11
Total Mentions
11
Documents
47
Connected Entities
Organization referenced in documents
EFTA01338438
<OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 2 41161 <0A .95 -OUZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL
EFTA01338481
161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 02010IR CA05267144110000 2 41161 <OA .95 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATEC
EFTA00239852
61 41161 41161 41161 41161 41161 FROM REF <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM 0201DIR CA05267144110000 2 41161 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TE
EFTA00239895
IR C 1 41161 <0A .35 0129DIR C 1 41161 <0A .35 0129DIR C 1 41161 <0A .35 0201DIR C 1 41161 <0A .35 0201DIR C 1 41161 <0A .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR cliplimpoll 2 41161 <0A .95 -00ZUM- ES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO M
EFTA00239995
<OA .35 1229DIR CA12357144110000 1 41161 <OA .35 1230DIR CA16367144110000 1 41161 <OA .35 1230DIR CA16377144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0101DIR CA10407144110000 2 41161 <OA .95 TOTAL 2 DETAIL OF CALLS FROM SUMMARY DATECALLTOHRM
EFTA00240016
161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA05267144110000 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATEC
EFTA00240066
161 <OA .35 0129DIR CA09217144110000 1 41161 <OA .35 0201DIR CA05137144110000 1 41161 <OA .35 0201DIR CA05327144110000 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA05267144110000 2 41161 <OA .95 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATEC
EFTA00240114
41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0129DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 0201DIR CAO 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELN MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA .95 '-00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA
EFTA00129379_sub_002 - EFTA00129379_200
R C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0129DIR C 1 41161 <OA .35 0201DIR C. 1 41161 <OA .35 0201DIR C 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR Cal 2 41161 <OA .95 -00ZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA
EFTA00129645_email_005_sub_002 - EFTA00129645_234
1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN 0201DIR CA05267144110000 2 -OOZUM- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM
EFTA00129645_email_005_sub_003 - EFTA00129645_286
1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0129DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 0201DIR CA 1 41161 <OA .35 NATIONAL AREA CALL(S) DATECALLTOHRMINPA TELNO MIN PL CPTSLN FROM REF 0201DIR CA 2 41161 <OA .95 -00ZUH- ZONE UNIT MESSAGES +ZONE UNIT CHARGES DATECALLTOHRMINPA
DATECALLTOHRMINPA TELNO MIN PL
OrganizationOrganization referenced in documents

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

Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
the Baleen Sweep SharePoint
OrganizationOrganization referenced in documents
Baleen Sweep
OrganizationOrganization referenced in documents
Records Management Division
OrganizationRecords management division
DocLab
OrganizationDocument forensics laboratory
Miami Evidence Control Technician
OrganizationOrganization referenced in documents
Winchester
LocationCity and unparished area within the larger City of Winchester, Hampshire, England

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
Miami Division
OrganizationFBI Miami Division field office
DocLab - Telephone Application Audit Processing Team
OrganizationOrganization referenced in documents
STAG ACU
OrganizationOrganization referenced in documents
Verizon Legal Compliance
OrganizationOrganization referenced in documents
REQUESTR
OrganizationOrganization referenced in documents
Marcel Drive
LocationStreet referenced in documents
LOS ALAMITOS CA
OrganizationOrganization referenced in documents
Veriz
LocationLocation referenced in documents
DATECALLTOHRMINPA
OrganizationOrganization referenced in documents

Santa Monica
LocationBeachfront city in Los Angeles County, California, United States