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LASSIFIED media 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:
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
LASSIFIED media 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
IL OF CALLS FROM SUMMARY DATECALLTOH' MIN PL CPTSLN FROM REF 0516ALAMCA1 1 51161 <0A .45 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0513LONGC 12UM642181 <0A .00 G1OR 0514LONGC 12UM643141T <0A .00 G1OR 0514LONGC 9ZUM643141T <0A .00 G1OR 0515LONGC 1ZUM
LASSIFIED media 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 EFTA01
355000 BTN: MSD: 11/11/1989 APR 01 2006 RAOUEL STEINBERG STARSxp Page Number: 37 Bill Date: 04/01/2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 42181 <OA .15 J OR SDNY_GM_02772485 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025929I EFTA01338
LASSIFIED media 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 EFTA01
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
LASSIFIED media 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 Le
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
Entities connected to both Marcel Drive and DATECALLTOHRMINPA TELNO MIN PL

Jeffrey Epstein
PERSONWinchester
LOCATION
Virginia Giuffre
PERSONRecords Management Division
ORGANIZATIONDocLab
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONMiami Division
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATION
Alfredo Rodriguez
PERSONSTAG ACU
ORGANIZATIONBaleen Sweep
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATION
Department of Justice
ORGANIZATIONNATIONAL AREA CALL(S
ORGANIZATION
Ghislaine Maxwell
PERSONZONE UNIT CHARGES
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONREQUESTR
ORGANIZATIONVerizon Legal Compliance
ORGANIZATIONDATECALLTOHRMINPA
ORGANIZATION