13
Total Mentions
13
Documents
30
Connected Entities
Organization referenced in documents
EFTA00102050
strict of New York Assistant United States Attorney One St. Andrew's Plaza New York, New York 10007 EFTA00102051 RIDER (Grand Jury Subpoena to Verizon Legal Compliance dated June 22, 2020) Reference # 2020R00252 Please provide information pertaining to the following phone numbers and time periods: from the time p
EFTA01338481
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)
EFTA00239801
Case 4: 10264355000 Phone ***Note from Verizon Legal Compliance (No records for time requested) . . Case 4: 10264355000 Phone ***Note from Verizon Legal Compliance (No records for time requested) BILLING RE
EFTA00239800
Case #: 10264355000 Phone #: Note rom Ver zon Legs Compliance (Subscriber from 01/01/04 to 12/31/06) _== Case #: 10264355000 Phone ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/32/06) Case 4: 10264355000 Phone ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 07/07/04) Ca
EFTA00239943
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)
EFTA00239946
Case #: 10264355000 Phone #: 3105726993 ***Note from Verizon Legal Compliance (No records for time requested) Case #: 10264355000 Phone #: 3105729693 ***Note from Verizon Legal Compliance (No records for time requested) BI
EFTA00239942
SUBSCRIBER REPORT ISM Case #: 10264355000 Phone #: . . . . . - . . 6 RAQUEL STEINBERG ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) In Case #: 10264355000 Phone #: KERRIE BAGLIO ote from Verizon Legal Compliance (Subscriber from 09/12/
EFTA00239852
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
EFTA00239895
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
EFTA00239945
Case #: 10264355000 Phone #: •••Note from Verizon Legal Compliance (No records for time requested) Case #: 10264355000 Phone #: 3105729693 ***Note from Verizon Legal Compliance (No records for time requested) --
EFTA00240016
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)
EFTA00129379_sub_002 - EFTA00129379_200
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
EFTA00129645_email_005_sub_003 - EFTA00129645_286
cement of the law. TOTAL P.07 EFTA00129887 S. Case 4: 10264355000 Phone 4: 41, •-t SUBSCRIBER REPORT ANTA MONICA CA 90405-4729 ***Note from Verizon Legal Compliance (Subscriber from 01/01/04 to 12/31/06) - - - Case 4: 10264355000 Phone 4: ***Note from Verizon Legal Compliance (Subscriber from 09/12/06 to 12/3
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
STAG ACU
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
Records Management Division
OrganizationRecords management division
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
DocLab
OrganizationDocument forensics laboratory
Baleen Sweep
OrganizationOrganization referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
Miami Division
OrganizationFBI Miami Division field office
Marcel Drive
LocationStreet referenced in documents
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents

Alfredo Rodriguez
PersonJeffrey Epstein's former butler and house manager (2004-2005), convicted of obstruction of justice for attempting to sell Epstein's contact book, died 2014
SANTA MONICA CA
OrganizationOrganization referenced in documents
ZONE UNIT CHARGES
OrganizationOrganization referenced in documents

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
the Southern District
LocationFederal judicial district in New York City