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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
A 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1024DIR CA 1 41161 <0A .35 .DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA N PL CPTSLN FROM REF 1003LONGC 6 53141T <0A .45 G1OR 1004SUN C 3 51181 <0A .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL C
27LONGCA 1227IRVIC 1228IRVICA 1228LONGCA 1228LONGC 1228LONGC 1228LONGC 1228LONGC 1228LONGC 1230ORANC VERIZON FREEDOM DIRECT DIALED CALLS ,DATECALLTOHRMINPA TELNO 1221PHOEAZ '1224NORWCA 1224NORWCA .1224WHITCA 1224NORWCA 1225NORWCA 1225NORWC 1225NORWCA 1226NORWCA 1227NORWC 1227SADLC 1228NORWC
1/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <OA Verizon Case #: BTN: 310-450-1751 MSD: 11/11/1989 5 MAY 01 2005 STARSxp .09 J OR Pag
89 5 MAY 01 2005 STARSxp .09 J OR Page Number: 106 Bill Date: 05/01/200 RAQUEL STEINBERG 1333 OAK ST APT SANTA MONICA CA ZONE UNIT CHARGES DATECALLTOHRMINPA D 90405-4729 TELNO MIN PL CPTSLN FROM REF 0401LOSACA1 7 41181 <OA .34 G10R 0405LOSACA1 10 42181 <OA .32 G10R 0408LOSACA1 10 42181 <
Bill Date: 03/01/2005 MAR 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF O21OLOSACA 1 41181 <OA .10 G1OR O214CMPTCA 6 41181 <OA .30 G1OR O214LOSACA 12 42181 <OA .38 G1OR O219GARDCA 5 4318
1751 Page Number: 119 MSD: 11/11/1989 Bill Date: 02/01/200 5 FEB 01 2005 RAQUEL STEINBERG 1333 OAK ST APT SANTA MONICA CA ZONE UNIT CHARGES DATECALLTOHRMINPA D 90405-4729 TELNO MIN PL CPTSLN FROM REF O102LOSACA1 10 43181 <OA .18 G1OR O103LOSACA1 5 41181 -<OA .26 G1OR O107LOSACAI 6 41181 <
Veri 264355000 STARSxp BTN: Page Number: 43 MSD: 09/04/2004 Bill Date: 01/01/2005 JAN 111110111S LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1222DIR CA 1 41161 1222DIR CA 1 41161 1229DIR CA 1 41161 1230DIR CA 1 41161 1230DIR CA 1 41161 NATIONAL-AREA CALL(S) 'DA
CA 1227IRVICA 12281RV1CA 1228LONGCA 1228LONGCA 1228LONGCA .1228LONGC 1228LONGCA 1228LONGCA 12300RANCA VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA 1221PHOEA 1224NORWC 1224NORWC 1224WHITC 1224NORWC 1225NORWC 1225NORWC 1225NORWC 1226NORWC 1227NORWC 1227SADLC 1228NORWC 1ZUM643141T 20Z
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
ARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 ADRIAN M HOLLOWAY -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA Verizon Case BTN: MSD: 10/04/2003 TELNO MIN PL CPTSLN FROM 1CZUM41181T 5CZUM4118IT 1CZUM41181T 1CZUM41181 5CZUM41181T 1CZUM41181 8CZUM4118
RSxp BTN: MSD: 09/04/2004 APR 01 2005 Page Number: 17 Bill Date: 04/01/2005 HUNTINGTON BH CA 92647-5734 VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0321FERNNV 7VUL1431J2 000 .00 F L Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 23 MSD: 09/04/2004 Bill Date: 03/0
Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 HUNTINGTON BB CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0904DIR CA 1 41161 <OA .35 0904DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .
Entities connected to both DATECALLTOHRMINPA TELNO MIN PL and DATECALLTOHRMINPA
NATIONAL AREA CALL(S
ORGANIZATION
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONMiami Evidence Control Technician
ORGANIZATION
Virginia Giuffre
PERSONMiami Division
ORGANIZATIONRecords Management Division
ORGANIZATIONDocLab
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONBaleen Sweep
ORGANIZATIONZONE UNIT CHARGES
ORGANIZATIONREQUESTR
ORGANIZATIONWinchester
LOCATIONLOS ALAMITOS CA
ORGANIZATIONRAQUEL STEINBERG
PERSONSTAG ACU
ORGANIZATIONADRIAN M HOLLOWAY
PERSONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONSANTA MONICA CA
ORGANIZATIONMarcel Drive
LOCATION