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Corpus: 1990-03-17 – 2025-12-01

April 2005

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EFTA01714315Set 10

2005-04-07100p32,536w

Port Walton, GV.Gaineeville, LBaLessburg, MIaMian1, MAmMarimula, MB.44441bourne, MX.Mexico Beach, JXeJacksonville, LC.Lake City, OC=Ocala, OR-Orlando, PL-Palatka, PC.Panana City, PS-Pensacola, PJePort St Joe, SD.SanDestin, SA-Sarasota, allaTallahaesee, TAmTampa ... FV.Fort Walton, GVmGainesville, JXpJacksonville, LemLake City, LBmLeesbUrg, MImMismi, NAmMarianna, MBmMelbourne, M%-Mexico Beach, DC-Ocala, OR-Orlando, PL.:Palatka, PC-Panama City, PSmPensacola, PJ-Port St Joe, SDeSanbeetin, SAmSarasota, THmTallahassee ... TheJacksonville, LCalake City, 143.Leesburg, MI-Miami, MA-Marianna, MB-Melbourne, MX-Mexico Beach, OC-Ocala, OR-Orlando, PL.Palatka, PC-Panama City, Ps=Peneacola, PJ.Port St Joe, SD.SanDestin, SA.Saraeota, TH.Tallah , TA.Tampa

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01714315.pdf

EFTA00203078Set 9

2005-05-1537p21,904w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (LVL). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Lake City. I.B=Leesbuig. MI=Miami. klA=Marianna. MB=Melboume.NIX=Irlexioo Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Panama City. PS-4'ensaeola. PJ=Pon St Joe. SD=SanDestin ... City. LB=Leesbuit. MI=Mianti. MA=Marianna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orkindo. PL=Palatka. PC=P.umma City. PS=Pensacola. PI=Pon St Joe. SD=SanDestok

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203078.pdf

EFTA01715972Set 10

2004-09-18100p30,216w

Lake City, 1,8=LeeSburg, MI-Miami, MA=Marianna, KFaMelbourne, MX•Mexico Beach, OC-Ocala, OR=Orlando,. PL=Palatka, PC=Panama City, PS=Pensacola, B3=Port St Joe, srmsanDistin ... JX.Jacksonville, LC-Lake City, LB=Leesburg, MI-Miami, MA.Marianna, MB-Melbourne, MX.Mexico Beach, OC-Ocala, OR.Orlando/ PL.Palatka, FC=Panama City, PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA-Sarasota ... j1O.Jacksonville, LC•Lake City, LB=Leesburg. HImMiami, HAmmacianna, 101=Melbourne, MX-Mexico Beach, QC-Ocala, ORmOrlando,. PL=Palatka, PC-Panama City, PS-Pensacola, PJ=Port St Joe. SDaSanDestin. tA.Sarasota

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf

EFTA00203191Set 9

2005-08-1534p20,644w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Lake City. LB=Leesbutg. MI=Miami. MA=Mananna. MB=Melbottme. NIX=Nlexico Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Panania City. PS-4'ensacola. P1=Pon St Joe. SD=SanDestin ... Lake City. LB=Leesbutg. MI=Miami. MAWilananna. MB=Melbowne. MX=Mexico Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Panania City. PS-4'ensacola. PJ=Pon St Joe. SD=SanDestin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203191.pdf

EFTA01715772Set 10

2004-06-18100p27,812w

Jacksonville, LC.Lake City, LB-Leesburg, MI-Miami, MA.Marianna, MB-Melbourne, HX44exico Beach. CC=Ocala. OR-Orlando, PL.Palatka, PC•Panama City, PS-Pensacola, PJ.Port St Joe, SIMSanDestin, SA-Sarasota, TM-Tallahassee ... Lake City, LB=LeeSburg, MI.Miand. MA=Marianna, MB=Melbourne, Me:Mexico Beach, OC=Ocala, OR=Orlando, PL•Palatka, PC-Panama City, PS=Pensacola, PJ=Port St Joe. SDeSanDOstin, SAeSarasota, THeTallahassee ... 06/23 04:13PM INCOME CL 1 SRH1 P 0.00 261 Thu 06/24 10:30AM OCALA PL 9 SRH1 P 0.00 262 06/24 02:35PM W PALM FL 1 SRH1

