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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
181 0104PICOCA14495629089815 1VUL143181 0129NORWCA04305624028782 1VUL143181 0129NORwCA09205628608890 iVuL153181T ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0129NORwCA10585624028782 1VUL143181 0129NATICA20026192671484 1VUL143182 0129NATICA22046192671484 1VUL143182 0130SAN CA21316193793479 1VUL143182
0909DIR CA10027144110000 1 41161 <OA .95 TOTAL 4 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 09281NTE 09539516790494 0 31181 %00 1.00 J OR 0907NO HCA11578186224431 1 51181 <OA .45 G1OR 0907ALAMCA11585625965949 3
CT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0907NO HCA11578186224431 1 51181 <OA .14 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0913LOSACA19063238744664 1 52181 <OA .11 J OR ABOVE CALL COMPLETED VIA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED.CALLS DATECALLTOHRMI
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
FREEDOM DIRECT DIALED CALLS DATECALLTOHgalagAaalgaIN PL CPTSLN FROM REF 0201CLAR0KO 3VUL1531J2 VG0 .00 F L ABOVE CALLUttalifarifajja CONNECT REQUESTR 0221YORBCA 3VUL143181 <0A .00 G ZR 0223PLACCI 1VUL143181 <0A .00 G ZR EFTA00240119 Veri 264355000 STARSxp BTN: MSD: 09/04/2004 FEB 01
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
OR VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 3VUL143181 <OA .00 G ZR 1VUL143181 <OA .00 G ZR SDNY_G8.1_02772500 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 00259
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
REEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF •0201CLAROK 3VUL1531J2 VGO .00 F L ABOVE CALL COMPLETED VIA CONNECT REQUESTR 0221Y0RBCA 3VUL143181 <OA .00 G ZR 0223PLACCA 1VUL143181 <OA .00 G ZR EFTA00129863 Verizon Case 4: 10264355000 BTN: WNW STARSxp Page N
-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
MIN PL CPTSLN 1VUL1491L2 MIN PL CPTSLN 1VUL143182 1VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 1VUL153181T FROM FROM A CONNECT REQUESTR 1VUL143181 1VUL143182 1VUL143182 1VUL143182 2VUL143181 2VUL143182 1VUL143182 1VUL143181 1VUL143181 1VUL143181 2VOL143181 1VUL143182 1VUL
Entities connected to both DATECALLTOHRMINPA TELNO MIN PL and REQUESTR
NATIONAL AREA CALL(S
ORGANIZATION
Jeffrey Epstein
PERSON
Alfredo Rodriguez
PERSONBaleen Sweep
ORGANIZATION
Virginia Giuffre
PERSONMiami Division
ORGANIZATIONRecords Management Division
ORGANIZATIONDocLab
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONWinchester
LOCATIONZONE UNIT CHARGES
ORGANIZATIONDATECALLTOHRMINPA
ORGANIZATIONSTAG ACU
ORGANIZATION
Santa Monica
LOCATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONVeriz
LOCATIONMarcel Drive
LOCATIONADRIAN M HOLLOWAY
PERSON