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WO
William Oswald
Person
9
Total Mentions
9
Documents
22
Connected Entities
Person referenced in documents
Document Mentions (9)
EFTA00108720.pdf
1 mentionEFTA00108720
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: Case ID t: (Pending) Title: OBSTRUCTION OF JUSTICE EFTA00108720 Title: (U//FOLI
EFTA00108759.pdf
1 mentionEFTA00108759
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: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Title: ALFREDO RODRI
EFTA00108782.pdf
1 mentionEFTA00108782
mi Contact: Approved By: Drafted By: Case ID It: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Date: 06/23/2010 Rm AA 09 ICRC-2 Winchester ITS William Oswald Title: ALFREDO RODRIGUEZ OBSTRUCTION OF JUSTICE SPECIAL TECHNOLOGIES AND APPLICATIONS OFFICE SPECIAL PROJECTS BALEEN SWEEP Synopsis: To request
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EFTA00108808.pdf
1 mentionEFTA00108808
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 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Title: Attn: , PB-2 OBSTRUCTIO
EFTA01338481.pdf
1 mentionEFTA01338481
GATION 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: Drafted By: Case ID 72-MM-L13327 (Pending) --d5/ OST Title: OBSTRUCTION OF JUSTICE
EFTA00239795.pdf
1 mentionEFTA00239795
te: 06/23/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, Approved By: Donohoe Michael J Drafted By: Wallace Sherrelle:sw C
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EFTA00240016.pdf
1 mentionEFTA00240016
GATION Precedence: ROUTINE To: Records Management Date: 06/23/2010 Attn: UC Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC ITS William Oswald Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -- z-15 / 415M-HQ-C14245
EFTA00240144.pdf
1 mentionEFTA00240144
te: 07/08/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie ITS William Oswald Miami Division Attn: Dana Brager, T-1 From: Miami Contact: Dana Brager, Approved By: Hastbacka Mark A Drafted By: Brager Dana F Case ID #: 41
EFTA00240145.pdf
1 mentionEFTA00240145
e: 07/08/2010 To: Records Management Attn: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie_ ITS William Oswald Miami Division Attn: Dana Brager, T-1 From: Miami Contact: Dana Brager, Approved By: Hastbacka Mark A Drafted By: Brager Dana F Case ID #: 41
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Connected Entities(20 of 22)
Records Management Division
OrganizationRecords management division
9 docs9 co-mentions
DocLab
OrganizationDocument forensics laboratory
9 docs9 co-mentions
Miami Division
OrganizationFBI Miami Division field office
7 docs7 co-mentions
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
6 docs6 co-mentions
Baleen Sweep
OrganizationOrganization referenced in documents
6 docs6 co-mentions
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
5 docs5 co-mentions
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
5 docs5 co-mentions
STAG ACU
OrganizationOrganization referenced in documents
4 docs4 co-mentions
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
4 docs4 co-mentions
JS
John Sinskie
PersonPerson referenced in documents
3 docs3 co-mentions
Marcel Drive
LocationStreet referenced in documents
3 docs3 co-mentions
WM
William T. Murphy
PersonPerson referenced in documents
3 docs3 co-mentions
ZONE UNIT CHARGES
OrganizationOrganization referenced in documents
2 docs2 co-mentions
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
2 docs2 co-mentions
DB
Dana Brager
PersonName reference in documents
2 docs2 co-mentions
Records Management Attn
OrganizationOrganization referenced in documents
2 docs2 co-mentions
HM
Hastbacka Mark
PersonName reference in documents
2 docs2 co-mentions