59
Total Mentions
59
Documents
44
Connected Entities
Organization referenced in documents
EFTA01338481
Verizon Case 10264355000 BTN: 310-450-1751 MSD: 11/11/1989 JUN 01 2006 D STARSxp Page Number: 24 Bill Date: 06/01/2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0504TORRCA17053109513048 1 42181 <DA .09 J OR 0505GRANCA13568183595452 7 41181T <OA .53 J OR 0515TORRCA10583109513048 3 41
EFTA00239805
LNO MIN PL CPTSLN FROM REF 1105SAN CA14 1 43181T <OA .08 J OR 1105SAN CA15 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1118CHULCA1 1GSSP41182 000 .10 G ZR Verizon Case #: 10264355000 STARSxp BTN: Page Number: 67 MSD: 11/11/1989 Bill Date: 11
EFTA00239802
Veri • 64355000 BTN: MSD: JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN Cl 1 43181 <0A .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA 1GSSP43182
EFTA00239808
1/1989 Bill Date: 06/01/2005 JUN 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0518TORRCA21153109513048 1 42181 <OA Verizon Case #: BTN: 310-450-1751 MSD: 11/11/1989 5 MAY 01 2005 STARSxp .09 J OR Pag
EFTA00239815
MESSA Veri STARSxp BTN: Page Number: 137 MSD: Bill Date: 10/01/2004 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0901GARD 1 41181 <OA .10 G1OR 0903GARD 2 41181 <OA .14 G1OR 0903LOSA 7 42181 <OA .52 G1OR 0923LOSA 2 41181 <OA .
EFTA00239811
Bill Date: 03/01/2005 MAR 01 2005 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 -OOZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF O21OLOSACA 1 41181 <OA .10 G1OR O214CMPTCA 6 41181 <OA .30 G1OR O214LOSACA 12 42181 <OA .38 G1OR O219GARDCA 5 4318
EFTA00239819
rizon Case #: 10264355000 BTN: MSD: 310 450-1751 STARSxp Page Number: 174 Bill Date: 01/01/2004 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1204GARDCA12023108920737 1 41181 <0A .10 G1O 1209GARDCA12443103651901 2 41181 <0A .14 G10 Case 1: 10264355000 Phone 0: 3104
EFTA00239822
643181 <OA .00 E1OR 1210EL S 11140643181 <OA .00 E1OR 1210SAN 12140643181 <OA .00 E1OR VERIZON FREEDOM ESSENTIALSSM +DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN 7 1021BRENC 1023BRBNC 1023BRBN 1023CMPTC 1024CMPT 1024BRBN 1026CMPT 1030CMPT 1030CMPT 1031CMPT 1107CMPT -00ZUM- +ZONE UN DATECAL
EFTA00239825
04 Bill Date: 06/04/200 5 714 841-1171 JUN 04 2005 SUSAN RENNEKER 2821 CHANNING WAY LOS ALAMITOS CA 90720-4048 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0516ALAMCA16505624934043 1 51161 <OA .45 G1OR -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL C
EFTA00239833
C 1 41161 1024DIR C 1 41161 REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1003LONGCA 6 53141T <OA .45 G1OR 1004SUN CA 3 51181 <OA .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSL
EFTA00239824
5000 STARSxp Page Number: 0 Bill Date: 07/04/2005 Veri BTN: MSD: STARSxp Page Number: 5 Bill Date: 06/04/2005 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0516ALAMCA16505624934043 1 51161 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 1ZUM64218
EFTA00239827
1FER 7VUL1431J2 000 .00 F L Veri • BTN: MSD: STARSxp Page Number: 23 Bill Date: 03/01/2005 -D0ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0223014=MIIIIIIMINIMM 2ZUM643181 <0A .00 G1OR VERIZON FREEDOM DIRECT DIALED CALLS DATECA MIN PL CPTSLN FROM REF 02010 3VUL
EFTA00239837
STARSxp Page Number: 79 Bill Date: 10/01/2004 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0904DIR 1 41161 <0A .35 0904DIR 1. 41161 <0A .35 0907DIR 1 41161 <0A .35 0907D1R 1 41161 <0A .35 0909DIR 1 41
EFTA00239838
181 <OA .14 J OR ABOVE CA CONNECT REQUESTR 0913LOSA 1 52181 <OA .11 J OR ABOVE CA CONNECT REQUESTR TOTAL 2 .25 OPERATOR ASSISTED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0928I 1 31181 %00 1.10 J OR TOTAL 1.10 TOTAL LOCAL TOLL CHARGES 20.50 CONVENIENT PAY-PER-USE CALLING SERVICES SERVICES FO
EFTA00239847
4 714 841-1171 JUN 01 2004 ADRIAN M HOLLOWAY 6551 WARNER AVE APT 72 HUNTINGTON BH CA 92647-5251 -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0506IRVIC 1CZUM41181T <OA .10 G10 0510IRVIC 5CZUM41181T <OA .26 G10 0511IRVIC 1CZUM41181T <OA .10 G10 05200RANC 1CZUM4
EFTA00239948
310 450-1751 JUL 01 2006 RAQUEL STEINBERG DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0603SAN CA12363105141152 1 43181 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0611SAN CA09366199445687 1GSSP43182
EFTA00239852
l Date: 07/01/2006 EFTA00239861 310 450-1751 JUL 01 2006 RAQUEL STEINBERG 1333 OAK ST APT D SANTA MONICA CA 90405-4729 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 1 43181 <0A .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA0
EFTA00239949
JUL 01 2006 DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0603SAN CA12363105141152 1 43181 <OA .08 J OR DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0611SAN CA0
EFTA00239955
LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 1105SAN CA14213108092893 1 43181T <OA .08 J OR 1105SAN CA15473108092893 1 43181T <OA .08 J OR TIMELESS TIMELESS DIRECT DI
EFTA01338438
355000 BTN: MSD: 11/11/1989 APR 01 2006 RAOUEL STEINBERG STARSxp Page Number: 37 Bill Date: 04/01/2006 LOCAL TOLL CALLS DIRECT DIALED CALLS DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 42181 <OA .15 J OR SDNY_GM_02772485 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17 EFTA 0025929I EFTA01338
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
ZONE UNIT CHARGES
OrganizationOrganization referenced in documents

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

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
REQUESTR
OrganizationOrganization referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
DATECALLTOHRMINPA
OrganizationOrganization referenced in documents
Miami Division
OrganizationFBI Miami Division field office
RAQUEL STEINBERG
PersonPerson referenced in documents
Records Management Division
OrganizationRecords management division
DocLab
OrganizationDocument forensics laboratory
Baleen Sweep
OrganizationOrganization referenced in documents
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States
STAG ACU
OrganizationOrganization referenced in documents
Marcel Drive
LocationStreet referenced in documents