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf

EFTA00202668Set 9

Return the portion below with payment to Cingular Wireless only. PO BOX 772349 - (MLA) OCALA FL 34477-2349 Account Number: Total Amount Due: 449.02 Amount Paid: IBKNI11100 106091813030015* $ 4 Please ... guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Jacksonville. LC=Lake City. LB=Leesbuig. MA=Marianna. MB=Melbotune. MX=Mexico Beach. OC=Ocala. ORw0rtando. PL=Palatka. PC=Panatna City. PS-4'enracola. PJ=Pon St Joe. SD=SanDestin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202668.pdf

EFTA00203020Set 9

2005-05-0728p15,590w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Lake City. LB=Leesbutg. MI=Miansi. MA=Marianna. NIB=Melbotune, MX=Mexico Beach. OC=Ocala. ORwOrtando. PL=Palatka. PC=Panama City. PS-4'ensacola. P1=Pon St Joe, SD=SanDestin ... Lake City. LB=Leesbuig. Mirk/luau. MA=Marhuma. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando. PL=Palatka. PC=Panama City. PS=Pensacola. PI=Pon St Joe. SD=SanDestuk

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203020.pdf

EFTA00203048Set 9

2005-04-1530p16,973w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... City. LB=Leesbuig. MI=Miami. MA=Marianna. MB=Melbouine. NI X=Mexico Beach. OC=Ocala. OR=Orlando. PL=Palatka. PC=P.umnia City. PS=Pensacola. PI=Pon St Joe. SD=SanDestin.SA ... City. LB=Leesbuig. MI=Mianii. MA=Marbuma. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando. PL Palatka. PC=Panania City. PS=Pensacola. PI=Pon St Joe. SH=SanDestin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203048.pdf

EFTA01715872Set 10

2004-08-18100p28,718w

Palatka, PC-Panama City, LB-Leesburg, MA•Marianna, MB-Melbourne, MX=Mexico Beach, OC=Ocala, OR=Orlando, TH•Tallahassee, TA=TatDa, VB-Vero Beach, NA•NapleS, PS-Pensacola, PJ-Port ... Lake City, LB=Leesburg, MI-Miami, MA=Mmrianna, MB-Melbourne, MX.Mexico Beach, GC-Ocala, OR-Orlando, PL=Paletka, PC=Panama City, PS=Pensacola, p1=Port St Joe, SDIISOODeetie, SA=Sarasota ... Lake City, LB-Leesburg, HI-Miami, MA-Marianna, MB-Melbourne, MK-Mexico Beach, OC-Ocala. OR=Orlando,. PL=Palatka. PC•Panama City. PS=Pensacola, PJ0Port St Joe, SD=SanDestin

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf

EFTA00202632Set 9

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Lake City. LB=Leesbutg. MI=Miansi. MA=Marianna. MB=Melbowne. MX=Mexico Beach. OC=Ocala. ORw0rtando. PL=Palatka. PC=Rmama City. PS-4'ensacola. PJ=Pon St Joe. SD=SanDestin ... Lake City. LB=Leesbutg. MI=Muum. MA=Marianna. MB=Melbottme. MX=Mexico Beach. OC=Ocala. ORmOrlando. PL=Palatka. PC=Panama City. PS-4'ensacola. PI=Pon St Joe. SD=SanDestin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202632.pdf

