24
Total Mentions
24
Documents
16
Connected Entities
Organization referenced in documents
EFTA00108720
Date: 36/22/2010 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: (U) - 372.E SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: ITS William Oswald Miami Attn: From: Miami Contact: Approved By: Drafted By: Cas
EFTA00108780
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: PB-2 From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-
EFTA00108739
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327
EFTA00108715
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327
EFTA00108727
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Aftn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Ca
EFTA00108708
LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case
EFTA00108732
LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327
EFTA00108744
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Aftn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Ca
EFTA00108749
LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID
EFTA00108771
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327
EFTA00108759
LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: , PB-2 From: Miami Contact: Approved By: Dr
EFTA00108773
LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case
EFTA00108766
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Ca
EFTA00108785
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327
EFTA00108816
LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: , (561) 822-5108 Approved By: Drafted By: Case
EFTA00108811
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327
EFTA00108799
LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) RODRIGUEZ, ALFREDO - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS Miami Attn: , PB-2 From: Miami Contact: Approved By: Drafted By: Case
EFTA00108787
/2010 CONVERSION LABORATORY Approved By: Drafted By: Case ID #: 72-MM-113327 (U) - SEE SUB Details: Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327
EFTA00108806
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327
EFTA00108794
Precedence: ROUTINE Date: 06/23/2010 To: Records Management Attn: Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: Miami Attn: From: Miami Contact: Approved B : Drafted By: Case ID #: 72-MM-I13327
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
Miami Division
OrganizationFBI Miami Division field office
Records Management Division
OrganizationRecords management division
DocLab
OrganizationDocument forensics laboratory

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Miami Evidence Control Technician
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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
STAG ACU
OrganizationOrganization referenced in documents
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
Marcel Drive
LocationStreet referenced in documents
the Document Conversion Laboratory
OrganizationDocument conversion service
Baleen Sweep
OrganizationOrganization referenced in documents
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
William T. Murphy
PersonPerson referenced in documents
William Oswald
PersonPerson referenced in documents