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: UC ITS Miami Attn: PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) —3 0 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L
gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p
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
ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: :SW Case ID #: 72-MM-113327 (Pending) -- 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request the Document Conversion L
gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p
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
lace, • Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pending) -3 0 415M-HQ-C1424550-OST Gt. Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP I Synopsis: To request the Document Conversio
gh the Bureau-wide investigative tool, TA. Miami Division opened an obstruction of justice case against subject ALFREDO RODRIGUEZ in October 2009. RODRIGUEZ was the former house manager and butler to JEFFREY EPSTEIN, the subject of a child prostitution case. During his employment, RODRIGUEZ came into p
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 Alfredo Rodriguez and ADRIAN M HOLLOWAY

Jeffrey Epstein
PERSON
Virginia Giuffre
PERSONMiami Division
ORGANIZATIONDocLab
ORGANIZATIONRecords Management Division
ORGANIZATIONBaleen Sweep
ORGANIZATIONSTAG ACU
ORGANIZATIONthe Baleen Sweep SharePoint
ORGANIZATIONMiami Evidence Control Technician
ORGANIZATIONDocLab - Telephone Application Audit Processing Team
ORGANIZATIONWinchester
LOCATIONMarcel Drive
LOCATION
Santa Monica
LOCATIONDATECALLTOHRMINPA TELNO MIN PL
ORGANIZATIONNATIONAL AREA CALL(S
ORGANIZATIONREQUESTR
ORGANIZATIONDATECALLTOHRMINPA
ORGANIZATIONLOS ALAMITOS CA
ORGANIZATIONVerizon Legal Compliance
ORGANIZATIONVeriz
LOCATION