6
Total Mentions
5
Documents
23
Connected Entities
Organization referenced in documents
EFTA00129379_sub_002 - EFTA00129379_200
I SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: Page Number: 11 MSD: 3.1 /.1 Fl a Bill Date: 08/01/2006 AUG 01 2006 SANTA MONICA CA 90405-4729 Verizon Case 4: 10264355000 STARSxp BTN: MSD: 11/11/1989 Page Number: 17 Bill Date: 07/01/2006 EFTA00129505 JUL 01 2006 SANTA M
<OA .34 G10R 0228LOSACA 2 42181 <OA .10 G10R Verizon Case #: 10264355000 STARSxp BTN: Page Number: 119 MSD: 11 11 Bill Date: 02/01/2005 SANTA MONICA CA ZONE UNIT CHARGES FEB 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0102LOSAC 10 43181 <OA .18 G1OR 0103LOSAC 5 41181 .<0A
EFTA00239808
#: BTN: 310-450-1751 MSD: 11/11/1989 5 MAY 01 2005 STARSxp .09 J OR Page Number: 106 Bill Date: 05/01/200 RAQUEL STEINBERG 1333 OAK ST APT SANTA MONICA CA ZONE UNIT CHARGES DATECALLTOHRMINPA D 90405-4729 TELNO MIN PL CPTSLN FROM REF 0401LOSACA1 7 41181 <OA .34 G10R 0405LOSACA1 10 42181 <OA
EFTA00239811
D SANTA MONICA CA ZONE UNIT CHARGES 90405-4729 DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF O308LOSACA1 1 42181 <OA .07 G1OR O313CMPTCA1 16 43181 <OA .28
EFTA00239895
2006310450-17511154313379 00001CAS Verizon Case II: 10264355000 STARSxp BTN: Page Number: 0 MSD: 11/11/1989 Bill Date: 10/01/2006 OCT 01 2006 SANTA MONICA CA 90405-4729 Verizon Case I: 10264355000 STARSxp BTN: Page Number: 5 MSD: 11/11/1989 Bill Date: 09/01/2006 SEP 01 2006 SANTA MONICA CA 90405-
EFTA00129645_email_005_sub_003 - EFTA00129645_286
42181 <DA .09 J OR 0505GFtANCA 7 41181T <OA .53 J OR 0515TORRC 3 41181 <OA .25 J OR Verizon BIN: MSD: Case 10264355000 MAY 01 2006 SANTA MONICA CA 90405-4729 Verizon C • 264355000 BIN: MSD: 11 1989 APR 90405-4729 STARSxp STARSxp LOCAL TOLL CALLS DIRECT DIALED CALLS DATFrAILTOHRMINP
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents
DATECALLTOHRMINPA
OrganizationOrganization referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
Verizon Legal Compliance
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Southern District
LocationFederal judicial district in New York City
Records Management Division
OrganizationRecords management division
DocLab
OrganizationDocument forensics laboratory
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
RAQUEL STEINBERG
PersonPerson referenced in documents
REQUESTR
OrganizationOrganization referenced in documents
Verizon Case
OrganizationOrganization referenced in documents
DATECALLTOHRMINPA TELN
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)