EFTA00203152Set 9

2005-07-1539p23,960w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Lake City. LB=Leesbuig. MI=Mtann. MA=Mananna. NIB=Melbourne. MX=Mexico Beach. OC=Ocala. ORwOrlando. PL=Palatka. PC=Huuma City. PS-4'ensacola. P1=Pon St Joe. SD=SanDestin ... Lake City. LB=Leesbuig. MI=Miann. MA=Martanna. NIB=Melboutne. MX=Mexico Beach. OC=Ocala. ORw0rlando. PL=Palatka. PC=Panama City. PS-15ensacola. PJ=Pon St Joe. SD=Sanbestin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203152.pdf

EFTA01311814Set 10

cannot guarantee reel t. Address all corespondeace 10 the knowing. Cingular Wireless. • (MIA), OCALA, FL 34477-2149. • Calls to our Customer Senice Cowen may be monitored to ensure high quality ... Leke City. LB- Lewburs.M1- Miasi. MA- Manna MD- Melboarm. MN- Mexico Bert OC - Ocala. OR- Orlando. PL-Pakiks. PC-PansmaCWy. PS-Pwetwoia. P.1-Pat St Joe. SD-SaaDotin. SA-Sanwa ... Lite City. 1.8- locebuot.MI- tdimat StA- 74ament 11113- 614lboarac. NIX- Mexico Beach:Of-Ocala OR-Orlando. PL-Pakika. PC-Paw:ma Cio. PS-Pentacola. P.1-Port Se Joe. 5417-SaaDearn

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311814.pdf

EFTA00202938Set 9

2005-03-0143p24,456w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... City. LB=Leesbuit. MI=Mianti. MA=Marbuma. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orkindo. PL=Palatka. PC=P.umnia City. PS=Pensacola. PI=Pon St Joe. SH=SanDestin.SA ... City. LB=Leesbuig. Ml=Mianu. MA=Mananna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=0rlan0o. PL=Palatka. PC=Pmanut City. PS=Pensacola. PI=Pon St Joe. SD=SanDestrik

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202938.pdf

EFTA00202702Set 9

2006-05-2145p27,656w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Lake City. LB=Leesbutg. MI=Mianu. MA=Mananna. MB=Melbowne. MX=Mexico Beach. OC=Ocala. ORwOrtando. PL=Palatka. PC=Pcnama City. PS-4'ensacola. PJ=Pon St Joe. SD=SanDestin ... Lake City. LB=Leesbutg. MI=Maanu. MA=Manazukt. MB=Melbowne. MX=Mexico Beach. OC=Ocala. ORwOrIando. PL=Palatka. PC=Panama City. PS-4Ntnacola. P.I=Pon St Joe. SD=SanDestin

https://www.justice.gov/epstein/files/DataSet%209/EFTA00202702.pdf

EFTA01311684Set 10

call. Return the portion below with payment to Cingular Wireless onl . POBOX 772349 • (MIA) OCALA, FL 34477-2340 Account Number: Total Amount Due: $1843.76 Amount Paid: AGAINNI120 SOS725042030011P • Please ... guar.unee receipt Address all coffeepondeace to the following Cingular Wireless PO BOX 112149 - (MIA), OCALA. FL 34177-2349. • Calls to our Customer Service Ceram may be monitored to ensure high ... Lake City. LB- ideaburs.MI- Mirsi. MA- Moment MB- Melbossme. MX- Mexico Beach. OC - Ocala. OR- Orlando. PL-Pakiikw. PC- PonsenaCily. IS-Perestogok. P.4-Pat Si Jar. SD-SalDearn. SA-Strisax

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311684.pdf

EFTA01311412Set 10

2006-01-2936p18,596w

Return the portion below with payment to Cingular Wireless only. PO BOX 772349 - (MM) OCALA. FL 34477.2349 Account Number: Total Amount Due: 5338.74 Amount Paid: ORiaPHILD • Please ... guarantee receipt Address all oxrespondeace to the following Cingular Wireless, PO BOX 772349 • (MIA), OCALA, FL 34477-2149. • Calls to our Customer Service Centers may be monitored to stave high ... City. LB - Looker,. MI-Miami. MA-Mansa. MB- ldeltaaraa. NI X- Nlaaico Bea Of -Ocala OR—0,hira. pi.,-paiska pc-ssi.,,c,,,.. PS-Penteeit P.1-Port Selo*. SD-SlaDesein

