4
Total Mentions
4
Documents
20
Connected Entities
Name reference in documents
EFTA01338438
ement 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 By: Wallace Sherrelle:sw Case ID #: 72-MM-113327 (Pend
EFTA00239790
dence: ROUTINE Date: 06/23/2010 To: Records Management Attn: UC Rm AA 09 ICRC-2'Winchester Office Special Technology Attn: UC IT Miami Attn: Sherrelle Wallace, PB-2 From: Miami Contact: Approved By: Drafted By: sw Case ID #: 72-MM-113327 (Pending).- 3 415M-HQ-C1424550-OST Title: ALFREDO RODRIGUEZ
EFTA00239795
anagement 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 Case ID #: 72-MM-113327 (Pending
EFTA00240016
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-C1424550-OST _ 5,J5 Title: TICE SPEC
DocLab
OrganizationDocument forensics laboratory
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
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Baleen Sweep
OrganizationOrganization referenced in documents
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
William T. Murphy
PersonPerson referenced in documents
John Sinskie
PersonPerson referenced in documents
Donohoe Michael J
PersonName reference in documents
ZONE UNIT CHARGES
OrganizationOrganization referenced in documents
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
Veriz
LocationLocation referenced in documents

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