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nce 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: (Action) RECORDS MANA
39859 SUBSCRIBER REPORT Case it: 10264355000 Phone it: 3104501751 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) .. . Case it: 10264355000 Phone 0: 3104579894 s . . . . . . . . KERRIE BAGLIO 30765 PACIFIC COAST
media Non-Evidence items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation Winche ster, Virginia 22602 UNCLASSIFIED 3 EFTA00239897 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANA
deemed appropriate. • • UNCLASSIFIED 4 EFTA00239902 SUBSCRIBER REPORT Case 0: 10264355000 Phone 0: SANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to I2/31/06) Case 0: 10264355000 Phone I: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from
nce items have been shipped to: DocLab - Telephone Application Audit Processing Team Federal Bureau of Investigation 170 Marcel Drive Winchester, Virginia 22602 UNCLASSIFIED 3 EFTA00240018 UNCLASSIFIED To: Records Management From: Miami Re: 06/23/2010 LEAD(s): Set Lead 1: (Action) RECORDS MANA
ded to STAID ACU by DocLab as deemed appropriate. • • UNCLASSIFIED 4 EFTA00240019 SUBSCRIBER REPORT Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) Case #: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)
nce 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 EFTA01338483 UNCLASSIFIED
PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA_00259327 EFTA01338484 SUBSCRIBER REPORT ....... = ...... . Case 4: 10264355000 Phone #: ***Note from Verizon Legal Compliance (Subscriber from 01/02/04 to 12/31/06) Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06)
nce 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 Lead 1: (Action) RECORD
729 ***Note from Verizoa Legal Compliance (Subscriber from 01/01/04 to 12/32/06) Case 4: 10264355000 Phone 4: MALIBU CA 90265-3646 ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/31/06) Case I: 10264355000 Phone 4: HUNTINGTON BH CA 92647-5251 ***Note from Verizon Legal Compliance (Subscrib
Entities connected to both Virginia Giuffre and Verizon Legal Compliance

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONthe Southern District
LOCATION
Alfredo Rodriguez
PERSONWinchester
LOCATIONDocLab
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONMiami Division
ORGANIZATIONRecords Management Division
ORGANIZATIONMarcel Drive
LOCATIONSTAG ACU
ORGANIZATIONBaleen Sweep
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATION
Santa Monica
LOCATIONNATIONAL AREA CALL(S
ORGANIZATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONREQUESTR
ORGANIZATIONWilliam Oswald
PERSON