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4 STARSxp Page Number: 101 Bill Date: 07/07/2004 STARSxp Page Number: 104 Bill Date: 06/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVICA09299499305200 1CZUM41181T <0A .10 G1O 0510IRVICA13489499305200 5CZUM41181T <0A .26 GIO 0511IRVICA14239499305200 1C
Verizon Case #: 10264355000 MSD: 10/04/2003 ADRIAN M HOLLOWAY Verizon Case #: 10264355000 714 841-1171 AUG 07 2004 MSD: 10/04/2003 714 841-1171 JUL 07 2004 ADRIAN M HOLLOWAY Verizon Case #: 10264355000
181 <0A .10 GIO 0601IRVICA11399499305245 8CZUM41181 <0A .38 GIO Verizon Case #: 10264355000 MSD: 10/04/2003 CBSS 1219243582 EB/N NGB ACCT#/ ADRIAN M HOLLOWAY ADRIAN M HOLLOWAY 714 841-1171 MAY 01 2004 ID 00001 PORT/N STARSxp Page Number: 108 Bill Date: 05/01/2004 PAY#/012881121924358205 EFTA00240
4 714 841-1171 JUN 01 2004 ADRIAN M HOLLOWAY 6551 WARNER AVE APT 72 HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVIC 1CZUM41181T <OA .10 G10 0510IRVIC 5CZUM41181T <OA .26 G10 0511IRVIC 1CZUM41181T <OA .10 G10 05200RANC 1CZUM4
Verizon Case #: STARSxp BTN: 714-841-1171 Page Number: 99 MSD: 10/04/2003 Bill Date: 08/07/2004 AUG 07 2004 ADRIAN M HOLLOWAY 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Verizon Case 1:ill STARSxp BTN: 714-841-11 Page Number: 101 MSD: 10/04/2003 Bill Date: 07/07/2
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
ir /vent Verizon Case #: 10264355000 STARSxp BTN: 714-841-1171 Page Number: 99 MSD: 10/04/2003 Bill Date: 08/07/2004 714 841-1171 AUG 07 2004 ADRIAN M HOLLOWAY 928 KINGSTON LANE BIG BEAR CITY CA 92314-9471 Verizon Case #: 10264355000 STARSxp BTN: 714-841-1171 Page Number: 101 MSD: 10/04/2003 Bill Da
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
Page Number: 108 MSD: 10/04/2003 Bill Date: 05/01/2004 MAY 01 2004 CBSS 1219243582 ID 00001 . EB/N NGB ACCT#/ PORT/N PAY#/012881121924358205 ADRIAN M HOLLOWAY EFTA00240134 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTO IN PL CPTSLN FROM REF 0412IRVIC 1CZUM43181 <OA .04 G10 0412IRVIC 2C
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
Case 0: 10264355000 Phone KERRIE BAGLIO ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case M: 10264355000 Phone ADRIAN M HOLLOWAY ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Case 4: 10264355000 Phone 0: STARSxp Case Number 10264355000 ***Not
Entities connected to both DATECALLTOHRMINPA TELNO MIN PL and ADRIAN M HOLLOWAY
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ORGANIZATIONZONE UNIT CHARGES
ORGANIZATION
Jeffrey Epstein
PERSONWinchester
LOCATIONMiami Division
ORGANIZATIONRecords Management Division
ORGANIZATIONDocLab
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONBaleen Sweep
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATION
Virginia Giuffre
PERSON
Alfredo Rodriguez
PERSONDATECALLTOHRMINPA
ORGANIZATIONREQUESTR
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONRAQUEL STEINBERG
PERSONLOS ALAMITOS CA
ORGANIZATIONSTAG ACU
ORGANIZATIONMarcel Drive
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Santa Monica
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