6
Total Mentions
6
Documents
19
Connected Entities
Person referenced in documents
EFTA00108749
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 #: 72-MM-113327 (Pending) 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ OB
EFTA01338438
dence: ROUTINE Date: 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 z. Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Sherrelle Wallace, • Approved By: Donohoe Michael J Drafted B
EFTA01338519
dence: ROUTINE Date: 06/23/2010 To: Records Management Atta: UC William T. Murphy Rm AA 09 ICRC-2 Winchester Office Special Technology Attn: UC John Sinskie ITS Miami Attn: PB-2 Prom: Miami Contact: Approved By: Drafted By: Case ID #: 72-MM-113327 (Pending) -- OST --Sr+ Title: OBSTRUCTION OF
EFTA00239795
dence: ROUTINE Date: 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: Wal
EFTA00240144
dence: ROUTINE Date: 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 D
EFTA00240145
dence: ROUTINE Date: 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
DocLab
OrganizationDocument forensics laboratory
Records Management Division
OrganizationRecords management division
Miami Division
OrganizationFBI Miami Division field office
William T. Murphy
PersonPerson 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
STAG ACU
OrganizationOrganization referenced in documents
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
William Oswald
PersonPerson referenced in documents
Marcel Drive
LocationStreet referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Baleen Sweep
OrganizationOrganization referenced in documents
Sherrelle Wallace
PersonName reference in documents
Donohoe Michael J
PersonName reference in documents
Dana Brager
PersonName reference in documents
Hastbacka Mark
PersonName reference in documents