68
Total Mentions
68
Documents
83
Connected Entities
Organization referenced in documents
EFTA00108746
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108717
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108729
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108708
nclude a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint ( ) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108741
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108732
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108749
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108768
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108759
nclude a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint ( ) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108813
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108782
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108773
nclude a justification for the request. Pursuant to a request for processing support entered into the Baleen Sweep SharePoint ( ) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108756
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108816
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108799
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108787
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108808
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108796
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108833
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
EFTA00108720
uant to a request for processing support entered into the Baleen Sweep SharePoint (http://home/teamsites/baleen- sweep/default.aspx) under this same Baleen Sweep case number and serial (one request per target), it is requested that the DocLab provide scanning and automation assistance in support of captione
DocLab
OrganizationDocument forensics laboratory

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Miami Division
OrganizationFBI Miami Division field office
Records Management Division
OrganizationRecords management division

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
STAG ACU
OrganizationOrganization referenced in documents
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
Miami Evidence Control Technician
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
the Document Conversion Laboratory
OrganizationDocument conversion service
Marcel Drive
LocationStreet referenced in documents
Miami Contact
LocationLocation referenced in documents
Advanced Concepts Unit
OrganizationOrganization referenced in documents
Records Management Attn
OrganizationOrganization referenced in documents
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents
William Oswald
PersonPerson referenced in documents
Verizon Legal Compliance
OrganizationOrganization referenced in documents