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39859 SUBSCRIBER REPORT Case it: 10264355000 Phone it: 3104501751 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) .. . Case it: 10264355000 Phone 0: 3104579894 s . . . . . . . . KERRIE BAGLIO 30765 PACIFIC COAST
l Date: 07/01/2006 EFTA00239861 310 450-1751 JUL 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 1 43181 <0A .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA0
PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259327 EFTA01338484 SUBSCRIBER REPORT ....... = ...... . Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/02/04 to 12/31/06) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)
Verizon Case 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JUN 01 2006 D STARSxp Page Number: 24 Bill Date: 06/01/2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA17053109513048 1 42181 <DA .09 J OR 0505GRANCA13568183595452 7 41181T <OA .53 J OR 0515TORRCA10583109513048 3 41
729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscrib
RSxp BTN: Page Number: 37 MSD: 11/11/1989 Bill Date: 04/01/2006 APR 01 2006 SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0309'TORRa 2 42181 <OA .15 J OR EFTA00129506 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 43 MSD:ITITRIF Bill
cement of the law. TOTAL P.07 EFTA00129887 S. Case 4: 10264355000 Phone 4: 41, •-t SUBSCRIBER REPORT ANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) - - - Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/3
-00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0412IRVICA 1CZUM43181 0412IRVICA 2CZUM43181 Verizon Case t: 10264355000 STARSxp BTN: MSD: 10/04/2003 APR 01 2004 47-5251 -00ZU
Entities connected to both Verizon Legal Compliance and DATECALLTOHRMINPA TELNO MIN PL
NATIONAL AREA CALL(S
ORGANIZATION
Jeffrey Epstein
PERSONMiami Evidence Control Technician
ORGANIZATION
Virginia Giuffre
PERSONRecords Management Division
ORGANIZATIONDocLab
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONBaleen Sweep
ORGANIZATIONZONE UNIT CHARGES
ORGANIZATIONWinchester
LOCATION
Alfredo Rodriguez
PERSONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONMiami Division
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONSTAG ACU
ORGANIZATIONREQUESTR
ORGANIZATIONMarcel Drive
LOCATION
Santa Monica
LOCATIONRAQUEL STEINBERG
PERSONSANTA MONICA CA
ORGANIZATION