12
Total Mentions
11
Documents
30
Connected Entities
Organization referenced in documents
EFTA00240114
A 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1011DIR CA 1 41161 <0A .35 1024DIR CA 1 41161 <0A .35 .DETAIL OF CALLS FROM SUMMARY DATECALLTOHRMINPA N PL CPTSLN FROM REF 1003LONGC 6 53141T <0A .45 G1OR 1004SUN C 3 51181 <0A .45 G1OR +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL C
27LONGCA 1227IRVIC 1228IRVICA 1228LONGCA 1228LONGC 1228LONGC 1228LONGC 1228LONGC 1228LONGC 1230ORANC VERIZON FREEDOM DIRECT DIALED CALLS ,DATECALLTOHRMINPA TELNO 1221PHOEAZ '1224NORWCA 1224NORWCA .1224WHITCA 1224NORWCA 1225NORWCA 1225NORWC 1225NORWCA 1226NORWCA 1227NORWC 1227SADLC 1228NORWC
EFTA00239808
89 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 .32 G10R 0408LOSACA1 10 42181 <
EFTA00239811
1751 Page Number: 119 MSD: 11/11/1989 Bill Date: 02/01/200 5 FEB 01 2005 RAQUEL STEINBERG 1333 OAK ST APT SANTA MONICA CA ZONE UNIT CHARGES DATECALLTOHRMINPA D 90405-4729 TELNO MIN PL CPTSLN FROM REF O102LOSACA1 10 43181 <OA .18 G1OR O103LOSACA1 5 41181 -<OA .26 G1OR O107LOSACAI 6 41181 <
EFTA00239820
Page Number: 174 MSD: 11/11/1989 Bill Date: 01/01/2004 RAQUEL STEINBERG 1333 OAK ST APT SANTA MONICA CA -OOZUM- ZONE UNIT ZONE UNIT CHARGES DATECALLTOHRMINPA 1204GARDCA 1209GARDCA 310 450-1751 JAN 01 2004 D 90405-4729 MESSAGES TELNO MIN PL 1 2 Case #: 10264355000 Phone #: EC 10 Verizon Case #:
EFTA00239832
NCA 1126VINC 1126VINC 1126VINCA • II N PL CPTSLN 1VUL143181 1VUL143181 2VUL1431J2 2VUL1431J2 IVUL1431J2 3VUL1431J2 • LOCAL AREA CALL(S) DATECALLTOHRMINPA 1002DIR 1003DIR 1004DIR 1010DIR 1011DIR 1011DIR 1011DIR 1024DIR • • •" I yr/1- ' DETAIL DATECAL 1003LON 1004SUN +ZONE U DATECAL 100
EFTA00239830
SUMMARY DETAIL OF CALLS FROM LOCAL AREA CALL(S) DATECALLTOHRMINPA 1222DIR 122201R 1229DIR 1230DIR 1230DIR NATIONA DATECAL' 0101DIR TOTAL DETAIL DATECAL 1231INT 1231INT -00ZUM- +ZONE U DATECAL 1225LON
EFTA00239895
0: 10264355000 STARSxp BTN: Page Number: 133 MSD: 11/11/1989 Bill Date: 11/01/2004 NOV 01 2004 SANTA MONICA CA 90405-4729 ZONE UNIT CHARGES DATECALLTOHRMINPA 1007LOSAC 1009GARDC 1009GARDC 1009LOSAC 1014LOSAC 1015LOSAC 1024LOSAC 1025GARDC 1026LOSAC 1027GARDC 1027GARDC TELNO MIN PL CPTSLN 1 411
EFTA00240070
CA 1227IRVICA 12281RV1CA 1228LONGCA 1228LONGCA 1228LONGCA .1228LONGC 1228LONGCA 1228LONGCA 12300RANCA VERIZON FREEDOM DIRECT DIALED CALLS DATECALLTOHRMINPA 1221PHOEA 1224NORWC 1224NORWC 1224WHITC 1224NORWC 1225NORWC 1225NORWC 1225NORWC 1226NORWC 1227NORWC 1227SADLC 1228NORWC 1ZUM643141T 20Z
EFTA00240095
e Number: 101 Bill Date: 07/07/200 4 JUL 07 2004 Verizon Case : 10264355000 BTN: MSD: ADRIAN M HOLLOWAY -OOZUM- ZONE UNIT ZONE UNIT CHARGES DATECALLTOHRMINPA 05061RVIC 05101RVIC 0511IRVIC 05200RANC 05201RVIC 0601IRVIC 0601IRVIC JUN 01 2004 MESSAGES TELNO MIN PL CPTSLN 1CZUM41181T 5CZUM41181T 1
EFTA01338438
ARSxp BTN: Page Number: 104 MSD: 10/04/2003 Bill Date: 06/01/2004 JUN 01 2004 ADRIAN M HOLLOWAY -00ZUM- ZONE UNIT MESSAGES ZONE UNIT CHARGES DATECALLTOHRMINPA Verizon Case BTN: MSD: 10/04/2003 TELNO MIN PL CPTSLN FROM 1CZUM41181T 5CZUM4118IT 1CZUM41181T 1CZUM41181 5CZUM41181T 1CZUM41181 8CZUM4118
EFTA00129645_email_005_sub_002 - EFTA00129645_234
Page Number: 79 MSD: 09/04/2004 Bill Date: 10/01/2004 OCT 01 2004 HUNTINGTON BB CA 92647-5734 DETAIL OF CALLS FROM SUMMARY LOCAL AREA CALL(S) DATECALLTOHRMINPA IN PL CPTSLN FROM REF 0904DIR CA 1 41161 <OA .35 0904DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .35 0907DIR CA 1 41161 <OA .
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents
Miami Division
OrganizationFBI Miami Division field office

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
Records Management Division
OrganizationRecords management division
DocLab
OrganizationDocument forensics laboratory

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Baleen Sweep
OrganizationOrganization referenced in documents
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
NATIONAL AREA CALL(S
OrganizationOrganization referenced in documents
REQUESTR
OrganizationOrganization referenced in documents
ADRIAN M HOLLOWAY
PersonPerson referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents
RAQUEL STEINBERG
PersonPerson referenced in documents
STAG ACU
OrganizationOrganization referenced in documents
SANTA MONICA CA
OrganizationOrganization referenced in documents
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England
G.ZR
LocationLocation referenced in documents