70
Total Mentions
70
Documents
69
Connected Entities
Organization referenced in documents
EFTA00108780
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108746
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 714-841-1171. An over production EFT
EFTA00108739
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108717
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 702-743-0620. An over production EFT
EFTA00108727
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108708
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 702-743-0620. An over production rev
EFTA00108732
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the
EFTA00108744
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108749
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 323-314-4043. An over production rev
EFTA00108771
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108759
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the
EFTA00108773
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the
EFTA00108785
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108816
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 323-666-9942. An over production rev
EFTA00108811
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108799
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the
EFTA00108787
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target 340-771-4897. An over production rev
EFTA00108806
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108794
saved in the following file types: TIFF, TXT, searchable PDF, and non-searchable PDF. It is requested that the TXT files be forwarded by DocLab to STAG ACU for data formatting to support future incorporation into TA, as appropriate. The material is to be returned to Miami in the form that it was receiv
EFTA00108720
request per target), it is requested that the DocLab provide scanning and automation assistance in support of captioned investigation. In addition, STAG ACU should process the resulting OCR scans and load the toll data into Telephone Application for telephone target . An over production review of the
DocLab
OrganizationDocument forensics laboratory
Miami Division
OrganizationFBI Miami Division field office

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
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
Baleen Sweep
OrganizationOrganization referenced in documents
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
the Document Conversion Laboratory
OrganizationDocument conversion service
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents

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