EFTA01311851Set 10
39p20,444w
Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, FL 33631-3488
03005'725942200102005081400000021396204
CONFIDENTIAr33'
EFTA_00210353
EFTA01311851
II HI
X cingular Page:
Billing Cycle Daze ... 07/16 1/:19071 I V PAW FL MDS V 0.00
91 07/16 11121P11 11I TAMPA FL MDI II 0.00
92 07/16 11:49P11 ... Packs PC-PampawC0y.
PS-Pentegoia. PP-Pon St kw. SD-SanDassm. SA-Sarastea.TH-TallaInsitt TA-Tampa VIL-Veto Bach. NA-Neples,
IK.Iwkalwad. TV.-Thowaolla, SR-Sebnoe
Reit Code: P.SDI-1LCNP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01311851.pdf
EFTA01297328Set 10
2017-07-2154p10,587w
PURPOSES ONLY "" Copyright © 2017
CourtLink Corporation
UNITED STATES DISTRICT COURT
MIDDLE DISTRICT OF FLORIDA
(Tampa)
United States of America v. Ippolito et al
DEFENDANT: Emilio L. Ippolito (Terminated 6/9/1998)
Appeals ... Terminated 8/22/2011)
Hillsborough County Sheriffs Office
2008 E 8th Ave PO Box 3371
Tampa, FL 33605
813-247-8928 Fax: 813-247-O941
Latour Rey Lafferty [ATTORNEY TO BE NOTICED ... Terminated 9/8/1998)
Holland & Knight, LLP - Tampa
100 N Tampa St - Ste 41OO PO Box 1288 Tampa, FL 33601-1288
813/227-6361 Fax: 813/229-O134
Robert Monk [LEAD ATTORNEY;ATTORNEY TO] (Terminated 2/4/2014
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01297328.pdf
EFTA01716072Set 10
2004-11-18100p46,803w
Panama City,
PS=Pensacola, PJ=Port St Joe, SlImSanDestin, SA•Sarasota, TH=Tallahassee, TA•Tampa. VB=Voro Beach, NA-Naples,
LK=Lakeland, TV0Thomasville, SB=Sebring
Rate Code: SRB1•/Bundle ... Marianna. MIWMelbourne , MX=Mexico Beach, OC=Ocala,
LB=Leesburg, MI=Miami,
see, TA•Tampa, VB=Vero Beach, NA•Naples,
PS=Pensacola, PJ-port St Joe, SD=SanDestin, SA=Saraeota ... Panama City,
PS=Pensacola, PJ=Port St Joe, SD•SanDestin, SA.Sarasota, TH=Tallahassoe, TA=Tampa, VB.Vero Beach, NA-Naples,
LK=Lakeland, TV•Thamasville, SB=Sebring
Rate Code: SRH1./Bundle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01716072.pdf
EFTA01715872Set 10
2004-08-18100p28,718w
Panama City,
PS=Pensacola, p1=Port St Joe, SDIISOODeetie, SA=Sarasota, TM-Tallahassee, TA=Tampa, VB=Vero Beach, NA=Naples,
LK=Lakeland, Tv=Thomasville, SB=Sebring
Rate Code: SRH1-/Bundle ... Panama City.
PS=Pensacola, PJ0Port St Joe, SD=SanDestin, SA-Sarasota, TM-Tallahassee, TA=Tampa, 178=A/era Beach, NA-Naples,
LK0Lakeland, TV-Thomasville, SB=Sebring
Rate Code: aRH1=/Bundle ... City,
PS-Pensacola, PJ-Port St Joe, SD-SanDestin, SA-Sarasota, TH=Tallehassee, TA-Tampa, VB=Vero Beach, NA=Naples,
LX=Lakeland, TV-T110aasyill8. SB=Sebring
Rate Code; SRID.s/Bundle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715872.pdf
EFTA01715772Set 10
2004-06-18100p27,812w
Palatka, PC-Panama City,
PS=Pensacola, PJ=Port St Joe. SDeSanDOstin, SAeSarasota, THeTallahassee, TA•Tampa, VBeVero Beech, NA-Naples,
LK=Lakeland, TM.Themasville, SBvSebring
Rate Code: SRH1=/Bundle 400 R
Rate ... Panama City,
PS-Pensacola, FJ=Port St Joe, SD.BanDesstin, SA-Sarasota, TM-Tallahassee, TA=Tampa, 4.5=vero Beach, NA-Naples,
LK-Lakeland, TV-Thomasville, SS-Sebring
Rats Code: SR/U./Bundle ... Beach, 00=Ocala, OR=Orlando, PL=Palatka, PC-Panama City,
LB=Leesburg,
Tallahassee, TA-Tampa, VB•Vero Beadh, NA-Naples.
