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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
8 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA18016194103683 1GSSP41182 000 .10 G ZR Veriz n se if: 10264355000 STARSxp BTN: Page Number: 67 MSD: Bill Date: 11/01/2005 NOV 01 200 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMI
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)
1711201343410 00001CAB Veriz n Ca • 0264355000 STARSxp BTN: Page Number: 0 MSD: 09/04/2004 Bill Date: 07/04/2005 JUL 04 2005 SUSAN RENNEKER Veriz • 0264355000 STARSxp BTN: Page Number: 5 MSD: /04 2004 Bill Date: 06/04/2005 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA
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
/2005 MAY 01 2005 SDNY_Grv1_02772499 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259305 EFTA01338462 SUSAN RENNEKER Veriz : 10264355000 STARSzp BTN: MSD: 09/04/2004 Page Number: 17 Bill Date: 04/01/2005 APR 01 2005 SUSAN RENNEKER VERIZON FREEDOM DIRECT DIALED C
Entities connected to both Winchester and Veriz

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONDocLab
ORGANIZATIONMarcel Drive
LOCATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATION
Alfredo Rodriguez
PERSONRecords Management Division
ORGANIZATIONMiami Division
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONSTAG ACU
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONBaleen Sweep
ORGANIZATIONNATIONAL AREA CALL(S
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONthe Southern District
LOCATIONREQUESTR
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONVerizon Legal Compliance
ORGANIZATIONZONE UNIT CHARGES
ORGANIZATIONDATECALLTOHRMINPA
ORGANIZATION