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MESSA Veri STARSxp BTN: Page Number: 137 MSD: Bill Date: 10/01/2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARD 1 41181 <OA .10 G1OR 0903GARD 2 41181 <OA .14 G1OR 0903LOSA 7 42181 <OA .52 G1OR 0923LOSA 2 41181 <OA .
181 <OA .50 G1OR Verizon Case 4: 10264355000 STARSxp BTN: 310-450-1751 Page Number: 141 MSD: 11/11/1989 Bill Date: 09/01/2004 UM- ZONE UNIT ZONE UNIT CHARGES DATECALL •- 0803GAR' 0803LOSA 0803LOSA 0805GARi 0805LOSA 0815GAR 0825GAR 0826GAR 0830GAR Ver BTN: MSD: IOTA 01 1727 MIN PL CPTSLN FROM
01 2005 Verizon Case : 10264355000 STARSxp BTN: Page Number: 98 MSD: Bill Date: 06/01/2005 JUN 01 2005 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <OA .09 J OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 106 MSD: Bill Date: 05/
8TORRCA21153109513048 1 42181 <OA .09 J OR Verizon Case : 10264355000 STARSxp BTN: Page Number: 106 MSD: Bill Date: 05/01/2005 MAY 01 2005 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0401LOSACA15012133009601 7 41181 <OA .34 G1OR 0405LOSACA19112133009601 10 42181 <OA .32 G1OR
ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA18062133009601 1 42181 <OA .07 G1OR 0313CMPTCA12453102939200 16 43181 <OA .28 G1OR 0315CMPTCA19193102939200 1 42
ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308LOSACA18062133009601 1 42181 <OA .07 G1OR 0313CMPTCA12453102939200 16 43181 <OA .28 G1OR
G1OR 2 42181 <0A .10 GlOR 1 41181 <0A .10 G1OR 1 42181 <0A .07 G1OR STARSxp Page Number: 133 Bill Date: 11/01/2004 ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1007LOS 1 41181 <0A .10 G1OR 1009GAR 1 43181 <0A .04 G1OR 1009GAR 1 43181 <0A .04 G1OR 1009LOS 1 43181 <0A .04 G
MESSAGES -00ZUM- ZONE UNIT ZONE UNIT CHARGES DATECALL 1118LOSA• 1121LOSA• 1122GAR'• 1123LOSA 1124GARD• 1130LOSAs STARSxp Page Number: 129 Bill Date: 12/01/2004 IN PL CPTSLN FROM REF
ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA14293106787475 1 41181 <OA .10 G10 0312GARDCA18503104182953 1 42181T <OA .07 G10 0323LOSACA16282133009601 19 .
ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0308GARDCA14293106787475 1 41181 <OA .10 G10 0312GARDCA18503104182953 1 42181T <OA .07 G10
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
HOLLOWAY SDNY_GM_02772515 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259321 EFTA01338478 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES I DATECALLTOHRMINPA TELNO M N PL CPTSLN FROM REF 1CZUM43181 <OA .04 GIO 2CZUM43181 <OA .06 G10 Verizon Case 9: 10264355000 STARSxp BTN: P
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
0130GARDCA12473109775650 1 Verizon Case f: 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JAN 01 2004 41181 41181 STARSxp D -OOZUM- ZONE UNIT ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1204GARDCA12023108920737 1 41181 1209GAROCA12443103651901 2 41181 Case 4: 10264355000 Phone I: 1171
-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
00001CAS EFTA00129897 Verizon Case t: 10264355000 BTN: MSD: 11/11/1989 AUG 01 2004 SANTA MONICA CA 90405-4729 -00ZUM- ZONE UNIT MESSAGES . ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0701GARDCA 2 42181 <OA .10 G1OR 0702GARDCA 1 41181 <OA .10 G1OR 0705N0 HCA 4 41181 <OA
Entities connected to both DATECALLTOHRMINPA TELNO MIN PL and ZONE UNIT CHARGES
NATIONAL AREA CALL(S
ORGANIZATION
Jeffrey Epstein
PERSONWinchester
LOCATION
Virginia Giuffre
PERSONRecords Management Division
ORGANIZATIONDocLab
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONBaleen Sweep
ORGANIZATIONSTAG ACU
ORGANIZATION
Alfredo Rodriguez
PERSONMiami Division
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONMarcel Drive
LOCATIONDATECALLTOHRMINPA
ORGANIZATIONREQUESTR
ORGANIZATIONVeriz
LOCATIONVerizon Legal Compliance
ORGANIZATION
Santa Monica
LOCATIONADRIAN M HOLLOWAY
PERSON