PS=Pensacola, PJ.Port St Joe, SD.SanDestln, 5A-Sarasota
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715772.pdf
EFTA01707384Set 10
100p54,195w
Panama City,
PS=Pcnsacola, PJ=Pon St Joe, SD=SanDestin, SA=Sarascta, THdrallshassee, TA=Tampa, VB=Vero Beach, NA=Naples,
LK=Lakeland, TV=Thonutsville, SB=Sebring
Rate Code: RSDI=/RONP ... 111COKI CL 1 RSD1 P I 0.00
728 05/31 02:3417( NZ TAMPA FL 1 R501 P 0.00
72f 05/31 03,05PX ICI PAMPA FL 1 MIDI ... Panams City,
PSPensacola, l'JPort St Joe. SD=SmDestin,SA=Sarasota, TH=Tallahassee, TA=Tampa, VB=Vcro Beach. NA=Naples,
LKI.akeland, TV-Thomasville. SB=Stbring
Rate Code: RSDI-IRONP
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707384.pdf
EFTA00179486Set 9
2016-04-0421p4,320w
Hillsborough County, Florida
Florida Bar $ 0159108
Sworn to and subscribed before me at Tampa, Florida
This day of , 2016
Print, Type or Stamp Co issioned Name of Notary
And Date ... ROBERTS/jlk
Parent
(Open)
age 2 0
EFTA00179489
0 0
Include N/A
Consolidate N/A
Agency : Tampa Police Department
Page 3 of 4
EFTA00179490
COUNT ONE
TRAFFICKING IN
AMPHETAMINE ... been furnished by email to JULIAN A HAYES, JHAYES@HAYESATTORNEY.COM, P O BOX
271682, TAMPA, FL 33688, attorney for defendant, COURTNEY ELIZABETH MOODY, this
10th day of May, 2016.
Respectfully submitted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00179486.pdf
EFTA01715972Set 10
2004-09-18100p30,216w
Panama City,
PS=Pensacola, B3=Port St Joe, srmsanDistin, SA=Sarasota, TH=Tallahassee. TA=Tampa, Yeager° Beach, NA=Naples,
L(=Lakeland, TV=Thomasville, sp=sebring
Rate Code: SIUM.=/Bundle ... Panama City,
PS=Pensacola, PJ=Port St Joe, SD=SanDestin, SA-Sarasota. TH.Tallahassee, TA-Tampa, VB.Vero Beach, NA.Naples,
LK-Lakeland, TV-Thomasville, SB.Sebring
Rate Code: SRH1./Bundle 400 R
Rate ... City,
PS=Pensatcola, PJ=Port St Joe, SD=SanDestin, SA=Sarasota, TH=TallahaBSee, TA=TaMpa, VII=Vero Beach, NA=Naples,
LI0-Lakeland, TV=Thoaasville, SB=Sebring
Rate Code: SRH1-/Bundle
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715972.pdf
EFTA01723147Set 10
100p31,411w
Palatka, PcoPanama City,
PS-Pensacola, PG-Port St Joe, SD.SanDestin, 8A48arasota, TW4Tallahassee, TA-Tampa, VU-Vero Beach, HA-Naples,
LK4Lakeland, TV4Thomasv111e, Sri-Sabring
Rate Code: SN02./SHON GSM 600R ... Panama City,
PS-Pensacola, MY.Port St Joe, SDeSanDeetin, SA-Sarasota, IN-Tallahassee, TA-Tampa, VB-Vero Beach, NA-Naples,
LK.Lakeland, TV.Thomasville, SP-Sebring
Rate Code: SHG2a/SHOM GSM 600R GNN
Rate ... PLePalatka, PC-Panama City,
PS-Pensacola, PJ0Port St Joe, SLwSanDestin, SA-Sarasota, TH.Tallahaunee, TA-Tampa, VB•Vero Beach, NA•Naplee,
LK.Lakeland, TV.Thomaevills, SB.sebring
Rate Code: SHG2./SHOM GSM BOOR
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01723147.pdf
EFTA01715672Set 10
2004-11-07100p31,746w
Orlando, PLoPalatka, PC-Panama City,
PS-Pensacola, P.1-Port St Joe, SD.SanDeStin, SA.Sarasota, TH.TallahaSeee, TA:Tampa, V1I.Vero Beach, NA-Naples.
LK...Lakeland, TV.Thomasville, SEi.sebring
Rate Code: SHG2e/SHOM GSM 600R UNW
Rate ... Panama City,
PS.Peneacola, PJ-Port St Joe, SD=SanDestin, SA.SaraeOta, TN-Tallahassee, TA-Tampa, VB.Vero Beach, NA-Naples.
LE-Lakeland, TV.Thomasville, SB.Sebring
Rate COGS: SNG20/SHOM OEM 6008 IRIN
Rate Period ... Panama City,
PS•Pensacola, PJaPort St Joe, SDaSanDestin, SA•Sarasota, TB-Tallahassee, TA-Tampa, VB.Vero Beach, NA-Naples,
LK.Lakeland, TV=Thcmasville, SB•Sebring
Rate Code: SH0248HOM OSN 600R OWN
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01715672.pdf
EFTA01707484Set 10
100p57,645w
Panama City,
PS-PerstaeOla, P1-Pon Si Joe, SD.SanDtstin, SA-Sarasota, TH•Tallahassee, TA=Tampa, VB-Vero Beach, NA-Naples,
I.K.Lakeland, We-Thomasville, SB, SeINBIS
•
Rate Code: RSDI.4414P ... Panarna City.
