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Attn: From: Miami Contact: Approved By: Drafted By: Case ID It: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Date: 06/23/2010 Rm AA 09 ICRC-2 Winchester ITS William Oswald Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP
mi Contact: Approved By: Drafted By: Case ID It: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Date: 06/23/2010 Rm AA 09 ICRC-2 Winchester ITS William Oswald Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request
2 mentions1 same-page
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a Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 LEAD(s): Set Lead 1: (Action) RECORDS MANAGEMENT AT WASHINGTON, DC Request the DocLab, RMD, provide scanning and automation ass
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Title: Attn: , PB-2 OBSTRUCTIO
2 mentions1 same-page
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a Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240018 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RE
GATION Precedence: ROUTINE To: Records Management Date: 06/23/2010 Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -- z-15 / 415M-HQ-C14245
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2 mentions1 same-page
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a Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 SDNY_GM_02772606 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259326 EFTA01338483 UNC
GATION Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID 72-MM-L13327 (Pending) --d5/ OST Title: OBSTRUCTION OF JUSTICE
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Mutual Connections (19)
Entities connected to both Winchester and William Oswald
Jeffrey Epstein
PERSON70 w/ Winchester·6 w/ William
Virginia Giuffre
PERSON55 w/ Winchester·5 w/ William
DocLab
ORGANIZATION49 w/ Winchester·9 w/ William
Marcel Drive
LOCATION46 w/ Winchester·3 w/ William
Records Management Division
ORGANIZATION39 w/ Winchester·9 w/ William
Miami Division
ORGANIZATION39 w/ Winchester·7 w/ William
Alfredo Rodriguez
PERSON41 w/ Winchester·5 w/ William
DocLab - Telephone Application Audit Processing Team
ORGANIZATION40 w/ Winchester·5 w/ William
Miami Evidence Control Technician
ORGANIZATION38 w/ Winchester·6 w/ William
Baleen Sweep
ORGANIZATION27 w/ Winchester·6 w/ William
the Baleen Sweep SharePoint
ORGANIZATION27 w/ Winchester·6 w/ William
STAG ACU
ORGANIZATION27 w/ Winchester·4 w/ William
Records Management Attn
ORGANIZATION15 w/ Winchester·2 w/ William
NATIONAL AREA CALL(S
ORGANIZATION7 w/ Winchester·2 w/ William
WM
William T. Murphy
PERSON5 w/ Winchester·3 w/ William
JS
John Sinskie
PERSON3 w/ Winchester·3 w/ William
Verizon Legal Compliance
ORGANIZATION4 w/ Winchester·2 w/ William
ZONE UNIT CHARGES
ORGANIZATION3 w/ Winchester·2 w/ William
SW
Sherrelle Wallace
PERSON2 w/ Winchester·2 w/ William