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Document Mentions (7 shared documents)
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 EFTA00239854 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RE
61 41161 41161 41161 41161 41161 FROM REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0201DIR CA05267144110000 2 41161 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TE
2 mentions1 same-page
Page ?Same page
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
161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA05267144110000 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATEC
2 mentions1 same-page
Page ?Same page
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 EFTA00240116 c' UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action)
41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELN MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA .95 '-00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA
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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_02772477 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259283 EFTA01338440 UNC
<OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 41161 <0A .95 -OUZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL
2 mentions1 same-page
Page ?Same page
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
161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02010IR CA05267144110000 2 41161 <OA .95 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATEC
2 mentions1 same-page
Page ?Same page
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 EFTA00129494 • UNCLASSIFIED • To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Actio
R C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0201DIR C. 1 41161 <OA .35 0201DIR C 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR Cal 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA
Sponsored
2 mentions1 same-page
Page ?Same page
media faster than UNCLASSIFIED media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Investigation Winchester, Virginia UNCLASSIFIED 3 EFTA00129860 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS
1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN 0201DIR CA05267144110000 2 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
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Mutual Connections (37)
Entities connected to both Winchester and NATIONAL AREA CALL(S
Jeffrey Epstein
PERSON70 w/ Winchester·9 w/ NATIONAL
Virginia Giuffre
PERSON55 w/ Winchester·8 w/ NATIONAL
DocLab
ORGANIZATION49 w/ Winchester·8 w/ NATIONAL
Marcel Drive
LOCATION46 w/ Winchester·6 w/ NATIONAL
Alfredo Rodriguez
PERSON41 w/ Winchester·7 w/ NATIONAL
DocLab - Telephone Application Audit Processing Team
ORGANIZATION40 w/ Winchester·7 w/ NATIONAL
Records Management Division
ORGANIZATION39 w/ Winchester·8 w/ NATIONAL
Miami Evidence Control Technician
ORGANIZATION38 w/ Winchester·8 w/ NATIONAL
Miami Division
ORGANIZATION39 w/ Winchester·7 w/ NATIONAL
the Baleen Sweep SharePoint
ORGANIZATION27 w/ Winchester·8 w/ NATIONAL
Baleen Sweep
ORGANIZATION27 w/ Winchester·8 w/ NATIONAL
STAG ACU
ORGANIZATION27 w/ Winchester·7 w/ NATIONAL
DATECALLTOHRMINPA TELNO MIN PL
ORGANIZATION6 w/ Winchester·9 w/ NATIONAL
Ghislaine Maxwell
PERSON11 w/ Winchester·2 w/ NATIONAL
Department of Justice
ORGANIZATION9 w/ Winchester·2 w/ NATIONAL
REQUESTR
ORGANIZATION4 w/ Winchester·6 w/ NATIONAL
Verizon Legal Compliance
ORGANIZATION4 w/ Winchester·6 w/ NATIONAL
the Southern District
LOCATION7 w/ Winchester·3 w/ NATIONAL
LOS ALAMITOS CA
ORGANIZATION4 w/ Winchester·6 w/ NATIONAL
San Diego
LOCATION7 w/ Winchester·2 w/ NATIONAL