax (F)Mobie2Mobile (G) Voicemall (H) Free Calls (K) WPS Call EFTA00007272 Itemized Details For. Account Number. Customer

https://www.justice.gov/epstein/files/DataSet%204/EFTA00007253.pdf

EFTA01719578Set 10

2005-03-03100p32,729w

Freo Calls Call Typo: Call Wafting (B) Cal Forward (C) Congoreoce Car (E) Dale/Fax (F) Mobile2Moble (G) Voictonai (K) WPS Call EFTA01719596 Itemized Details For: Account Number: Customer Service Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01719578.pdf

EFTA01716640Set 10

2004-05-18100p34,979w

Call Type: (A) Call Walling (B) Call Fonvard (C) Conference Cal (E) Dale/Fax (F) 140511•2Moble (0) Volcemall (H) Free Calls (K) WPS Cal EFTA01716651 Itemized Details For. Account Number

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716640.pdf

EFTA00260685Set 9

2005-12-29100p31,130w

EFTA00260685 12/29/2005 09:04 FAX CINGULAR WEST PALH BEACH 0001/013 *40 cmgulare National Compliance Center

https://www.justice.gov/epstein/files/DataSet%209/EFTA00260685.pdf

EFTA01695290Set 10

2005-07-1049p18,571w

Type: (A) Cell Wang (B) Caal Faward (C) Conte:once Cell (E) Dale/Fax (F) Mobilerilobllo (C) Voicemaa (H) Free Celle 00 VMS Call EFTA01695301 hernia(' Detats For Account Numboc Customer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01695290.pdf

EFTA01716840Set 10

2004-09-27100p32,740w

Call Type: (A) Call Wailing (8) Cal Forward (C) Conference Cell (E) Dale/Fax (F) Mobile2Mobile (G) Voicemail (H) Free Calla •() WPS Call EFTA01716862 itemized Details For: Account Number: Customer Service

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716840.pdf

EFTA01716584Set 10

2004-04-0656p19,220w

Itemized Details For Account Number: Customer Service Number 1.800.937.8997 Act IC, 2C04 Page 22 of

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716584.pdf

EFTA01707042Set 10

2005-07-3142p14,662w

Account Details For AccountNumber. c Customer Service Number 1-800-937-8997 Aug 20, 2005

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707042.pdf

EFTA01182397Set 9

79p18,214w

Call Type: (A) Can Waiting (B) Cat Forward (C) Conference Call (E) Dale/Fax (F) Mobite2Mobile (G)Volcemall (H) Free Calls (K) WPS Can EFTA01182434 Itemized Details For: Account Number

https://www.justice.gov/epstein/files/DataSet%209/EFTA01182397.pdf

EFTA01707979Set 10

2005-07-1875p28,515w

Statement For: Mobile Number : Account Number: Customer Service Number 1-800-937-8997 Aug 08

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707979.pdf

EFTA01706942Set 10

2004-08-25100p31,652w

Call Type: (A) Call Walling (0) Call Forward (E) Dale/Fax (F)MobIle2Motille (G) Volcemail (H) Free Calls lgaralliiiA4.4:6;•,;jr.• 4.00•;•.- - • PV,C•1 • •• Asidea46‘.4.;o laciliiciSes, taleett

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01706942.pdf