PS-Pensacola, P1-Pon St Joe, SD-SanDenin, SA-Sarasota, THaTallalussee, TA-Tampa, VBaVero Beach, Nk.Naples,
LK-Lakeland, TV-Thomasville, SD-Sebring
Rate Code: RSDI aRGNP ... Pens:Kola, P1-Port St lee, SD•SanDestin, SA—Sarasota, TH—Tallahassee, TA—Tampa, VB-Vero Beach, NA-Naples,
LI&Lakciand, TWThamasville, SB=Selriag
Rate Code: RSDI.RGNP 600 UMM 5104W
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01707484.pdf
EFTA01724550Set 10
100p27,795w
Palatka, PC-Panama City,
P6-Pensacola, PJ.Port St Joe, SD.SanDostin, SA-Sarasota, TH.Tallabaosee, TA-Tampa, VB.Vere Beach, NA.Naples,
LK-Lakeland, TO.Thomasville, SB.Sebring •
Rate Code: SHG26/SROM GSM 6008 SINN
Rate Period ... City,
PS-Pensacola, P.7..Port St Joe, SD=SanDestin, SA-Sarasota, TH=Tallahassee, TA..Tampa, VB.Vero Beach, NA=NapleO,
LK=Lakeland, TV=Thomasville, 58.844bring
Rate Code: 5002./SHOM ... PL.Palatka, PC-Panama City,
PS-Pensacola, P.h.Port St Joe, StimSanDeetin, SA...Sarasota, THmTallahaesee, TA-Tampa, Wilmette Beach, NA-Naples,
.LitmLakeland. TemThomapville, SS-Sebring
Rate Code: 514G2m/SHOM GSM 60071 DMZ
Rate
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01724550.pdf
EFTA00723455Set 9
2009-12-2663p13,806w
juggling Conflicts. Crisis and Clients in Family Courts, 43i4 Annual Conference
AFCC, Tampa Bay, Florida. (CE, CME, CLE, CJE)
Wright, J. & Day, D.O. (April 2005). Munchausen by Proxy: Misunderstood Child ... Personality Types and Negotiation Styles. Co-
Presenter: E. Schuster-Nastir. Hillsborough County Law Association. Tampa, Florida.
(CLE, CME)
06/09 Day, D. Ethics and Legislation Update. Hillsborough County Law Association. Tampa ... Domestic Violence, Power/Control and Abusive
Relationships. Co-Presenter: M. Coulter. Hillsborough County Law Association. Tampa,
EFTA00723463
Deborah O. Day, Psy.D. Page 5
Educational Presentations (Continued)
Florida. (CLE, CME)
04/09
https://www.justice.gov/epstein/files/DataSet%209/EFTA00723455.pdf
EFTA00604453Set 9
2013-03-3112p1,388w
America
Bank of America. N.A. Page 1 of 3
P.O. Box 25118 Statement Period
Tampa, SI. 33622-5118 014/13 through 03/31/13
EO P PB OB 60
Account Number
l,,,IIII ... Trust Banking Services Team Bank of America, N.A.
V
[21 P.O. Box 25118
Tampa, FL 33622.5118
Deposit Accounts
Business Fundamentals Chk
JMWT ACQUISITION LLP
Your Account at a Glance
Account ... Bank of America. N.A. Page 1 of 3
P.O. Box 25118 Statement Period
Tampa, FL 33622-5118 05/01/13 through 05/31/13
En P PB OB 60
Account Number
https://www.justice.gov/epstein/files/DataSet%209/EFTA00604453.pdf
EFTA01705497Set 10
2005-10-2993p48,873w
Panama City,
PS-Pensacola. P.I=Pcm St loc. SD-SanDtstin. SA -Sarasota. ThleTallahasscc. TA-Tampa, V3-Vero Beach. NA=Naples.
LKeLakeland. TV-Thomasville, SB-Scbring
Ra:c Code: NPA2—NATP900RUMMUNW ... Pensacola. Pl-Ron St be Sni, Sannestm. SA-Sarasou, TH-Ts:la/issue. TA=Tampa. VB-Vero Beach. NA-Naples,
LK-Lakeland. TVeThomas0ille. SB-Sebring
Rate Code: NPA2-NATP900RUMMUNW
Rate Period ... with Amen
MARTIN GOLICK
Please Make Check Payable To:
Cingular Wireless
P.O. Box 31488
Tampa, FL 33631-3488
EFTA01705508
IIItilIII
cingular WIRELESS
Page:
Billing Cycle Date
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01705497.pdf