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311412.pdf

EFTA01697926Set 10

2005-06-0663p20,458w

Lake City, LB-Leesburg, MI-Miami, MA-Marianna, MB=Melbourne, MX.Mexico Beach. OC=Ocala, OR=Orlando, PL.Palatka, PC-Panama City, liSmPonsacola, P.J.Pott St Joe, SD=SanDestin, SA-Sarasota, TAmTampa ... Jacksonville, LC-Lake City, LB-Leesburg, MI-Miami, MA.Marianna, HB.Melbourne, MX-Mexico Beach, OC-Ocala, OR-Orlando, PL-Palatka, PC.Penama City, PS-Pensacola, Pa-Port St Joe, SD.SanDestin. SA.Sarasota ... FP.Fort Walton, GV.Gainesville, JX.Jacksonville, LO.Lake City, LB.Lecsburg, NI.Miami, MA.Marianna, MB.Melbourne, MI-Mexico Beach, OC-Ocala, OR-Orlando, PL.Palarka, PC.Panamit City, PS-Pensacola, IN7.Port St Joe, SO.SanDestin, SA.Sarasota. TH.Tallah . TA.Tampa, Maven

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01697926.pdf

EFTA01311452Set 10

Return the portion below with payment to Cingular Wireless only. PO BOX 772349 • (MIA) OCALA, FL 31477-2319 Account Number: 06091813-001-03 Total Amount Due: $449.02 Amount Paid: IRWINN20 ... guarantee receipt Address all comeepondeace to the knowing Cingnlu Wireless, PO BOX 772349 • (MIA), OCALA, FL 34477-2149. • Calls to our Customer Senice Centers may be monitored to ensure high ... City. 1.8- 14ceburs.011- tdiesi. MA- Manam. MD- 0141bont. MX- Mexico Betel OC - Ocala. OR- Orlando. PL-Pardco. PC-Palma City. PS -Pint/wok. P3-Pa i St Jo*. SD-SalEwatti

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311452.pdf

EFTA01311486Set 10

2006-05-2145p23,843w

Return the portion below with payment to Cingular Wireless only. PO BOX 772349 - IIAM) OCALA. FL 34477.2349 Account Number: Total Amount Duo: 5691.22 Amount Pald: 10609181303001SP $ • Pleased, na.uvaitonciponleace withNagel" Harrill ... guarantee receipt Address all comespondeace to the knowing. Cingular Wireless, PO BOX 772349 (MIA), OCALA, FL 34477.2349. • Calls to our Customer Senice Centers may be monitored to ensure high quality ... City. LB- L4teborp. MI- MieW. MA- Manaint NIB- M•lborrat. MX- Mexico Beach. Of - Ocala OR- Orlinclo. PL-Pabillea PC-Pooraia C99. PS-Pinsuok. P)-Pon Se Jot. SD-SAID

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311486.pdf

EFTA00203115Set 9

2005-07-1437p23,145w

guarantee receipt. Address all correspondence to the following: Cingular Wireless. PO BOX 772349 - (MIA). OCALA. FL 34477-2349. • Calls to our Customer Service Centers may be monitored to ensure high ... Leesbuit. MI=M sum. NIA=MarLuina. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando. PL Palatka. PC=Psnama City. PS=Pensacola. PI=Pon St Joe. SD=SanDurtin.SA=Saiasou ... City. LB=Leesbuit. MI=Mhum. NIA=Marunna. MB=Melbouine. NI X=Nlexico Beach. OC=Ocala. OR=Orlando. H.=Palatka. PC=Panania CA,. PS=Pensacola. PI=Pon St Joe. SD=SanDurtin.SA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00203115.pdf

Page 1

Results by Dataset185 total

Set 4

1

Set 9

75

Set 10

103

Set 11

6