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ICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221YORBC 3VUL143181 <OA .00 G ZR 0223PLACC 1VUL143181 <OA .00 G ZR EFTA00239920 Verizon Case is 10264355000 STARSxp BTN: Page Number: 32 MSD: 09/04/2004 Bill Date: 02/01/2005 FEB 01 2005 HUNTINGTON BH CA 92647-5734 DETAIL OF CALLS FR
SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP I Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
RAQUEL STEINBERG verizon Case 0: 10264355000 STARSxp BTN: Page Number: 91 MSD: 11/11/1989 Bill Date: 07/01/2005 JUL 01 2005 RAQUEL STEINBERG Verizon Case a: 10264355000 STARSxp BTN: Page Number: 98 MSD: 11/11/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG LOCAL TOLL CALLS DIRECT DIALED
ICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion Laboratory (DocLab), Records Management Division (RMD), provide scanning and automation assistance and forward appropriate records to the Special Technologies and Applications Office (STAO) Advanc
0521LOSACA09142133009601 15 41181 <OA .66 G10 0524GARDCA13213106138882 3 41181 <OA .18 G10 0528LOSACA14442133009601 1 41181 <OA .10 G1O Verizon Case V: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 MAY 01 2004 STARSxp Page Number: 158 Bill Date: 05/01/2004 REF -00ZUM- ZONE UNIT MESSAGES Z
Entities connected to both Records Management Division and Verizon Case

Jeffrey Epstein
PERSONDocLab
ORGANIZATION
Alfredo Rodriguez
PERSONMiami Division
ORGANIZATIONBaleen Sweep
ORGANIZATIONSTAG ACU
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATION
Virginia Giuffre
PERSONMarcel Drive
LOCATIONWinchester
LOCATIONNATIONAL AREA CALL(S
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONVerizon Legal Compliance
ORGANIZATIONREQUESTR
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONZONE UNIT CHARGES
ORGANIZATIONDATECALLTOHRMINPA
ORGANIZATION
Santa Monica
LOCATION